Renewable Energy Seagreen Holdco Limited
Company 10426564 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Laurent Denis Parra Director · appointed 2024
- Siri Siripiphat Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Laurent Denis Parra Director · appointed 2024
- Siri Siripiphat Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Seagreen Wind Energy Limited 2 shared directors
- Seagreen Alpha Wind Energy Limited 2 shared directors
- Seagreen Bravo Wind Energy Limited 2 shared directors
- Seagreen Holdco 1 Limited 2 shared directors
Connected through a shared director
- Fina Petroleum Development Limited 1 shared director
- Fina Exploration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10426564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2016 |
| Address | 19TH FLOOR, 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Totalenergies Renewables UK Limited
50-75% shares, 25-50% voting · notified 2020-05-28 - Norose Company Secretarial Services Limited ceased 2016-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seagreen Holdco 1 Limited
50-75% shares, 50-75% voting · notified 2020-07-07
Officers (17)
- Siri Siripiphat Director · appointed 2024
- Laurent Denis Parra Director · appointed 2024
Show 15 former officers
- Direk Wangudomsuk Director · appointed 2024 · resigned 2024
- Axel Dominique Philippe Genot Director · appointed 2023 · resigned 2024
- Shyam Rajesh Gohil Director · appointed 2021 · resigned 2024
- Nicolas Romain Marie Chabannes Director · appointed 2021 · resigned 2023
- Philippe Marie Francois De Cacqueray Director · appointed 2021 · resigned 2024
- Jerome Alain Arnaud Hardy Director · appointed 2021 · resigned 2021
- Tonatiuh Monroy Director · appointed 2021 · resigned 2021
- David Anthony Cranfield Director · appointed 2021 · resigned 2021
- Olivier Joeseph Terneaud Director · appointed 2021 · resigned 2021
- Jean-Marc Simandoux Director · appointed 2020 · resigned 2021
- Simon Binet Director · appointed 2018 · resigned 2021
- Cecile Arson Director · appointed 2017 · resigned 2018
- Philippe Camille Chauvain Director · appointed 2016 · resigned 2020
- Stephen Douglas Allen Bird Secretary · appointed 2016 · resigned 2019
- Antoine Larenaudie Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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