Seagreen Phase 1 Ofto Limited

Active15562279 Private limited company
Incorporated
14 March 2024 (2 years)
Previously known as
Seagreen Phase 1A Ofto Limited (until 11 July 2024)
Industry
Transmission of electricity (35120)
Accounts type
Full
Region
Greater London
Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 14 March 2024
Japanese
Born September 1970 (56)
Director · Appointed 14 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
14 March 2024
Appointed Fujiwara, Shinya as Director
14 March 2024
Appointed Okuhara, Kyoko as Director
14 March 2024
Appointed Mellish, James Christopher as Director
14 March 2024
Appointed Sherman, Jemma Louise as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2024
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15554297

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 13

DateDescriptionMade Up ToPagesPDF
24 March 2026Director's details changed
24 March 2026Director's details changed
24 March 2026Confirmation statement with no updates10 March 2026
18 September 2025Full accounts31 March 2025
27 March 2025Confirmation statement with updates13 March 2025
Show all 13 filings

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