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All Information about:

                        
Name

Totalenergies Renewables R4 Holdco Limited

Address
19th Floor, 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID no VAT ID available
Company No. 13254186 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Total R4 Holdco (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Totalenergies Renewables Uk Limited Status: Active Notified: 09/03/2021 Companies House Number: 02466611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Genot, Axel Dominique Philippe Totalenergies House, Tarland Road, Westhill, Scotland Status: Active Notified: 31/03/2023 Date of Birth: 07/1985 Occupation: Finance Manager - Offshore Wind Role: Director Country of Residence: France Nationality: Belgian
    Gohil, Shyam Rajesh Aberdeen, Scotland Status: Active Notified: 01/10/2021 Date of Birth: 08/1985 Occupation: Finance & Hr Manager Role: Director Country of Residence: England Nationality: British
    Parra, Laurent Denis Westhill, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: French
    Rose, Julia London, England Status: Active Notified: 06/06/2022 Date of Birth: 08/1983 Occupation: Head Of Development, Offshore Wind Uk Role: Director Country of Residence: England Nationality: British
    De Cacqueray, Philippe Marie Francois Westhill, Scotland Status: Ceased Notified: 01/10/2021 Ceased: 01/09/2024 Date of Birth: 12/1973 Occupation: Head Of Offshore Wind Uk Role: Director Country of Residence: Scotland Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB GT R4 Holdings Limited Status: Active Notified: 17/03/2021 Companies House Number: 13272588 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%