Founded in 2016, Totalenergies Renewables Seagreen Holdco, classified under reg no. 10426564 is an active company. Currently registered at 19th Floor, 10 Upper Bank Street E14 5BF, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2021/06/23 Totalenergies Renewables Seagreen Holdco Limited is no longer carrying the name Total Gas & Power Infrastructure.
The firm has 3 directors, namely Axel G., Philippe D. and Shyam G.. Of them, Philippe D., Shyam G. have been with the company the longest, being appointed on 1 October 2021 and Axel G. has been with the company for the least time - from 31 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen B. who worked with the the firm until 29 November 2019.
| Office Address | 19th Floor, 10 Upper Bank Street |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5BF |
| Country of origin | United Kingdom |
| Registration Number | 10426564 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 01 October 2021
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Totalenergies Renewables Uk Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Total Midstream Holdings Uk Limited that put London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Norose Company Secretarial Services Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Totalenergies Renewables Uk Limited
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 |
| Notified on | 28 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Total Midstream Holdings Uk Limited
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 |
| Notified on | 13 October 2016 |
| Ceased on | 28 May 2020 |
| Nature of control: |
75,01-100% shares |
Norose Company Secretarial Services Limited
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 |
| Notified on | 13 October 2016 |
| Ceased on | 13 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Total Gas & Power Infrastructure | June 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 |
accounts | Free Download (19 pages) |
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