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
    Director born in February 1968
    Individual (15 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Gohil, Shyam Rajesh
    Finance & Hr Manager born in August 1985
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Genot, Axel Dominique Philippe
    Finance Manager - Offshore Wind born in July 1985
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD - 2022-10-10
    TOTAL NEW ENERGIES LIMITED - 2021-06-23
    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 (5 parents, 31 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rose, Julia
    Head Of Development, Offshore Wind Uk born in August 1983
    Individual
    Officer
    2022-06-06 ~ 2024-02-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Monroy, Tonatiuh
    Chief Financial Officer born in December 1978
    Individual
    Officer
    2021-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Cranfield, David Anthony
    General Manager Uk born in November 1964
    Individual (2 offsprings)
    Officer
    2021-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Hardy, Jerome Alain Arnaud
    Director Of Central Services born in June 1971
    Individual
    Officer
    2021-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Chabannes, Nicolas Romain Marie
    Finance Manager, Offshore Wind born in December 1983
    Individual
    Officer
    2021-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    Terneaud, Olivier Joeseph
    Vp Offshore Wind born in August 1978
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2021-10-01
    OF - Director → CIF 0
parent relation
Company in focus

TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED

Previous name
TOTAL R4 HOLDCO (UK) LIMITED - 2021-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED
    Info
    TOTAL R4 HOLDCO (UK) LIMITED - 2021-06-23
    Registered number 13254186
    19th Floor, 10 Upper Bank Street, Canary Wharf, London E14 5BF
    Private Limited Company incorporated on 2021-03-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED
    S
    Registered number 13254186
    19th Floor, 10 Upper Bank Street, London, England, E14 5BF
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-17 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.