SEAGREEN BRAVO WIND ENERGY LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8BU

Company number 07185543
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Michael John William Seaton as a director on 15 February 2017; Termination of appointment of Kate Emma Harvey as a director on 15 February 2017. The most likely internet sites of SEAGREEN BRAVO WIND ENERGY LIMITED are www.seagreenbravowindenergy.co.uk, and www.seagreen-bravo-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Seagreen Bravo Wind Energy Limited is a Private Limited Company. The company registration number is 07185543. Seagreen Bravo Wind Energy Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Seagreen Bravo Wind Energy Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . BEALE, Ronan is a Secretary of the company. BIJL, Wouter Koen Van Der is a Director of the company. MASON, Graham Melville is a Director of the company. MCFARLANE, Brian is a Director of the company. SEATON, Michael John William is a Director of the company. Secretary BORROWMAN, Suzanne has been resigned. Secretary DAVEY, Nicola Clair has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary MURPHY, Paul Joseph has been resigned. Secretary RONSON, Gemma has been resigned. Director DEDIEU, Michael has been resigned. Director DEKKER, Johannes Pieter Adrianus has been resigned. Director ESCOTT, Richard Peter has been resigned. Director GARDNER, David has been resigned. Director HARVEY, Kate Emma has been resigned. Director LANGFORD, Penny Jay has been resigned. Director LANGFORD, Penny Jay has been resigned. Director LEWIS, Gareth David has been resigned. Director RAFTERY, Peter George has been resigned. Director SMITH, James Isaac has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BEALE, Ronan
Appointed Date: 19 January 2017

Director
BIJL, Wouter Koen Van Der
Appointed Date: 14 July 2016
49 years old

Director
MASON, Graham Melville
Appointed Date: 27 August 2010
53 years old

Director
MCFARLANE, Brian
Appointed Date: 01 May 2015
54 years old

Director
SEATON, Michael John William
Appointed Date: 15 February 2017
59 years old

Resigned Directors

Secretary
BORROWMAN, Suzanne
Resigned: 31 December 2016
Appointed Date: 26 December 2014

Secretary
DAVEY, Nicola Clair
Resigned: 26 December 2014
Appointed Date: 22 August 2014

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 22 July 2010
Appointed Date: 10 March 2010

Secretary
MURPHY, Paul Joseph
Resigned: 28 January 2014
Appointed Date: 22 July 2010

Secretary
RONSON, Gemma
Resigned: 22 August 2014
Appointed Date: 28 January 2014

Director
DEDIEU, Michael
Resigned: 27 August 2010
Appointed Date: 10 March 2010
56 years old

Director
DEKKER, Johannes Pieter Adrianus
Resigned: 14 July 2016
Appointed Date: 10 March 2010
58 years old

Director
ESCOTT, Richard Peter
Resigned: 03 December 2014
Appointed Date: 30 July 2012
60 years old

Director
GARDNER, David
Resigned: 12 October 2012
Appointed Date: 01 August 2012
62 years old

Director
HARVEY, Kate Emma
Resigned: 15 February 2017
Appointed Date: 13 February 2015
44 years old

Director
LANGFORD, Penny Jay
Resigned: 01 May 2015
Appointed Date: 03 December 2014
50 years old

Director
LANGFORD, Penny Jay
Resigned: 11 February 2014
Appointed Date: 29 January 2013
50 years old

Director
LEWIS, Gareth David
Resigned: 13 February 2015
Appointed Date: 11 February 2014
58 years old

Director
RAFTERY, Peter George
Resigned: 09 November 2011
Appointed Date: 10 March 2010
56 years old

Director
SMITH, James Isaac
Resigned: 01 August 2012
Appointed Date: 10 March 2010
63 years old

Persons With Significant Control

Seagreen Wind Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAGREEN BRAVO WIND ENERGY LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Feb 2017
Appointment of Mr Michael John William Seaton as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Kate Emma Harvey as a director on 15 February 2017
19 Jan 2017
Appointment of Ronan Beale as a secretary on 19 January 2017
19 Jan 2017
Termination of appointment of Suzanne Borrowman as a secretary on 31 December 2016
...
... and 37 more events
30 Aug 2010
Termination of appointment of Michael Dedieu as a director
26 Aug 2010
Termination of appointment of Lawrence Donnelly as a secretary
08 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Mar 2010
Director's details changed for Johannes Pieter Adrianus Dekker on 22 March 2010
10 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted