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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 11
  • 1
    Berrada Souni, Ghizlane
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    De Saivre, Gregoire Philippe Jacques
    Offshore Wind Technical Director born in August 1972
    Individual (4 offsprings)
    Officer
    2020-11-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Genot, Axel Dominique Philippe
    Finance Manager - Offshore Wind born in July 1985
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    De Cacqueray, Philippe Marie Francois
    Head Of Offshore Wind Uk born in December 1973
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Chabannes, Nicolas Romain Marie
    Finance Manager, Offshore Wind born in December 1983
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    Terneaud, Olivier
    Vp Offshore Wind born in August 1978
    Individual (14 offsprings)
    Officer
    2020-11-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Parra, Laurent Denis
    Born in February 1968
    Individual (17 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Godefroy, Vanessa
    Head Of Development Uk born in October 1981
    Individual (3 offsprings)
    Officer
    2020-11-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Gohil, Shyam Rajesh
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Rose, Julia
    Head Of Development, Offshore Wind Uk born in August 1983
    Individual (9 offsprings)
    Officer
    2022-06-06 ~ 2024-02-23
    OF - Director → CIF 0
  • 11
    TOTALENERGIES RENEWABLES UK LIMITED
    - now 02466611
    TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD - 2022-10-10 02466611
    TOTAL NEW ENERGIES LIMITED - 2021-06-23 02466611
    CHANTER PETROLEUM LIMITED - 2013-10-08
    LASMO SHELF NO.5 LIMITED - 1990-06-19
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (36 parents, 20 offsprings)
    Person with significant control
    2020-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    19th Floor, 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 2020-11-17 (5 years 3 months). 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
    Bridge 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 1
  • OFFSHORE WIND POWER LIMITED
    SC605260 SC213646
    Clava House, Cradlehall Business Park, Inverness, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    -132,707 GBP2021-03-31
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.