UK Companies House feature
SEAGREEN 1A LIMITED
Profile
- Company number
- 12575047
- Status
- Active
- Incorporation
- 2020-04-28
- 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
- EY LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed that the Company has adequate resources to meet its liabilities as they fall due until 31 December 2026, being the going concern period that has been assessed in preparing the financial statements. The directors have assessed the future forecasts of the Company to ensure the Company has available resources to settle liabilities as they fall due. These financial statements have therefore been prepared on a going concern basis.”
Subsidiaries
- Seagreen Alpha Wind Dormant Energy Limited · 50% held · United Kingdom · Dormant
Significant events
- “In May 2022, Seagreen Wind Energy Limited made a formal application to vary the existing section 36 consents of the Electricty Act 1989. The proposal of this application is to increase various parameters of the rotor diameter, blade chord width, maximum and minimum tip height and hub height. Effectively this will allow Seagreen 1A to install bigger MW turbines to the foundation jacket Structures. On October 14th 2022, the application was successful.”
- “The company prepared and submitted a bid in the Low Carbon Contracts Comany (LCCC) Contracts for Difference (CfD) auction round 4, however was not successful in being awarded a CfD. The results of the auction were announced on 7th July 2022.”
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
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KILLEEN, Karen | Secretary | 2024-03-05 | — | — |
| BRYCE, Robert | Director | 2025-07-28 | Jun 1978 | British |
| MCSWEENEY, Damien | Director | 2024-11-01 | Feb 1981 | Irish |
| PARRA, Laurent Denis | Director | 2024-09-01 | Feb 1968 | French |
| SANDAGER, Michael | Director | 2024-02-29 | Oct 1961 | Danish |
| SCOTT, Michael | Director | 2024-08-19 | Sep 1962 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORROWMAN, Suzanne | Secretary | 2020-12-21 | 2022-03-16 |
| LEGGAT, Alice Margaret | Secretary | 2022-03-16 | 2023-08-24 |
| O'CONNOR, Bernard Michael | Secretary | 2023-08-24 | 2024-03-05 |
| O'CONNOR, Bernard Michael | Secretary | 2020-04-28 | 2020-12-09 |
| COOLEY, Paul Gerald | Director | 2020-04-28 | 2024-01-30 |
| EHRHART, Silke | Director | 2020-12-21 | 2024-08-19 |
| FITZPATRICK, Nicholas John | Director | 2024-05-20 | 2024-11-01 |
| GALLAGHER, Michelle | Director | 2024-01-30 | 2025-11-01 |
| MASSON, Fraser | Director | 2023-12-20 | 2024-05-20 |
| MCCUTCHEON, Finlay Alexander | Director | 2024-01-30 | 2024-05-20 |
| MCCUTCHEON, Finlay Alexander | Director | 2020-04-28 | 2022-11-01 |
| O'REGAN, Barry | Director | 2020-12-21 | 2023-12-20 |
| ROSE, Julia | Director | 2023-10-09 | 2024-02-23 |
| TERNEAUD, Olivier Joeseph | Director | 2020-12-21 | 2023-10-09 |
| VALMENIER, Philippe Marie Francois De Cacqueray | Director | 2020-12-21 | 2024-09-01 |
| WILSON, Steven Andrew | Director | 2024-05-20 | 2025-07-28 |
| WILSON, Steven Andrew | Director | 2022-11-01 | 2024-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Seagreen 1a (Holdco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-28 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-11-19 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | TM01 | officers | termination director company with name termination date |
| 2024-11-20 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-08-19 | TM01 | officers | termination director company with name termination date |
| 2024-08-19 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-06 | AP01 | officers | appoint person director company with name date |
| 2024-03-05 | AP03 | officers | appoint person secretary 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
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.