GT R4 HOLDINGS LIMITED
Overview
| Company Name | GT R4 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13272588 |
| 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 GT R4 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GT R4 HOLDINGS LIMITED located?
| Registered Office Address | C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane EC3V 9DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GT R4 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GT R4 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for GT R4 HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephanie Marie Thom as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Shyam Rajesh Gohil as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 10, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 24, 2024
| 3 pages | SH01 | ||
Appointment of Ms Sharn Barbara Ward as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Benoit Nicolas Lavinal as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Angus Giulianotti as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Porter as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||
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 | ||
Appointment of Mr Michael Scott as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Passanon Chinthongprasert as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Smith Banomyong as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jun 21, 2024
| 3 pages | SH01 | ||
Change of details for Totalenergies Renewables R4 Holdco Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Mar 12, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 23, 2024
| 3 pages | SH01 | ||
Termination of appointment of Julia Rose as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Appointment of Ms Stephanie Marie Thom as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart Mcauley as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jan 10, 2024
| 3 pages | SH01 | ||
Who are the officers of GT R4 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHINTHONGPRASERT, Passanon | Director | M Thai Tower 11th Floor All Seasons Place Lumpini, Pathumwan 87 Wireless Road Bangkok 10330 Thailand | Thailand | Thai | Director | 325571400001 | ||||
| GOHIL, Shyam Rajesh | Director | Totalenergies Renewables Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department Aberdeenshire Scotland | England | British | Head Of Corporate Services | 317021120001 | ||||
| KURMAROHITA, Ravi | Director | M Thai Tower 11th Floor All Seasons Place Lumpini, Pathumwan 87 Wireless Road Bangkok 10330 Thailand | Thailand | Thai | Director | 306649520001 | ||||
| LAVINAL, Benoit Nicolas | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | England | French | Chief Operating Officer | 330730140001 | ||||
| PARRA, Laurent Denis | Director | Totalenergies E&P Uk Limited Totalenergies House, Tarland Road AB32 6JZ Westhil C/O Legal Department Scotland | Scotland | French | Director | 288432000001 | ||||
| SANDAGER, Michael | Director | Totalenergies House, Tarland Road Skene AB32 6JZ Westhill Totalenergies Offshore Wind Holdings Uk Ltd Aberdeenshire Scotland | France | Danish | Director | 291417560001 | ||||
| SCOTT, Michael | Director | Totalenergies Renewables Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department Aberdeenshire Scotland | England | British | Project Director | 326290290001 | ||||
| WARD, Sharn Barbara | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | United Kingdom | British | Regional Head Europe | 330728030001 | ||||
| AGARWAL, Nischal | Director | 10 St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom | England | British | Division Director | 290840970001 | ||||
| BANOMYONG, Smith | Director | M Thai Tower 11th Floor All Seasons Place 10330 Lumpini, Pathumwan 87 Wireless Road Bangkok Thailand | Thailand | Thai | Director | 306787310001 | ||||
| DE CACQUERAY, Philippe Marie Francois | Director | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp England | Scotland | French | Deputy General Manager Offshore Wind | 287237650001 | ||||
| DE SAIVRE, Grégoire Philippe Jacques | Director | 2 Place Jean Miller 92400 Courbevoie Totalenergies France | France | French | Totalenergies Onetech Head Of Wind Customer | 277871530001 | ||||
| EHRHART, Silke | Director | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp England | France | German | Head Of Offshore Wind Operations | 271882020001 | ||||
| GIULIANOTTI, Mark Angus | Director | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp England | United Kingdom | British | Banker | 252676490001 | ||||
| GLEESON, Matthew John | Director | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp England | Germany | Australian | Associate Director | 250788050001 | ||||
| MCAULEY, Stuart | Director | Bridge Gate 55-57 High Street RH1 1RX Redhill Totalenergies Renewables Uk Ltd. Surrey England | Scotland | British | Head Of Technical Services | 302914550001 | ||||
| NIELSEN, Ole Bigum | Director | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp England | Denmark | Danish | Director | 285161310001 | ||||
| NORTHAM, Edward Patrick | Director | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp England | United Kingdom | Australian | Executive Director | 166076040001 | ||||
| PORTER, Matthew | Director | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp England | Scotland | British | Banker | 223985740001 | ||||
| ROSE, Julia | Director | 10 Upper Bank Street E14 5NP London Total Energies Offshore Wind Holdings Uk Ltd. England | England | British | Head Of Development Offshore Wind Uk | 295483210001 | ||||
| TERNEAUD, Olivier Joeseph | Director | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp England | France | French | Vp Offshore Wind | 271845960001 | ||||
| THOM, Stephanie Marie | Director | Totalenergies Renewables Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department Aberdeenshire Scotland | Scotland | British | Senior Manager | 318355160001 | ||||
| WORT, Anthony James | Director | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp England | England | British | Banker | 207459130001 |
Who are the persons with significant control of GT R4 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maryland Holdco Limited | Mar 17, 2021 | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Totalenergies Renewables R4 Holdco Limited | Mar 17, 2021 | 10 Upper Bank Street E14 5BF London 19th Floor England | No | ||||||||||
| |||||||||||||
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