CompanyTrack
R

RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
R

RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED

Other business support service activities n.e.c.

Founded 13 Oct 2016 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 26 Jul 2025
Net assets £45.23M £12.06M 2023 year on year
Total assets £404.27M £163.69M 2023 year on year
Total Liabilities £359.04M £175.75M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£171.00k

Increased by £44.00k (+35%)

Net Assets

£45.23M

Decreased by £12.06M (-21%)

Total Liabilities

£359.04M

Increased by £175.75M (+96%)

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Increased by 13 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 163,259,999 Shares £13.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20251,020,000£1.02m£1
20 Mar 202512,240,000£12.24m£12.24m
9 May 2024149,999,999£0£0

Officers

Officers

2 active 17 resigned
Status
Laurent Denis ParraDirectorFrenchScotland581 Sept 2024Active
Siri SiripiphatDirectorThaiThailand471 Oct 2024Active

Shareholders

Shareholders (5)

Totalenergies Renewables Uk Limited
46.2%
74,999,99926 Jul 2025
Totalenergies Renewables Uk Limited
7.5%
12,240,00026 Jul 2025
Totalenergies Renewables Uk Limited
0.0%
126 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

The Ministry Of Finance

Unknown

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Totalenergies Renewables Uk Limited

United Kingdom

Active
Notified 28 May 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 25 To 50 Percent

Total Midstream Holdings Uk Limited

Ceased 28 May 2020

Ceased

Norose Company Secretarial Services Limited

Ceased 13 Oct 2016

Ceased

Group Structure

Group Structure

TOTALENERGIES RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES GAS & POWER HOLDINGS UK LTD united kingdom shares 75 to 100 percent
ELF PETROLEUM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES S.E. france
RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED Current Company
SEAGREEN 1A (HOLDCO) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
SEAGREEN HOLDCO 1 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025CapitalAllotment of shares (GBP 163,260,000) on 2025-10-01View(4 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
26 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-12 with updatesView(6 pages)
12 May 2025Persons With Significant ControlChange to Totalenergies Renewables Uk Limited as a person with significant control on 2025-03-20View(2 pages)
12 May 2025CapitalAllotment of shares (GBP 162,240,000) on 2025-05-08View(4 pages)
9 Oct 2025 Capital

Allotment of shares (GBP 163,260,000) on 2025-10-01

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

26 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with updates

12 May 2025 Persons With Significant Control

Change to Totalenergies Renewables Uk Limited as a person with significant control on 2025-03-20

12 May 2025 Capital

Allotment of shares (GBP 162,240,000) on 2025-05-08

Recent Activity

Latest Activity

Allotment of shares (GBP 163,260,000) on 2025-10-01

4 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-07-12 with updates

6 months ago on 26 Jul 2025

Change to Totalenergies Renewables Uk Limited as a person with significant control on 2025-03-20

9 months ago on 12 May 2025

Allotment of shares (GBP 162,240,000) on 2025-05-08

9 months ago on 12 May 2025