TOTALENERGIES GAS & POWER SERVICES UK LTD
Active - Accounts Filed
General Information
NAME
TOTALENERGIES GAS & POWER SERVICES UK LTD
COMPANY NUMBER
02461545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/01/1990
(34 years and 10 months old)
WEBSITE
www.total.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2004
21/12/2021
TOTAL GAS & POWER SERVICES LIMITED
View all previous names
SURREY
RH1 1RX
Telephone: 02073398040
TPS: No
40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
Bridge Gate
55-57 High Street
REDHILL
RH1 1RX
London Road
Buckingham
Buckinghamshire
MK18 1SH
Moseley Road
Fallowfield
Manchester
M14 6PD
Telephone: 7346222
Warners End Garage
Warners End Road
Hemel Hempstead
Hertfordshire
HP1 3QF
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 |
|---|---|---|
| TOTALENERGIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TOTAL GAS & POWER SERVICES LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TOTAL GAS & POWER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 26/09/2024 | Simon Binet (915912541) has left the board |
| 26/09/2024 | New Board Member Dimitri Maxime Lobadowsky (932747955) Appointed |
Credit Risk Overview
Want to learn more about TOTALENERGIES GAS & POWER SERVICES UK LTD?
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 GAS & POWER SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALENERGIES GAS & POWER SERVICES UK LTD?
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 |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/1993 - Present (31 years and 10 months) 19/01/1993 - Present (31 years and 10 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/01/1993 - 23/10/2007 (14 years and 9 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 26/09/2024 | Simon Binet (915912541) has left the board |
| 26/09/2024 | New Board Member Dimitri Maxime Lobadowsky (932747955) Appointed |
| 01/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | Christopher Raymond James Longford Taylor (913569354) has left the board |
| 21/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Emmanuelle Irene Genevieve Dusausoy (927745559) Appointed |
| 24/12/2020 | New Board Member Emmanuelle Irene Genevieve Dusausoy (927788957) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 16/03/2020 | Mathieu Doucy (926783323) has left the board |
| 16/03/2020 | New Board Member Mathieu Doucy (926759466) Appointed |
| 09/03/2020 | New Board Member Mathieu Doucy (926783323) Appointed |
| 18/02/2020 | Philippe Camille Chauvain (908485302) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | Philippe Rene Pierre Lautard (907041303) has left the board |
| 05/12/2019 | Stephen Douglas Allen Bird (921304537) has left the board |
| 08/06/2019 | John Sadler (924111899) has left the board |
| 23/04/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member Jean-Marc Simandoux (925008613) Appointed |
| 05/09/2018 | New Board Member Simon Binet (915912541) Appointed |
| 05/09/2018 | Jean-Pierre Philippe Mateille (920049538) has left the board |
| 05/09/2018 | Cecile Arson (919113403) has left the board |
| 27/04/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 18/01/2018 | Change in Reg. Office |
| 15/12/2017 | New Board Member John Sadler (924111899) Appointed |
| 17/10/2017 | New Board Member Cecile Arson (919113403) Appointed |
| 05/10/2017 | Antoine Larenaudie (921331008) has left the board |
| 03/05/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 08/09/2016 | David Faragher (906372977) has left the board |
| 05/09/2016 | New Board Member Antoine Larenaudie (921331008) Appointed |
| 05/09/2016 | New Accounts filed |
| 31/08/2016 | New Company Secretary Stephen Douglas Allen Bird (921304537) Appointed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 28/08/2015 | New Board Member Jean-Pierre Philippe Mateille (920049538) Appointed |
| 28/08/2015 | New Board Member Laurent Vivier (920048503) Appointed |
| 26/08/2015 | Frederic Agnes (914934355) has left the board |
| 06/05/2015 | Philippe Rene Pierre Lautard (919707524) has left the board |
| 06/05/2015 | New Board Member Philippe Rene Pierre Lautard (907041303) Appointed |
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