Totalenergies Renewables Seagreen Holdco Limited, London
Totalenergies Renewables Seagreen Holdco Limited is a private limited company. Formerly, it was called Total Gas & Power Infrastructure Limited (changed on 2021-06-23). Located at 19Th Floor, 10 Upper Bank Street, Canary Wharf, London E14 5BF, the above-mentioned 7 years old firm was incorporated on 2016-10-13 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in this company: Axel G. (appointed on 31 March 2023), Philippe D. (appointed on 01 October 2021), Shyam G. (appointed on 01 October 2021).
| About | |
|---|---|
| Name: Totalenergies Renewables Seagreen Holdco Limited | |
| Number: 10426564 | |
| Incorporation date: 2016-10-13 | |
| End of financial year: 31 December |
| Address: |
19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
75,01-100% shares |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Totalenergies Renewables Seagreen Holdco Limited confirmation statement filing is 2024-07-26. The latest confirmation statement was sent on 2023-07-12. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Totalenergies Renewables Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 10 Upper Bank Street, Canary Wharf, E14 5BF London. Total Midstream Holdings Uk Limited has over 3/4 of shares. This corporate PSC is located at Upper Bank Street, E14 5BF London. Norose Company Secretarial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at More London Riverside, SE1 2AQ London.
| Type | 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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