BERWICK BANK HOLDINGS C LIMITED
Company details
- Registered name
- BERWICK BANK HOLDINGS C LIMITED
- Company number
- 07294689
- Registered office
- NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 24 June 2010
- Status
- Active
- Age
- 16 years
- Previous names
- MARR BANK WIND HOLDINGS LIMITED (to 10 Mar 2022) · SEAGREEN HOLDCO 3 LIMITED (to 10 Mar 2022) · SEAGREEN GOLF WIND ENERGY LIMITED (to 10 Mar 2022)
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Mar 2027
- Confirmation statement — last
- 10 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: MARR BANK WIND HOLDINGS LIMITED, SEAGREEN HOLDCO 3 LIMITED, SEAGREEN GOLF WIND ENERGY LIMITED.
- 75 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 13 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 40 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/07/2026 | Director resigned | DUNNE, Jane Elizabeth | — |
| 17/11/2025 | Director resigned | HOOD, Stuart Peter | — |
| 19/09/2025 | Director resigned | WALLACE LOCKHART, Kate Johanna | — |
| 27/08/2025 | Director resigned | COOLEY, Paul Gerald | — |
| 27/08/2025 | Director appointed | — | WILSON, Steven Andrew |
| 28/07/2025 | Director resigned | BRYCE, Robert | — |
| 07/07/2025 | Director resigned | MALONE, Alexandra Leta | — |
| 03/03/2025 | Director appointed | — | WALLACE LOCKHART, Kate Johanna |
| 03/03/2025 | Director appointed | — | HILL, Gayle Catherine |
| 03/03/2025 | Director appointed | — | BERRY, Kerry Stacey |
| 01/11/2024 | Director appointed | — | HOOD, Stuart Peter |
| 14/10/2024 | Director appointed | — | DUNNE, Jane Elizabeth |
| 01/09/2024 | Director appointed | — | BRYCE, Robert |
| 01/09/2024 | Director appointed | — | DONALD, Heather Lindsay |
| 19/02/2024 | Director resigned | MCCUTCHEON, Finlay Alexander | — |
| 01/02/2024 | Director resigned | PEARSON, Daniel Mark | — |
| 17/01/2024 | Director appointed | — | FUTTER, Rosalind Charlotte, Mrs. |
| 02/10/2023 | Director resigned | O'REGAN, Barry | — |
| 02/10/2023 | Director resigned | HARLEY, Elaine | — |
| 24/07/2023 | Director resigned | SHAH, Annant | — |
Financial highlights
No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BERWICK BANK HOLDINGS C LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BERWICK BANK HOLDINGS C LIMITED (07294689)
BERWICK BANK HOLDINGS C LIMITED is a private limited company incorporated on 24 June 2010 and registered in the United Kingdom under company number 07294689. Its registered office is at NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. 47 active officers are on record , and the person with significant control is Seagreen Wind Energy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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