RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED
Overview
| Company Name | RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10426564 |
| 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 RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RENEWABLE ENERGY SEAGREEN HOLDCO 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 RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED | Jun 23, 2021 | Jun 23, 2021 |
| TOTAL GAS & POWER INFRASTRUCTURE LIMITED | Oct 13, 2016 | Oct 13, 2016 |
What are the latest accounts for RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Laurent Denis Parra on Mar 30, 2026 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Totalenergies Renewables Uk Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on May 08, 2025
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Appointment of Siri Siripiphat as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Direk Wangudomsuk as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Laurent Denis Parra 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 | ||||||||||||||
Notification of The Ministry of Finance as a person with significant control on May 31, 2024 | 2 pages | PSC03 | ||||||||||||||
Change of details for Totalenergies Renewables Uk Limited as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||||||||||||||
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF | 1 pages | AD04 | ||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Dr Direk Wangudomsuk as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Shyam Rajesh Gohil as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Axel Dominique Philippe Genot as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed totalenergies renewables seagreen holdco LIMITED\certificate issued on 31/05/24 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARRA, Laurent Denis | Director | Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland | Scotland | French | 288432000001 | |||||||||
| SIRIPIPHAT, Siri | Director | c/o Futuretech Energy Ventures Company Limited Floors 6 19-36 555/1 Vibhavadi Rangsit Road 10900 Chatuchak Energy Complex Building A Bangkok Thailand | Thailand | Thai | 327719200001 | |||||||||
| BIRD, Stephen Douglas Allen | Secretary | Upper Bank Street Canary Wharf E14 5BF London 10 United Kingdom | 216282010001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ARSON, Cecile | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 13th Floor England | France | French | 191134030001 | |||||||||
| BINET, Simon | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 13th Floor England | England | British | 159125410001 | |||||||||
| CHABANNES, Nicolas Romain Marie | Director | c/o Legal Department, Totalenergies Gas & Power Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | France | French | 288994580001 | |||||||||
| CHAUVAIN, Philippe Camille | Director | Upper Bank Street E14 5BF London 10 United Kingdom | United Kingdom | French | 84853020002 | |||||||||
| CRANFIELD, David Anthony | Director | 55 - 57 High Street RH1 1RX Redhill Bridge Gate Surrey | United Kingdom | British | 172794530001 | |||||||||
| DE CACQUERAY, Philippe Marie Francois | Director | c/o Legal Department, Totalenergies Gas & Power Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | Scotland | French | 287237650001 | |||||||||
| GENOT, Axel Dominique Philippe | Director | Totalenergies Renewables Uk Limited Totalenergies House, Tarland Road AB32 6JZ Westhill Legal Department Scotland | France | Belgian | 307655630001 | |||||||||
| GOHIL, Shyam Rajesh | Director | c/o Legal Department, Totalenergies Gas & Power Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | England | British | 288445440001 | |||||||||
| HARDY, Jerome Alain Arnaud | Director | 55 - 57 High Street RH1 1RX Redhill Bridge Gate Surrey | England | French | 262987860001 | |||||||||
| LARENAUDIE, Antoine | Director | Upper Bank Street Canary Wharf E14 5BF London 10 United Kingdom | France | French | 213702080001 | |||||||||
| MONROY, Tonatiuh | Director | Tour Cbx 92400 Courbevoie Passerelle Des Reflets France | France | French | 279457190001 | |||||||||
| SIMANDOUX, Jean-Marc | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 13th Floor England | England | French | 250086130001 | |||||||||
| TERNEAUD, Olivier Joeseph | Director | 1 Passerelle Des Reflets 92400 Courbevoie Total Renewables France | France | French | 271845960001 | |||||||||
| WANGUDOMSUK, Direk | Director | Energy Complex Building A Floors 555/1 Vibhavadi Rangsit Road, Chatuchak, 10900 Bangkok 19-36 Thailand | Thailand | Thai | 323656310001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Ministry Of Finance | May 31, 2024 | Phayathai Phayathai 10400 Bangkok Rama Vi Rd. Thailand | No | ||||||||||
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Natures of Control
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| Totalenergies Renewables Uk Limited | May 28, 2020 | 10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England | No | ||||||||||
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Natures of Control
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| Total Midstream Holdings Uk Limited | Oct 13, 2016 | Upper Bank Street E14 5BF London 10 England | Yes | ||||||||||
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Natures of Control
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| Norose Company Secretarial Services Limited | Oct 13, 2016 | More London Riverside SE1 2AQ London 3 England | Yes | ||||||||||
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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