Berwick Bank A Limited

Active07294493 Private limited company
Incorporated
24 June 2010 (16 years)
Previously known as
Berwick Bank Wind Limited (until 10 March 2022)
Seagreen Charlie Wind Energy Limited (until 20 July 2020)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank C Limited · more companies
British
Born February 1975 (51)
Director · Appointed 3 March 2025
Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies
British
Born June 1982 (44)
Director · Appointed 3 March 2025
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank C Limited · more companies
British
Born March 1974 (52)
Director · Appointed 1 September 2024
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank C Limited · more companies
British
Born July 1978 (48)
Director · Appointed 17 January 2024
Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies
British
Born May 1978 (48)
Director · Appointed 1 January 2022
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank C Limited · more companies
Irish
Born February 1973 (53)
O'Connor, Bernard Michael
Secretary · Appointed 21 January 2021
Officer history (40 former)
23 July 2026
Resigned Dunne, Jane Elizabeth as Director
17 November 2025
Resigned Hood, Stuart Peter as Director
19 September 2025
Resigned Wallace Lockhart, Kate Johanna as Director
27 August 2025
Appointed Wilson, Steven Andrew as Director
27 August 2025
Resigned Cooley, Paul Gerald as Director
28 July 2025
Resigned Bryce, Robert as Director
7 July 2025
Resigned Malone, Alexandra Leta as Director
3 March 2025
Appointed Berry, Kerry Stacey as Director
3 March 2025
Appointed Wallace Lockhart, Kate Johanna as Director
3 March 2025
Appointed Hill, Gayle Catherine as Director
1 November 2024
Appointed Hood, Stuart Peter as Director
14 October 2024
Appointed Dunne, Jane Elizabeth as Director
1 September 2024
Appointed Donald, Heather Lindsay as Director
1 September 2024
Appointed Bryce, Robert as Director
19 February 2024
Resigned Mccutcheon, Finlay Alexander as Director
1 February 2024
Resigned Pearson, Daniel Mark as Director
17 January 2024
Appointed Futter, Rosalind Charlotte, Mrs. as Director
2 October 2023
Resigned O'Regan, Barry as Director
2 October 2023
Resigned Harley, Elaine as Director
24 July 2023
Resigned Shah, Annant as Director
21 March 2023
Appointed Pearson, Daniel Mark as Director
1 April 2022
Appointed Malone, Alexandra Leta as Director
1 April 2022
Appointed Mccutcheon, Finlay Alexander as Director
1 April 2022
Resigned Williamson, Jeremy as Director
1 April 2022
Resigned Downes, John Anthony as Director
1 February 2022
Resigned Smith, James Isaac as Director
1 January 2022
Appointed Wheeler, Stephen as Director
31 December 2021
Resigned Honeyman, Alexander Hughes as Director
15 September 2021
Appointed Shah, Annant as Director
21 January 2021
Resigned Leggat, Alice Margaret as Secretary
21 January 2021
Appointed O'Connor, Bernard Michael as Secretary
31 December 2020
Resigned Mccutcheon, Finlay Alexander as Director
31 December 2020
Appointed Honeyman, Alexander Hughes as Director
31 December 2020
Appointed O'Regan, Barry as Director
31 December 2020
Appointed Williamson, Jeremy as Director
31 December 2020
Appointed Harley, Elaine as Director
31 December 2020
Appointed Smith, James Isaac as Director
31 December 2020
Appointed Downes, John Anthony as Director
31 October 2019
Appointed Leggat, Alice Margaret as Secretary
31 October 2019
Resigned Borrowman, Suzanne as Secretary
25 October 2018
Appointed Mccutcheon, Finlay Alexander as Director
25 October 2018
Appointed Cooley, Paul Gerald as Director
25 October 2018
Resigned Langford, Penny Jay as Director
25 October 2018
Resigned Seaton, Michael John William as Director
24 September 2018
Resigned Murray, Angus Alexander George as Director
24 September 2018
Resigned Mason, Graham Melville as Director
14 June 2018
Appointed Borrowman, Suzanne as Secretary
14 June 2018
Resigned Beale, Ronan as Secretary
17 January 2018
Appointed Langford, Penny Jay as Director
17 January 2018
Resigned Mcfarlane, Brian as Director
20 October 2017
Appointed Murray, Angus Alexander George as Director
20 October 2017
Resigned Bijl, Wouter Koen Van Der as Director
15 February 2017
Resigned Harvey, Kate Emma as Director
15 February 2017
Appointed Seaton, Michael John William as Director
19 January 2017
Appointed Beale, Ronan as Secretary
31 December 2016
Resigned Borrowman, Suzanne as Secretary
14 July 2016
Appointed Bijl, Wouter Koen Van Der as Director
14 July 2016
1 May 2015
Appointed Mcfarlane, Brian as Director
1 May 2015
Resigned Langford, Penny Jay as Director
13 February 2015
Appointed Harvey, Kate Emma as Director
13 February 2015
Resigned Lewis, Gareth David as Director
26 December 2014
Appointed Borrowman, Suzanne as Secretary
26 December 2014
Resigned Davey, Nicola Clair as Secretary
3 December 2014
Appointed Langford, Penny Jay as Director
3 December 2014
Resigned Escott, Richard Peter, Mr. as Director
22 August 2014
Resigned Ronson, Gemma as Secretary
22 August 2014
Appointed Davey, Nicola Clair as Secretary
11 February 2014
Appointed Lewis, Gareth David as Director
11 February 2014
Resigned Langford, Penny Jay as Director
28 January 2014
Appointed Ronson, Gemma as Secretary
28 January 2014
Resigned Murphy, Paul Joseph as Secretary
29 January 2013
Appointed Langford, Penny Jay as Director
12 October 2012
Resigned Gardner, David as Director
1 August 2012
Appointed Gardner, David as Director
1 August 2012
Resigned Smith, James Isaac as Director
30 July 2012
Appointed Escott, Richard Peter, Mr. as Director
9 November 2011
Resigned Raftery, Peter George, Mr. as Director
30 August 2010
Resigned Dedieu, Michael as Director
27 August 2010
Appointed Mason, Graham Melville as Director
22 July 2010
Appointed Murphy, Paul Joseph as Secretary
22 July 2010
Resigned Donnelly, Lawrence John Vincent as Secretary
29 June 2010
Appointed Raftery, Peter George, Mr. as Director
29 June 2010
Appointed Smith, James Isaac as Director
29 June 2010
Appointed Dekker, Johannes Pieter Adrianus as Director
24 June 2010
Appointed Donnelly, Lawrence John Vincent as Secretary
24 June 2010
Appointed Dedieu, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07294660

Holdings 1

Companies where Berwick Bank A Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
2 August 2019
Ceased Seagreen Wind Energy Limited — Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
23 July 2026Termination of appointment of a director
10 March 2026Confirmation statement with no updates10 March 2026
3 December 2025Full accounts31 March 2025
19 November 2025Termination of appointment of a director
30 September 2025Termination of appointment of a director
Show all 135 filings

Some other companies at this address

Aberarder Wind Farm LLP
Abernedd Power Company Limited
Aegletes Iii Holdco Limited
Aldbrough Pathfinder Limited
Berwick Bank C Limited
Berwick Bank Holdings A Limited

Other companies in this industry

London
London
London
Abingdon
Barking
London

By trade and location

New companies in Reading →

Explore the largest companies

Largest energy companies in the UK →Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?