CompanyTrack
T

TNE HOLDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
T

TNE HOLDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 17 Nov 2020 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 3 Dec 2025
Net assets £5.22M £3.20M 2023 year on year
Total assets £66.08M £18.84M 2023 year on year
Total Liabilities £60.86M £15.64M 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

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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

£53.00k

Increased by £1.00k (+2%)

Net Assets

£5.22M

Increased by £3.20M (+158%)

Total Liabilities

£60.86M

Increased by £15.64M (+35%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Decreased by 4 (-4%)

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

Officers

Officers

3 active 7 resigned
Status
Ghizlane Berrada SouniDirectorFrenchFrance431 Sept 2025Active
Laurent Denis ParraDirectorFrenchScotland581 Sept 2024Active
Shyam Rajesh GohilDirectorBritishEngland401 Oct 2021Active

Shareholders

Shareholders (1)

Totalenergies Renewables Uk Limited
100.0%
13 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Totalenergies Renewables Uk Limited

United Kingdom

Active
Notified 17 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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
TNE HOLDCO 1 LIMITED Current Company
OFFSHORE WIND POWER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-19 with no updatesView(3 pages)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
4 Sept 2025OfficersAppointment of Ghizlane Berrada Souni as director on 2025-09-01View(2 pages)
3 Sept 2025OfficersTermination of Axel Dominique Philippe Genot as director on 2025-09-01View(1 page)
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-19 with updatesView(5 pages)
3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-19 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Sept 2025 Officers

Appointment of Ghizlane Berrada Souni as director on 2025-09-01

3 Sept 2025 Officers

Termination of Axel Dominique Philippe Genot as director on 2025-09-01

3 Dec 2024 Confirmation Statement

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