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Nom	Seagreen Wind Energy LTD
Adresse	43 Forbury Road Reading Berkshire RG1 3JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 avril 2019
Company Register Name	Seagreen Wind Energy Limited
Société Numéro de Registre	06873902 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Seagreen Holdco 1 Limited Status: Active Notified: 02/08/2019 Companies House Number: 07294645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fluor Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Companies House Number: 01274885 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sse Renewables Developments (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Companies House Number: Ni043294 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (12)

Source: Companies House

Cooley, Paul Gerald Glasgow, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 01/1971 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: Irish

Ehrhart, Silke Courbevoie, France Status: Active Notified: 07/07/2020 Date of Birth: 09/1975 Occupation: Head Of Offshore Wind Operations Role: Director Country of Residence: France Nationality: German

Futter, Rosalind London, England Status: Active Notified: 07/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Killeen, Karen Belfast, Northern Ireland Status: Active Notified: 05/03/2024 Role: Secretary

Terneaud, Olivier Joeseph Courbevoie, France Status: Active Notified: 07/07/2020 Date of Birth: 08/1978 Occupation: Vp Offshore Wind Role: Director Country of Residence: France Nationality: French

Wangudomsuk, Direk Bangkok, Thailand Status: Active Notified: 31/05/2024 Occupation: Vice President Role: Director Country of Residence: Thailand Nationality: Thai

Wilson, Steven Andrew Glasgow, Glasgow Status: Active Notified: 18/04/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

De Cacqueray Valmenier, Philippe Marie Francois Courbevoie, France Status: Ceased Notified: 07/07/2020 Ceased: 31/05/2024 Date of Birth: 12/1973 Occupation: Deputy Vp Offshore Wind Role: Director Country of Residence: France Nationality: French

Leggat, Alice Margaret Perth, Scotland Status: Ceased Notified: 31/10/2019 Ceased: 24/08/2023 Role: Secretary

O'Connor, Bernard Michael Perth, Scotland Status: Ceased Notified: 24/08/2023 Ceased: 05/03/2024 Role: Secretary

O'Regan, Barry Leopardstown, Dublin, Ireland Status: Ceased Notified: 22/07/2020 Ceased: 07/02/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Raftery, Peter George, Mr. Reading, Ireland Status: Ceased Notified: 25/11/2009 Ceased: 09/11/2011 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Seagreen Alpha Wind Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07185533 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Seagreen Bravo Wind Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07185543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Berwick Bank A LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Companies House Number: 07294493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Berwick Bank C LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Companies House Number: 07294599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berwick Bank Holdings A Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Companies House Number: 07294660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berwick Bank Holdings C Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Companies House Number: 07294689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seagreen Holdco 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Companies House Number: 07294645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tealing Solar Park Limited Status: Ceased Notified: 26/09/2019 Ceased: 26/05/2020 Companies House Number: 08783684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Seagreen Wind Energy LTD

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Persons with Significant Control (3)

Officers (12)

Companies Controlled by This Company (8)