Menna Overview
Here’s a quick overview of TNE HOLDCO 1 LIMITED 👀 — a London based business that started in 2020.
TNE HOLDCO 1 LIMITED
- Company statusactive
- Company No13026531
- Age6 years Incorporated 17 November 2020
- Officers3
Address
19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
TNE HOLDCO 1 LIMITED is an active company incorporated on 17 November 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
11 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRADA SOUNI, Ghizlane | director | Jul 1982 | 01 Sept 2025 |
| GOHIL, Shyam Rajesh | director | Aug 1985 | 01 Oct 2021 |
| PARRA, Laurent Denis | director | Feb 1968 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totalenergies Renewables Uk Limited | 17 Nov 2020 |
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BERRADA SOUNI, Ghizlane, GOHIL, Shyam Rajesh, PARRA, Laurent Denis, CHABANNES, Nicolas Romain Marie, DE CACQUERAY, Philippe Marie Francois, ROSE, Julia are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis are mutual persons.
GOHIL, Shyam Rajesh are mutual persons.
GOHIL, Shyam Rajesh are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis are mutual persons.
GOHIL, Shyam Rajesh are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis are mutual persons.
GOHIL, Shyam Rajesh are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis are mutual persons.
GOHIL, Shyam Rajesh are mutual persons.
GOHIL, Shyam Rajesh are mutual persons.
GOHIL, Shyam Rajesh are mutual persons.
GOHIL, Shyam Rajesh are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis, DE CACQUERAY, Philippe Marie Francois are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis, DE CACQUERAY, Philippe Marie Francois, GODEFROY, Vanessa, ROSE, Julia are mutual persons.
GOHIL, Shyam Rajesh, PARRA, Laurent Denis, CHABANNES, Nicolas Romain Marie, DE CACQUERAY, Philippe Marie Francois are mutual persons.
GOHIL, Shyam Rajesh are mutual persons.
PARRA, Laurent Denis are mutual persons.
PARRA, Laurent Denis are mutual persons.
PARRA, Laurent Denis are mutual persons.
PARRA, Laurent Denis are mutual persons.
PARRA, Laurent Denis, ROSE, Julia are mutual persons.
PARRA, Laurent Denis, ROSE, Julia are mutual persons.
PARRA, Laurent Denis, DE CACQUERAY, Philippe Marie Francois, ROSE, Julia are mutual persons.
PARRA, Laurent Denis, DE CACQUERAY, Philippe Marie Francois, DE SAIVRE, Gregoire Philippe Jacques, ROSE, Julia are mutual persons.
PARRA, Laurent Denis are mutual persons.
CASTLE HILLS SOLAR FARM LTD
GOHIL, Shyam Rajesh are mutual persons.
NORTH RAY SOLAR FARM LTD
GOHIL, Shyam Rajesh are mutual persons.
OFFSHORE WIND POWER LIMITED
PARRA, Laurent Denis, DE CACQUERAY, Philippe Marie Francois, GODEFROY, Vanessa, ROSE, Julia are mutual persons.
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Here’s a quick overview of TNE HOLDCO 1 LIMITED 👀 — a London based business that started in 2020.