TOTALENERGIES GAS & POWER SERVICES UK LTD - REDHILL


Company Profile Company Filings

Overview

TOTALENERGIES GAS & POWER SERVICES UK LTD is a Private Limited Company from REDHILL and has the status: Active.
TOTALENERGIES GAS & POWER SERVICES UK LTD was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461545. The accounts status is FULL and accounts are next due on 30/09/2024.

TOTALENERGIES GAS & POWER SERVICES UK LTD - REDHILL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGE GATE
REDHILL
SURREY
RH1 1RX

This Company Originates in : United Kingdom
Previous trading names include:
TOTAL GAS & POWER SERVICES LIMITED (until 21/12/2021)
TOTAL PETROLEUM SERVICES LIMITED (until 10/03/2004)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMANUELLE IRENE GENEVIEVE DUSAUSOY Jun 1964 French Director 2020-12-17 CURRENT
MR SIMON BINET Oct 1969 British Director 2018-09-01 CURRENT
MR MATHIEU DOUCY Sep 1972 French,British Director 2020-02-14 CURRENT
MR STEPHEN DOUGLAS ALLEN BIRD Secretary 2016-08-26 UNTIL 2019-11-29 RESIGNED
ISABELLE MARIE SOLANGE WEISS Jul 1949 French Director 1994-09-12 UNTIL 1995-12-15 RESIGNED
MR. DAVID FARAGHER Sep 1955 Brittish Secretary 2007-10-18 UNTIL 2016-08-31 RESIGNED
ROBERT HODGES JACKSON British Secretary RESIGNED
SIMON WOODS British Secretary 2001-09-10 UNTIL 2007-10-18 RESIGNED
MR. PHILIPPE RENE PIERRE LAUTARD Oct 1961 French Director 2015-04-16 UNTIL 2019-11-27 RESIGNED
MR LAURENT VIVIER Jun 1970 French Director 2015-08-19 UNTIL 2020-12-17 RESIGNED
MR CHRISTOPHER RAYMOND JAMES LONGFORD TAYLOR May 1971 British Director 2015-04-16 UNTIL 2021-12-01 RESIGNED
MR JEAN-MARC SIMANDOUX Nov 1967 French Director 2018-09-01 UNTIL 2020-12-17 RESIGNED
PHILIPPE SAUQUET Sep 1957 French Director 2007-10-18 UNTIL 2014-10-30 RESIGNED
MR JOHN SADLER Jul 1976 British Director 2017-12-11 UNTIL 2019-06-04 RESIGNED
PATRICK RAMBAULD Aug 1953 French Director 1994-09-12 UNTIL 2001-09-07 RESIGNED
PETER HARRISON NICHOLLS Apr 1946 British Director 2001-09-07 UNTIL 2003-04-30 RESIGNED
MR JEAN-PIERRE PHILIPPE MATEILLE Oct 1957 French Director 2015-08-19 UNTIL 2018-08-31 RESIGNED
MR RAYMOND CHARLES FRANK LEEKS Mar 1941 British Director RESIGNED
LUC YVES JAUBERT May 1963 French Director 2003-06-20 UNTIL 2010-02-16 RESIGNED
MR ANTOINE LARENAUDIE Jan 1959 French Director 2016-09-01 UNTIL 2017-09-27 RESIGNED
JACQUES MAURICE PAUL LAFOND May 1946 French Director RESIGNED
CHRISTOPHER GABRIEL JEAN-MARIE JACQUIN DE MARGERIE Aug 1951 French Director RESIGNED
IAN ALEXANDER HOWAT Apr 1946 British Director 1995-12-15 UNTIL 2006-01-23 RESIGNED
MARC LOUIS ANTOINE FORMERY Feb 1951 French Director RESIGNED
MR. DAVID FARAGHER Sep 1955 Brittish Director 2015-04-16 UNTIL 2015-07-03 RESIGNED
PHILIPPE CAMILLE CHAUVAIN Jun 1963 French Director 2002-10-01 UNTIL 2020-02-14 RESIGNED
CECILE ARSON Dec 1971 French Director 2017-09-28 UNTIL 2018-08-31 RESIGNED
MR FREDERIC AGNES Sep 1971 French Director 2010-02-15 UNTIL 2015-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totalenergies Holdings Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINA PETROLEUM DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
FINA EXPLORATION LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES PENSION COMPANY UK LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
TOTALENERGIES HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOTALENERGIES GAS & POWER LIMITED REDHILL Active FULL 35130 - Distribution of electricity
TOTALENERGIES UPSTREAM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOTALENERGIES RENEWABLES UK LIMITED LONDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
GLENCORE EXPLORATION UK LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TOTALENERGIES GAS & POWER HOLDINGS UK LTD REDHILL Active FULL 70100 - Activities of head offices
TOTAL GAS MARKETING LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 4020 - Mfr of gas; mains distribution
THE GAS FORUM LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOTALFINAELF GAS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
BACTON AGENT COMPANY LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
TOTALENERGIES CCS UK LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
GTT TRAINING LIMITED ST ALBANS UNITED KINGDOM Active FULL 52220 - Service activities incidental to water transportation
TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOBLE ENERGY (ISE) LIMITED ABERDEEN UNITED KINGDOM Dissolved... FULL 06200 - Extraction of natural gas

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