SEAGREEN WIND ENERGY LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8BU

Company number 06873902
Status Active
Incorporation Date 8 April 2009
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 sixty-three 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 WIND ENERGY LIMITED are www.seagreenwindenergy.co.uk, and www.seagreen-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Seagreen Wind Energy Limited is a Private Limited Company. The company registration number is 06873902. Seagreen Wind Energy Limited has been working since 08 April 2009. The present status of the company is Active. The registered address of Seagreen 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: 08 April 2009
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: 25 November 2009
56 years old
Director
DEKKER, Johannes Pieter Adrianus
Resigned: 14 July 2016
Appointed Date: 25 November 2009
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: 25 November 2009
56 years old
Director
SMITH, James Isaac
Resigned: 01 August 2012
Appointed Date: 08 April 2009
63 years old

Persons With Significant Control

Fluor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sse Renewables Developments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAGREEN WIND ENERGY LIMITED Events

15 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 53 more events
02 Dec 2009
Appointment of Johannes Pieter Adrianus Dekker as a director
02 Dec 2009
Appointment of Michael Dedieu as a director
02 Dec 2009
Appointment of Peter Raftery as a director
21 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
08 Apr 2009
Incorporation

SEAGREEN WIND ENERGY LIMITED Charges

22 December 2011
Charge over shares
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: By way of first fixed charge all of the rights in the…
22 December 2011
Charge over shares
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: By way of first fixed charge all of the rights in the…

Similar Companies

SEAGREEN RETAIL AND BUSINESS CONSULTANCY LTD SEAGREEN SOLUTIONS LTD SEAGREEN-BELL LIMITED SEAGREENS INTERNATIONAL PARTNERSHIP TRUSTEES LTD SEAGREENS LIMITED SEAGREY LIMITED SEAGROVE (DC) LTD