Cross Check

GT R4 HOLDINGS LIMITED

Company Number

13272588

Private limited company
Active
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CHINTHONGPRASERT, Passanon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Thai

  1. Appointed as Director

Correspondence Address
87 Wireless Road M Thai Tower 11th Floor All Seasons Place Lumpini, Pathumwan Bangkok 10330 Thailand
Country of Residence
Thailand

GIULIANOTTI, Mark Angus

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England
Country of Residence
United Kingdom

KURMAROHITA, Ravi

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Thai

  1. Appointed as Director

Correspondence Address
87 Wireless Road M Thai Tower 11th Floor All Seasons Place Lumpini, Pathumwan Bangkok 10330 Thailand
Country of Residence
Thailand

PARRA, Laurent Denis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
C/O Legal Department Totalenergies E&P Uk Limited Totalenergies House, Tarland Road Westhil AB32 6JZ Scotland
Country of Residence
Scotland

PORTER, Matthew

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England
Country of Residence
Scotland

SANDAGER, Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

Correspondence Address
Totalenergies Offshore Wind Holdings Uk Ltd Totalenergies House, Tarland Road Skene Westhill Aberdeenshire AB32 6JZ Scotland
Country of Residence
France

SCOTT, Michael

Date of Birth
Role
Active
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Legal Department Totalenergies Renewables Uk Limited Total House, Tarland Road Westhill Aberdeenshire AB32 6JZ Scotland
Country of Residence
England

THOM, Stephanie Marie

Date of Birth
Role
Active
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Legal Department Totalenergies Renewables Uk Limited Total House, Tarland Road Westhill Aberdeenshire AB32 6JZ Scotland
Country of Residence
Scotland

AGARWAL, Nischal

Date of Birth
Role
Resigned
Director
Occupation
Division Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House 10 St. Paul's Churchyard London EC4M 8AL United Kingdom
Country of Residence
England

BANOMYONG, Smith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Thai

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Wireless Road M Thai Tower 11th Floor All Seasons Place Lumpini, Pathumwan Bangkok 10330 Thailand
Country of Residence
Thailand

DE CACQUERAY, Philippe Marie Francois

Date of Birth
Role
Resigned
Director
Occupation
Deputy General Manager Offshore Wind
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England
Country of Residence
Scotland

DE SAIVRE, Grégoire Philippe Jacques

Date of Birth
Role
Resigned
Director
Occupation
Totalenergies Onetech Head Of Wind Customer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Totalenergies 2 Place Jean Miller Courbevoie 92400 France
Country of Residence
France

EHRHART, Silke

Date of Birth
Role
Resigned
Director
Occupation
Head Of Offshore Wind Operations
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England
Country of Residence
France

GLEESON, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England
Country of Residence
Germany

MCAULEY, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Head Of Technical Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Totalenergies Renewables Uk Ltd. Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX England
Country of Residence
Scotland

NIELSEN, Ole Bigum

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England
Country of Residence
Denmark

NORTHAM, Edward Patrick

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England
Country of Residence
United Kingdom

ROSE, Julia

Date of Birth
Role
Resigned
Director
Occupation
Head Of Development Offshore Wind Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Total Energies Offshore Wind Holdings Uk Ltd. 10 Upper Bank Street London E14 5NP England
Country of Residence
England

TERNEAUD, Olivier Joeseph

Date of Birth
Role
Resigned
Director
Occupation
Vp Offshore Wind
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England
Country of Residence
France

WORT, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England
Country of Residence
England

Maryland Holdco Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England

Totalenergies Renewables R4 Holdco Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
19th Floor 10 Upper Bank Street London E14 5BF England