All Information about:

Name	Totalenergies Renewables R4 Holdco Limited
Address	19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF
VAT ID	no VAT ID available
Company No.	13254186 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Total R4 Holdco (UK) 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Totalenergies Renewables Uk Limited Status: Active Notified: 09/03/2021 Companies House Number: 02466611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Genot, Axel Dominique Philippe Totalenergies House, Tarland Road, Westhill, Scotland Status: Active Notified: 31/03/2023 Date of Birth: 07/1985 Occupation: Finance Manager - Offshore Wind Role: Director Country of Residence: France Nationality: Belgian

Gohil, Shyam Rajesh Aberdeen, 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 Westhill, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: French

Rose, Julia London, England Status: Active Notified: 06/06/2022 Date of Birth: 08/1983 Occupation: Head Of Development, Offshore Wind Uk Role: Director Country of Residence: England Nationality: British

De Cacqueray, Philippe Marie Francois 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

Companies Controlled by This Company (1)

GB GT R4 Holdings Limited Status: Active Notified: 17/03/2021 Companies House Number: 13272588 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Totalenergies Renewables R4 Holdco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)