BERWICK BANK HOLDINGS C LIMITED
Company Number 07294689
Status
Active
Incorporated
June 24, 2010
Entity Type
Ltd
Registered Office
No.1 Forbury Place
Reading
RG1 3JH
35110
Previous Names
MARR BANK WIND HOLDINGS LIMITED
Ceased on Mar 10, 2022
SEAGREEN HOLDCO 3 LIMITED
Ceased on Jul 20, 2020
SEAGREEN GOLF WIND ENERGY LIMITED
Ceased on Jul 4, 2019
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BERWICK BANK HOLDINGS C LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07294689, this organization has been active since June 2010. Primarily in the 35110 sector, the business maintains its official headquarters at No.1 Forbury Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jul 23, 2026
Confirmation Statement
Mar 10, 2026
Accounts
Dec 24, 2025
Officers
Nov 19, 2025
Officers
Sep 30, 2025
Officers
Aug 29, 2025
Officers
Aug 27, 2025
Officers
Aug 27, 2025
Officers
Jul 7, 2025
Confirmation Statement
Mar 13, 2025
Officers
Mar 4, 2025
Officers
Mar 4, 2025
Officers
Mar 4, 2025
Accounts
Dec 4, 2024
Officers
Nov 22, 2024
Officers
Oct 14, 2024
Officers
Sep 3, 2024
Officers
Sep 2, 2024
Confirmation Statement
Mar 21, 2024
Officers
Mar 4, 2024
Officers
Mar 4, 2024
Officers
Jan 25, 2024
Accounts
Oct 30, 2023
Officers
Oct 16, 2023
Officers
Oct 11, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
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
Sse Renewables Services (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Seagreen Wind Energy Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 16 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
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Connected Companies
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BERRY, Kerry Stacey is a director
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DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED
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DB OPERATIONAL BASE LIMITED
BERRY, Kerry Stacey is a director
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DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED
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DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 HOLDCO LIMITED
BERRY, Kerry Stacey is a director
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DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED
BERRY, Kerry Stacey is a director
10931009
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED
BERRY, Kerry Stacey is a director
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DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 LEASECO LIMITED
BERRY, Kerry Stacey is a director
16643009
KILGER PROPERTIES LIMITED
BERRY, Kerry Stacey is a director
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SSE GENERATION LIMITED
BERRY, Kerry Stacey is a director
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SSE STAYTHORPE SGT LIMITED
BERRY, Kerry Stacey is a director
14044466
SSE FOXHOLES SOLAR LIMITED
BERRY, Kerry Stacey is a director
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SSE KNAPTHORPE SOLAR LIMITED
BERRY, Kerry Stacey is a director
14044402
SSE MUSKHAM SOLAR LIMITED
BERRY, Kerry Stacey is a director
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SSE RENEWABLES LIMITED
BERRY, Kerry Stacey is a director
SC436251
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED
BERRY, Kerry Stacey is a director
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SSE RENEWABLES HOLDINGS (UK) LIMITED
BERRY, Kerry Stacey is a director
NI043294
SSE RENEWABLES SERVICES (UK) LIMITED
BERRY, Kerry Stacey is a director
NI048447
SSE RENEWABLES UK LIMITED
BERRY, Kerry Stacey is a director
13561962
SSE RENEWABLES SOLAR & BATTERY HOLDINGS LIMITED
BERRY, Kerry Stacey is a director
SC654502
SSE RENEWABLES WIND FARMS (UK) LIMITED
BERRY, Kerry Stacey is a director
NI049557
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
BERRY, Kerry Stacey is a director
14046860
SSE STAYTHORPE BATTERY LIMITED
BERRY, Kerry Stacey is a director
06021053
SSE VIKING LIMITED
BERRY, Kerry Stacey is a director
08783684
TEALING SOLAR PARK LIMITED
BERRY, Kerry Stacey is a director
14046913
SSE STAYTHORPE SOLAR LIMITED
BERRY, Kerry Stacey is a director
SC259104
SSE TODDLEBURN LIMITED
BERRY, Kerry Stacey is a director
SC663103
STRATHY WIND FARM LIMITED
BERRY, Kerry Stacey is a director
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SSE STAYTHORPE POWER LIMITED
BERRY, Kerry Stacey is a director
07294660
BERWICK BANK HOLDINGS A LIMITED
BERRY, Kerry Stacey is a director
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BHLARAIDH EXTENSION WIND FARM LIMITED
BERRY, Kerry Stacey is a director
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BERWICK BANK HOLDINGS B LIMITED
BERRY, Kerry Stacey is a director