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Nom

Renewable Energy Seagreen Holdco Limited
Adresse
19th Floor, 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10426564 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Totalenergies Renewables Seagreen Holdco Limited
  • Total GAS & Power Infrastructure Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Totalenergies Renewables Uk Limited Status: Active Notified: 28/05/2020 Companies House Number: 02466611 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 Norose Company Secretarial Services Limited Status: Ceased Notified: 13/10/2016 Ceased: 13/10/2016 Companies House Number: 04016745 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 Total Midstream Holdings Uk Limited Status: Ceased Notified: 13/10/2016 Ceased: 28/05/2020 Companies House Number: 02600099 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (19)

    Source: Companies House
    Parra, Laurent Denis Westhill, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: French
    Siripiphat, Siri 19-36 555/1 Vibhavadi Rangsit Road, Chatuchak, Thailand Status: Active Notified: 01/10/2024 Occupation: General Manager Role: Director Country of Residence: Thailand Nationality: Thai
    Arson, Cecile Canary Wharf, London, England Status: Ceased Notified: 28/09/2017 Ceased: 31/08/2018 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French
    Binet, Simon Canary Wharf, London, England Status: Ceased Notified: 01/09/2018 Ceased: 13/01/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Bird, Stephen Douglas Allen Canary Wharf, London, United Kingdom Status: Ceased Notified: 13/10/2016 Ceased: 29/11/2019 Role: Secretary
    Chabannes, Nicolas Romain Marie Westhill, Scotland Status: Ceased Notified: 01/10/2021 Ceased: 27/01/2023 Occupation: Finance Manager, Offshore Wind Role: Director Country of Residence: France Nationality: French
    Chauvain, Philippe Camille London, United Kingdom Status: Ceased Notified: 13/10/2016 Ceased: 14/02/2020 Occupation: Vice President Risk Control Role: Director Country of Residence: United Kingdom Nationality: French
    Cranfield, David Anthony Redhill Status: Ceased Notified: 13/01/2021 Ceased: 01/10/2021 Occupation: General Manager Uk Role: Director Country of Residence: United Kingdom Nationality: British
    De Cacqueray, Philippe Marie Francois Westhill, Scotland Status: Ceased Notified: 01/10/2021 Ceased: 01/09/2024 Date of Birth: 12/1973 Occupation: Head Of Offshore Wind Uk Role: Director Country of Residence: Scotland Nationality: French
    Genot, Axel Dominique Philippe Totalenergies House, Tarland Road, Westhill, Scotland Status: Ceased Notified: 31/03/2023 Ceased: 31/05/2024 Date of Birth: 07/1985 Occupation: Finance Manager - Offshore Wind Role: Director Country of Residence: France Nationality: Belgian
    Gohil, Shyam Rajesh Westhill, Scotland Status: Ceased Notified: 01/10/2021 Ceased: 31/05/2024 Date of Birth: 08/1985 Occupation: Finance & Hr Manager Role: Director Country of Residence: England Nationality: British
    Hardy, Jerome Alain Arnaud Redhill Status: Ceased Notified: 13/01/2021 Ceased: 01/10/2021 Occupation: Director - Central Services Role: Director Country of Residence: England Nationality: French
    Larenaudie, Antoine Canary Wharf, London, United Kingdom Status: Ceased Notified: 13/10/2016 Ceased: 27/09/2017 Occupation: . Role: Director Country of Residence: France Nationality: French
    Monroy, Tonatiuh 92400 Courbevoie, France Status: Ceased Notified: 13/01/2021 Ceased: 01/10/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    gb-flag GB Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 13/10/2016 Ceased: 13/10/2016 Role: Corporate-Secretary Companies House Number: 04016745
    Simandoux, Jean-Marc Canary Wharf, London, England Status: Ceased Notified: 14/02/2020 Ceased: 13/01/2021 Occupation: Vice President Front Office Role: Director Country of Residence: England Nationality: French
    Terneaud, Olivier Joeseph 92400 Courbevoie, France Status: Ceased Notified: 13/01/2021 Ceased: 01/10/2021 Occupation: Vp Offshore Wind Role: Director Country of Residence: France Nationality: French
    Wangudomsuk, Direk 555/1 Vibhavadi Rangsit Road, Chatuchak, 10900, Bangkok, Thailand Status: Ceased Notified: 31/05/2024 Ceased: 01/10/2024 Occupation: Vice President Role: Director Country of Residence: Thailand Nationality: Thai
    Weston, Clive London, United Kingdom Status: Ceased Notified: 13/10/2016 Ceased: 13/10/2016 Occupation: Co Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Seagreen Holdco 1 Limited Status: Active Notified: 07/07/2020 Companies House Number: 07294645 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Seagreen 1A (Holdco) Limited Status: Ceased Notified: 21/12/2020 Ceased: 03/05/2024 Companies House Number: 12570748 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •