UK Companies House feature
SEAGREEN WIND ENERGY LIMITED
Profile
- Company number
- 06873902
- Status
- Active
- Incorporation
- 2009-04-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue in operational existence for the period to December 2026. The financial statements are therefore prepared on a going concern basis.”
Subsidiaries
- Seagreen Alpha Wind Energy Limited · 50% held · United Kingdom · Dormant
- Seagreen Bravo Wind Energy Limited · 100% held · United Kingdom · Dormant
Significant events
- “On 21 March 2025, the Company finalised the sale of the Offshore Transmission Asset, agreeing a Final Transfer Value of £621.5m, the proceeds were used to repay the Transmission Debt in full.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KILLEEN, Karen | Secretary | 2024-03-05 | — | — |
| ASHWORTH, Carly Joanne | Director | 2025-11-17 | Nov 1987 | British |
| FUTTER, Rosalind Charlotte, Mrs. | Director | 2024-02-07 | May 1978 | British |
| GAVALDA, Jean Jacques Paul | Director | 2026-01-01 | May 1978 | French |
| HOOD, Stuart Peter | Director | 2025-11-17 | May 1980 | British |
| PARRA, Laurent Denis | Director | 2024-09-02 | Feb 1968 | French |
| SIRIPIPHAT, Siri | Director | 2024-10-01 | Jun 1978 | Thai |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALE, Ronan | Secretary | 2017-01-19 | 2018-06-14 |
| BORROWMAN, Suzanne | Secretary | 2018-06-14 | 2019-10-31 |
| BORROWMAN, Suzanne | Secretary | 2014-12-26 | 2016-12-31 |
| DAVEY, Nicola Clair | Secretary | 2014-08-22 | 2014-12-26 |
| DONNELLY, Lawrence John Vincent | Secretary | 2009-04-08 | 2010-07-22 |
| LEGGAT, Alice Margaret | Secretary | 2019-10-31 | 2023-08-24 |
| MURPHY, Paul Joseph | Secretary | 2010-07-22 | 2014-01-28 |
| O'CONNOR, Bernard Michael | Secretary | 2023-08-24 | 2024-03-05 |
| RONSON, Gemma | Secretary | 2014-01-28 | 2014-08-22 |
| BIJL, Wouter Koen Van Der | Director | 2016-07-14 | 2017-10-20 |
| COOLEY, Paul Gerald | Director | 2018-10-25 | 2024-10-30 |
| DE CACQUERAY VALMENIER, Philippe Marie Francois | Director | 2020-07-07 | 2024-05-31 |
| DEDIEU, Michael | Director | 2009-11-25 | 2010-08-27 |
| DEKKER, Johannes Pieter Adrianus | Director | 2009-11-25 | 2016-07-14 |
| EHRHART, Silke | Director | 2020-07-07 | 2024-09-02 |
| ESCOTT, Richard Peter, Mr. | Director | 2012-07-30 | 2014-12-03 |
| GALLAGHER, Michelle | Director | 2024-10-30 | 2025-11-01 |
| GARDNER, David | Director | 2012-08-01 | 2012-10-12 |
| HARVEY, Kate Emma | Director | 2015-02-13 | 2017-02-15 |
| HOLROYD, Maria Sophia Franziska | Director | 2024-06-24 | 2026-01-01 |
| LANGFORD, Penny Jay | Director | 2018-01-17 | 2018-10-25 |
| LANGFORD, Penny Jay | Director | 2014-12-03 | 2015-05-01 |
| LANGFORD, Penny Jay | Director | 2013-01-29 | 2014-02-11 |
| LEWIS, Gareth David | Director | 2014-02-11 | 2015-02-13 |
| MASON, Graham Melville | Director | 2010-08-27 | 2018-09-24 |
| MCCUTCHEON, Finlay Alexander | Director | 2018-10-25 | 2023-04-18 |
| MCFARLANE, Brian | Director | 2015-05-01 | 2018-01-17 |
| MURRAY, Angus Alexander George | Director | 2017-10-20 | 2018-09-24 |
| O'REGAN, Barry | Director | 2020-07-22 | 2024-02-07 |
| RAFTERY, Peter George, Mr. | Director | 2009-11-25 | 2011-11-09 |
| SEATON, Michael John William | Director | 2017-02-15 | 2018-10-25 |
| SMITH, James Isaac | Director | 2009-04-08 | 2012-08-01 |
| TERNEAUD, Olivier Joeseph | Director | 2020-07-07 | 2024-06-24 |
| WANGUDOMSUK, Direk | Director | 2024-05-31 | 2024-10-01 |
| WILSON, Steven Andrew | Director | 2023-04-18 | 2025-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Seagreen Holdco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-02 | Active |
| Sse Renewables Developments (Uk) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-08-02 |
| Fluor Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-09-24 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-22 | SH01 | capital | capital allotment shares |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-11-24 | TM01 | officers | termination director company with name termination date |
| 2025-11-24 | AP01 | officers | appoint person director company with name date |
| 2025-11-24 | AP01 | officers | appoint person director company with name date |
| 2025-11-24 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | SH01 | capital | capital allotment shares |
| 2025-08-15 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-05-14 | SH01 | capital | capital allotment shares |
| 2025-03-27 | SH01 | capital | capital allotment shares |
| 2025-03-21 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-10-30 | TM01 | officers | termination director company with name termination date |
| 2024-10-30 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
80
HOT
/ 100
- Filings velocity 100
- Capital events 80
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 4 capital event(s) in last 24 months
- 3 appointed, 3 resigned (12mo)