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Renewable Energy Seagreen Holdco Limited

10426564

active
ltd
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, Canary Wharf, London, E14 5BF
Incorporated 13/10/2016

Previously known as

Totalenergies Renewables Seagreen Holdco Limited · until 31/05/2024
Total Gas & Power Infrastructure Limited · until 23/06/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

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

Laurent Denis Parra

director · Since 01/09/2024

French · Scotland · Age 58

Siri Siripiphat

director · Since 01/10/2024

Thai · Thailand · Age 48

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 13/10/2016

Clive Weston

director · Resigned 13/10/2016

Antoine Larenaudie

director · Resigned 27/09/2017

Cecile Arson

director · Resigned 31/08/2018

Stephen Douglas Allen Bird

secretary · Resigned 29/11/2019

Philippe Camille Chauvain

director · Resigned 14/02/2020

Simon Binet

director · Resigned 13/01/2021

Jean-Marc Simandoux

director · Resigned 13/01/2021

Olivier Joeseph Terneaud

director · Resigned 01/10/2021

Jerome Alain Arnaud Hardy

director · Resigned 01/10/2021

David Anthony Cranfield

director · Resigned 01/10/2021

Tonatiuh Monroy

director · Resigned 01/10/2021

Nicolas Romain Marie Chabannes

director · Resigned 27/01/2023

Shyam Rajesh Gohil

director · Resigned 31/05/2024

Axel Dominique Philippe Genot

director · Resigned 31/05/2024

Philippe Marie Francois De Cacqueray

director · Resigned 01/09/2024

Direk Wangudomsuk

director · Resigned 01/10/2024

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

Total Midstream Holdings Uk Limited

Ceased 28/05/2020

Norose Company Secretarial Services Limited

Ceased 13/10/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line119th Floor, 10 Upper Bank Street
2026-07-13

19TH FLOOR, 10 UPPER BANK STREET

post townLondon
2026-07-13

LONDON