Seagreen Holdco 1 Limited
Company 07294645 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Laurent Denis Parra Director · appointed 2024
- Preecha Peomwattanachai Director · appointed 2026
- Siri Siripiphat Director · appointed 2024
- Carly Joanne Ashworth Director · appointed 2025
- Stuart Peter Hood Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Laurent Denis Parra Director · appointed 2024
- Preecha Peomwattanachai Director · appointed 2026
- Siri Siripiphat Director · appointed 2024
- Carly Joanne Ashworth Director · appointed 2025
- Stuart Peter Hood Director · appointed 2025
Left in the last 12 months
- Jean Jacques Paul Gavalda Director · appointed 2026 · resigned 2026
- Michelle Gallagher Director · appointed 2024 · resigned 2025
- Steven Andrew Wilson Director · appointed 2023 · resigned 2025
- Maria Sophia Franziska Holroyd Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Seagreen Wind Energy Limited 6 shared directors
- Seagreen Alpha Wind Energy Limited 6 shared directors
- Seagreen Bravo Wind Energy Limited 6 shared directors
- SSE Generation Limited 2 shared directors
- SSE Viking Limited 2 shared directors
- Keadby Wind Farm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07294645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2010 |
| Address | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SSE Renewables Services (UK) Limited
25-50% shares, 25-50% voting · notified 2019-06-27 - Renewable Energy Seagreen Holdco Limited
50-75% shares, 50-75% voting · notified 2020-07-07 - Seagreen Wind Energy Limited ceased 2019-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seagreen Wind Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02
Officers (40)
- Preecha Peomwattanachai Director · appointed 2026
- Carly Joanne Ashworth Director · appointed 2025
- Stuart Peter Hood Director · appointed 2025
- Siri Siripiphat Director · appointed 2024
- Laurent Denis Parra Director · appointed 2024
- Karen Killeen Secretary · appointed 2024
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
Show 33 former officers
- Jean Jacques Paul Gavalda Director · appointed 2026 · resigned 2026
- Michelle Gallagher Director · appointed 2024 · resigned 2025
- Maria Sophia Franziska Holroyd Director · appointed 2024 · resigned 2026
- Direk Wangudomsuk Director · appointed 2024 · resigned 2024
- Bernard Michael O'Connor Secretary · appointed 2023 · resigned 2024
- Steven Andrew Wilson Director · appointed 2023 · resigned 2025
- Barry O'Regan Director · appointed 2020 · resigned 2024
- Philippe Marie Francois De Cacqueray Valmenier Director · appointed 2020 · resigned 2024
- Olivier Joeseph Terneaud Director · appointed 2020 · resigned 2024
- Silke Ehrhart Director · appointed 2020 · resigned 2024
- Alice Margaret Leggat Secretary · appointed 2019 · resigned 2023
- Paul Gerald Cooley Director · appointed 2018 · resigned 2024
- Suzanne Borrowman Secretary · appointed 2018 · resigned 2019
- Penny Jay Langford Director · appointed 2018 · resigned 2018
- Angus Alexander George Murray Director · appointed 2017 · resigned 2018
- Michael John William Seaton Director · appointed 2017 · resigned 2018
- Ronan Beale Secretary · appointed 2017 · resigned 2018
- Wouter Koen Van Der Bijl Director · appointed 2016 · resigned 2017
- Brian Mcfarlane Director · appointed 2015 · resigned 2018
- Kate Emma Harvey Director · appointed 2015 · resigned 2017
- Suzanne Borrowman Secretary · appointed 2014 · resigned 2016
- Nicola Clair Davey Secretary · appointed 2014 · resigned 2014
- Gareth David Lewis Director · appointed 2014 · resigned 2015
- Gemma Ronson Secretary · appointed 2014 · resigned 2014
- David Gardner Director · appointed 2012 · resigned 2012
- Escott, Richard Peter, Mr. Director · appointed 2012 · resigned 2014
- Graham Melville Mason Director · appointed 2010 · resigned 2018
- Paul Joseph Murphy Secretary · appointed 2010 · resigned 2014
- James Isaac Smith Director · appointed 2010 · resigned 2012
- Raftery, Peter George, Mr. Director · appointed 2010 · resigned 2011
- Johannes Pieter Adrianus Dekker Director · appointed 2010 · resigned 2016
- Michael Dedieu Director · appointed 2010 · resigned 2010
- Lawrence John Vincent Donnelly Secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record