SEAGREEN BRAVO WIND ENERGY LIMITED - Profile & Financials

Accounts Submitted 2 Jan 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 32 resigned

Show resigned officers

						Status
Karen Killeen	Secretary	Unknown	Unknown	—	5 Mar 2024	Active
Laurent Denis Parra	Director	French	Scotland	58	2 Sept 2024	Active
Maria Sophia Franziska Holroyd	Director	German	France	40	24 Jun 2024	Active
Michelle Gallagher	Director	British	Scotland	52	30 Oct 2024	Active
Rosalind Charlotte Futter	Director	British	England	47	7 Feb 2024	Active
Siri Siripiphat	Director	Thai	Thailand	47	1 Oct 2024	Active
Steven Andrew Wilson	Director	British	United Kingdom	51	18 Apr 2023	Active

Shareholders

Shareholders (1)


Seagreen Wind Energy Limited	100.0%	100	Ordinary-a	14 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Seagreen Wind Energy Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SEAGREEN WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEAGREEN HOLDCO 1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SSE RENEWABLES SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

TOTALENERGIES RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE RENEWABLES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTALENERGIES GAS & POWER HOLDINGS UK LTD united kingdom shares 75 to 100 percent

SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELF PETROLEUM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTALENERGIES HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE PLC united kingdom

TOTALENERGIES S.E. france

SEAGREEN BRAVO WIND ENERGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Officers	Termination of Michelle Gallagher as director on 2025-11-01	View(1 page)
24 Nov 2025	Officers	Termination of Steven Andrew Wilson as director on 2025-11-17	View(1 page)
24 Nov 2025	Officers	Appointment of Stuart Peter Hood as director on 2025-11-17	View(2 pages)
24 Nov 2025	Officers	Appointment of Carly Joanne Ashworth as director on 2025-11-17	View(2 pages)
19 Aug 2025	Officers	Appointment of Rosalind Charlotte Futter as director	View(3 pages)