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BERWICK BANK C LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SEAGREEN WIND ENERGY LIMITEDbeneficial owner 100%→BERWICK BANK C LIMITED
- 1BERWICK BANK HOLDINGS C LIMITEDbeneficial owner 100%→BERWICK BANK C LIMITED
- 2SEAGREEN WIND ENERGY LIMITEDbeneficial owner 100%→BERWICK BANK HOLDINGS C LIMITED
- 2FLUOR LIMITEDbeneficial owner 50%→SEAGREEN WIND ENERGY LIMITED
- 2SEAGREEN HOLDCO 1 LIMITEDbeneficial owner 100%→SEAGREEN WIND ENERGY LIMITED
- 3FLUOR INTERNATIONAL LIMITEDbeneficial owner 100%→FLUOR LIMITED
- 3SEAGREEN WIND ENERGY LIMITEDbeneficial owner 100%→SEAGREEN HOLDCO 1 LIMITED
- 3The Ministry Of Financebeneficial owner 75%→SEAGREEN HOLDCO 1 LIMITED
- 4The Ministry Of Financebeneficial owner 50%→The Ministry Of Finance
- 4NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→The Ministry Of Finance
- 4TOTALENERGIES RENEWABLES UK LIMITEDbeneficial owner 50%→The Ministry Of Finance
- 5TOTALENERGIES GAS & POWER HOLDINGS UK LTDbeneficial owner 100%→TOTALENERGIES RENEWABLES UK LIMITED
- 5NORTON ROSE LIMITEDbeneficial owner 100%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- 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 Michaelsecretary · appt 2021-01-21
- BERRY, Kerry Staceydirector · British · appt 2025-03-03
- DONALD, Heather Lindsaydirector · British · appt 2024-09-01
- DUNNE, Jane Elizabethdirector · Irish · appt 2024-10-14
- FUTTER, Rosalind Charlotte, Mrs.director · British · appt 2024-01-17
- HILL, Gayle Catherinedirector · British · appt 2025-03-03
- WHEELER, Stephendirector · Irish · appt 2022-01-01
- WILSON, Steven Andrewdirector · 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