TOTALENERGIES RENEWABLES UK LIMITED

Company number 02466611

Date	Type	Description	View / Download
02 Sep 2024	AP01	Appointment of Mr Nicolas Bertrand Payer as a director on 1 September 2024	(2 pages)
02 Sep 2024	TM01	Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 1 September 2024	(1 page)
02 Sep 2024	TM01	Termination of appointment of Vincent Jean Stoquart as a director on 1 September 2024	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
24 Aug 2023	PSC05	Change of details for Totalenergies Gas & Power Holdings Uk Ltd as a person with significant control on 20 June 2023	(2 pages)
20 Jun 2023	AD01	Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF to 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF on 20 June 2023	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
27 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with updates	(4 pages)
05 Jan 2023	AD01	Registered office address changed from Bridge Gate 55-57 High Street Redhill RH1 1RX England to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 5 January 2023	(1 page)
10 Oct 2022	CERTNM	Company name changed totalenergies offshore wind holdings uk LTD\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
19 Jul 2022	PSC05	Change of details for Total Midstream Holdings Uk Limited as a person with significant control on 24 December 2021	(2 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	(4 pages)
18 Jan 2022	AP01	Appointment of Vincent Jean Stoquart as a director on 1 January 2022	(2 pages)
17 Jan 2022	TM01	Termination of appointment of Julien Bernard Pouget as a director on 1 January 2022	(1 page)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
31 Oct 2021	CH01	Director's details changed for Shyam Rajesh Gohil on 1 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Shyam Rajesh Gohil as a director on 1 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Laurent Denis Parra as a director on 1 October 2021	(2 pages)
15 Oct 2021	AP01	Appointment of Mr. Philippe De Cacqueray as a director on 1 October 2021	(2 pages)
15 Oct 2021	TM01	Termination of appointment of Jerome Alain Arnaud Hardy as a director on 1 October 2021	(1 page)
15 Oct 2021	TM01	Termination of appointment of David Anthony Cranfield as a director on 1 October 2021	(1 page)
14 Jul 2021	PSC05	Change of details for Total Midstream Holdings Uk Limited as a person with significant control on 22 December 2020	(2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-22	(3 pages)