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 6 months old)
WEBSITE
https://www.esso.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/2003
25/06/2021
TOTAL HOLDINGS UK LIMITED
View all previous names
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 |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 07/10/2024 | New Accounts 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
01/05/2024 - Present (6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 07/10/2024 | New Accounts filed |
| 11/09/2024 | Deidre Derworiz (929969918) has left the board |
| 11/09/2024 | New Company Secretary Sarah Vass (932695980) Appointed |
| 06/05/2024 | Jean Francois Good (924822820) has left the board |
| 06/05/2024 | New Board Member Thomas Patrick Philippe Maurisse (932266634) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Nicolas Payer (930432398) Appointed |
| 19/01/2023 | Arnaud Le Foll (927151440) has left the board |
| 11/11/2022 | Ladislas Paszkiewicz (926479364) has left the board |
| 15/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | Lewis Porter (925723289) has left the board |
| 06/09/2022 | New Company Secretary Deidre Derworiz (929969918) Appointed |
| 13/06/2022 | Anne-Marie Fraser (929047127) has left the board |
| 15/12/2021 | New Company Secretary Anne-Marie Fraser (929047127) Appointed |
| 14/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 27/08/2020 | New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
| 27/08/2020 | Karen Dyrskjot Boesen (920158789) has left the board |
| 14/07/2020 | Arnaud Le Foll (927152770) has left the board |
| 14/07/2020 | New Board Member Arnaud Le Foll (927151440) Appointed |
| 07/07/2020 | Michael Simon Borrell (919550929) has left the board |
| 07/07/2020 | New Board Member Arnaud Le Foll (927152770) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Thomas Behrends (926616466) Appointed |
| 12/02/2020 | Jean-Marc Durand (923888239) has left the board |
| 20/12/2019 | New Board Member Ladislas Paszkiewicz (926479364) Appointed |
| 19/12/2019 | Laurent Vivier (920048503) has left the board |
| 12/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Company Secretary Lewis Porter (925723289) Appointed |
| 09/04/2019 | Bryan Wilson (924831646) has left the board |
| 01/02/2019 | New Board Member Laurent Vivier (920048503) Appointed |
| 01/02/2019 | Laurent Vivier (925456842) has left the board |
| 25/01/2019 | New Board Member Laurent Vivier (925456842) Appointed |
| 20/12/2018 | Jean Pierre Philippe Mateille (919509190) has left the board |
| 08/10/2018 | New Accounts filed |
| 17/08/2018 | Karen Birgitte Dyrskjot Boesen (924921920) has left the board |
| 17/08/2018 | New Board Member Karen Dyrskjot Boesen (920158789) Appointed |
| 10/08/2018 | New Board Member Karen Birgitte Dyrskjot Boesen (924921920) Appointed |
| 13/07/2018 | Emmanuel Marie Gabriel L'Ebraly (923882145) has left the board |
| 13/07/2018 | New Company Secretary Bryan Wilson (924831646) Appointed |
| 11/07/2018 | New Board Member Jean Francois Good (924822820) Appointed |
| 22/06/2018 | Jean-Jacques Michel Albert Mosconi (920152612) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
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