TOTALENERGIES RENEWABLES UK LIMITED
Overview
| Company Name | TOTALENERGIES RENEWABLES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02466611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTALENERGIES RENEWABLES UK LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is TOTALENERGIES RENEWABLES UK LIMITED located?
| Registered Office Address | 19th Floor, 10 Upper Bank Street Canary Wharf E14 5BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTALENERGIES RENEWABLES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD | Jun 23, 2021 | Jun 23, 2021 |
| TOTAL NEW ENERGIES LIMITED | Oct 08, 2013 | Oct 08, 2013 |
| CHANTER PETROLEUM LIMITED | Jun 19, 1990 | Jun 19, 1990 |
| LASMO SHELF NO.5 LIMITED | Feb 05, 1990 | Feb 05, 1990 |
What are the latest accounts for TOTALENERGIES RENEWABLES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOTALENERGIES RENEWABLES UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for TOTALENERGIES RENEWABLES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 29, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Nicolas Bertrand Payer as a director on Mar 30, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Laurent Denis Parra on Mar 30, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shyam Rajesh Gohil on Mar 30, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Manahil Lakhmiri as a director on Feb 04, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of Olivier Joeseph Terneaud as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Nicolas Bertrand Payer as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippe Marie Francois De Cacqueray as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vincent Jean Stoquart as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Change of details for Totalenergies Gas & Power Holdings Uk Ltd as a person with significant control on Jun 20, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF to 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF on Jun 20, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Bridge Gate 55-57 High Street Redhill RH1 1RX England to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on Jan 05, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed totalenergies offshore wind holdings uk LTD\certificate issued on 10/10/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Change of details for Total Midstream Holdings Uk Limited as a person with significant control on Dec 24, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Vincent Jean Stoquart as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of TOTALENERGIES RENEWABLES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOHIL, Shyam Rajesh | Director | Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland | England | British | 288445440001 | |||||
| LAKHMIRI, Manahil | Director | Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Dept,Totalenergies Renewables Uk Ltd Scotland | France | Belgian | 345598650001 | |||||
| PARRA, Laurent Denis | Director | Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland | Scotland | French | 288432000001 | |||||
| ADAMS, Peter Gordon | Secretary | 5 Osten Mews SW7 4HW London | British | 20754570001 | ||||||
| BIRD, Stephen Douglas Allen | Secretary | 10 Upper Bank Street Canary Wharf E14 5BF London 13th Floor England | 213045700001 | |||||||
| FARAGHER, David | Secretary | 10 Upper Bank St C/O Total Gas & Power Limited E14 5BF Canary Wharf London | 193363410001 | |||||||
| FARAGHER, David, Mr. | Secretary | 10 Upper Bank St C/O Total Gas & Power Limited E14 5BF Canary Wharf London | Brittish | 63729770001 | ||||||
| FRASER, Malcolm Keith | Secretary | Carrich Mhor Wellwood Terrace Cults AB1 9JA Aberdeen | British | 32457700001 | ||||||
| JOHNSTON, Alistair James | Secretary | 10 Upper Bank St C/O Total Gas & Power Limited E14 5BF Canary Wharf London | 175782440001 | |||||||
| ADAMS, Peter Gordon | Director | 5 Osten Mews SW7 4HW London | England | British | 20754570001 | |||||
| AGNES, Frederic | Director | Upper Bank Street Canary Wharf E14 5BF London 10 | France | French | 203330280001 | |||||
| ARMAND, Philippe | Director | 58 Rubislaw Den North AB2 4AN Aberdeen Scotland | French | 20105440003 | ||||||
| ARSON, Cecile | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 13th Floor England | France | French | 191134030001 | |||||
| BINET, Simon | Director | 55-57 High Street RH1 1RX Redhill Bridge Gate England | England | British | 159125410001 | |||||
| CHANOINE, Didier Yvan Marie Jaques | Director | 15 Rue Hoche Versailles 78000 France | French | 78191750001 | ||||||
| CLEMENT, Bernard Maurice Armand | Director | 10 Upper Bank St C/O Total Gas & Power Limited E14 5BF Canary Wharf London | France | French | 244463520001 | |||||
| CRANFIELD, David Anthony | Director | 55-57 High Street RH1 1RX Redhill Bridge Gate England | United Kingdom | British | 172794530001 | |||||
| DE CACQUERAY, Philippe Marie Francois | Director | c/o Legal Department Totalenergies House Tarland Road AB32 6JZ Westhill Totalenergies Gas & Power Limited Scotland | Scotland | French | 287237650001 | |||||
| DE MAUPEOU, Xavier René Marie Gilles | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 13th Floor England | France | French | 202579410001 | |||||
| DEBIEN, Francois | Director | 15 Rue Guy De La Brosse Paris 75005 France | French | 52490000002 | ||||||
| FOURNIER, Jean Raymond Joseph | Director | 110 Rue Des Grand Champs 75020 Paris FOREIGN France | French | 56523590001 | ||||||
| GODEC, Pierre Erwin | Director | 2 Saint Georges Court Gloucester Road SW7 4QZ London | French | 73113230001 | ||||||
| HARDY, Jerome Alain Arnaud | Director | 55-57 High Street RH1 1RX Redhill Bridge Gate England | England | French | 280042360001 | |||||
| JAUBERT, Luc Yves | Director | 51 Longbeach Road SW11 5SS London | United Kingdom | French | 80258100003 | |||||
| KURIYAN, Ravi Joseph | Director | 30 Hyde Park Street W2 2JN London | French | 31691850002 | ||||||
| LARENAUDIE, Antoine | Director | 10 Upper Bank St C/O Total Gas & Power Limited E14 5BF Canary Wharf London | France | French | 213702080001 | |||||
| LAVIS, Gary Victor | Director | East Neuk 8 Milltimber Brae East Milltimber AB1 0DN Aberdeen Aberdeenshire | British | 5753960002 | ||||||
| LEGROS, Didier | Director | 20 Farriers Walk 234 Fulham Road SW10 9FW London | French | 73864110002 | ||||||
| MOORE, Ian Richard | Director | Kilcoy 8 Golf Side Cheam SM2 7EZ Sutton Surrey | British | 9870730001 | ||||||
| NICHOLLS, Peter Harrison | Director | Warrenfield Bengeo Street SG14 3ES Hertford Hertfordshire | England | British | 14348610001 | |||||
| PAYER, Nicolas Bertrand | Director | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House United Kingdom | Scotland | French | 304323980002 | |||||
| POUGET, Julien Bernard | Director | 55-57 High Street RH1 1RX Redhill Bridge Gate England | France | French | 230140140001 | |||||
| ROMIEU, Michel | Director | 6 Chester Street SW1X 7BB London | French | 27532240003 | ||||||
| SAUQUET, Philippe | Director | 10 Upper Bank St C/O Total Gas & Power Limited E14 5BF Canary Wharf London | United Kingdom | French | 126335690001 | |||||
| STOQUART, Vincent Jean | Director | Totalenergies Gas & Power Limited Totalenergies House, Tarland Road AB32 6JZ Westhill C/O Legal Department Scotland | France | Belgian | 291510750001 |
Who are the persons with significant control of TOTALENERGIES RENEWABLES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Totalenergies Gas & Power Holdings Uk Ltd | Apr 06, 2016 | 10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0