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Nom	Seagreen 1A LTD
Adresse	Seagreen 1A Ltd C/O Sse Renewables 1 Waterloo Street Glasgow G2 6AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 juin 2022
Company Register Name	Seagreen 1A Limited
Company Register Address	No. 1 Forbury Place Reading RG1 3JH
Société Numéro de Registre	12575047 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Seagreen 1a (Holdco) Limited Status: Active Notified: 28/04/2020 Companies House Number: 12570748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (18)

Source: Companies House

Fitzpatrick, Nicholas John Perth, Scotland Status: Active Notified: 20/05/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Gallagher, Michelle Glasgow,, Scotland Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Killeen, Karen Belfast, Northern Ireland Status: Active Notified: 05/03/2024 Role: Secretary

Parra, Laurent Denis Westhill, Scotland Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: French

Sandager, Michael Westhill, Scotland Status: Active Notified: 29/02/2024 Occupation: Director Of Development Offshore Wind Role: Director Country of Residence: France Nationality: Danish

Scott, Michael Westhill, Scotland Status: Active Notified: 19/08/2024 Occupation: Project Director Role: Director Country of Residence: England Nationality: British

Wilson, Steven Glasgow, Scotland Status: Active Notified: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Cooley, Paul Gerald Glasgow, Scotland Status: Ceased Notified: 28/04/2020 Ceased: 30/01/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish

Ehrhart, Silke 92 Courbevoie, France Status: Ceased Notified: 21/12/2020 Ceased: 19/08/2024 Date of Birth: 09/1975 Occupation: Head Of Offshore Wind Role: Director Country of Residence: France Nationality: German

Leggat, Alice Margaret Perth, Scotland Status: Ceased Notified: 16/03/2022 Ceased: 24/08/2023 Role: Secretary

Masson, Fraser Perth, Scotland Status: Ceased Notified: 20/12/2023 Ceased: 20/05/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Mccutcheon, Finlay Alexander Perth, Scotland Status: Ceased Notified: 30/01/2024 Ceased: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

O'Connor, Bernard Michael Perth, Scotland Status: Ceased Notified: 24/08/2023 Ceased: 05/03/2024 Role: Secretary

O'Regan, Barry Leopardstown, Dublin, Ireland Status: Ceased Notified: 21/12/2020 Ceased: 20/12/2023 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Rose, Julia Westhill, Scotland Status: Ceased Notified: 09/10/2023 Ceased: 23/02/2024 Occupation: Head Of Development, Offshore Wind Uk Role: Director Country of Residence: England Nationality: British

Terneaud, Olivier Joeseph 92 Courbevoie, France Status: Ceased Notified: 21/12/2020 Ceased: 09/10/2023 Date of Birth: 08/1978 Occupation: Vp Offshore Wind Role: Director Country of Residence: France Nationality: French

Valmenier, Philippe Marie Francois De Cacqueray 92 Courbevoie, France Status: Ceased Notified: 21/12/2020 Ceased: 01/09/2024 Date of Birth: 12/1973 Occupation: Deputy Vp Offshore Wind Role: Director Country of Residence: France Nationality: French

Wilson, Steven Andrew Glasgow Status: Ceased Notified: 01/11/2022 Ceased: 30/01/2024 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Seagreen Alpha Wind Energy Limited Status: Active Notified: 16/12/2021 Companies House Number: 07185533 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Seagreen 1A LTD

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Persons with Significant Control (1)

Officers (18)

Companies Controlled by This Company (1)