SEAGREEN 1A (HOLDCO) LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 24 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 £100.00 2024 year on year

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

Discover SEAGREEN 1A (HOLDCO) LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £100.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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 16 resigned

Show resigned officers

						Status
Damien Mcsweeney	Director	Irish	Ireland	45	1 Nov 2024	Active
Karen Killeen	Secretary	Unknown	Unknown	—	5 Mar 2024	Active
Laurent Denis Parra	Director	French	Scotland	58	1 Sept 2024	Active
Michael Sandager	Director	Danish	France	64	29 Feb 2024	Active
Michael Scott	Director	British	England	63	19 Aug 2024	Active
Michelle Gallagher	Director	British	Scotland	52	30 Jan 2024	Active
Robert Bryce	Director	British	Scotland	47	28 Jul 2025	Active

Shareholders

Shareholders (3)


Totalenergies Renewables Uk Limited	51.0%	51	Ordinary	24 Mar 2025
Sse Renewables Services (uk) Limited	49.0%	49	Ordinary	24 Mar 2025
Renewable Energy Seagreen Holdco Limited	0.0%	0	Ordinary	24 Mar 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sse Renewables Services (uk) Limited

United Kingdom

Active

Notified 24 Apr 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Totalenergies Renewables Uk Limited

United Kingdom

Active

Notified 3 May 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Totalenergies Renewables Seagreen Holdco Limited

United Kingdom

Active

Notified 21 Dec 2020

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

See All Controllers

Group Structure

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

TOTALENERGIES RENEWABLES 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

SSE RENEWABLES HOLDINGS (UK) 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 ONSHORE WINDFARM HOLDINGS 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 RENEWABLES 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 1A (HOLDCO) LIMITED Current Company

SEAGREEN 1A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Officers	Termination of Michelle Gallagher as director on 2025-11-01	View(1 page)
28 Jul 2025	Officers	Appointment of Mr Robert Bryce as director on 2025-07-28	View(2 pages)
28 Jul 2025	Officers	Termination of Steven Wilson as director on 2025-07-28	View(1 page)
24 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-24 with updates	View(4 pages)
18 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(9 pages)