TNE HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

13026531

Incorporation date

17/11/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

02/04/2026

Director's details changed for Mr Laurent Denis Parra on 2026-03-30

View PDF (2 pages)

01/04/2026

Director's details changed for Mr Shyam Rajesh Gohil on 2026-03-30

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

04/09/2025

Appointment of Ghizlane Berrada Souni as a director on 2025-09-01

View PDF (2 pages)

03/09/2025

Termination of appointment of Axel Dominique Philippe Genot as a director on 2025-09-01

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (5 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

03/09/2024

Appointment of Mr Laurent Denis Parra as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 2024-09-01

View PDF (1 pages)

23/02/2024

Termination of appointment of Julia Rose as a director on 2024-02-23

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

24/08/2023

Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 2023-06-20

View PDF (2 pages)

20/06/2023

Registered office address changed from Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX United Kingdom to 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF on 2023-06-20

View PDF (1 pages)

06/04/2023

Termination of appointment of Nicolas Romain Marie Chabannes as a director on 2023-01-27

View PDF (1 pages)

06/04/2023

Appointment of Axel Dominique Philippe Genot as a director on 2023-03-31

View PDF (2 pages)

05/01/2023

Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 2023-01-05

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (4 pages)

09/11/2022

Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 2022-10-10

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gohil, Shyam Rajesh	Director	01/10/2021 - Present	35
Chabannes, Nicolas Romain Marie	Director	01/10/2021 - 27/01/2023	2
Parra, Laurent Denis	Director	01/09/2024 - Present	30
De Cacqueray, Philippe Marie Francois	Director	01/10/2021 - 01/09/2024	9
Rose, Julia	Director	06/06/2022 - 23/02/2024	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About TNE HOLDCO 1 LIMITED

TNE HOLDCO 1 LIMITED is an(a) Active company incorporated on 17/11/2020 with the registered office located at 19th Floor, 10 Upper Bank Street, Canary Wharf, London E14 5BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TNE HOLDCO 1 LIMITED?

TNE HOLDCO 1 LIMITED is currently Active. It was registered on 17/11/2020 .

Where is TNE HOLDCO 1 LIMITED located?

TNE HOLDCO 1 LIMITED is registered at 19th Floor, 10 Upper Bank Street, Canary Wharf, London E14 5BF.

What does TNE HOLDCO 1 LIMITED do?

TNE HOLDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TNE HOLDCO 1 LIMITED?

The latest filing was on 02/04/2026: Director's details changed for Mr Laurent Denis Parra on 2026-03-30.