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Officers72

Events3

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

TOTALENERGIES HOLDINGS UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 May 1983 (41 years ago)

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Summary

NameTOTALENERGIES HOLDINGS UK LIMITED
Historical names
  • TOTAL HOLDINGS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01722136
Incorporation Date10 May 1983 (41 years ago) / 62 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 addressENGLAND, LONDON, 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, E14 5BF

Officers

individual

IndividualUnited Kingdom

Totalenergies S.e.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

De Wendel, Humbert

Director


Appointed on31 Oct 2005

Resigned on01 Sep 2006

Country of residenceFrance

individual

IndividualUnited Kingdom

Durand, Jean-marc

Director


Appointed on11 Sep 2017

Resigned on17 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Begg-saffar, Mary

Secretary


Appointed on17 Sep 2007

Resigned on22 Jul 2011

individual

IndividualUnited Kingdom

Fraser, Anne-marie

Secretary


Appointed on13 Dec 2021

Resigned on04 Apr 2022

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Events

Old value

25 Jun 2021

Name changeTOTAL HOLDINGS UK LIMITED

12 May 2003

Name changeTOTALFINAELF HOLDINGS UK LIMITED

03 Jan 2001

Name changeTOTAL OIL HOLDINGS LIMITED

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Documents

DateNameTypeDocument
09 Nov 2022Termination director company with name termination dateTM01View
10 Oct 2022Accounts with accounts type fullAAView
02 Sep 2022Appoint person secretary company with name dateAP03View

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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 date04 Apr 2024
    due by 18 Apr 2024
  • Last statement dated04 Apr 2023
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is TOTALENERGIES HOLDINGS UK LIMITED's headquarters?

TOTALENERGIES HOLDINGS UK LIMITED's headquarters is located at ENGLAND, LONDON, 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, E14 5BF

What is TOTALENERGIES HOLDINGS UK LIMITED's industry?

TOTALENERGIES HOLDINGS UK LIMITED is in the industry of Activities of head offices

What year was TOTALENERGIES HOLDINGS UK LIMITED started?

TOTALENERGIES HOLDINGS UK LIMITED was started in 1983

Sources: Companies House