Renewable Energy Seagreen Holdco Limited

10426564

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19TH FLOOR, 10 UPPER BANK STREET, LONDON, E14 5BF

Incorporated 13/10/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Laurent Denis Parra

director · Since 01/09/2024

DIRECTOR

FRENCH · SCOTLAND · Age 58

Also on 27 other boards

Siri Siripiphat

director · Since 01/10/2024

GENERAL MANAGER

THAI · THAILAND · Age 48

Also on 4 other boards

Persons with Significant Control

Totalenergies Renewables Uk Limited

50–75% shares

25–50% votes

19th Floor, 10 Upper Bank Street, London, E14 5BF

Reg: 02466611 · The Registrar Of Companies For England & Wales · Private Company Limited By Shares

Notified 28/05/2020

The Ministry Of Finance

25–50% shares

25–50% votes

Rama Vi Rd., Phayathai Phayathai, Bangkok, 10400

Notified 31/05/2024

Former PSCs

Norose Company Secretarial Services Limited

Ceased 13/10/2016

Total Midstream Holdings Uk Limited

Ceased 28/05/2020