Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Renewable Energy Seagreen Holdco Limited
- Incorporated
- 13 October 2016 (10 years)
- Previously known as
- Totalenergies Renewables Seagreen Holdco Limited (until 31 May 2024)Total Gas & Power Infrastructure Limited (until 23 June 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- The Ministry of Finance
- Accounts type
- Full
- Region
- Greater London
- Address
- 19th Floor10 Upper Bank StreetCanary WharfLondonE14 5BF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
Thai
Born June 1978 (48)
Director · Appointed 1 September 2024
French
Born February 1968 (58)
Officer history (17 former)
1 October 2024
Resigned Wangudomsuk, Direk as Director
1 October 2024
1 September 2024
1 September 2024
31 May 2024
31 May 2024
Appointed Wangudomsuk, Direk as Director
31 May 2024
Resigned Genot, Axel Dominique Philippe as Director
31 March 2023
Appointed Genot, Axel Dominique Philippe as Director
27 January 2023
1 October 2021
1 October 2021
1 October 2021
1 October 2021
1 October 2021
1 October 2021
1 October 2021
13 January 2021
13 January 2021
13 January 2021
13 January 2021
13 January 2021
13 January 2021
14 February 2020
14 February 2020
29 November 2019
Resigned Bird, Stephen Douglas Allen as Secretary
1 September 2018
31 August 2018
28 September 2017
27 September 2017
13 October 2016
13 October 2016
13 October 2016
13 October 2016
13 October 2016
Appointed Bird, Stephen Douglas Allen as Secretary
13 October 2016
13 October 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Ministry of Finance
Legal person · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Government Department
Corporate entity · Notified 28 May 2020
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02466611
Holdings 1
Companies where Renewable Energy Seagreen Holdco Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (2)
28 May 2020
Ceased Total Midstream Holdings UK Limited — Owns 75–100% of shares
13 October 2016
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with updates | 12 July 2026 | ||
| 2 April 2026 | Director's details changed | |||
| 9 October 2025 | Statement of capital following an allotment of shares | |||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 26 July 2025 | Confirmation statement with updates | 12 July 2025 |
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