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BERWICK BANK C LIMITED

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Company·GB·oo:GB-COH-07294599

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1SEAGREEN WIND ENERGY LIMITEDbeneficial owner 100%BERWICK BANK C LIMITED
  2. 1BERWICK BANK HOLDINGS C LIMITEDbeneficial owner 100%BERWICK BANK C LIMITED
  3. 2SEAGREEN WIND ENERGY LIMITEDbeneficial owner 100%BERWICK BANK HOLDINGS C LIMITED
  4. 2FLUOR LIMITEDbeneficial owner 50%SEAGREEN WIND ENERGY LIMITED
  5. 2SEAGREEN HOLDCO 1 LIMITEDbeneficial owner 100%SEAGREEN WIND ENERGY LIMITED
  6. 3FLUOR INTERNATIONAL LIMITEDbeneficial owner 100%FLUOR LIMITED
  7. 3SEAGREEN WIND ENERGY LIMITEDbeneficial owner 100%SEAGREEN HOLDCO 1 LIMITED
  8. 3The Ministry Of Financebeneficial owner 75%SEAGREEN HOLDCO 1 LIMITED
  9. 4The Ministry Of Financebeneficial owner 50%The Ministry Of Finance
  10. 4NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%The Ministry Of Finance
  11. 4TOTALENERGIES RENEWABLES UK LIMITEDbeneficial owner 50%The Ministry Of Finance
  12. 5TOTALENERGIES GAS & POWER HOLDINGS UK LTDbeneficial owner 100%TOTALENERGIES RENEWABLES UK LIMITED
  13. 5NORTON ROSE LIMITEDbeneficial owner 100%NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  14. 6ELF PETROLEUM UK LIMITEDbeneficial owner 100%TOTALENERGIES GAS & POWER HOLDINGS UK LTD

COMPANY PROFILE · live · Companies House

Company no.
07294599
Status
active
Type
ltd
Incorporated
2010-06-24
Registered office
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
SIC
35110
Officers · 8 active
  • O'CONNOR, Bernard Michael
    secretary · appt 2021-01-21
  • BERRY, Kerry Stacey
    director · British · appt 2025-03-03
  • DONALD, Heather Lindsay
    director · British · appt 2024-09-01
  • DUNNE, Jane Elizabeth
    director · Irish · appt 2024-10-14
  • FUTTER, Rosalind Charlotte, Mrs.
    director · British · appt 2024-01-17
  • HILL, Gayle Catherine
    director · British · appt 2025-03-03
  • WHEELER, Stephen
    director · Irish · appt 2022-01-01
  • WILSON, Steven Andrew
    director · British · appt 2025-08-27
  • BEALE, Ronan(resigned)
    secretary · appt 2017-01-19
  • BORROWMAN, Suzanne(resigned)
    secretary · appt 2018-06-14
  • BORROWMAN, Suzanne(resigned)
    secretary · appt 2014-12-26
  • DAVEY, Nicola Clair(resigned)
    secretary · appt 2014-08-22