TNE HOLDCO 1 LIMITED
Activities of other holding companies n.e.c.
TNE HOLDCO 1 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF England
Credit Report
Discover TNE HOLDCO 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£53.00k
Net Assets
£5.22M
Total Liabilities
£60.86M
Turnover
N/A
Employees
N/A
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Ghizlane Berrada Souni | Director | Active |
| Laurent Denis Parra | Director | Active |
| Shyam Rajesh Gohil | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Totalenergies Renewables Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-19 with no updates | View(3 pages) |
| 7 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(17 pages) |
| 4 Sept 2025 | Officers | Appointment of Ghizlane Berrada Souni as director on 2025-09-01 | View(2 pages) |
| 3 Sept 2025 | Officers | Termination of Axel Dominique Philippe Genot as director on 2025-09-01 | View(1 page) |
| 3 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-11-19 with updates | View(5 pages) |
Confirmation statement made on 2025-11-19 with no updates
Appointment of Ghizlane Berrada Souni as director on 2025-09-01
Termination of Axel Dominique Philippe Genot as director on 2025-09-01
Confirmation statement made on 2024-11-19 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-19 with no updates
2 months ago on 3 Dec 2025
Annual accounts made up to 2024-12-31
4 months ago on 7 Oct 2025
Appointment of Ghizlane Berrada Souni as director on 2025-09-01
5 months ago on 4 Sept 2025
Termination of Axel Dominique Philippe Genot as director on 2025-09-01
5 months ago on 3 Sept 2025
Confirmation statement made on 2024-11-19 with updates
1 years ago on 3 Dec 2024