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TOTALENERGIES RENEWABLES UK LIMITED - 19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 02466611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19th Floor, 10 Upper Bank Street
- Canary Wharf
- London
- E14 5BF
- England 19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England UK
Management
- Managing Directors
- TERNEAUD, Olivier Joeseph
- DE CACQUERAY, Philippe Marie Francois
- GOHIL, Shyam Rajesh
- PARRA, Laurent Denis
- STOQUART, Vincent Jean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-05
- Age Of Company 1990-02-05 34 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Total Midstream Holdings Uk Limited
- Totalenergies Gas & Power Holdings Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD
- Legal Entity Identifier (LEI)
- 529900MCWJAXTYV7OY32
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
✓
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TOTALENERGIES RENEWABLES UK LIMITED Company Description
- TOTALENERGIES RENEWABLES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02466611. Its current trading status is "live". It was registered 1990-02-05. It was previously called TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD. It has declared SIC or NACE codes as "72190". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 19Th Floor, 10 Upper Bank Street .
Get TOTALENERGIES RENEWABLES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Totalenergies Renewables Uk Limited - 19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
- 1990-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02466611#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02466611#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02466611#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01
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change-to-a-person-with-significant-control (2021-07-14) - PSC05
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resolution (2021-06-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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capital-allotment-shares (2021-02-10) - SH01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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accounts-with-accounts-type-full (2019-04-24) - AA
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change-person-director-company-with-change-date (2017-08-01) - CH01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-10) - AP03
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-15) - TM01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2010
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legacy (2002-03-18) - 288a
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legacy (2002-03-18) - 288b
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legacy (2001-03-08) - 288c
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legacy (2001-03-08) - 363a
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keyboard_arrow_right 2000
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resolution (2000-08-29) - RESOLUTIONS
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legacy (2000-09-14) - 288a
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legacy (2000-02-18) - 363a
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accounts-with-accounts-type-full (2000-09-21) - AA
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legacy (2000-11-10) - 288b
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keyboard_arrow_right 1995
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legacy (1994-01-14) - 287
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keyboard_arrow_right 1993
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legacy (1991-06-16) - 288
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legacy (1991-06-15) - 363a
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auditors-resignation-company (1991-07-22) - AUD
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legacy (1991-07-27) - 288
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accounts-with-accounts-type-full (1991-11-06) - AA
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legacy (1991-11-25) - 288
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legacy (1991-06-18) - 288
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legacy (1991-06-20) - 288
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-06-18) - CERTNM
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legacy (1990-06-11) - 288
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legacy (1990-06-05) - 224
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legacy (1990-02-09) - 288
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incorporation-company (1990-02-05) - NEWINC
