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Companies/13272588

Gt R4 Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Maryland Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-17 · No cessation recorded

Source record 195294693
Totalenergies Renewables R4 Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-17 · No cessation recorded

Source record 195294694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
RP
Ramon Parra EstesoCurrent director
Appointed 2026-05-26
+3 others
GM
Guillermo Martinez NavasCurrent director
Appointed 2026-03-17
+23 others
JD
Jonathan DuffyCurrent director
Appointed 2025-05-20 · 1 yr · Director
+35 others
SG
Shyam Rajesh GohilCurrent director
Appointed 2025-03-19 · 1 yr · Head Of Corporate Services
+8 others
LP
Laurent ParraCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+26 others
MS
Michael ScottCurrent director
Appointed 2024-08-19 · 2 yrs · Project Director
+5 others
RK
Ravi KurmarohitaCurrent director
Appointed 2023-03-02 · 3 yrs · Director
+3 others
MS
Michael SandagerCurrent director
Appointed 2022-01-06 · 4 yrs · Director
+4 others
Show 18 historical appointments
BL
Benoit LavinalResigned director
Resigned 2024-12-31 · Chief Operating Officer
SW
Sharn WardResigned director
Resigned 2024-12-20 · 1 yr · Regional Head Europe
PC
Passanon ChinthongprasertResigned director
Resigned 2024-07-19 · 1 yr · Director
ST
Stephanie ThomResigned director
Resigned 2024-01-19 · 1 yr · Senior Manager
SB
Smith BanomyongResigned director
Resigned 2023-03-02 · 1 yr · Director
SM
Stuart McauleyResigned director
Resigned 2022-11-28 · 1 yr · Head Of Technical Services
JR
Julia RoseResigned director
Resigned 2022-04-27 · 1 yr · Head Of Development Offshore Wind UK
GD
Gregoire De SaivreResigned director
Resigned 2022-04-27 · Totalenergies Onetech Head Of Wind Custo
ON
Ole NielsenResigned director
Resigned 2022-03-23 · Director
AW
Anthony WortResigned director
Resigned 2021-08-13 · 1 yr · Banker
MP
Matthew PorterResigned director
Resigned 2021-07-26 · 3 yrs · Banker
MG
Mark GiulianottiResigned director
Resigned 2021-06-28 · 3 yrs · Banker
PD
Philippe De CacquerayResigned director
Resigned 2021-03-17 · 3 yrs · Deputy General Manager Offshore Wind
SE
Silke EhrhartResigned director
Resigned 2021-03-17 · 1 yr · Head Of Offshore Wind Operations
MG
Matthew GleesonResigned director
Resigned 2021-03-17 · 1 yr · Associate Director
NA
Nischal AgarwalResigned director
Resigned 2021-03-17 · Division Director
OT
Olivier TerneaudResigned director
Resigned 2021-03-17 · Vp Offshore Wind
EN
Edward NorthamResigned director
Resigned 2021-03-17 · 1 yr · Executive Director

Board profile

People with appointments
8
Directors assessed
8
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active