Tne Holdco 1 Limited

General information

Name:

Tne Holdco 1 Ltd

Office Address:

19th Floor, 10 Upper Bank Street Canary Wharf E14 5BF London

Number: 13026531

Incorporation date: 2020-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Tne Holdco 1 Limited firm has been on the market for at least four years, as it's been founded in 2020. Registered under the number 13026531, Tne Holdco 1 was set up as a Private Limited Company with office in 19th Floor, 10 Upper Bank Street, London E14 5BF. This firm's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The latest financial reports describe the period up to 2022/12/31 and the most recent annual confirmation statement was released on 2022/11/19.

Axel G., Philippe D. and Shyam G. are the firm's directors and have been cooperating as the Management Board since March 2023.

The companies that control this firm are as follows: Totalenergies Renewables Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Upper Bank Street, Canary Wharf, E14 5BF and was registered as a PSC under the registration number 02466611.

Company staff

Axel G.

Role: Director

Appointed: 31 March 2023

Latest update: 28 April 2024

Philippe D.

Role: Director

Appointed: 01 October 2021

Latest update: 28 April 2024

Shyam G.

Role: Director

Appointed: 01 October 2021

Latest update: 28 April 2024

People with significant control

Totalenergies Renewables Uk Limited
Address: 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 02466611
Notified on 17 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 19th November 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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