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All Information about:
Name

Berwick Bank A LTD
Address
Berwick Bank A Limited
C/O Sse Renewables
1 Waterloo Street
Glasgow
G2 6AY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 June 2022
Company Register Name Berwick Bank A Limited
Company Register Address No.1 Forbury Place
Reading
RG1 3JH
Company No. 07294493 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Berwick Bank Wind Limited
  • Seagreen Charlie Wind Energy Limited
    		•
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    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Berwick Bank Holdings A Limited Status: Active Notified: 02/08/2019 Companies House Number: 07294660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Seagreen Wind Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Companies House Number: 06873902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Bryce, Robert Perth, Scotland Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Cooley, Paul Gerald Glasgow, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 01/1971 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: Irish
    Donald, Heather Lindsay Glasgow, Scotland Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Dunne, Jane Elizabeth Dublin 18, Ireland Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Futter, Rosalind London, England Status: Active Notified: 17/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Malone, Alexandra Leta 111 Buckingham Palace Road, London, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Bernard Michael Perth, Scotland Status: Active Notified: 21/01/2021 Role: Secretary
    Wheeler, Stephen Leopardstown, Dublin, Ireland Status: Active Notified: 01/01/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Harley, Elaine Perth, Scotland Status: Ceased Notified: 31/12/2020 Ceased: 02/10/2023 Date of Birth: 10/1969 Occupation: Hr Partner Role: Director Country of Residence: Scotland Nationality: British
    Mccutcheon, Finlay Alexander Perth, Scotland Status: Ceased Notified: 01/04/2022 Ceased: 19/02/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    O'Regan, Barry Leopardstown, Dublin, Ireland Status: Ceased Notified: 31/12/2020 Ceased: 02/10/2023 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Pearson, Daniel Mark London, England Status: Ceased Notified: 21/03/2023 Ceased: 01/02/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raftery, Peter George, Mr. Reading Status: Ceased Notified: 29/06/2010 Ceased: 09/11/2011 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British