Renewable Energy Seagreen Holdco Limited
- Company number
- 10426564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Total Gas & Power Infrastructure Limited (until 23 Jun 2021)
- Totalenergies Renewables Seagreen Holdco Limited (until 31 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIRIPIPHAT, Siri | Director | 1 Oct 2024 | |
| PARRA, Laurent Denis | Director | 1 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2016 | 13 Oct 2016 |
| Total Midstream Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent | 13 Oct 2016 | 28 May 2020 |
| The Ministry Of Finance | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2024 | |
| Totalenergies Renewables Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
28 May 2020 |
Accounts
Connections
Owned by
Renewable Energy Seagreen Holdco Limited → Totalenergies Renewables UK Limited → Totalenergies Gas & Power Holdings UK Ltd → Elf Petroleum UK Limited → Totalenergies Holdings UK Limited
Controls
- Seagreen Holdco 1 Limited (07294645)
Companies at the same address
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- Castle Hills Solar Farm Ltd (14540867)
- Hedgehog Grove Solar Farm Limited (13357309)
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- Staveley Solar Farm Limited (14207931)
- TNE Holdco 1 Limited (13026531)
- Totalenergies Renewables R4 Holdco Limited (13254186)
- Totalenergies Renewables UK Limited (02466611)