Tne Holdco 1 Limited

13026531

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 17/11/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Shyam Rajesh Gohil

director · Since 01/10/2021

FINANCE & HR DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 27 other boards

Mr Laurent Denis Parra

director · Since 01/09/2024

DIRECTOR

FRENCH · SCOTLAND · Age 58

Also on 27 other boards

Ghizlane Berrada Souni

director · Since 01/09/2025

FINANCE MANAGER OFFSHORE WIND

FRENCH · FRANCE · Age 43

Also on 1 other board

Persons with Significant Control

Totalenergies Renewables Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02466611 · Registrar Of Companies · Private Company Limited By Shares

Notified 17/11/2020