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Company

Seagreen 1A (Holdco) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Nicholas John Fitzpatrick 2024-2024 Director View profile
  2. Michelle Gallagher 2024-2025 Director View profile
  3. Fraser Masson 2023-2024 Director View profile
  4. Julia Rose 2023-2024 Director View profile
  5. Steven Andrew Wilson 2022-2025 Director View profile
  6. Barry O'Regan 2020-2023 Director View profile
  7. Philippe Marie Francois De Cacqueray Valmenier 2020-2024 Director View profile
  8. Silke Ehrhart 2020-2024 Director View profile
  9. Olivier Joseph Terneaud 2020-2023 Director View profile
  10. Paul Gerald Cooley 2020-2024 Director View profile
  11. Alice Margaret Leggat 2022-2023 Secretary View profile
  12. Suzanne Borrowman 2020-2022 Secretary View profile
  13. Bernard Michael O'Connor 2020-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2020

Ownership

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.

Group

  1. Seagreen 1A (Holdco) Limited is controlled by SSE Renewables Services (UK) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-04-24 · source: Companies House PSC register
  2. SSE Renewables Services (UK) Limited is controlled by SSE Renewables Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SSE Renewables Holdings (UK) Limited is controlled by SSE Renewables Onshore Windfarm Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SSE Renewables Onshore Windfarm Holdings Limited is controlled by SSE Renewables Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. SSE Renewables Limited is controlled by SSE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SSE PLC.

167 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

1.8y median 1.9y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Utilities 32Finance 13Construction 8Professional services 6Mining 5Business services 2Agriculture 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12570748
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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