GT R4 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GT R4 HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GT R4 HOLDINGS LIMITED was incorporated 3 years ago on 17/03/2021 and has the registered number: 13272588. The accounts status is GROUP and accounts are next due on 30/09/2024.

GT R4 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PHILIPPE DE CACQUERAY Dec 1973 French Director 2021-03-17 CURRENT
MR MARK GIULIANOTTI Sep 1969 British Director 2021-06-28 CURRENT
MR RAVI KURMAROHITA Jul 1969 Thai Director 2023-03-02 CURRENT
MR MATTHEW PORTER Apr 1977 British Director 2021-07-26 CURRENT
MR MICHAEL SANDAGER Oct 1961 Danish Director 2022-01-06 CURRENT
MR SMITH BANOMYONG Oct 1972 Thai Director 2023-03-02 CURRENT
MS STEPHANIE MARIE THOM Sep 1970 British Director 2024-01-19 CURRENT
MS JULIA ROSE Aug 1983 British Director 2022-04-27 UNTIL 2024-02-23 RESIGNED
MR ANTHONY JAMES WORT Sep 1977 British Director 2021-08-13 UNTIL 2023-03-02 RESIGNED
SILKE EHRHART Sep 1975 German Director 2021-03-17 UNTIL 2022-04-27 RESIGNED
OLIVIER TERNEAUD Aug 1978 French Director 2021-03-17 UNTIL 2022-01-06 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2021-03-17 UNTIL 2022-03-23 RESIGNED
OLE BIGUM NIELSEN Apr 1965 Danish Director 2022-03-23 UNTIL 2023-03-02 RESIGNED
MR STUART MCAULEY Sep 1974 British Director 2022-11-28 UNTIL 2024-01-19 RESIGNED
MR MATTHEW JOHN GLEESON Dec 1975 Australian Director 2021-03-17 UNTIL 2022-03-23 RESIGNED
GRéGOIRE PHILIPPE JACQUES DE SAIVRE Aug 1972 French Director 2022-04-27 UNTIL 2022-11-28 RESIGNED
MR NISCHAL AGARWAL Dec 1980 British Director 2021-03-17 UNTIL 2021-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maryland Holdco Limited 2021-03-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Totalenergies Renewables R4 Holdco Limited 2021-03-17 Redhill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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