Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Sep 2024 |
AP01 |
Appointment of Mr Laurent Denis Parra as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 1 September 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Julia Rose as a director on 23 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
PSC05 |
Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 20 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX United Kingdom to 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF on 20 June 2023
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06 Apr 2023 |
AP01 |
Appointment of Axel Dominique Philippe Genot as a director on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Nicolas Romain Marie Chabannes as a director on 27 January 2023
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05 Jan 2023 |
PSC05 |
Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 5 January 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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09 Nov 2022 |
PSC05 |
Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 10 October 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
AP01 |
Appointment of Ms Julia Rose as a director on 6 June 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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03 Nov 2021 |
AP01 |
Appointment of Shyam Rajesh Gohil as a director on 1 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Nicolas Romain Marie Chabannes as a director on 1 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Olivier Terneaud as a director on 1 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr. Philippe De Cacqueray as a director on 1 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Vanessa Godefroy as a director on 1 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Gregoire Philippe Jacques De Saivre as a director on 1 October 2021
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14 Jul 2021 |
PSC05 |
Change of details for Total New Energies Limited as a person with significant control on 23 June 2021
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