Renewable Energy Seagreen Holdco Limited

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Renewable Energy Seagreen Holdco Limited

10426564•Private Limited With Share Capital

19Th Floor, 10, Upper Bank Street, London, E145BF
Website443330037874

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Incorporated

13/10/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Renewable Energy Seagreen Holdco Limited (10426564) is a private limited with share capital incorporated on 13/10/2016 (9 years old) and registered in london, E145BF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 13/10/2016
E145BF

Financial Overview

Total Assets

£1.18B

Liabilities

£960.06M

Net Assets

£222.14M

Turnover

£34.06M

Cash

£2.0K

Key Metrics

4

Directors

5

Shareholders

Board of Directors

4
L
laurent denis parra
director
L
laurent denis parra
director
S
siri siripiphat
director
S
siri siripiphat
director

Filed Documents

87
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Capital Allotment Shares
Category:Capital
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-07-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Resolution
Category:Resolution
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:09-12-2019
Change Sail Address Company With New Address
Category:Address
Date:09-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Incorporation Company
Category:Incorporation
Date:13-10-2016

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Upper Bank Street, London, E145BFRegistered

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Contact

443330037874
www.gas-power.total.co.uk
19Th Floor, 10, Upper Bank Street, London, E145BF