Menna Overview
Here’s a quick overview of RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED 👀 — a London based business that started in 2016.
RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED
- Company statusactive
- Company No10426564
- Age9 years 9 months Incorporated 13 October 2016
- Officers2
Address
19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED is an active company incorporated on 13 October 2016 and based in London, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 06 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 26 Jul 2024
Memorandum Articles
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 04 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 04 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Certificate Change Of Name Company
2 Years Ago on 31 May 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARRA, Laurent Denis | director | Feb 1968 | 01 Sept 2024 |
| SIRIPIPHAT, Siri | director | Jun 1978 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Ministry Of Finance | 31 May 2024 | |
| Totalenergies Renewables Uk Limited | 28 May 2020 | |
| Total Midstream Holdings Uk Limited | 13 Oct 2016 | |
| Norose Company Secretarial Services Limited | 13 Oct 2016 |
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Here’s a quick overview of RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED 👀 — a London based business that started in 2016.