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Companies/13254186

Totalenergies Renewables R4 Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-09 · No cessation recorded

Source record 151692592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
GB
Ghizlane Berrada SouniCurrent director
Appointed 2025-09-01 · 1 yr · Finance Manager Offshore Wind
+1 other
LP
Laurent ParraCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+26 others
SG
Shyam GohilCurrent director
Appointed 2021-10-01 · 5 yrs · Finance & Hr Manager
+26 others
Show 8 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
JH
Jerome HardyResigned director
Resigned 2021-03-09 · Director Of Central Services
TM
Tonatiuh MonroyResigned director
Resigned 2021-03-09 · Chief Financial Officer
OT
Olivier TerneaudResigned director
Resigned 2021-03-09 · Vp Offshore Wind
DC
David CranfieldResigned director
Resigned 2021-03-09 · General Manager UK

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active