TOTALENERGIES UK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
TOTALENERGIES UK FINANCE LIMITED
COMPANY NUMBER
03988955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
09/05/2000
(24 years and 7 months old)
WEBSITE
www.gas-power.total.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/2003
01/09/2021
TOTAL UK FINANCE LIMITED
View all previous names
LONDON
E14 5BF
Telephone: 02072905100
TPS: Yes
10 Upper Bank Street
LONDON
E14 5BF
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 |
| TOTAL UK FINANCE 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 UK FINANCE 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 UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALENERGIES UK FINANCE 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 |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
27/09/2023 - Present (1 years and 3 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
09/05/2000 - 21/08/2000 (3 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 8 |
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 (929969896) has left the board |
| 11/09/2024 | New Company Secretary Sarah Vass (932695974) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Matthieu Jean Louis Iochum (931424432) Appointed |
| 04/10/2023 | Mourad Thabouti (930016461) has left the board |
| 27/09/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Nicolas Payer (930432398) Appointed |
| 19/01/2023 | Jean-Luc Guiziou (924621657) has left the board |
| 15/10/2022 | New Accounts filed |
| 21/09/2022 | Anne-Sophie Authie (927227366) has left the board |
| 21/09/2022 | New Board Member Mourad Thabouti (930016461) Appointed |
| 06/09/2022 | Lewis Porter (925723321) has left the board |
| 06/09/2022 | New Company Secretary Deidre Derworiz (929969896) Appointed |
| 13/06/2022 | Anne-Marie Fraser (929047146) has left the board |
| 14/05/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Company Secretary Anne-Marie Fraser (929047146) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | 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 |
| 24/07/2020 | Frederic Joseph Maupetit (923504914) has left the board |
| 24/07/2020 | New Board Member Anne-Sophie Authie (927227366) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | Bryan Wilson (924831639) has left the board |
| 09/04/2019 | New Company Secretary Lewis Porter (925723321) Appointed |
| 08/10/2018 | New Accounts filed |
| 17/08/2018 | Karen Birgitte Dyrskjot Boesen (924921919) 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 (924921919) Appointed |
| 13/07/2018 | Emmanuel Marie Gabriel L'Ebraly (923882145) has left the board |
| 13/07/2018 | New Company Secretary Bryan Wilson (924831639) Appointed |
| 01/06/2018 | Henning Eide (923891395) has left the board |
| 15/05/2018 | Jean-Luc Guiziou (924621843) has left the board |
| 15/05/2018 | New Board Member Jean-Luc Guiziou (924621657) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Jean-Luc Guiziou (924621843) Appointed |
| 09/05/2018 | Elisabeth Francoise Proust-Van Heeswijk (920249266) has left the board |
| 27/02/2018 | Gwenola Jan (920955964) has left the board |
| 02/11/2017 | Emmanuel Marie Gabriel L'Ebraly (923891600) has left the board |
| 02/11/2017 | New Board Member Emmanuel Marie Gabriel L'Ebraly (923882145) Appointed |
| 16/10/2017 | New Company Secretary Henning Eide (923891395) Appointed |
| 16/10/2017 | New Board Member Emmanuel Marie Gabriel L'Ebraly (923891600) Appointed |
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