RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED
COMPANY NUMBER
10426564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/10/2016
(8 years and 2 months old)
WEBSITE
www.gas-power.total.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/06/2021
31/05/2024
TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED
View all previous names
LONDON
E14 5BF
10 Upper Bank Street
LONDON
E14 5BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Siri Siripiphat (932771920) Appointed |
| 03/10/2024 | Direk Wangudomsuk (932365631) has left the board |
| 03/10/2024 | New Board Member Siri Siripiphat (932772706) Appointed |
Credit Risk Overview
Want to learn more about RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/09/2024 - Present (3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Siri Siripiphat (932771920) Appointed |
| 03/10/2024 | Direk Wangudomsuk (932365631) has left the board |
| 03/10/2024 | New Board Member Siri Siripiphat (932772706) Appointed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 05/09/2024 | New Board Member Laurent Denis Parra (932672396) Appointed |
| 04/09/2024 | Philippe Marie Francois De Cacqueray (928723765) has left the board |
| 31/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Board Member Direk Wangudomsuk (932365631) Appointed |
| 04/06/2024 | Shyam Rajesh Gohil (928844544) has left the board |
| 04/06/2024 | Axel Dominique Philippe Genot (930765563) has left the board |
| 20/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | Nicolas Romain Marie Chabannes (928899458) has left the board |
| 12/04/2023 | New Board Member Axel Dominique Philippe Genot (930765563) Appointed |
| 09/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 11/11/2021 | New Board Member Nicolas Romain Marie Chabannes (928899458) Appointed |
| 09/11/2021 | New Board Member Nicolas Romain Marie Chabannes (928904740) Appointed |
| 09/11/2021 | New Board Member Nicolas Romain Marie Chabannes (928904740) Appointed |
| 09/11/2021 | New Board Member Nicolas Romain Marie Chabannes (928904740) Appointed |
| 04/11/2021 | New Board Member Shyam Rajesh Gohil (928844544) Appointed |
| 04/11/2021 | New Board Member Shyam Rajesh Gohil (928844544) Appointed |
| 04/11/2021 | New Board Member Philippe De Cacqueray (928723765) Appointed |
| 04/11/2021 | Tonatiuh Monroy (927945719) has left the board |
| 04/11/2021 | Jerome Alain Arnaud Hardy (926298786) has left the board |
| 04/11/2021 | Olivier Joeseph Terneaud (927184596) has left the board |
| 04/11/2021 | David Anthony Cranfield (917279453) has left the board |
| 04/11/2021 | New Board Member Philippe De Cacqueray (928723765) Appointed |
| 04/11/2021 | Tonatiuh Monroy (927945719) has left the board |
| 04/11/2021 | Jerome Alain Arnaud Hardy (926298786) has left the board |
| 04/11/2021 | Olivier Joeseph Terneaud (927184596) has left the board |
| 04/11/2021 | David Anthony Cranfield (917279453) has left the board |
| 10/02/2021 | New Board Member Olivier Joeseph Terneaud (927184596) Appointed |
| 10/02/2021 | New Board Member Tonatiuh Monroy (927945719) Appointed |
| 04/02/2021 | New Board Member Jerome Alain Arnaud Hardy (926298786) Appointed |
| 03/02/2021 | New Board Member Olivier Terneaud (927912571) Appointed |
| 03/02/2021 | New Board Member David Anthony Cranfield (917279453) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 08/01/2021 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Jean-Marc Simandoux (925008613) Appointed |
| 18/02/2020 | Philippe Camille Chauvain (908485302) has left the board |
| 05/12/2019 | Stephen Douglas Allen Bird (921628201) has left the board |
| 14/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Confirmation Statement filed |
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