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Nom

GT R4 Holdings Limited
Adresse
C/O Johnston Carmichael Llp Birchin Court
20 Birchin Lane
London
EC3V 9DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13272588 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Maryland Holdco Limited Status: Active Notified: 17/03/2021 Companies House Number: 13262637 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Totalenergies Renewables R4 Holdco Limited Status: Active Notified: 17/03/2021 Companies House Number: 13254186 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Chinthongprasert, Passanon All Seasons Place, Lumpini, Pathumwan, Thailand Status: Active Notified: 19/07/2024 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    Giulianotti, Mark Angus 20 Birchin Lane, London, England Status: Active Notified: 28/06/2021 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Kurmarohita, Ravi All Seasons Place, Lumpini, Pathumwan, Bangkok 10330, Thailand Status: Active Notified: 02/03/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    Parra, Laurent Denis Totalenergies House, Tarland Road, Westhil, Scotland Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: French
    Porter, Matthew 20 Birchin Lane, London, England Status: Active Notified: 26/07/2021 Date of Birth: 04/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Sandager, Michael Skene, Westhill, Aberdeenshire, Scotland Status: Active Notified: 06/01/2022 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: France Nationality: Danish
    Scott, Michael Total House, Tarland Road, Westhill, Scotland Status: Active Notified: 19/08/2024 Occupation: Project Director Role: Director Country of Residence: England Nationality: British
    Thom, Stephanie Marie Total House, Tarland Road, Westhill, Scotland Status: Active Notified: 19/01/2024 Occupation: Senior Manager Role: Director Country of Residence: Scotland Nationality: British
    Banomyong, Smith All Seasons Place, Lumpini, Pathumwan, Thailand Status: Ceased Notified: 02/03/2023 Ceased: 19/07/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    De Cacqueray, Philippe Marie Francois 20 Birchin Lane, London, England Status: Ceased Notified: 17/03/2021 Ceased: 01/09/2024 Date of Birth: 12/1973 Occupation: Deputy General Manager Offshore Wind Role: Director Country of Residence: Scotland Nationality: French
    Mcauley, Stuart 55-57 High Street, Redhill, England Status: Ceased Notified: 28/11/2022 Ceased: 19/01/2024 Date of Birth: 09/1974 Occupation: Head Of Technical Services Role: Director Country of Residence: Scotland Nationality: British
    Rose, Julia London, England Status: Ceased Notified: 27/04/2022 Ceased: 23/02/2024 Date of Birth: 08/1983 Occupation: Head Of Development Offshore Wind Uk Role: Director Country of Residence: England Nationality: British
    Wort, Anthony James 20 Birchin Lane, London, England Status: Ceased Notified: 13/08/2021 Ceased: 02/03/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British