UK Companies House feature
SEAGREEN PHASE 1 OFTO LIMITED
Profile
- Company number
- 15562279
- Status
- Active
- Incorporation
- 2024-03-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Seagreen Phase 1 OFTO Project Limited · 100% held · United Kingdom · provide an electricity transmission service to National Electricity System Operator Ltd
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 | 2024-03-14 | Sep 1970 | Japanese |
| NIMMO, Blair Forrest | Director | 2024-07-12 | Apr 1994 | British |
| OKUHARA, Kyoko | Director | 2024-03-14 | Dec 1968 | Japanese |
| PULUR, Tarkan | Director | 2025-02-11 | Nov 1976 | German |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLISH, James Christopher | Director | 2024-03-14 | 2024-07-12 |
| SHERMAN, Jemma Louise | Director | 2024-03-14 | 2025-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Seagreen Phase 1 Ofto Holdco Limited | Corporate entity | Shares 75–100%, Appoints directors | 2024-03-14 | Active |
Filing timeline
Last 13 of 13 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 |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-11 | AP01 | officers | appoint person director company with name date |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | AP01 | officers | appoint person director company with name date |
| 2024-07-11 | CERTNM | change-of-name | certificate change of name company |
| 2024-03-14 | NEWINC | incorporation | incorporation company |
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
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months