Totalenergies Renewables R4 Holdco Limited

Active13254186 Private limited company

Incorporated: 9 March 2021 (5 years)
Previously known as: Total R4 Holdco (UK) Limited (until 23 June 2021)
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

Website & contact details

Group website: totalenergies.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 March 2027
Last conf. stmt: 8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Berrada Souni, Ghizlane

Director · Appointed 1 September 2025

Also at Tne Holdco 1 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 (8 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 Cranfield, David Anthony as Director

1 October 2021

Resigned Hardy, Jerome Alain Arnaud as Director

1 October 2021

Resigned Monroy, Tonatiuh as Director

1 October 2021

Resigned Terneaud, Olivier Joeseph as Director

9 March 2021

Appointed Cranfield, David Anthony as Director

9 March 2021

Appointed Hardy, Jerome Alain Arnaud as Director

9 March 2021

Appointed Monroy, Tonatiuh as Director

9 March 2021

Appointed Terneaud, Olivier Joeseph as Director

Ownership 1 active

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

Totalenergies Renewables UK Limited

Corporate entity · Notified 9 March 2021

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 Totalenergies Renewables R4 Holdco Limited is registered as a person with significant control

GT R4 Holdings Limited

Owns 25–50% of shares

Active

Filings 34

Date	Description	Made Up To
2 April 2026	Director's details changed
1 April 2026	Director's details changed
22 March 2026	Confirmation statement with no updates	8 March 2026
7 October 2025	Full accounts	31 December 2024
4 September 2025	Appointment of a director