Introduction
Watch Company
S
SEAGREEN PHASE 1 OFTO HOLDCO LIMITED
SEAGREEN PHASE 1 OFTO HOLDCO LIMITED is an active company incorporated on 11 March 2024 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in transmission of electricity. SEAGREEN PHASE 1 OFTO HOLDCO LIMITED was registered 2 years ago.(SIC: 35120)
Status
active
Active since 2 years ago
Company No
15554297
LTD Company
Age
2 Years
Incorporated 11 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 11 March 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
3rd Floor (South) 200 Aldersgate Street London, EC1A 4HD,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FUJIWARA, Shinya
ActiveChuo-Ku, Fukuoka810-8705
Born September 1970
Director
Appointed 11 Mar 2024
FUJIWARA, Shinya
Chuo-Ku, Fukuoka810-8705
Born September 1970
Director
11 Mar 2024
Active
NIMMO, Blair Forrest
Active200 Aldersgate Street, LondonEC1A 4HD
Born April 1994
Director
Appointed 12 Jul 2024
NIMMO, Blair Forrest
200 Aldersgate Street, LondonEC1A 4HD
Born April 1994
Director
12 Jul 2024
Active
OKUHARA, Kyoko
ActiveMarunouchi 2chome, Tokyo100-0005
Born December 1968
Director
Appointed 11 Mar 2024
OKUHARA, Kyoko
Marunouchi 2chome, Tokyo100-0005
Born December 1968
Director
11 Mar 2024
Active
PULUR, Tarkan
Active200 Aldersgate Street, LondonEC1A 4HD
Born November 1976
Director
Appointed 11 Feb 2025
PULUR, Tarkan
200 Aldersgate Street, LondonEC1A 4HD
Born November 1976
Director
11 Feb 2025
Active
MELLISH, James Christopher
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born March 1984
Director
Appointed 11 Mar 2024
Resigned 12 Jul 2024
MELLISH, James Christopher
200 Aldersgate Street, LondonEC1A 4HD
Born March 1984
Director
11 Mar 2024
Resigned 12 Jul 2024
Resigned
SHERMAN, Jemma Louise
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1986
Director
Appointed 11 Mar 2024
Resigned 17 Jan 2025
SHERMAN, Jemma Louise
200 Aldersgate Street, LondonEC1A 4HD
Born December 1986
Director
11 Mar 2024
Resigned 17 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Equitix Capital Eurobond 7 Limited
Active200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2025
Equitix Capital Eurobond 7 Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2025
Active
Martello Court, Admiral Park, GuernseyGY1 3HB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2024
Ceased 11 Dec 2025
Equitix Fund Vii Ofto Master Holdco Limited
Martello Court, Admiral Park, GuernseyGY1 3HB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2024
Ceased 11 Dec 2025
Ceased
Watanbe-Dori 2-Chome, Fukuoka810-8720
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2024
Kyushu Electric Power Company, Incorporated
Watanbe-Dori 2-Chome, Fukuoka810-8720
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
23 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024