BERWICK BANK HOLDINGS A LIMITED
NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING RG1 3JH- Active
- Private Limited Company
- Company No. 07294660
- Last Updated: 01 Mar 2024
Company Profile
BERWICK BANK HOLDINGS A LIMITED was incorporated on Thursday, June 24, 2010 as a Private Limited Company with registered address in READING. BERWICK BANK HOLDINGS A LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years 7 months and 29 days.
| Name | BERWICK BANK HOLDINGS A LIMITED |
|---|---|
| Company number | 07294660 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO.1 FORBURY PLACE 43 FORBURY ROAD READING RG1 3JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sse Renewables Offshore Windfarm Holdings Limited 200 Dunkeld Road, PH1 3AQ |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sse Renewables Services (Uk) Limited 25 Great Victoria Street, BT2 7AQ |
Dates: Thursday, June 27, 2019 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Seagreen Wind Energy Limited 43 Forbury Road, RG1 3JH |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against BERWICK BANK HOLDINGS A LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERWICK BANK HOLDINGS A LIMITED | 24 Jun 2010 |
| SEAGREEN FOXTROT WIND ENERGY LIMITED | 04 Jul 2019 |
| SEAGREEN HOLDCO 2 LIMITED | 20 Jul 2020 |
| BERWICK BANK WIND HOLDINGS LIMITED | 18 Mar 2022 |