Company information:
Gt R4 Holdings Limited (No: 13272588)
Address: C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
Status: Active
Incorporated: 17-Mar-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SMITH BANOMYONG ( DOB: Oct-1972 From: Mar-2023 )
Current Director: PHILIPPE MARIE FRANCOIS DE CACQUERAY ( DOB: Dec-1973 From: Mar-2021 )
Current Director: PHILIPPE MARIE FRANCOIS DE CACQUERAY VALMENIER ( DOB: Dec-1973 From: Mar-2021 )
Current Director: PHILIPPE MARIE FRANCOIS DE CACQUERAY VALMENIER ( DOB: Dec-1973 From: Mar-2021 )
Current Director: MARK ANGUS GIULIANOTTI ( DOB: Sep-1969 From: Jun-2021 )
Current Director: RAVI KURMAROHITA ( DOB: Jul-1969 From: Mar-2023 )
Current Director: OLE BIGUM NIELSEN ( DOB: Apr-1965 From: Mar-2022 )
Current Director: MATTHEW PORTER ( DOB: Apr-1977 From: Jul-2021 )
Current Director: MICHAEL SANDAGER ( DOB: Oct-1961 From: Jan-2022 )
Current Director: MICHAEL SANDAGER ( DOB: Oct-1961 From: Jan-2022 )
Current Director: OLIVIER JOSEPH TERNEAUD ( DOB: Aug-1978 From: Mar-2021 )
Current Director: STEPHANIE MARIE THOM ( DOB: Sep-1970 From: Jan-2024 )
Resigned Director: NISCHAL AGARWAL ( DOB: Dec-1980 From: Mar-2021 To: Jun-2021 )
Resigned Director: NISCHAL AGARWAL ( DOB: Dec-1980 From: Mar-2021 To: Jun-2021 )
Resigned Director: GRÉGOIRE PHILIPPE JACQUES DE SAIVRE ( DOB: Aug-1972 From: Apr-2022 To: Nov-2022 )
Resigned Director: SILKE EHRHART ( DOB: Sep-1975 From: Mar-2021 To: Apr-2022 )
Resigned Director: MATTHEW JOHN GLEESON ( DOB: Dec-1975 From: Mar-2021 To: Mar-2022 )
Resigned Director: STUART MCAULEY ( DOB: Sep-1974 From: Nov-2022 To: Jan-2024 )
Resigned Director: OLE BIGUM NIELSEN ( DOB: Apr-1965 From: Mar-2022 To: Mar-2023 )
Resigned Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Mar-2021 To: Mar-2022 )
Resigned Director: JULIA ROSE ( DOB: Aug-1983 From: Apr-2022 To: Feb-2024 )
Resigned Director: OLIVIER JOESEPH TERNEAUD ( DOB: Aug-1978 From: Mar-2021 To: Jan-2022 )
Resigned Director: ANTHONY JAMES WORT ( DOB: Sep-1977 From: Aug-2021 To: Mar-2023 )
Persons of Significant Control:
Maryland Holdco Limited, Bridge Gate 55 - 57 High Street, Redhill, RH1 1RX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-17)
Totalenergies Renewables R4 Holdco Limited, Bridge Gate 55 - 57 High Street, Redhill, RH1 1RX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-17)