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All Information about:
Name

GT R4 Holdings Limited
Address
C/O Johnston Carmichael Llp Birchin Court
20 Birchin Lane
London
EC3V 9DU
VAT ID no VAT ID available
Company No. 13272588 Show on Companies House
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Sources: 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 (16)

    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
    Gohil, Shyam Rajesh Total House, Tarland Road, Westhill, Scotland Status: Active Notified: 19/03/2025 Occupation: Head Of Corporate Services Role: Director Country of Residence: England 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
    Lavinal, Benoit Nicolas London, United Kingdom Status: Active Notified: 31/12/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: French
    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
    Ward, Sharn Barbara London, United Kingdom Status: Active Notified: 20/12/2024 Occupation: Regional Head Europe Role: Director Country of Residence: United Kingdom 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
    Giulianotti, Mark Angus 20 Birchin Lane, London, England Status: Ceased Notified: 28/06/2021 Ceased: 20/12/2024 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Thom, Stephanie Marie Total House, Tarland Road, Westhill, Scotland Status: Ceased Notified: 19/01/2024 Ceased: 19/03/2025 Occupation: Senior Manager Role: Director Country of Residence: Scotland 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