TNE HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-19 with updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Appointment of Mr Laurent Denis Parra as a director on 2024-09-01 |
| 02/09/242 September 2024 | Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 2024-09-01 |
| 23/02/2423 February 2024 | Termination of appointment of Julia Rose as a director on 2024-02-23 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 2023-06-20 |
| 20/06/2320 June 2023 | Registered office address changed from Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX United Kingdom to 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF on 2023-06-20 |
| 06/04/236 April 2023 | Appointment of Axel Dominique Philippe Genot as a director on 2023-03-31 |
| 06/04/236 April 2023 | Termination of appointment of Nicolas Romain Marie Chabannes as a director on 2023-01-27 |
| 05/01/235 January 2023 | Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 2023-01-05 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 09/11/229 November 2022 | Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 2022-10-10 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 03/11/213 November 2021 | Appointment of Shyam Rajesh Gohil as a director on 2021-10-01 |
| 02/11/212 November 2021 | Appointment of Nicolas Romain Marie Chabannes as a director on 2021-10-01 |
| 01/11/211 November 2021 | Appointment of Mr. Philippe De Cacqueray as a director on 2021-10-01 |
| 01/11/211 November 2021 | Termination of appointment of Gregoire Philippe Jacques De Saivre as a director on 2021-10-01 |
| 01/11/211 November 2021 | Termination of appointment of Vanessa Godefroy as a director on 2021-10-01 |
| 01/11/211 November 2021 | Termination of appointment of Olivier Terneaud as a director on 2021-10-01 |
| 14/07/2114 July 2021 | Change of details for Total New Energies Limited as a person with significant control on 2021-06-23 |
| 14/07/2114 July 2021 | PSC'S CHANGE OF PARTICULARS / TOTAL NEW ENERGIES LIMITED / 23/06/2021 |
| 23/03/2123 March 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 17/11/2017 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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