Totalenergies Renewables Seagreen Holdco Limited. net worth, address, company information. Free

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Totalenergies Renewables Seagreen Holdco Limited (reg no 10426564) is a private limited company founded on 2016-10-13 in England. This enterprise is situated at 19Th Floor, 10 Upper Bank Street, Canary Wharf, London E14 5BF. Having undergone a change in 2021-06-23, the previous name this company utilized was Total Gas & Power Infrastructure Limited. Totalenergies Renewables Seagreen Holdco Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Totalenergies Renewables Seagreen Holdco Limited
Number	10426564
Date of Incorporation:	13th October 2016
End of financial year:	31 December
Address:	19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this enterprise, we can name: Axel G. (appointed on 31 March 2023), Philippe D. (appointment date: 01 October 2021), Shyam G. (appointed on 01 October 2021). The Companies House indexes 3 persons of significant control, namely: Totalenergies Renewables Uk Limited can be found at 10 Upper Bank Street, Canary Wharf, E14 5BF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Total Midstream Holdings Uk Limited can be found at Upper Bank Street, E14 5BF London. This corporate PSC owns over 3/4 of shares,. Norose Company Secretarial Services Limited can be found at More London Riverside, SE1 2AQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Totalenergies Renewables Uk Limited

28 May 2020

Address	19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
Legal authority	The Companies Acts
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England & Wales
Registration number	02466611
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Total Midstream Holdings Uk Limited

13 October 2016 - 28 May 2020

Address	10 Upper Bank Street, London, E14 5BF, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02600099
Nature of control:	75,01-100% shares

Norose Company Secretarial Services Limited

13 October 2016 - 13 October 2016

Address	3 More London Riverside, London, SE1 2AQ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (19 pages)
(AD01) Address change date: 2023/06/20. New Address: 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF. Previous address: Bridge Gate 55 - 57 High Street Redhill Surrey RH1 1RX filed on: 20th, June 2023 \| address	Free Download (1 page)
(TM01) 2023/01/27 - the day director's appointment was terminated filed on: 6th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/31. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 18th, November 2021 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2021/10/01. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/01. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(TM01) 2021/10/01 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
(TM01) 2021/10/01 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
(TM01) 2021/10/01 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/01. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(TM01) 2021/10/01 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/06/23 filed on: 23rd, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2021/01/13. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/13. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/02/01. New Address: Bridge Gate 55 - 57 High Street Redhill Surrey RH1 1RX. Previous address: 13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England filed on: 1st, February 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/01/13. filed on: 30th, January 2021 \| officers	Free Download (2 pages)
(TM01) 2021/01/13 - the day director's appointment was terminated filed on: 30th, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/13 - the day director's appointment was terminated filed on: 30th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/13. filed on: 30th, January 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2020/02/14. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(TM01) 2020/02/14 - the day director's appointment was terminated filed on: 14th, February 2020 \| officers	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 9th, December 2019 \| address	Free Download (1 page)
(TM02) 2019/11/29 - the day secretary's appointment was terminated filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2018/09/01. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/31 - the day director's appointment was terminated filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, April 2018 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 2017/10/31 to 2017/12/31 filed on: 11th, April 2018 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/10/31 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 2018/01/16. New Address: 13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF. Previous address: 10 Upper Bank Street Canary Wharf London E14 5BF United Kingdom filed on: 16th, January 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/09/28. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(TM01) 2017/09/27 - the day director's appointment was terminated filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(CH01) On 2017/08/01 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/10/13. New Address: 10 Upper Bank Street Canary Wharf London E14 5BF. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 13th, October 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, October 2016 \| incorporation	Free Download (19 pages)
(AP01) New director appointment on 2016/10/13. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2016/10/13 filed on: 13th, October 2016 \| officers	Free Download
(AP01) New director appointment on 2016/10/13. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(TM02) 2016/10/13 - the day secretary's appointment was terminated filed on: 13th, October 2016 \| officers	Free Download (1 page)
(TM01) 2016/10/13 - the day director's appointment was terminated filed on: 13th, October 2016 \| officers	Free Download (1 page)

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