Menna Overview
Here’s a quick overview of TOTALENERGIES RENEWABLES UK LIMITED 👀 — a London based business that started in 1990.
TOTALENERGIES RENEWABLES UK LIMITED
- Company statusactive
- Company No02466611
- Age36 years 5 months Incorporated 5 February 1990
- Officers4
Address
19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
TOTALENERGIES RENEWABLES UK LIMITED is an active company incorporated on 5 February 1990 and based in London, England. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 31 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOHIL, Shyam Rajesh | director | Aug 1985 | 01 Oct 2021 |
| PARRA, Laurent Denis | director | Feb 1968 | 01 Oct 2021 |
| PAYER, Nicolas Bertrand | director | Sep 1965 | 01 Sept 2024 |
| TERNEAUD, Olivier Joeseph | director | Aug 1978 | 14 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totalenergies Gas & Power Holdings Uk Ltd | 06 Apr 2016 |
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GOHIL, Shyam Rajesh, PARRA, Laurent Denis, TERNEAUD, Olivier Joeseph, DE CACQUERAY, Philippe Marie Francois are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis, TERNEAUD, Olivier Joeseph, ARSON, Cecile, BINET, Simon, CRANFIELD, David Anthony, DE CACQUERAY, Philippe Marie Francois, LARENAUDIE, Antoine are mutual persons.
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PARRA, Laurent Denis, TERNEAUD, Olivier Joeseph are mutual persons.
PARRA, Laurent Denis, TERNEAUD, Olivier Joeseph, DE CACQUERAY, Philippe Marie Francois are mutual persons.
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AGNES, Frederic are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TOTALENERGIES RENEWABLES UK LIMITED 👀 — a London based business that started in 1990.