Totalenergies Renewables R4 Holdco Limited is a private limited company situated at 19Th Floor, 10 Upper Bank Street, Canary Wharf, London E14 5BF. Incorporated on 2021-03-09, this 3-year-old company is run by 3 directors.
Director Axel G., appointed on 31 March 2023. Director Philippe D., appointed on 01 October 2021. Director Shyam G., appointed on 01 October 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH information there was a change of name on 2021-06-23 and their previous name was Total R4 Holdco (Uk) Limited.
The latest confirmation statement was sent on 2023-03-08 and the date for the next filing is 2024-03-22. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| 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 | 13254186 |
| Date of Incorporation | Tue, 9th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 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, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 01 October 2021
The list of PSCs that own or control the company includes 1 name. 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.
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 | Registrar Of Companies |
| Registration number | 02466611 |
| Notified on | 9 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Total R4 Holdco (UK) | June 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 8, 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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