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Name

TNE Holdco 1 Limited
Address
19th Floor, 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID no VAT ID available
Company No. 13026531 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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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 Renewables Uk Limited Status: Active Notified: 17/11/2020 Companies House Number: 02466611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Genot, Axel Dominique Philippe Totalenergies House, Tarland Road, Westhill, Scotland Status: Active Notified: 31/03/2023 Date of Birth: 07/1985 Occupation: Finance Manager - Offshore Wind Role: Director Country of Residence: France Nationality: Belgian
    Gohil, Shyam Rajesh Westhill, Scotland Status: Active Notified: 01/10/2021 Date of Birth: 08/1985 Occupation: Finance & Hr Director Role: Director Country of Residence: England Nationality: British
    Parra, Laurent Denis Westhill, Scotland Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: French
    De Cacqueray, Philippe Marie Francois 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
    Rose, Julia Upper Bank Street, London, England Status: Ceased Notified: 06/06/2022 Ceased: 23/02/2024 Date of Birth: 08/1983 Occupation: Head Of Development, Offshore Wind Uk Role: Director Country of Residence: England Nationality: British