RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Parra, Laurent Denis
Born in February 1968
Individual (15 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
2
Siripiphat, Siri
Born in June 1978
Individual (5 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
3
TOTALENERGIES RENEWABLES UK LIMITED
19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
Corporate (20 offsprings)
Person with significant control
2020-05-28 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
THE MINISTRY OF FINANCE
Rama Vi Rd., Phayathai Phayathai, Bangkok, Thailand
Corporate (3 offsprings)
Person with significant control
2024-05-31 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 18

1
Chabannes, Nicolas Romain Marie
Finance Manager, Offshore Wind born in December 1983
Individual
Officer
2021-10-01 ~ 2023-01-27
OF - Director → CIF 0
2
Gohil, Shyam Rajesh
Finance & Hr Manager born in August 1985
Individual (21 offsprings)
Officer
2021-10-01 ~ 2024-05-31
OF - Director → CIF 0
3
Arson, Cecile
Finance Director born in December 1971
Individual
Officer
2017-09-28 ~ 2018-08-31
OF - Director → CIF 0
4
Simandoux, Jean-marc
Vice President Front Office born in November 1967
Individual (2 offsprings)
Officer
2020-02-14 ~ 2021-01-13
OF - Director → CIF 0
5
Larenaudie, Antoine
. born in January 1959
Individual
Officer
2016-10-13 ~ 2017-09-27
OF - Director → CIF 0
6
Monroy, Tonatiuh
Chief Financial Officer born in December 1978
Individual
Officer
2021-01-13 ~ 2021-10-01
OF - Director → CIF 0
7
Terneaud, Olivier Joeseph
Vp Offshore Wind born in August 1978
Individual
Officer
2021-01-13 ~ 2021-10-01
OF - Director → CIF 0
8
De Cacqueray, Philippe Marie Francois
Head Of Offshore Wind Uk born in December 1973
Individual
Officer
2021-10-01 ~ 2024-09-01
OF - Director → CIF 0
9
Binet, Simon
Finance Director born in October 1969
Individual (1 offspring)
Officer
2018-09-01 ~ 2021-01-13
OF - Director → CIF 0
10
Wangudomsuk, Direk
Vice President born in August 1966
Individual
Officer
2024-05-31 ~ 2024-10-01
OF - Director → CIF 0
11
Cranfield, David Anthony
General Manager Uk born in November 1964
Individual (2 offsprings)
Officer
2021-01-13 ~ 2021-10-01
OF - Director → CIF 0
12
Weston, Clive
Co Secretary born in June 1972
Individual (56 offsprings)
Officer
2016-10-13 ~ 2016-10-13
OF - Director → CIF 0
13
Genot, Axel Dominique Philippe
Finance Manager - Offshore Wind born in July 1985
Individual
Officer
2023-03-31 ~ 2024-05-31
OF - Director → CIF 0
14
Hardy, Jerome Alain Arnaud
Director - Central Services born in June 1971
Individual
Officer
2021-01-13 ~ 2021-10-01
OF - Director → CIF 0
15
Chauvain, Philippe Camille
Vice President Risk Control born in June 1963
Individual
Officer
2016-10-13 ~ 2020-02-14
OF - Director → CIF 0
16
Bird, Stephen Douglas Allen
Individual
Officer
2016-10-13 ~ 2019-11-29
OF - Secretary → CIF 0
17
TOTAL MIDSTREAM HOLDINGS UK LIMITED
10, Upper Bank Street, London, England
Corporate (3 offsprings)
Person with significant control
2016-10-13 ~ 2020-05-28
PE - Ownership of shares – 75% or more → CIF 0
18
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
3, More London Riverside, London, United Kingdom
Active Corporate (4 parents, 223 offsprings)
Officer
2016-10-13 ~ 2016-10-13
PE - Secretary → CIF 0
Person with significant control
2016-10-13 ~ 2016-10-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous names

TOTAL GAS & POWER INFRASTRUCTURE LIMITED - 2021-06-23

TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED - 2024-05-31

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED
Info
TOTAL GAS & POWER INFRASTRUCTURE LIMITED - 2021-06-23
TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED - 2021-06-23
Registered number 10426564
19th Floor, 10 Upper Bank Street, Canary Wharf, London E14 5BF
PRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.