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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-07 (in 11mo)

Last made up 2026-03-24

Watchouts

None on the register

Cash

£1M

-64.6% vs 2024

Net assets

-£79K

-35.4% vs 2024

Employees

0

Average over period

Profit before tax

-£21K

-28.6% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit -£16,200-£13,300
Profit before tax -£16,100-£20,700
Net profit -£16,100-£20,700
Cash £2,829,600£1,001,000
Total assets less current liabilities £44,077,600£59,617,500
Net assets -£58,400-£79,100
Equity -£58,400-£79,100
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Return on capital employed -0.0%-0.0%
Gearing (liabilities / total assets) 100.1%100.1%
Current ratio 0.65x0.62x
Interest cover -1.80x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
EY LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed that the Company has adequate resources to meet its liabilities as they fall due until 31 December 2026, being the going concern period that has been assessed in preparing the financial statements. The directors have assessed the future forecasts of the Company to ensure the Company has available resources to settle liabilities as they fall due. These financial statements have therefore been prepared on a going concern basis.”

Group structure

  1. SEAGREEN 1A LIMITED · parent
    1. Seagreen Alpha Wind Dormant Energy Limited 50% · United Kingdom · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 17 resigned

Name Role Appointed Born Nationality
KILLEEN, Karen Secretary 2024-03-05
BRYCE, Robert Director 2025-07-28 Jun 1978 British
MCSWEENEY, Damien Director 2024-11-01 Feb 1981 Irish
PARRA, Laurent Denis Director 2024-09-01 Feb 1968 French
SANDAGER, Michael Director 2024-02-29 Oct 1961 Danish
SCOTT, Michael Director 2024-08-19 Sep 1962 British
Show 17 resigned officers
Name Role Appointed Resigned
BORROWMAN, Suzanne Secretary 2020-12-21 2022-03-16
LEGGAT, Alice Margaret Secretary 2022-03-16 2023-08-24
O'CONNOR, Bernard Michael Secretary 2023-08-24 2024-03-05
O'CONNOR, Bernard Michael Secretary 2020-04-28 2020-12-09
COOLEY, Paul Gerald Director 2020-04-28 2024-01-30
EHRHART, Silke Director 2020-12-21 2024-08-19
FITZPATRICK, Nicholas John Director 2024-05-20 2024-11-01
GALLAGHER, Michelle Director 2024-01-30 2025-11-01
MASSON, Fraser Director 2023-12-20 2024-05-20
MCCUTCHEON, Finlay Alexander Director 2024-01-30 2024-05-20
MCCUTCHEON, Finlay Alexander Director 2020-04-28 2022-11-01
O'REGAN, Barry Director 2020-12-21 2023-12-20
ROSE, Julia Director 2023-10-09 2024-02-23
TERNEAUD, Olivier Joeseph Director 2020-12-21 2023-10-09
VALMENIER, Philippe Marie Francois De Cacqueray Director 2020-12-21 2024-09-01
WILSON, Steven Andrew Director 2024-05-20 2025-07-28
WILSON, Steven Andrew Director 2022-11-01 2024-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Seagreen 1a (Holdco) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-04-28 Active

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-15 AA accounts Accounts with accounts type full
2025-11-19 TM01 officers Termination director company with name termination date PDF
2025-07-28 AP01 officers Appoint person director company with name date PDF
2025-07-28 TM01 officers Termination director company with name termination date PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-11-20 TM01 officers Termination director company with name termination date PDF
2024-11-20 AP01 officers Appoint person director company with name date PDF
2024-09-03 AP01 officers Appoint person director company with name date PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-08-19 TM01 officers Termination director company with name termination date PDF
2024-08-19 AP01 officers Appoint person director company with name date PDF
2024-06-03 AP01 officers Appoint person director company with name date PDF
2024-06-03 AP01 officers Appoint person director company with name date PDF
2024-06-03 TM01 officers Termination director company with name termination date PDF
2024-06-03 TM01 officers Termination director company with name termination date PDF
2024-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-06 AP01 officers Appoint person director company with name date PDF
2024-03-05 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page