RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED: Filings
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 |
What are the latest filings for RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2026 with updates | 6 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
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