Berwick Bank Holdings C Limited
- Company number
- 07294689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2010
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Marr Bank Wind Holdings Limited (until 10 Mar 2022)
- Seagreen Golf Wind Energy Limited (until 4 Jul 2019)
- Seagreen Holdco 3 Limited (until 20 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Jane Elizabeth | Director | 14 Oct 2024 | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seagreen Wind Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Jun 2019 |
| Sse Renewables Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2019 | 1 Jun 2021 |
| Sse Renewables Offshore Windfarm Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 |
Accounts
Connections
Owned by
Berwick Bank Holdings C Limited → SSE Renewables Offshore Windfarm Holdings Limited → SSE Renewables Limited → SSE PLC
Controls
- Berwick Bank C Limited (07294599)
Companies at the same address
- Aberarder Wind Farm LLP (OC398487)
- Abernedd Power Company Limited (06383166)
- Aegletes Iii Holdco Limited (13665453)
- Aldbrough Pathfinder Limited (15238323)
- Berwick Bank A Limited (07294493)
- Berwick Bank C Limited (07294599)
- Berwick Bank Holdings A Limited (07294660)
- Doggerbank Offshore Wind Farm Project 1 Projco Limited (07791991)
- Doggerbank Offshore Wind Farm Project 2 Projco Limited (07914510)
- Doggerbank Offshore Wind Farm Project 3 And 4 Leaseco Limited (13576990)