Company information:
Berwick Bank Holdings A Limited (No: 07294660)
Address: NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
Status: Active
Incorporated: 24-Jun-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 35110 - Production of electricity
Current Director: PAUL GERALD COOLEY ( DOB: Jan-1971 From: Oct-2018 )
Current Director: ROSALIND FUTTER ( DOB: May-1978 From: Jan-2024 )
Current Director: ALEXANDRA LETA MALONE ( DOB: Dec-1983 From: Apr-2022 )
Current Director: FINLAY ALEXANDER MCCUTCHEON ( DOB: Nov-1977 From: Apr-2022 )
Current Director: BARRY O'REGAN ( DOB: Nov-1977 From: Dec-2020 )
Current Director: DANIEL MARK PEARSON ( DOB: Jul-1976 From: Mar-2023 )
Current Director: STEPHEN WHEELER ( DOB: Feb-1973 From: Jan-2022 )
Current Secretary: ALICE MARGARET LEGGAT ( From: Oct-2019 )
Resigned Director: WOUTER KOEN VAN DER BIJL ( From: Jul-2016 To: Oct-2017 )
Resigned Director: MICHAEL DEDIEU ( DOB: Apr-1969 From: Jun-2010 To: Aug-2010 )
Resigned Director: JOHANNES PIETER ADRIANUS DEKKER ( DOB: Oct-1967 From: Jun-2010 To: Jul-2016 )
Resigned Director: JOHN ANTHONY DOWNES ( DOB: May-1970 From: Dec-2020 To: Apr-2022 )
Resigned Director: RICHARD PETER ESCOTT ( DOB: Jan-1965 From: Jul-2012 To: Dec-2014 )
Resigned Director: DAVID GARDNER ( From: Aug-2012 To: Oct-2012 )
Resigned Director: ELAINE HARLEY ( DOB: Oct-1969 From: Dec-2020 To: Oct-2023 )
Resigned Director: KATE EMMA HARVEY ( DOB: Dec-1980 From: Feb-2015 To: Feb-2017 )
Resigned Director: ALEXANDER HUGHES HONEYMAN ( DOB: Feb-1960 From: Dec-2020 To: Dec-2021 )
Resigned Director: PENNY JAY LANGFORD ( From: Jan-2013 To: Feb-2014 )
Resigned Director: GARETH DAVID LEWIS ( DOB: Mar-1967 From: Feb-2014 To: Feb-2015 )
Resigned Director: GRAHAM MELVILLE MASON ( DOB: Jun-1972 From: Aug-2010 To: Sep-2018 )
Resigned Director: FINLAY ALEXANDER MCCUTCHEON ( DOB: Nov-1977 From: Apr-2022 To: Feb-2024 )
Resigned Director: BRIAN MCFARLANE ( DOB: Nov-1971 From: May-2015 To: Jan-2018 )
Resigned Director: ANGUS ALEXANDER GEORGE MURRAY ( DOB: Jan-1970 From: Oct-2017 To: Sep-2018 )
Resigned Director: BARRY O'REGAN ( DOB: Nov-1977 From: Dec-2020 To: Oct-2023 )
Resigned Director: DANIEL MARK PEARSON ( DOB: Jul-1976 From: Mar-2023 To: Feb-2024 )
Resigned Director: PETER GEORGE RAFTERY ( DOB: Dec-1968 From: Jun-2010 To: Nov-2011 )
Resigned Director: MICHAEL JOHN WILLIAM SEATON ( DOB: Oct-1966 From: Feb-2017 To: Oct-2018 )
Resigned Director: ANNANT SHAH ( DOB: Apr-1982 From: Sep-2021 To: Jul-2023 )
Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962 From: Jun-2010 To: Aug-2012 )
Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962 From: Dec-2020 To: Feb-2022 )
Resigned Director: JEREMY WILLIAMSON ( DOB: Apr-1966 From: Dec-2020 To: Apr-2022 )
Resigned Secretary: RONAN BEALE ( From: Jan-2017 To: Jun-2018 )
Resigned Secretary: SUZANNE BORROWMAN ( From: Dec-2014 To: Dec-2016 )
Resigned Secretary: SUZANNE BORROWMAN ( From: Jun-2018 To: Oct-2019 )
Resigned Secretary: NICOLA CLAIR DAVEY ( From: Aug-2014 To: Dec-2014 )
Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( From: Jun-2010 To: Jul-2010 )
Resigned Secretary: PAUL JOSEPH MURPHY ( From: Jul-2010 To: Jan-2014 )
Resigned Secretary: GEMMA RONSON ( From: Jan-2014 To: Aug-2014 )
Persons of Significant Control:
Seagreen Wind Energy Limited, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-27)
Sse Renewables Services (Uk) Limited, Millennium House 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-27, Ceased: 2021-06-01)
Sse Renewables Offshore Windfarm Holdings Limited, Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-01)