TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED
COMPANY NUMBER
13254186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/03/2021
23/06/2021
TOTAL R4 HOLDCO (UK) LIMITED
LONDON
E14 5BF
Telephone: 02073398000
TPS: No
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 R4 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 05/09/2024 | New Board Member Laurent Denis Parra (932672374) Appointed |
Credit Risk Overview
Want to learn more about TOTALENERGIES RENEWABLES R4 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 TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALENERGIES RENEWABLES R4 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 |
|---|---|---|---|---|
|
09/03/2021 - Present (3 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 3 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
31/03/2023 - Present (1 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 05/09/2024 | New Board Member Laurent Denis Parra (932672374) Appointed |
| 04/09/2024 | Philippe Marie Francois De Cacqueray (928723765) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Julia Rose (929548321) has left the board |
| 20/10/2023 | New Accounts filed |
| 12/04/2023 | Nicolas Romain Marie Chabannes (928899458) has left the board |
| 12/04/2023 | New Board Member Axel Dominique Philippe Genot (930765607) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 27/06/2022 | New Board Member Julia Rose (929548321) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Nicolas Romain Marie Chabannes (928899458) Appointed |
| 09/11/2021 | New Board Member Nicolas Romain Marie Chabannes (928904745) Appointed |
| 09/11/2021 | New Board Member Nicolas Romain Marie Chabannes (928904745) Appointed |
| 09/11/2021 | New Board Member Nicolas Romain Marie Chabannes (928904745) Appointed |
| 04/11/2021 | New Board Member Philippe De Cacqueray (928723765) Appointed |
| 04/11/2021 | David Anthony Cranfield (917279453) has left the board |
| 04/11/2021 | Olivier Joeseph Terneaud (927184596) has left the board |
| 04/11/2021 | Tonatiuh Monroy (928060688) has left the board |
| 04/11/2021 | Jerome Alain Arnaud Hardy (928060690) has left the board |
| 04/11/2021 | New Board Member Philippe De Cacqueray (928723765) Appointed |
| 04/11/2021 | New Board Member Shyam Rajesh Gohil (928844544) Appointed |
| 04/11/2021 | David Anthony Cranfield (917279453) has left the board |
| 04/11/2021 | Olivier Joeseph Terneaud (927184596) has left the board |
| 04/11/2021 | Tonatiuh Monroy (928060688) has left the board |
| 04/11/2021 | Jerome Alain Arnaud Hardy (928060690) has left the board |
| 04/11/2021 | New Board Member Shyam Rajesh Gohil (928844544) Appointed |
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