Seagreen 1A (Holdco) Limited
Company 12570748 Active
Connected board network
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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.
5 directors on the board
- Robert Bryce Director · appointed 2025
- Laurent Denis Parra Director · appointed 2024
- Michael Scott Director · appointed 2024
- Michael Sandager Director · appointed 2024
- Damien Mcsweeney Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Robert Bryce Director · appointed 2025
- Laurent Denis Parra Director · appointed 2024
- Michael Scott Director · appointed 2024
- Michael Sandager Director · appointed 2024
- Damien Mcsweeney Director · appointed 2024
Left in the last 12 months
- Michelle Gallagher Director · appointed 2024 · resigned 2025
- Steven Andrew Wilson Director · appointed 2022 · resigned 2025
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 1A Limited 5 shared directors
- GT R4 Holdings Limited 3 shared directors
- GT R4 Limited 3 shared directors
- Offshore Wind Power Limited 3 shared directors
Connected through a shared director
- Fina Petroleum Development Limited 1 shared director
- Fina Exploration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12570748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2020 |
| 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 (2) 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 2020-04-24 - Totalenergies Renewables UK Limited
50-75% shares, 50-75% voting · notified 2024-05-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seagreen 1A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-28
Officers (19)
- Robert Bryce Director · appointed 2025
- Damien Mcsweeney Director · appointed 2024
- Laurent Denis Parra Director · appointed 2024
- Michael Scott Director · appointed 2024
- Karen Killeen Secretary · appointed 2024
- Michael Sandager Director · appointed 2024
Show 13 former officers
- Nicholas John Fitzpatrick Director · appointed 2024 · resigned 2024
- Michelle Gallagher Director · appointed 2024 · resigned 2025
- Fraser Masson Director · appointed 2023 · resigned 2024
- Julia Rose Director · appointed 2023 · resigned 2024
- Steven Andrew Wilson Director · appointed 2022 · resigned 2025
- Alice Margaret Leggat Secretary · appointed 2022 · resigned 2023
- Barry O'Regan Director · appointed 2020 · resigned 2023
- Philippe Marie Francois De Cacqueray Valmenier Director · appointed 2020 · resigned 2024
- Suzanne Borrowman Secretary · appointed 2020 · resigned 2022
- Silke Ehrhart Director · appointed 2020 · resigned 2024
- Olivier Joseph Terneaud Director · appointed 2020 · resigned 2023
- Paul Gerald Cooley Director · appointed 2020 · resigned 2024
- Bernard Michael O'Connor Secretary · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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