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TNE HOLDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tne Holdco 1 Limited. The company was founded 4 years ago and was given the registration number 13026531. The firm's registered office is in REDHILL. You can find them at Bridge Gate, 55-57 High Street, Redhill, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TNE HOLDCO 1 LIMITED
Company Number:13026531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bridge Gate, 55-57 High Street, Redhill, Surrey, United Kingdom, RH1 1RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ

Director01 October 2021Active
Legal Department, Totalenergies Renewables Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ

Director31 March 2023Active
Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ

Director01 October 2021Active
Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ

Director01 October 2021Active
Tour Cbx, 1 Passerelle Des Reflets, Cs 60117, La Defense Cedex, France, 92913

Director17 November 2020Active
Tour Cbx, 1 Passerelle Des Reflets, Cs 60117, La Defense Cedex, France, 92913

Director17 November 2020Active
C/O Totalenergies Offshore Wind Holdings Uk (Ltd), 10, Upper Bank Street, London, England, E14 5BF

Director06 June 2022Active
16, Rue Arago, Rueil Malmaison, France, 92500

Director17 November 2020Active

People with Significant Control

Totalenergies Renewables Uk Limited
Notified on:17 November 2020
Status:Active
Country of residence:England
Address:19th Floor, 10 Upper Bank Street, London, England, E14 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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