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Totalenergies Renewables UK Limited

Totalenergies Renewables UK Limited is an active company incorporated on 5 February 1990 with the registered office located in London, Greater London. Totalenergies Renewables UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02466611
Private limited company
Age
35 years
Incorporated 5 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
19th Floor, 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
Telephone
02077186000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Olivier Joeseph Terneaud
Director • VP Offshore Wind • French • Lives in France • Born in Aug 1978
Shyam Rajesh Gohil
Director • Finance & HR Manager • British • Lives in England • Born in Aug 1985
Laurent Denis Parra
Director • Strategy And Business Director • French • Lives in Scotland • Born in Feb 1968
Nicolas Payer
Director • Managing Director • French • Lives in Scotland • Born in Sep 1965
Philippe Marie Francois De Cacqueray
Director • Head Of Offshore Wind UK • French • Lives in Scotland • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Renewable Energy Seagreen Holdco Limited
Philippe Marie Francois De Cacqueray, Laurent Denis Parra, and 1 more are mutual people.
Active
Blue Gem Wind Limited
Philippe Marie Francois De Cacqueray, Laurent Denis Parra, and 1 more are mutual people.
Active
Tne Holdco 1 Limited
Philippe Marie Francois De Cacqueray, Laurent Denis Parra, and 1 more are mutual people.
Active
Totalenergies Renewables R4 Holdco Limited
Philippe Marie Francois De Cacqueray, Laurent Denis Parra, and 1 more are mutual people.
Active
Seagreen Wind Energy Limited
Olivier Joeseph Terneaud and Laurent Denis Parra are mutual people.
Active
Seagreen Alpha Wind Energy Limited
Olivier Joeseph Terneaud and Laurent Denis Parra are mutual people.
Active
Seagreen Bravo Wind Energy Limited
Olivier Joeseph Terneaud and Laurent Denis Parra are mutual people.
Active
Seagreen Holdco 1 Limited
Olivier Joeseph Terneaud and Laurent Denis Parra are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£937K
Decreased by £552K (-37%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 19 (+59%)
Total Assets
£130.28M
Increased by £68.62M (+111%)
Total Liabilities
-£149.11M
Increased by £74.48M (+100%)
Net Assets
-£18.84M
Decreased by £5.86M (+45%)
Debt Ratio (%)
114%
Decreased by 6.59% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Nicolas Bertrand Payer Appointed
1 Year 1 Month Ago on 1 Sep 2024
Vincent Jean Stoquart Resigned
1 Year 1 Month Ago on 1 Sep 2024
Philippe Marie Francois De Cacqueray Resigned
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Totalenergies Gas & Power Holdings Uk Ltd (PSC) Details Changed
2 Years 4 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Vincent Jean Stoquart as a director on 1 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Nicolas Bertrand Payer as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Change of details for Totalenergies Gas & Power Holdings Uk Ltd as a person with significant control on 20 June 2023
Submitted on 24 Aug 2023
Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF to 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF on 20 June 2023
Submitted on 20 Jun 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
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Repayment History
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