TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED
Company number 13254186
- Company Overview for TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED (13254186)
- Filing history for TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED (13254186)
- People for TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED (13254186)
- More for TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED (13254186)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Sep 2024 | AP01 | Appointment of Mr Laurent Denis Parra as a director on 1 September 2024 | |
| 02 Sep 2024 | TM01 | Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 1 September 2024 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
| 23 Feb 2024 | TM01 | Termination of appointment of Julia Rose as a director on 23 February 2024 | |
| 16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Aug 2023 | PSC05 | Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 20 June 2023 | |
| 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 | |
| 06 Apr 2023 | AP01 | Appointment of Axel Dominique Philippe Genot as a director on 31 March 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Nicolas Romain Marie Chabannes as a director on 27 January 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with updates | |
| 05 Jan 2023 | PSC05 | Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 5 January 2023 | |
| 14 Nov 2022 | PSC05 | Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 10 October 2022 | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Jun 2022 | AP01 | Appointment of Ms Julia Rose as a director on 6 June 2022 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with updates | |
| 03 Nov 2021 | AP01 | Appointment of Nicolas Romain Marie Chabannes as a director on 1 October 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Olivier Joeseph Terneaud as a director on 1 October 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Tonatiuh Monroy as a director on 1 October 2021 | |
| 01 Nov 2021 | AP01 | Appointment of Shyam Rajesh Gohil as a director on 1 October 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Jerome Alain Arnaud Hardy as a director on 1 October 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of David Anthony Cranfield as a director on 1 October 2021 | |
| 01 Nov 2021 | AP01 | Appointment of Mr. Philippe De Cacqueray as a director on 1 October 2021 | |
| 14 Jul 2021 | PSC05 | Change of details for Total New Energies Limited as a person with significant control on 23 June 2021 | |
| 23 Jun 2021 | RESOLUTIONS |
Resolutions
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