TNE HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
TNE HOLDCO 1 LIMITED
COMPANY NUMBER
13026531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/2020
(4years old)
WEBSITE
esso.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5BF
10 Upper Bank Street
LONDON
E14 5BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| TNE HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| TNE HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 05/09/2024 | New Board Member Laurent Denis Parra (932672373) Appointed |
Credit Risk Overview
Want to learn more about TNE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TNE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TNE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/09/2024 - Present (2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 05/09/2024 | New Board Member Laurent Denis Parra (932672373) Appointed |
| 04/09/2024 | Philippe Marie Francois De Cacqueray (928723765) has left the board |
| 27/02/2024 | Julia Rose (929548321) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 12/04/2023 | Nicolas Romain Marie Chabannes (928899458) has left the board |
| 12/04/2023 | New Board Member Axel Dominique Philippe Genot (930765614) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Julia Rose (929548321) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Shyam Rajesh Gohil (928844544) Appointed |
| 09/11/2021 | New Board Member Shyam Rajesh Gohil (928904729) Appointed |
| 09/11/2021 | New Board Member Shyam Rajesh Gohil (928904729) Appointed |
| 09/11/2021 | New Board Member Shyam Rajesh Gohil (928904729) Appointed |
| 06/11/2021 | New Board Member Nicolas Romain Marie Chabannes (928899458) Appointed |
| 06/11/2021 | New Board Member Nicolas Romain Marie Chabannes (928899458) Appointed |
| 04/11/2021 | Olivier Terneaud (927664358) has left the board |
| 04/11/2021 | Gregoire Philippe Jacques De Saivre (927664360) has left the board |
| 04/11/2021 | Vanessa Godefroy (927664359) has left the board |
| 04/11/2021 | Olivier Terneaud (927664358) has left the board |
| 04/11/2021 | New Board Member Philippe De Cacqueray (928723765) Appointed |
| 04/11/2021 | Gregoire Philippe Jacques De Saivre (927664360) has left the board |
| 04/11/2021 | Vanessa Godefroy (927664359) has left the board |
| 04/11/2021 | New Board Member Philippe De Cacqueray (928723765) Appointed |
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