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Name	Totalenergies Renewables DG UK Assetco1 Limited
Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
VAT ID	no VAT ID available
Company No.	15347425 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13 December 2023
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
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 (1)

Source: Companies House

GB Totalenergies Renewables Uk Limited Status: Active Notified: 13/12/2023 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 (7)

Source: Companies House

Dubocage, Priscilia Eliane Dominique Westhill, Scotland Status: Active Notified: 17/06/2024 Occupation: Zone Director South Europe-Solar Power Dg Role: Director Country of Residence: France Nationality: French

Gohil, Shyam Tarland Road, Westhill, Scotland Status: Active Notified: 13/12/2023 Occupation: Head Of Corporate Services (truk) Role: Director Country of Residence: United Kingdom Nationality: British

Korah Mani, Gipin Tarland Road, Westhill, Scotland Status: Active Notified: 13/12/2023 Occupation: Head Of Uk Distributed Generation (truk) Role: Director Country of Residence: United Kingdom Nationality: Indian

Ali Ben Ali, Zalhata Tarland Road, Westhill, Scotland Status: Ceased Notified: 13/12/2023 Ceased: 17/06/2024 Occupation: Cfo Distributed Generation (ter) Role: Director Country of Residence: France Nationality: French

Buzatu, Alexandru Tarland Road, Westhill, Scotland Status: Ceased Notified: 13/12/2023 Ceased: 17/06/2024 Occupation: Managing Director Distributed Generation Europe (t Role: Director Country of Residence: France Nationality: Romanian

De Caqueray, Philippe Tarland Road, Westhill, Scotland Status: Ceased Notified: 13/12/2023 Ceased: 17/06/2024 Occupation: Managing Director Renewables Uk (truk) Role: Director Country of Residence: Scotland Nationality: French

Derworiz, Deidre Tarland Road, Westhill, Scotland Status: Ceased Notified: 13/12/2023 Ceased: 07/09/2024 Role: Secretary

All Information about:

Totalenergies Renewables DG UK Assetco1 Limited

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Persons with Significant Control (1)

Officers (7)