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Officers49

Events4

Documents101

Additional data

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Last updated: Jun 01, 2024

TOTALENERGIES GAS & POWER HOLDINGS UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 1991 (33 years ago)

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Summary

NameTOTALENERGIES GAS & POWER HOLDINGS UK LTD
Historical names
  • TOTAL MIDSTREAM HOLDINGS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02600099
Incorporation Date10 Apr 1991 (33 years ago) / 118 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TOTAL*******************************************

ActiveUnited Kingdom

TOTAL***********************

ActiveUnited Kingdom

TOTAL****************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, REDHILL, BRIDGE GATE, 55-57 HIGH STREET, RH1 1RX

Officers

corporate

IndividualUnited Kingdom

ELF PETROLEUM UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Binet, Simon

Director


Appointed on01 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Guiziou, Jean-luc

Director


Appointed on02 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bird, Stephen Douglas Allen

Secretary


Appointed on01 Sep 2016

Resigned on29 Nov 2019

individual

IndividualUnited Kingdom

Adams, Peter Gordon

Secretary


Appointed on17 Oct 1996

Resigned on28 Feb 2002

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Events

Old value

24 Dec 2021

Name changeTOTAL MIDSTREAM HOLDINGS UK LIMITED

08 Dec 2003

Name changeTOTALFINAELF MIDSTREAM UK LIMITED

03 Jan 2001

Name changeTOTALFINAELF GAS AND POWER UK LIMITED

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Documents

DateNameTypeDocument
03 Nov 2022Accounts with accounts type fullAAView
21 Mar 2022Confirmation statement with no updatesCS01View
24 Dec 2021Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Mar 2025
    due by 28 Mar 2025
  • Last statement dated14 Mar 2024
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is TOTALENERGIES GAS & POWER HOLDINGS UK LTD's headquarters?

TOTALENERGIES GAS & POWER HOLDINGS UK LTD's headquarters is located at SURREY, REDHILL, BRIDGE GATE, 55-57 HIGH STREET, RH1 1RX

What is TOTALENERGIES GAS & POWER HOLDINGS UK LTD's industry?

TOTALENERGIES GAS & POWER HOLDINGS UK LTD is in the industry of Activities of head offices

What year was TOTALENERGIES GAS & POWER HOLDINGS UK LTD started?

TOTALENERGIES GAS & POWER HOLDINGS UK LTD was started in 1991

Sources: Companies House