SL

SEAGREEN 1A (HOLDCO) LIMITED

Active

Company number 12570748

Reading, United Kingdom · Incorporated 24 April 2020

No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

Last updated on 18 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

SEAGREEN 1A (HOLDCO) LIMITED is an active private limited company incorporated on 24 April 2020 under the jurisdiction of England and Wales. The company is registered at No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH. Its principal activity is electricity production (SIC 35110).

The company is currently a joint venture between TotalEnergies Renewables UK Limited, which holds 50–75% of the shares and voting rights, and SSE Renewables Services (UK) Limited, which holds 25–50%. It has no charges and no history of insolvency.

As at the latest filings, the company remains dormant. Its most recent accounts, prepared to 31 March 2025, were filed as dormant accounts on 18 December 2025. The confirmation statement dated 24 March 2026 was filed on 25 March 2026 with no updates.

Current officers comprise Laurent Denis Parra (French, resident in Scotland) and Michael Sandager (Danish, resident in France) as directors, together with Karen Killeen as company secretary.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • TOTALENERGIES RENEWABLES UK LIMITED (51.0%)
  • SSE RENEWABLES SERVICES (UK) LIMITED (49.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SSE RENEWABLES SERVICES (UK) LIMITED Ordinary 49 49.00% 49 49.00%
TOTALENERGIES RENEWABLES UK LIMITED Ordinary 51 51.00% 51 51.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Totalenergies Renewables Uk Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
3 May 2024
PS
Sse Renewables Services (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Dormant
Accounts
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Dormant
Accounts
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Accounts With Accounts Type Dormant
Accounts
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Accounts With Accounts Type Dormant
Accounts
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
16 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Memorandum Articles
Incorporation
21 January 2021 View
Resolution
Resolution
21 January 2021 View
Resolution
Resolution
21 January 2021 View
Memorandum Articles
Incorporation
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Incorporation Company
Incorporation
24 April 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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