RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameRENEWABLE ENERGY SEAGREEN HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10426564
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Ministry Of Finance
    Phayathai Phayathai
    10400 Bangkok
    Rama Vi Rd.
    Thailand
    May 31, 2024
    Phayathai Phayathai
    10400 Bangkok
    Rama Vi Rd.
    Thailand
    No
    Legal FormGovernment Department
    Legal AuthorityThai Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Totalenergies Renewables Uk Limited
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    May 28, 2020
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    19th Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number02466611
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Upper Bank Street
    E14 5BF London
    10
    England
    Oct 13, 2016
    Upper Bank Street
    E14 5BF London
    10
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02600099
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    More London Riverside
    SE1 2AQ London
    3
    England
    Oct 13, 2016
    More London Riverside
    SE1 2AQ London
    3
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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