UK Companies House feature
SEAGREEN PHASE 1 OFTO HOLDCO LIMITED
Profile
- Company number
- 15554297
- Status
- Active
- Incorporation
- 2024-03-11
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made enquiries, the Directors consider that the Company has adequate resources to continue in business for the next 12 months, and that it is therefore appropriate to adopt the going concern basis in preparing the financial statements of the Company. More details of the Company's funding and liquidity position are provided in the Operating and Financial Review under the headings "Current funding structure" and "Going concern, liquidity and treasury management".”
Subsidiaries
- Seagreen Phase 1 OFTO Limited · 100% held · UK
- Seagreen Phase 1 OFTO Project Limited · 100% held · UK · provide an electricity transmission service
Significant events
- “Subsequent to the year end, the OFTO breached one of it's Lender covenants. However, the covenant breach has since been formally waived by the lending parties, and at the date of signing, the OFTO is now fully compliant with all covenant requirements.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FUJIWARA, Shinya | Director | 2024-03-11 | Sep 1970 | Japanese |
| NIMMO, Blair Forrest | Director | 2024-07-12 | Apr 1994 | British |
| OKUHARA, Kyoko | Director | 2024-03-11 | Dec 1968 | Japanese |
| PULUR, Tarkan | Director | 2025-02-11 | Nov 1976 | German |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLISH, James Christopher | Director | 2024-03-11 | 2024-07-12 |
| SHERMAN, Jemma Louise | Director | 2024-03-11 | 2025-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Capital Eurobond 7 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-12-11 | Active |
| Equitix Fund Vii Ofto Master Holdco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-03-11 | Ceased 2025-12-11 |
| Kyushu Electric Power Company, Incorporated | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-03-11 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-24 | CH01 | officers | change person director company with change date |
| 2026-03-24 | CH01 | officers | change person director company with change date |
| 2025-12-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-18 | AA | accounts | accounts with accounts type group |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-11 | AP01 | officers | appoint person director company with name date |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | AP01 | officers | appoint person director company with name date |
| 2024-03-11 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
27.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months