SEAGREEN PHASE 1 OFTO 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
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SEAGREEN PHASE 1 OFTO LIMITED · parent
- Seagreen Phase 1 OFTO Project Limited 100%
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 | 2024-03-14 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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