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 - LONDON

This company is listed in the following categories:
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)
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

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
ELF EXPLORATION UK 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 OFFSHORE UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
ELF PETROLEUM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOTALENERGIES HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOTALENERGIES UPSTREAM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ELF HYDROCARBONS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
E. F. OIL AND GAS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES OFFSHORE GB LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P NORTH SEA UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES EP COMPANY UK LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TOTALENERGIES E&P INTERNATIONAL K1 LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P INTERNATIONAL K3 LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P INTERNATIONAL K2 LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES NBS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 01610 - Support activities for crop production

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTALENERGIES MARKETING UK LIMITED LONDON Active FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
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 UPSTREAM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOTALENERGIES UK FINANCE LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TOTALENERGIES PETROCHEMICALS UK LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
TOTALENERGIES E&P INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
TOTALENERGIES E&P INTERNATIONAL K1 LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P INTERNATIONAL K3 LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P INTERNATIONAL K2 LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum