Company Active LTD

Company profile

GT R4 Holdings Limited

UK company 13272588, incorporated on 17 March 2021.

GT R4 Holdings Limited is a UK company with status Active founded in 2021 based in London.

Company number

13272588

Incorporated

17 Mar 2021

Companies House status

Active

Company identity

Founded / incorporated

17 March 2021

Company number 13272588

Verify at Companies House

Legal name

GT R4 HOLDINGS LIMITED

Company type

Private Limited Company

Region

London

Registered address

C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT

20 BIRCHIN LANE

LONDON

ENGLAND

EC3V 9DU

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 2 ultimate controllers

1

Company Active LTD

GT R4 Holdings Limited

CRN 13272588

2

Direct controller Active LTD

Totalenergies Renewables R4 Holdco Limited

CRN 13254186

3

Direct controller Active LTD

Maryland Holdco Limited

CRN 13262637

4

Intermediate controller Active LTD

Totalenergies Renewables UK Limited

CRN 02466611

5

Intermediate controller Active LTD

Maryland Investco Limited

CRN 13744006

6

Intermediate controller Active LTD

Totalenergies Gas & Power Holdings UK Ltd

CRN 02600099

7

Intermediate controller Active LTD

Broadhelm Renewables Maryland Limited

CRN 15557461

8

Intermediate controller Active LTD

Elf Petroleum UK Limited

CRN 01290174

9

Intermediate controller Active LTD

Macquarie Infrastructure and Real Assets (Europe) Limited

CRN 03976881

10

Intermediate controller Active LTD

Broadhelm Renewables Limited

CRN 15557394

11

Intermediate controller Active LTD

Totalenergies Holdings UK Limited

CRN 01722136

12

Ultimate controller Active LTD

Macquarie Asset Management UK Holdings No.1 Limited

CRN 12514361

13

Intermediate controller Active LTD

Broadhelm Renewables Group Limited

CRN 15557320

14

Ultimate controller

N/A

CRN N/A

Company events

Reference milestones and recent Companies House filing stream events.

11 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

26 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Nov

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU1NDYwNTU3MGFkaXF6a2N4

Published 06 Nov 2026 17:24

06 Nov

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU1NDYwNDU3MWFkaXF6a2N4

Published 06 Nov 2026 17:21

05 Nov

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU1NDYwNDU4N2FkaXF6a2N4

Published 05 Nov 2026 15:01

05 Nov

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU1NDYwMzYxMGFkaXF6a2N4

Published 05 Nov 2026 14:54

05 Nov

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU1NDYwMzYwN2FkaXF6a2N4

Published 05 Nov 2026 14:54

05 Nov

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU1NDYwMzU5OGFkaXF6a2N4

Published 05 Nov 2026 14:54

12 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

17 Mar

2021

Incorporated

Inception

Company registered at Companies House