Tne Holdco 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTotalenergies Renewables Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-17 · No cessation recorded
Source record 205878201People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalGB+1 other
Ghizlane Berrada SouniCurrent director
Appointed 2025-09-01 · 1 yr · Finance Manager Offshore Wind
Show 7 historical appointments
AG
Axel GenotResigned director
Resigned 2023-03-31 · 2 yrs · Finance Manager - Offshore Wind
JR
Julia RoseResigned director
Resigned 2022-06-06 · 1 yr · Head Of Development, Offshore Wind UK
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
GD
Gregoire De SaivreResigned director
Resigned 2020-11-17 · Offshore Wind Technical Director
VG
Vanessa GodefroyResigned director
Resigned 2020-11-17 · Head Of Development UK
OT
Olivier TerneaudResigned director
Resigned 2020-11-17 · Vp Offshore Wind
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active