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Name

Totalenergies Renewables UK Limited

Address
19th Floor, 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID no VAT ID available
Company No. 02466611 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Totalenergies Offshore Wind Holdings UK LTD
  • Total NEW Energies Limited
  • Chanter Petroleum Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Totalenergies Gas & Power Holdings Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02600099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gohil, Shyam Rajesh Westhill, Scotland Status: Active Notified: 01/10/2021 Date of Birth: 08/1985 Occupation: Finance & Hr Manager Role: Director Country of Residence: England Nationality: British
    Parra, Laurent Denis Tarland Road, Westhill, Scotland Status: Active Notified: 01/10/2021 Date of Birth: 02/1968 Occupation: Strategy And Business Director Role: Director Country of Residence: Scotland Nationality: French
    Payer, Nicolas Bertrand Westhill, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French
    Terneaud, Olivier Joeseph 92400 Courbevoie, France Status: Active Notified: 14/02/2020 Date of Birth: 08/1978 Occupation: Vp Offshore Wind Role: Director Country of Residence: France Nationality: French
    De Cacqueray, Philippe Marie Francois Tarland Road, Westhill, Scotland Status: Ceased Notified: 01/10/2021 Ceased: 01/09/2024 Date of Birth: 12/1973 Occupation: Head Of Offshore Wind Uk Role: Director Country of Residence: Scotland Nationality: French
    Stoquart, Vincent Jean Totalenergies House, Tarland Road, Westhill, Scotland Status: Ceased Notified: 01/01/2022 Ceased: 01/09/2024 Date of Birth: 05/1974 Occupation: Senior Vice President Renewables Role: Director Country of Residence: France Nationality: Belgian

    Companies Controlled by This Company (10)

    gb-flag Blue GEM Wind Limited Status: Active Notified: 04/03/2020 Companies House Number: 11116383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone Court Farm 1 LTD Status: Active Notified: 28/11/2022 Companies House Number: 14208669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone Felsted 1 LTD Status: Active Notified: 13/04/2022 Companies House Number: 13357309 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bluestone Ludborough 1 LTD Status: Active Notified: 05/10/2022 Companies House Number: 14207997 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone Ludborough 2 LTD Status: Active Notified: 19/04/2023 Companies House Number: 14500052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone ST Peters Lane 1 LTD Status: Active Notified: 10/02/2023 Companies House Number: 14540867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluestone Wing 1 LTD Status: Active Notified: 05/10/2022 Companies House Number: 14207931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TNE Holdco 1 Limited Status: Active Notified: 17/11/2020 Companies House Number: 13026531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Totalenergies Renewables DG UK Assetco1 Limited Status: Active Notified: 13/12/2023 Companies House Number: 15347425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Totalenergies Renewables R4 Holdco Limited Status: Active Notified: 09/03/2021 Companies House Number: 13254186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors