TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-08 with no updates

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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03/09/243 September 2024 Appointment of Mr Laurent Denis Parra as a director on 2024-09-01

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02/09/242 September 2024 Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 2024-09-01

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11/03/2411 March 2024 Confirmation statement made on 2024-03-08 with no updates

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23/02/2423 February 2024 Termination of appointment of Julia Rose as a director on 2024-02-23

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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24/08/2324 August 2023 Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 2023-06-20

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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

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06/04/236 April 2023 Appointment of Axel Dominique Philippe Genot as a director on 2023-03-31

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06/04/236 April 2023 Termination of appointment of Nicolas Romain Marie Chabannes as a director on 2023-01-27

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with updates

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05/01/235 January 2023 Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 2023-01-05

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14/11/2214 November 2022 Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 2022-10-10

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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03/11/213 November 2021 Appointment of Nicolas Romain Marie Chabannes as a director on 2021-10-01

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01/11/211 November 2021 Termination of appointment of Jerome Alain Arnaud Hardy as a director on 2021-10-01

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01/11/211 November 2021 Termination of appointment of Tonatiuh Monroy as a director on 2021-10-01

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01/11/211 November 2021 Termination of appointment of Olivier Joeseph Terneaud as a director on 2021-10-01

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01/11/211 November 2021 Appointment of Shyam Rajesh Gohil as a director on 2021-10-01

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01/11/211 November 2021 Appointment of Mr. Philippe De Cacqueray as a director on 2021-10-01

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01/11/211 November 2021 Termination of appointment of David Anthony Cranfield as a director on 2021-10-01

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14/07/2114 July 2021 Change of details for Total New Energies Limited as a person with significant control on 2021-06-23

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Certificate of change of name

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22/06/2122 June 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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