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Renewable Energy Seagreen Holdco Limited

Renewable Energy Seagreen Holdco Limited is an active company incorporated on 13 October 2016 with the registered office located in London, Greater London. Renewable Energy Seagreen Holdco Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10426564
Private limited company
Age
9 years
Incorporated 13 October 2016
Size
Unreported
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19th Floor, 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
Address changed on 29 Jul 2024 (1 year 2 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
02077186000
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • General Manager • Thai • Lives in Thailand • Born in Jun 1978
Director • Director • French • Lives in UK • Born in Feb 1968
Director • Vice President • Thai • Lives in Thailand • Born in Aug 1966
Director • Finance Manager - Offshore Wind • Belgian • Lives in France • Born in Jul 1985
Director • Finance & HR Manager • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Totalenergies Renewables UK Limited
Philippe Marie Francois De Cacqueray, Shyam Rajesh Gohil, and 1 more are mutual people.
Active
Blue Gem Wind Limited
Laurent Denis Parra, Philippe Marie Francois De Cacqueray, and 1 more are mutual people.
Active
Tne Holdco 1 Limited
Laurent Denis Parra, Philippe Marie Francois De Cacqueray, and 1 more are mutual people.
Active
Totalenergies Renewables R4 Holdco Limited
Laurent Denis Parra, Philippe Marie Francois De Cacqueray, and 1 more are mutual people.
Active
Seagreen Wind Energy Limited
Laurent Denis Parra and Siri Siripiphat are mutual people.
Active
Seagreen Alpha Wind Energy Limited
Laurent Denis Parra and Siri Siripiphat are mutual people.
Active
Seagreen Bravo Wind Energy Limited
Laurent Denis Parra and Siri Siripiphat are mutual people.
Active
Seagreen Holdco 1 Limited
Laurent Denis Parra and Siri Siripiphat are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £169K (-99%)
Turnover
£34.06M
Increased by £34.06M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.18B
Increased by £777.93M (+192%)
Total Liabilities
-£960.06M
Increased by £601.02M (+167%)
Net Assets
£222.14M
Increased by £176.91M (+391%)
Debt Ratio (%)
81%
Decreased by 7.6% (-9%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Jul 2025
Totalenergies Renewables Uk Limited (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
9 Months Ago on 2 Jan 2025
Siri Siripiphat Appointed
1 Year Ago on 1 Oct 2024
Direk Wangudomsuk Resigned
1 Year Ago on 1 Oct 2024
Mr Laurent Denis Parra Appointed
1 Year 1 Month Ago on 1 Sep 2024
Philippe Marie Francois De Cacqueray Resigned
1 Year 1 Month Ago on 1 Sep 2024
The Ministry of Finance (PSC) Appointed
1 Year 4 Months Ago on 31 May 2024
Totalenergies Renewables Uk Limited (PSC) Details Changed
1 Year 4 Months Ago on 31 May 2024
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 26 Jul 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 12 May 2025
Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 20 March 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Termination of appointment of Direk Wangudomsuk as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Siri Siripiphat as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Laurent Denis Parra as a director on 1 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 1 September 2024
Submitted on 2 Sep 2024
Repayment History
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