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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
    Gohil, Shyam Rajesh
    Born in August 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Berrada Souni, Ghizlane
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Parra, Laurent Denis
    Born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD - 2022-10-10
    CHANTER PETROLEUM LIMITED - 2013-10-08
    TOTAL NEW ENERGIES LIMITED - 2021-06-23
    LASMO SHELF NO.5 LIMITED - 1990-06-19
    icon of address19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Chabannes, Nicolas Romain Marie
    Finance Manager, Offshore Wind born in December 1983
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Godefroy, Vanessa
    Head Of Development Uk born in October 1981
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Terneaud, Olivier
    Vp Offshore Wind born in August 1978
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    De Cacqueray, Philippe Marie Francois
    Head Of Offshore Wind Uk born in December 1973
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    De Saivre, Gregoire Philippe Jacques
    Offshore Wind Technical Director born in August 1972
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Genot, Axel Dominique Philippe
    Finance Manager - Offshore Wind born in July 1985
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Rose, Julia
    Head Of Development, Offshore Wind Uk born in August 1983
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2024-02-23
    OF - Director → CIF 0
parent relation
Company in focus

TNE HOLDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TNE HOLDCO 1 LIMITED
    Info
    Registered number 13026531
    icon of address19th Floor, 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 2020-11-17 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • TNE HOLDCO 1 LIMITED
    S
    Registered number 13026531
    icon of addressBridge Gate, 55-57 High Street, Redhill, Surrey, United Kingdom, RH1 1RX
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressClava House, Cradlehall Business Park, Inverness, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -132,707 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.