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Tne Holdco 1 Limited

Tne Holdco 1 Limited is an active company incorporated on 17 November 2020 with the registered office located in London, Greater London. Tne Holdco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13026531
Private limited company
Age
4 years
Incorporated 17 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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 Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Esso.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Laurent Denis Parra
Director • Director • French • Lives in UK • Born in Feb 1968
Philippe Marie Francois De Cacqueray
Director • Head Of Offshore Wind UK • French • Lives in Scotland • Born in Dec 1973
Axel Dominique Philippe Genot
Director • Finance Manager - Offshore Wind • Belgian • Lives in France • Born in Jul 1985
Ghizlane Berrada Souni
Director • Finance Manager Offshore Wind • French • Lives in France • Born in Jul 1982
Shyam Rajesh Gohil
Director • Finance & HR Director • British • Lives in England • Born in Aug 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Totalenergies Renewables R4 Holdco Limited
Philippe Marie Francois De Cacqueray, Shyam Rajesh Gohil, and 2 more are mutual people.
Active
Totalenergies Renewables UK Limited
Philippe Marie Francois De Cacqueray, Shyam Rajesh Gohil, and 1 more are mutual people.
Active
Renewable Energy Seagreen Holdco Limited
Philippe Marie Francois De Cacqueray, Shyam Rajesh Gohil, and 1 more are mutual people.
Active
Blue Gem Wind Limited
Philippe Marie Francois De Cacqueray, Shyam Rajesh Gohil, and 1 more are mutual people.
Active
GT R4 Holdings Limited
Philippe Marie Francois De Cacqueray and Laurent Denis Parra are mutual people.
Active
GT R4 Limited
Philippe Marie Francois De Cacqueray and Laurent Denis Parra are mutual people.
Active
Offshore Wind Power Limited
Philippe Marie Francois De Cacqueray and Laurent Denis Parra are mutual people.
Active
Seagreen Wind Energy Limited
Laurent Denis Parra is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£57K
Increased by £4K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.87M
Increased by £23.79M (+36%)
Total Liabilities
-£81.03M
Increased by £20.17M (+33%)
Net Assets
£8.84M
Increased by £3.62M (+69%)
Debt Ratio (%)
90%
Decreased by 1.93% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Ghizlane Berrada Souni Appointed
1 Month Ago on 1 Sep 2025
Axel Dominique Philippe Genot Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 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
Julia Rose Resigned
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Ghizlane Berrada Souni as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Axel Dominique Philippe Genot as a director on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 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
Termination of appointment of Julia Rose as a director on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
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Repayment History
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