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RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED

Company number 10426564

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Officers: 19 officers / 17 resignations

PARRA, Laurent Denis

Correspondence address
Legal Department, Totalenergies Renewables Uk Limited, Totalenergies House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
Role Active
Director
Date of birth
February 1968
Appointed on
1 September 2024
Nationality
French
Country of residence
Scotland
Occupation
Director

SIRIPIPHAT, Siri

Correspondence address
Futuretech Energy Ventures Company Limited, Energy Complex Building A, Floors 6, 19-36 555/1 Vibhavadi Rangsit Road, Chatuchak, Bangkok, Thailand, 10900
Role Active
Director
Date of birth
June 1978
Appointed on
1 October 2024
Nationality
Thai
Country of residence
Thailand
Occupation
General Manager

BIRD, Stephen Douglas Allen

Correspondence address
10 Upper Bank Street, Canary Wharf, London, United Kingdom, E14 5BF
Role Resigned
Secretary
Appointed on
13 October 2016
Resigned on
29 November 2019

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
13 October 2016
Resigned on
13 October 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

ARSON, Cecile

Correspondence address
13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
Role Resigned
Director
Date of birth
December 1971
Appointed on
28 September 2017
Resigned on
31 August 2018
Nationality
French
Country of residence
France
Occupation
Finance Director

BINET, Simon

Correspondence address
13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 September 2018
Resigned on
13 January 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

CHABANNES, Nicolas Romain Marie

Correspondence address
Legal Department, Totalenergies Gas & Power Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
Role Resigned
Director
Date of birth
December 1983
Appointed on
1 October 2021
Resigned on
27 January 2023
Nationality
French
Country of residence
France
Occupation
Finance Manager, Offshore Wind

CHAUVAIN, Philippe Camille

Correspondence address
10 Upper Bank Street, London, United Kingdom, E14 5BF
Role Resigned
Director
Date of birth
June 1963
Appointed on
13 October 2016
Resigned on
14 February 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Vice President Risk Control

CRANFIELD, David Anthony

Correspondence address
Bridge Gate, 55 - 57 High Street, Redhill, Surrey, RH1 1RX
Role Resigned
Director
Date of birth
November 1964
Appointed on
13 January 2021
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Uk

DE CACQUERAY, Philippe Marie Francois

Correspondence address
Legal Department, Totalenergies Gas & Power Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 October 2021
Resigned on
1 September 2024
Nationality
French
Country of residence
Scotland
Occupation
Head Of Offshore Wind Uk

GENOT, Axel Dominique Philippe

Correspondence address
Legal Department, Totalenergies Renewables Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
Role Resigned
Director
Date of birth
July 1985
Appointed on
31 March 2023
Resigned on
31 May 2024
Nationality
Belgian
Country of residence
France
Occupation
Finance Manager - Offshore Wind

GOHIL, Shyam Rajesh

Correspondence address
Legal Department, Totalenergies Gas & Power Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
Role Resigned
Director
Date of birth
August 1985
Appointed on
1 October 2021
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Finance & Hr Manager

HARDY, Jerome Alain Arnaud

Correspondence address
Bridge Gate, 55 - 57 High Street, Redhill, Surrey, RH1 1RX
Role Resigned
Director
Date of birth
June 1971
Appointed on
13 January 2021
Resigned on
1 October 2021
Nationality
French
Country of residence
England
Occupation
Director - Central Services

LARENAUDIE, Antoine

Correspondence address
10 Upper Bank Street, Canary Wharf, London, United Kingdom, E14 5BF
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 October 2016
Resigned on
27 September 2017
Nationality
French
Country of residence
France
Occupation
.

MONROY, Tonatiuh

Correspondence address
Passerelle Des Reflets, Tour Cbx, 92400 Courbevoie, France
Role Resigned
Director
Date of birth
December 1978
Appointed on
13 January 2021
Resigned on
1 October 2021
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

SIMANDOUX, Jean-Marc

Correspondence address
13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 February 2020
Resigned on
13 January 2021
Nationality
French
Country of residence
England
Occupation
Vice President Front Office

TERNEAUD, Olivier Joeseph

Correspondence address
Total Renewables, 1 Passerelle Des Reflets, 92400 Courbevoie, France
Role Resigned
Director
Date of birth
August 1978
Appointed on
13 January 2021
Resigned on
1 October 2021
Nationality
French
Country of residence
France
Occupation
Vp Offshore Wind

WANGUDOMSUK, Direk

Correspondence address
19-36, Energy Complex Building A Floors, 555/1 Vibhavadi Rangsit Road, Chatuchak, 10900, Bangkok, Thailand
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 May 2024
Resigned on
1 October 2024
Nationality
Thai
Country of residence
Thailand
Occupation
Vice President

WESTON, Clive

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
13 October 2016
Resigned on
13 October 2016
Nationality
British
Country of residence
England
Occupation
Co Secretary