TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED was incorporated 5 years ago on 18/04/2018 and has the registered number: 11316923. The accounts status is DORMANT.
TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED was incorporated 5 years ago on 18/04/2018 and has the registered number: 11316923. The accounts status is DORMANT.
TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
LEVEL 18 10 UPPER BANK STREET
LONDON
E14 5BF
This Company Originates in : United Kingdom
Previous trading names include:
TOTAL EAST AFRICA PIPELINE HOLDING UK LTD (until 01/06/2021)
TOTAL EAST AFRICA PIPELINE HOLDING UK LTD (until 01/06/2021)
GOLDENIRIS LIMITED (until 14/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2022 | 01/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LC SECRETARIES LIMITED | Corporate Secretary | 2019-03-12 | CURRENT | ||
MR NICOLAS TERRAZ | Sep 1969 | French | Director | 2019-07-01 | CURRENT |
MR JEAN-LUC GUIZIOU | Oct 1961 | French | Director | 2018-09-13 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-04-18 UNTIL 2018-09-13 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2018-04-18 UNTIL 2018-09-13 | RESIGNED |
GUY MAURICE | Feb 1957 | French | Director | 2018-09-13 UNTIL 2019-07-01 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2018-04-18 UNTIL 2018-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Totalenergies Holdings Uk Limited | 2018-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Newcastle Limited | 2018-04-18 - 2018-09-13 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |