SEAGREEN PHASE 1 OFTO HOLDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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".”
Group structure
- SEAGREEN PHASE 1 OFTO HOLDCO LIMITED · parent
- Seagreen Phase 1 OFTO Limited 100%
- Seagreen Phase 1 OFTO Project Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one