TOTALENERGIES CCS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTALENERGIES CCS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTALENERGIES CCS UK LIMITED was incorporated 15 years ago on 29/09/2008 and has the registered number: 06710451. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTALENERGIES CCS UK LIMITED was incorporated 15 years ago on 29/09/2008 and has the registered number: 06710451. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTALENERGIES CCS UK LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
52220 - Service activities incidental to water transportation
52241 - Cargo handling for water transport activities
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
19TH FLOOR 10 UPPER BANK STREET
LONDON
E14 5BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOTALENERGIES GAS & POWER CHARTERING UK LTD (until 12/04/2023)
TOTALENERGIES GAS & POWER CHARTERING UK LTD (until 12/04/2023)
TOTAL GAS & POWER CHARTERING LIMITED (until 21/12/2021)
DWSCO 2761 LIMITED (until 23/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEIDRE DERWORIZ | Secretary | 2023-03-31 | CURRENT | ||
STEPHANE MICHEL JEAN FRANCOIS DECUBBER | Dec 1975 | French | Director | 2023-03-31 | CURRENT |
GAEL JEAN-MARIE PAUL LE PARC | Aug 1973 | French | Director | 2023-03-31 | CURRENT |
MR NICOLAS PAYER | Sep 1965 | French | Director | 2023-03-31 | CURRENT |
ETIENNE ANGLES D'AURIAC | Jan 1968 | French | Director | 2023-03-31 | CURRENT |
LUC YVES JAUBERT | May 1963 | French | Director | 2008-11-06 UNTIL 2010-02-16 | RESIGNED |
MR DENIS JACQUES MARCEL TOULOUSE | Apr 1965 | French | Director | 2015-10-19 UNTIL 2016-08-31 | RESIGNED |
MR ROBERTO GIOVANNONE | British | Secretary | 2008-11-06 UNTIL 2019-12-02 | RESIGNED | |
LUC GILLET | Jan 1958 | French | Director | 2008-11-06 UNTIL 2022-12-19 | RESIGNED |
MR LAURENT VIVIER | Sep 1970 | French | Director | 2018-09-01 UNTIL 2020-12-17 | RESIGNED |
FRANCOIS YVES SINIBARDY | Feb 1970 | French | Director | 2008-11-06 UNTIL 2011-03-15 | RESIGNED |
MR. PHILIPPE RENE PIERRE LAUTARD | Oct 1961 | French | Director | 2009-01-12 UNTIL 2019-11-27 | RESIGNED |
MR JACQUES MICHEL BERNARD BESSE | Jun 1954 | French | Director | 2013-03-27 UNTIL 2021-04-22 | RESIGNED |
MR JEAN PIERRE PHILIPPE MATEILLE | Oct 1957 | French | Director | 2008-11-06 UNTIL 2018-08-31 | RESIGNED |
FREDERIC MEYER | Dec 1965 | French | Director | 2008-11-06 UNTIL 2009-01-12 | RESIGNED |
MR JEAN-MARC SIMANDOUX | Nov 1967 | French | Director | 2018-09-01 UNTIL 2023-03-31 | RESIGNED |
MR ANTOINE LARENAUDIE | Jan 1959 | French | Director | 2016-09-01 UNTIL 2017-09-27 | RESIGNED |
DENTONS DIRECTORS LIMITED | Corporate Director | 2008-09-29 UNTIL 2008-11-06 | RESIGNED | ||
MR JEAN-YVES CHANTREAU | Apr 1959 | French | Director | 2011-03-14 UNTIL 2023-03-31 | RESIGNED |
PATRICK DUGAS | Dec 1966 | French | Director | 2008-11-06 UNTIL 2009-01-12 | RESIGNED |
MATTHEW JAMES BONASS | May 1973 | British | Director | 2008-09-29 UNTIL 2008-11-06 | RESIGNED |
MR SIMON BINET | Oct 1969 | British | Director | 2018-09-01 UNTIL 2023-03-31 | 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 |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2008-09-29 UNTIL 2008-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Totalenergies Upstream Uk Limited | 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Totalenergies Gas & Power Holdings Uk Ltd | 2016-04-06 - 2023-03-31 | Redhill | Ownership of shares 75 to 100 percent |