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Jméno	Totalenergies Renewables UK Limited
Adresa	19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF
VAT ID (DIČ)	no VAT ID available
Company No.	02466611 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	72190 Other research and experimental development on natural sciences and engineering
Company Register Status	active
Previous Names	Totalenergies Offshore Wind Holdings UK LTD Total NEW Energies Limited Chanter Petroleum Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Totalenergies Gas & Power Holdings Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02600099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gohil, Shyam Rajesh Westhill, Scotland Status: Active Notified: 01/10/2021 Date of Birth: 08/1985 Occupation: Finance & Hr Manager Role: Director Country of Residence: England Nationality: British

Parra, Laurent Denis Tarland Road, Westhill, Scotland Status: Active Notified: 01/10/2021 Date of Birth: 02/1968 Occupation: Strategy And Business Director Role: Director Country of Residence: Scotland Nationality: French

Payer, Nicolas Bertrand Westhill, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French

Terneaud, Olivier Joeseph 92400 Courbevoie, France Status: Active Notified: 14/02/2020 Date of Birth: 08/1978 Occupation: Vp Offshore Wind Role: Director Country of Residence: France Nationality: French

De Cacqueray, Philippe Marie Francois Tarland Road, Westhill, Scotland Status: Ceased Notified: 01/10/2021 Ceased: 01/09/2024 Date of Birth: 12/1973 Occupation: Head Of Offshore Wind Uk Role: Director Country of Residence: Scotland Nationality: French

Stoquart, Vincent Jean Totalenergies House, Tarland Road, Westhill, Scotland Status: Ceased Notified: 01/01/2022 Ceased: 01/09/2024 Date of Birth: 05/1974 Occupation: Senior Vice President Renewables Role: Director Country of Residence: France Nationality: Belgian

Companies Controlled by This Company (10)

Blue GEM Wind Limited Status: Active Notified: 04/03/2020 Companies House Number: 11116383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone Court Farm 1 LTD Status: Active Notified: 28/11/2022 Companies House Number: 14208669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone Felsted 1 LTD Status: Active Notified: 13/04/2022 Companies House Number: 13357309 Nature of Control

Ownership of voting rights - 75% or more

GB Bluestone Ludborough 1 LTD Status: Active Notified: 05/10/2022 Companies House Number: 14207997 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone Ludborough 2 LTD Status: Active Notified: 19/04/2023 Companies House Number: 14500052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone ST Peters Lane 1 LTD Status: Active Notified: 10/02/2023 Companies House Number: 14540867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bluestone Wing 1 LTD Status: Active Notified: 05/10/2022 Companies House Number: 14207931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TNE Holdco 1 Limited Status: Active Notified: 17/11/2020 Companies House Number: 13026531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Totalenergies Renewables DG UK Assetco1 Limited Status: Active Notified: 13/12/2023 Companies House Number: 15347425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Totalenergies Renewables R4 Holdco Limited Status: Active Notified: 09/03/2021 Companies House Number: 13254186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Totalenergies Renewables UK Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)