Tne Holdco 1 Limited

Active13026531 Private limited company

Incorporated: 17 November 2020 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Ghizlane Berrada Souni
Laurent Denis Parra
Shyam Rajesh Gohil
Owned by: Totalenergies Renewables UK Limited
Accounts type: Full
Region: Greater London
Address: 19th Floor
10 Upper Bank Street
Canary Wharf
London
E14 5BF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 3 December 2026
Last conf. stmt: 19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Berrada Souni, Ghizlane

Director · Appointed 1 September 2025

Also at Totalenergies Renewables R4 Holdco Limited

French

Born July 1982 (44)

Parra, Laurent Denis

Director · Appointed 1 September 2024

Also at Fina Exploration Limited, Elf Petroleum UK Limited, Totalenergies Finance Corporate Services Limited · more companies

French

Born February 1968 (58)

Gohil, Shyam Rajesh

Director · Appointed 1 October 2021

Also at Totalenergies Pension Company UK Limited, Fina Exploration Limited, Elf Petroleum UK Limited · more companies

British

Born August 1985 (41)

Officer history (7 former)

1 September 2025

Resigned Genot, Axel Dominique Philippe as Director

1 September 2025

Appointed Berrada Souni, Ghizlane as Director

1 September 2024

Appointed Parra, Laurent Denis as Director

1 September 2024

Resigned De Cacqueray, Philippe Marie Francois as Director

23 February 2024

Resigned Rose, Julia as Director

31 March 2023

Appointed Genot, Axel Dominique Philippe as Director

27 January 2023

Resigned Chabannes, Nicolas Romain Marie as Director

6 June 2022

Appointed Rose, Julia as Director

1 October 2021

Appointed Chabannes, Nicolas Romain Marie as Director

1 October 2021

Appointed De Cacqueray, Philippe Marie Francois as Director

1 October 2021

Appointed Gohil, Shyam Rajesh as Director

1 October 2021

Resigned De Saivre, Gregoire Philippe Jacques as Director

1 October 2021

Resigned Godefroy, Vanessa as Director

1 October 2021

Resigned Terneaud, Olivier as Director

17 November 2020

Appointed De Saivre, Gregoire Philippe Jacques as Director

17 November 2020

Appointed Godefroy, Vanessa as Director

17 November 2020

Appointed Terneaud, Olivier as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Totalenergies Renewables UK Limited

Corporate entity · Notified 17 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02466611

Holdings 1

Companies where Tne Holdco 1 Limited is registered as a person with significant control

Offshore Wind Power Limited

Owns 25–50% of shares

Active

Filings 33

Date	Description	Made Up To
2 April 2026	Director's details changed
1 April 2026	Director's details changed
3 December 2025	Confirmation statement with no updates	19 November 2025
7 October 2025	Full accounts	31 December 2024
4 September 2025	Appointment of a director