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Totalenergies Renewables DG UK Assetco1 Limited

Totalenergies Renewables DG UK Assetco1 Limited is an active company incorporated on 13 December 2023 with the registered office located in London, Greater London. Totalenergies Renewables DG UK Assetco1 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15347425
Private limited company
Age
1 year 10 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Dec31 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Cfo Distributed Generation (Ter) • French • Lives in France • Born in Sep 1971
Director • Zone Director North Europe - DG • French • Lives in France • Born in Jun 1980
Director • Managing Director Distributed Generation • Romanian • Lives in France • Born in Jul 1975
Director • Managing Director Renewables UK (Truk) • French • Lives in Scotland • Born in Dec 1973
Director • Distributed Generation Finance Director • French • Lives in France • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
B17 Solar Farm Limited
Shyam Rajesh Gohil is a mutual person.
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Callie's Solar Farm Limited
Shyam Rajesh Gohil is a mutual person.
Active
GT R4 Holdings Limited
Shyam Rajesh Gohil is a mutual person.
Active
GT R4 Limited
Shyam Rajesh Gohil is a mutual person.
Active
East End Solar Farm Limited
Shyam Rajesh Gohil is a mutual person.
Active
Longlands Solar Farm Limited
Shyam Rajesh Gohil is a mutual person.
Active
Two Tree Solar Farm Limited
Shyam Rajesh Gohil is a mutual person.
Active
Bluebell Wood Solar Farm Limited
Shyam Rajesh Gohil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.47M
Total Liabilities
-£3.44M
Net Assets
£26K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Pierre-Marie Paumier Appointed
3 Months Ago on 1 Aug 2025
Zalhata Ben Ali Appointed
3 Months Ago on 1 Aug 2025
Priscilia Eliane Dominique Dubocage Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Deidre Derworiz Resigned
1 Year 1 Month Ago on 7 Sep 2024
Priscilia Eliane Dominique Dubocage Appointed
1 Year 4 Months Ago on 17 Jun 2024
Philippe De Caqueray Resigned
1 Year 4 Months Ago on 17 Jun 2024
Alexandru Buzatu Resigned
1 Year 4 Months Ago on 17 Jun 2024
Zalhata Ali Ben Ali Resigned
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Pierre-Marie Paumier as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Zalhata Ben Ali as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Priscilia Eliane Dominique Dubocage as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Deidre Derworiz as a secretary on 7 September 2024
Submitted on 10 Sep 2024
Appointment of Priscilia Eliane Dominique Dubocage as a director on 17 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Zalhata Ali Ben Ali as a director on 17 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Alexandru Buzatu as a director on 17 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Philippe De Caqueray as a director on 17 June 2024
Submitted on 18 Jun 2024
Repayment History
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