TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED
19TH FLOOR, 10 UPPER BANK STREET, CANARY WHARF, LONDON E14 5BF- Active
- Private Limited Company
- Company No. 10426564
- Last Updated: 01 Mar 2024
Company Profile
TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in LONDON. TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 6 days.
| Name | TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED |
|---|---|
| Company number | 10426564 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19TH FLOOR, 10 UPPER BANK STREET CANARY WHARF LONDON E14 5BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Totalenergies Renewables Uk Limited 10 Upper Bank Street, Canary Wharf, E14 5BF |
Dates: Thursday, May 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ |
Dates: Thursday, October 13, 2016 - Thursday, October 13, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Total Midstream Holdings Uk Limited Upper Bank Street, E14 5BF |
Dates: Thursday, October 13, 2016 - Thursday, May 28, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED | 13 Oct 2016 |
| TOTAL GAS & POWER INFRASTRUCTURE LIMITED | 23 Jun 2021 |