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Officers37

Events3

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

TOTALENERGIES RENEWABLES UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Feb 1990 (34 years ago)

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Summary

NameTOTALENERGIES RENEWABLES UK LIMITED
Historical names
  • TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD
  • TOTAL NEW ENERGIES LIMITED
  • CHANTER PETROLEUM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02466611
LEI Code
  • 529900MCWJAXTYV7OY32
Incorporation Date05 Feb 1990 (34 years ago) / 111 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BLUES*********************

ActiveUnited Kingdom

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

ActiveUnited Kingdom

TNE H***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 19TH FLOOR, 10 UPPER BANK STREET, CANARY WHARF, E14 5BF

Officers

corporate

IndividualUnited Kingdom

TOTALENERGIES GAS & POWER HOLDINGS UK LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

De Cacqueray, Philippe Marie Francois

Director


Appointed on01 Oct 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Gohil, Shyam Rajesh

Director


Appointed on01 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Faragher, David

Secretary


Appointed on10 Nov 2014

Resigned on31 Aug 2016

individual

IndividualUnited Kingdom

Faragher, David

Secretary


Appointed on28 Feb 2002

Resigned on06 Feb 2014

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Events

Old value

10 Oct 2022

Name changeTOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD

23 Jun 2021

Name changeTOTAL NEW ENERGIES LIMITED

08 Oct 2013

Name changeCHANTER PETROLEUM LIMITED

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Documents

DateNameTypeDocument
10 Oct 2022Certificate change of name companyCERTNMView
01 Oct 2022Accounts with accounts type fullAAView
19 Jul 2022Change to a person with significant controlPSC05View

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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 date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register

Frequently asked questions

Where is TOTALENERGIES RENEWABLES UK LIMITED's headquarters?

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

What is TOTALENERGIES RENEWABLES UK LIMITED's industry?

TOTALENERGIES RENEWABLES UK LIMITED is in the industry of Other research and experimental development on natural sciences and engineering

What year was TOTALENERGIES RENEWABLES UK LIMITED started?

TOTALENERGIES RENEWABLES UK LIMITED was started in 1990

What is the LEI number of TOTALENERGIES RENEWABLES UK LIMITED?

TOTALENERGIES RENEWABLES UK LIMITED LEI number is 529900MCWJAXTYV7OY32

Sources: Companies House