TOTALENERGIES GAS & POWER HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
TOTALENERGIES GAS & POWER HOLDINGS UK LTD
COMPANY NUMBER
02600099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/04/1991
(33 years and 7 months old)
WEBSITE
https://www.esso.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2003
24/12/2021
TOTAL MIDSTREAM HOLDINGS UK LIMITED
View all previous names
SURREY
RH1 1RX
Bridge Gate
55-57 High Street
REDHILL
RH1 1RX
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 |
|---|---|---|
| ELF PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
| TOTAL MIDSTREAM HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TOTAL GAS & POWER CHARTERING LIMITED | Active - Accounts Filed | View Report |
| ELF PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
| TOTAL MIDSTREAM HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TOTAL GAS & POWER CHARTERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Simon Binet (915912541) has left the board |
| 05/09/2024 | New Board Member Dimitri Maxime Lobadowsky (932673359) Appointed |
| 14/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOTALENERGIES GAS & POWER HOLDINGS 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 HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALENERGIES GAS & POWER HOLDINGS 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 |
|---|---|---|---|---|
|
02/07/2018 - Present (6 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
01/09/2018 - Present (6 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/09/2024 - Present (2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/1991 - 28/04/1991 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
10/04/1991 - 28/04/1991 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Simon Binet (915912541) has left the board |
| 05/09/2024 | New Board Member Dimitri Maxime Lobadowsky (932673359) Appointed |
| 14/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 24/12/2020 | Change in Reg. Office |
| 27/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | Stephen Douglas Allen Bird (921369816) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 07/09/2018 | New Board Member Jean-Marc Simandoux (925008613) Appointed |
| 05/09/2018 | Jean Pierre Philippe Mateille (919509190) has left the board |
| 05/09/2018 | Cecile Arson (919113403) has left the board |
| 05/09/2018 | New Board Member Simon Binet (915912541) Appointed |
| 19/07/2018 | Jean-Luc Guiziou (924829216) has left the board |
| 19/07/2018 | New Board Member Jean-Luc Guiziou (924621657) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Jean-Luc Guiziou (924829216) Appointed |
| 14/05/2018 | Elisabeth Francoise Proust-Van Heeswijk (920249266) has left the board |
| 25/04/2018 | New Accounts filed |
| 17/01/2018 | Change in Reg. Office |
| 05/10/2017 | New Board Member Cecile Arson (919113403) Appointed |
| 28/09/2017 | Antoine Larenaudie (921331008) has left the board |
| 10/08/2017 | New Board Member Laurent Vivier (920048503) Appointed |
| 10/08/2017 | Laurent Vivier (922933118) has left the board |
| 10/08/2017 | New Board Member Antoine Larenaudie (921331008) Appointed |
| 10/08/2017 | Antoine Larenaudie (921370208) has left the board |
| 03/08/2017 | New Board Member Laurent Vivier (922933118) Appointed |
| 28/07/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 09/09/2016 | New Company Secretary Stephen Douglas Allen Bird (921369816) Appointed |
| 09/09/2016 | New Board Member Antoine Larenaudie (921370208) Appointed |
| 09/09/2016 | David Faragher (906372977) has left the board |
| 09/09/2016 | Denis Jacques Marcel Toulouse (920041985) has left the board |
| 28/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 14/03/2016 | Elisabeth Francoise Proust-Van Heeswijk (920574103) has left the board |
| 14/03/2016 | New Board Member Elisabeth Francoise Proust-Van Heeswijk (920249266) Appointed |
| 07/03/2016 | New Board Member Elisabeth Francoise Proust-Van Heeswijk (920574103) Appointed |
| 04/03/2016 | Philippe Marie Francois Raymond Guys (916291716) has left the board |
| 04/03/2016 | New Board Member Denis Jacques Marcel Toulouse (920041985) Appointed |
| 26/08/2015 | Frederic Agnes (914934355) has left the board |
| 08/08/2015 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
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