RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED

Company number 10426564

Date	Type	Description	View / Download
01 Oct 2024	AP01	Appointment of Siri Siripiphat as a director on 1 October 2024	(2 pages)
01 Oct 2024	TM01	Termination of appointment of Direk Wangudomsuk as a director on 1 October 2024	(1 page)
03 Sep 2024	AP01	Appointment of Mr Laurent Denis Parra 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)
07 Aug 2024	PSC03	Notification of The Ministry of Finance as a person with significant control on 31 May 2024	(2 pages)
06 Aug 2024	PSC05	Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 31 May 2024	(2 pages)
29 Jul 2024	AD02	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF	(1 page)
26 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	(5 pages)
26 Jul 2024	AD04	Register(s) moved to registered office address 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF	(1 page)
04 Jun 2024	MA	Memorandum and Articles of Association	(44 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jun 2024	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jun 2024	SH08	Change of share class name or designation	(2 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name change 31/05/2024	(2 pages)
03 Jun 2024	AP01	Appointment of Dr Direk Wangudomsuk as a director on 31 May 2024	(2 pages)
31 May 2024	TM01	Termination of appointment of Shyam Rajesh Gohil as a director on 31 May 2024	(1 page)
31 May 2024	TM01	Termination of appointment of Axel Dominique Philippe Genot as a director on 31 May 2024	(1 page)
31 May 2024	CERTNM	Company name changed totalenergies renewables seagreen holdco LIMITED\certificate issued on 31/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31	(3 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 150,000,000	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
24 Aug 2023	PSC05	Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 20 June 2023	(2 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(4 pages)
20 Jun 2023	AD01	Registered office address changed from Bridge Gate 55 - 57 High Street Redhill Surrey RH1 1RX to 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF on 20 June 2023	(1 page)
06 Apr 2023	AP01	Appointment of Axel Dominique Philippe Genot as a director on 31 March 2023	(2 pages)
06 Apr 2023	TM01	Termination of appointment of Nicolas Romain Marie Chabannes as a director on 27 January 2023	(1 page)