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- TOTALENERGIES HOLDINGS UK LIMITED
TOTALENERGIES HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
TOTALENERGIES HOLDINGS UK LIMITED
COMPANY NUMBER
01722136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/1983
(41 years and 3 months old)
WEBSITE
https://www.esso.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/05/2003
25/06/2021
TOTAL HOLDINGS UK LIMITED
View all previous names
Previous Names
12/05/2003 25/06/2021 TOTAL HOLDINGS UK LIMITED
03/01/2001 12/05/2003 TOTALFINAELF HOLDINGS UK LIMITED
12/08/1983 03/01/2001 TOTAL OIL HOLDINGS LIMITED
10/05/1983 12/08/1983 GADGETGATE LIMITED
LONDON
E14 5BF
10 Upper Bank Street
LONDON
E14 5BF
Telephone: 77196084
128-136 Beckenham Road
Beckenham
Kent
BR3 4RJ
33 Cavendish Square
London
W1G 0DT
Eccleshall Road
Stafford
Staffordshire
ST16 2SL
Queens Park
Victoria Avenue
Crewe
Cheshire
CW2 7SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOTAL HOLDINGS EUROPE SAS | N/A | N/A |
TOTALENERGIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
ELF PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
TOTALENERGIES HOLDINGS EUROPE | N/A | N/A |
TOTALENERGIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
ELF PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/05/2024 | Event: Jean Francois Good (924822820) has left the board |
Date: 06/05/2024 | Event: New Board Member Thomas Patrick Philippe Maurisse (932266634) Appointed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOTALENERGIES HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTALENERGIES HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALENERGIES HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2018 - Present (6 years and 3 months) Born in Oct 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 10 |
View Report |
24/08/2020 - Present (3 years and 11 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 0 |
View Report |
22/08/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/01/2023 - Present (1 years and 7 months) Born in Sep 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 1 |
View Report |
01/05/2024 - Present (3 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/05/2024 | Event: Jean Francois Good (924822820) has left the board |
Date: 06/05/2024 | Event: New Board Member Thomas Patrick Philippe Maurisse (932266634) Appointed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: Arnaud Le Foll (927151440) has left the board |
Date: 19/01/2023 | Event: New Board Member Nicolas Payer (930432398) Appointed |
Date: 11/11/2022 | Event: Ladislas Paszkiewicz (926479364) has left the board |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Company Secretary Deidre Derworiz (929969918) Appointed |
Date: 06/09/2022 | Event: Lewis Porter (925723289) has left the board |
Date: 13/06/2022 | Event: Anne-Marie Fraser (929047127) has left the board |
Date: 15/12/2021 | Event: New Company Secretary Anne-Marie Fraser (929047127) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Accounts filed |
Date: 27/08/2020 | Event: Karen Dyrskjot Boesen (920158789) has left the board |
Date: 27/08/2020 | Event: New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
Date: 14/07/2020 | Event: Arnaud Le Foll (927152770) has left the board |
Date: 14/07/2020 | Event: New Board Member Arnaud Le Foll (927151440) Appointed |
Date: 07/07/2020 | Event: Michael Simon Borrell (919550929) has left the board |
Date: 07/07/2020 | Event: New Board Member Arnaud Le Foll (927152770) Appointed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 28/05/2020 | Event: New Board Member Thomas Behrends (926616466) Appointed |
Date: 12/02/2020 | Event: Jean-Marc Durand (923888239) has left the board |
Date: 20/12/2019 | Event: New Board Member Ladislas Paszkiewicz (926479364) Appointed |
Date: 19/12/2019 | Event: Laurent Vivier (920048503) has left the board |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Bryan Wilson (924831646) has left the board |
Date: 09/04/2019 | Event: New Company Secretary Lewis Porter (925723289) Appointed |
Date: 01/02/2019 | Event: Laurent Vivier (925456842) has left the board |
Date: 01/02/2019 | Event: New Board Member Laurent Vivier (920048503) Appointed |
Date: 25/01/2019 | Event: New Board Member Laurent Vivier (925456842) Appointed |
Date: 20/12/2018 | Event: Jean Pierre Philippe Mateille (919509190) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Board Member Karen Dyrskjot Boesen (920158789) Appointed |
Date: 17/08/2018 | Event: Karen Birgitte Dyrskjot Boesen (924921920) has left the board |
Date: 10/08/2018 | Event: New Board Member Karen Birgitte Dyrskjot Boesen (924921920) Appointed |
Date: 13/07/2018 | Event: Emmanuel Marie Gabriel L'Ebraly (923882145) has left the board |
Date: 13/07/2018 | Event: New Company Secretary Bryan Wilson (924831646) Appointed |
Date: 11/07/2018 | Event: New Board Member Jean Francois Good (924822820) Appointed |
Date: 22/06/2018 | Event: Jean-Jacques Michel Albert Mosconi (920152612) has left the board |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: Henning Eide (923891287) has left the board |
Date: 15/05/2018 | Event: New Board Member Jean-Luc Guiziou (924621657) Appointed |
Date: 15/05/2018 | Event: Jean-Luc Guiziou (924621852) has left the board |
Date: 14/05/2018 | Event: New Board Member Jean-Luc Guiziou (924621852) Appointed |
Date: 09/05/2018 | Event: Elisabeth Francoise Proust-Van Heeswijk (920249266) has left the board |
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