Gt R4 Holdings Limited

13272588

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

C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT, LONDON, EC3V 9DU

Incorporated 17/03/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Sandager

director · Since 06/01/2022

DIRECTOR

DANISH · FRANCE · Age 64

Also on 2 other boards

Mr Ravi Kurmarohita

director · Since 02/03/2023

DIRECTOR

THAI · THAILAND · Age 56

Mr Passanon Chinthongprasert

director · Since 19/07/2024

DIRECTOR

THAI · THAILAND · Age 44

Also on 3 other boards

Mr Michael Scott

director · Since 19/08/2024

PROJECT DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Laurent Denis Parra

director · Since 01/09/2024

DIRECTOR

FRENCH · SCOTLAND · Age 58

Also on 27 other boards

Mr Shyam Rajesh Gohil

director · Since 19/03/2025

HEAD OF CORPORATE SERVICES

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Mr Jonathan Brazier Duffy

director · Since 20/05/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Mr Guillermo Martinez-Navas

director · Since 17/03/2026

SPANISH · SPAIN · Age 46

Also on 23 other boards

Persons with Significant Control

Maryland Holdco Limited

25–50% shares

25–50% votes

C/O Johnston Carmichael Llp, Birchin Court, London, EC3V 9DU

Reg: 13262637 · Register Of Companies · Private Limited Company

Notified 17/03/2021

Totalenergies Renewables R4 Holdco Limited

25–50% shares

25–50% votes

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

Reg: 13254186 · Register Of Companies · Private Limited Company

Notified 17/03/2021