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Companies/10426564

Renewable Energy Seagreen Holdco Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
The Ministry Of FinanceLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-31 · No cessation recorded

Source record 119955191
Totalenergies Renewables Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2020-05-28 · No cessation recorded

Source record 118616944
Show 2 ceased records
Norose Company Secretarial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-13 · Ceased 2016-10-13

Source record 110294556
Total Midstream Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-13 · Ceased 2020-05-28

Source record 118630940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SS
Siri SiripiphatCurrent director
Appointed 2024-10-01 · 2 yrs · General Manager
+4 others
LP
Laurent ParraCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+26 others
Show 16 historical appointments
DW
Direk WangudomsukResigned director
Resigned 2024-05-31 · Vice President
AG
Axel GenotResigned director
Resigned 2023-03-31 · 1 yr · Finance Manager - Offshore Wind
NC
Nicolas ChabannesResigned director
Resigned 2021-10-01 · 1 yr · Finance Manager, Offshore Wind
PD
Philippe De CacquerayResigned director
Resigned 2021-10-01 · 2 yrs · Head Of Offshore Wind UK
SG
Shyam GohilResigned director
Resigned 2021-10-01 · 2 yrs · Finance & Hr Manager
TM
Tonatiuh MonroyResigned director
Resigned 2021-01-13 · Chief Financial Officer
JH
Jerome HardyResigned director
Resigned 2021-01-13 · Director - Central Services
OT
Olivier TerneaudResigned director
Resigned 2021-01-13 · Vp Offshore Wind
DC
David CranfieldResigned director
Resigned 2021-01-13 · General Manager UK
JS
Jean SimandouxResigned director
Resigned 2020-02-14 · Vice President Front Office
SB
Simon BinetResigned director
Resigned 2018-09-01 · 2 yrs · Finance Director
CA
Cecile ArsonResigned director
Resigned 2017-09-28 · Finance Director
SB
Stephen BirdResigned secretary
Resigned 2016-10-13 · 3 yrs
AL
Antoine LarenaudieResigned director
Resigned 2016-10-13 · .
PC
Philippe ChauvainResigned director
Resigned 2016-10-13 · 3 yrs · Vice President Risk Control
CW
Clive WestonResigned director
Resigned 2016-10-13 · Co Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active