Seagreen Phase 1 Ofto Holdco Limited

Active15554297 Private limited company
Incorporated
11 March 2024 (2 years)
Industry
Transmission of electricity (35120)
Owned by
Equitix Capital Eurobond 7 Limited
Kyushu Electric Power Company, Incorporated
Accounts type
Group
Region
Greater London
Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Pulur, Tarkan
Director · Appointed 11 February 2025
German
Born November 1976
Director · Appointed 12 July 2024
British
Born April 1994 (32)
Director · Appointed 11 March 2024
Japanese
Born September 1970 (56)
Director · Appointed 11 March 2024
Japanese
Born December 1968 (57)
Officer history (2 former)
11 February 2025
Appointed Pulur, Tarkan as Director
17 January 2025
Resigned Sherman, Jemma Louise as Director
12 July 2024
Appointed Nimmo, Blair Forrest as Director
12 July 2024
Resigned Mellish, James Christopher as Director
11 March 2024
Appointed Fujiwara, Shinya as Director
11 March 2024
Appointed Okuhara, Kyoko as Director
11 March 2024
Appointed Mellish, James Christopher as Director
11 March 2024
Appointed Sherman, Jemma Louise as Director

Ownership 2 active

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

Equitix Capital Eurobond 7 Limited
Corporate entity · Notified 11 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Kyushu Electric Power Company, Incorporated
Corporate entity · Notified 11 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability
Reg. no. 290001007004
Former controllers (1)
11 December 2025
Ceased Equitix Fund Vii Ofto Master Holdco Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Seagreen Phase 1 Ofto Holdco Limited This company
Seagreen Phase 1 Ofto Limited Owns 75–100% of shares
Seagreen Phase 1 Ofto Project Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Group of companies' accounts31 March 2026

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