opendata.bot
Company number
02466611

TOTALENERGIES RENEWABLES UK LIMITED

Officer · GOHIL, Shyam Rajesh and 37 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
TOTALENERGIES RENEWABLES UK LIMITED
Company number
02466611
Registered office
19TH FLOOR, 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF, ENGLAND
Company type
Private Limited Company
Incorporated on
5 February 1990
Status
Active
Age
36 years
Previous names
TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD (to 10 Oct 2022) · TOTAL NEW ENERGIES LIMITED (to 10 Oct 2022) · CHANTER PETROLEUM LIMITED (to 10 Oct 2022)
Nature of business (SIC)
72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 35 resigned

director
Appointed 01/10/2021
Active
director
Appointed 04/02/2026
Active
director
Appointed 01/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Totalenergies Gas & Power Holdings Uk Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies

Serving officers

director Appointed 01/10/2021
director Appointed 04/02/2026
director Appointed 01/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/03/2026 Director resigned PAYER, Nicolas Bertrand
04/02/2026 Director appointed LAKHMIRI, Manahil
07/11/2025 Director resigned TERNEAUD, Olivier Joeseph
01/09/2024 Director resigned STOQUART, Vincent Jean
01/09/2024 Director resigned DE CACQUERAY, Philippe Marie Francois
01/09/2024 Director appointed PAYER, Nicolas Bertrand
10/10/2022 Registered name changed CHANTER PETROLEUM LIMITED TOTAL NEW ENERGIES LIMITED
10/10/2022 Registered name changed TOTAL NEW ENERGIES LIMITED TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD
10/10/2022 Registered name changed TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD TOTALENERGIES RENEWABLES UK LIMITED
01/01/2022 Director resigned POUGET, Julien Bernard
01/01/2022 Director appointed STOQUART, Vincent Jean
01/10/2021 Director resigned HARDY, Jerome Alain Arnaud
01/10/2021 Director resigned CRANFIELD, David Anthony
01/10/2021 Director appointed DE CACQUERAY, Philippe Marie Francois
01/10/2021 Director appointed PARRA, Laurent Denis
01/10/2021 Director appointed GOHIL, Shyam Rajesh
10/02/2021 Director resigned BINET, Simon
10/02/2021 Director appointed HARDY, Jerome Alain Arnaud
10/02/2021 Director appointed CRANFIELD, David Anthony
14/02/2020 Director appointed TERNEAUD, Olivier Joeseph

Financial highlights

No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TOTALENERGIES RENEWABLES UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

3 outstanding · 0 satisfied

Deed of amendment and restatement — persons entitled: Lloyds (Nimrod) Leasing Industries Limited
outstanding
Share charge (the "60% share charge")between the chargor and the secured party (as defined) — persons entitled: Lloyds (Nimrod) Leasing Industries Limited (the "Secured Party")
outstanding
Share charge (the "40% share charge")between the chargor and the secured party (as defined) — persons entitled: Lloyds (Nimrod) Leasing Industries Limited (the "Secured Party")
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TotalEnergies Renewables UK Limited — RH1 1RX
Tier 2 · renews 28/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of TOTALENERGIES RENEWABLES UK LIMITED?
According to the official registry, the company number of TOTALENERGIES RENEWABLES UK LIMITED is 02466611.
Where is TOTALENERGIES RENEWABLES UK LIMITED registered?
The registered office is 19TH FLOOR, 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF, ENGLAND.
Who runs TOTALENERGIES RENEWABLES UK LIMITED?
GOHIL, Shyam Rajesh is listed among the officers of TOTALENERGIES RENEWABLES UK LIMITED.
What is the SIC code of TOTALENERGIES RENEWABLES UK LIMITED?
The nature of business is recorded under SIC code 72190 — Other research and experimental development on natural sciences and engineering.
Who controls TOTALENERGIES RENEWABLES UK LIMITED?
Totalenergies Gas & Power Holdings Uk Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TOTALENERGIES RENEWABLES UK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.
Does TOTALENERGIES RENEWABLES UK LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About TOTALENERGIES RENEWABLES UK LIMITED (02466611)

TOTALENERGIES RENEWABLES UK LIMITED is a private limited company incorporated on 5 February 1990 and registered in the United Kingdom under company number 02466611. Its registered office is at 19TH FLOOR, 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF, ENGLAND. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 31 December 2024. 38 active officers are on record , and the person with significant control is Totalenergies Gas & Power Holdings Uk Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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