RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED

Company number 10426564

Date	Type	Description	View / Download
05 Jan 2023	PSC05	Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 5 January 2023	(2 pages)
09 Nov 2022	PSC05	Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 10 October 2022	(2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
26 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
03 Nov 2021	AP01	Appointment of Nicolas Romain Marie Chabannes as a director on 1 October 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Tonatiuh Monroy as a director on 1 October 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of Olivier Joeseph Terneaud as a director on 1 October 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of Jerome Alain Arnaud Hardy as a director on 1 October 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of David Anthony Cranfield as a director on 1 October 2021	(1 page)
01 Nov 2021	AP01	Appointment of Mr. Philippe De Cacqueray as a director on 1 October 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Shyam Rajesh Gohil as a director on 1 October 2021	(2 pages)
14 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	(4 pages)
14 Jul 2021	PSC05	Change of details for Total New Energies Limited as a person with significant control on 23 June 2021	(2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-22	(3 pages)
08 Feb 2021	AP01	Appointment of Mr Tonatiuh Monroy as a director on 13 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Mr Jerome Alain Arnaud Hardy as a director on 13 January 2021	(2 pages)
01 Feb 2021	AD01	Registered office address changed from 13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to Bridge Gate 55 - 57 High Street Redhill Surrey RH1 1RX on 1 February 2021	(1 page)
30 Jan 2021	AP01	Appointment of Mr Olivier Terneaud as a director on 13 January 2021	(2 pages)
30 Jan 2021	AP01	Appointment of Mr David Anthony Cranfield as a director on 13 January 2021	(2 pages)
30 Jan 2021	TM01	Termination of appointment of Simon Binet as a director on 13 January 2021	(1 page)
30 Jan 2021	TM01	Termination of appointment of Jean-Marc Simandoux as a director on 13 January 2021	(1 page)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
17 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(4 pages)
28 May 2020	PSC02	Notification of Total New Energies Limited as a person with significant control on 28 May 2020	(2 pages)