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TOTALENERGIES CCS UK LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 06710451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19th Floor 10 Upper Bank Street
- Canary Wharf
- London
- E14 5BF
- England 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England UK
Management
- Managing Directors
- DECUBBER, Stephane Michel Jean Francois
- ANGLES D'AURIAC, Etienne
- LE PARC, Gael Jean-Marie Paul
- PAYER, Nicolas Bertrand
- Company secretaries
- DERWORIZ, Deidre
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-29
- Age Of Company 2008-09-29 15 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- -
- Totalenergies Upstream Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOTALENERGIES GAS & POWER CHARTERING UK LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
✓
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TOTALENERGIES CCS UK LIMITED Company Description
- TOTALENERGIES CCS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06710451. Its current trading status is "live". It was registered 2008-09-29. It was previously called TOTALENERGIES GAS & POWER CHARTERING UK LTD. It has declared SIC or NACE codes as "50200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at 19Th Floor 10 Upper Bank Street .
Get TOTALENERGIES CCS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Totalenergies Ccs Uk Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
- 2008-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOTALENERGIES CCS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06710451#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06710451#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06710451#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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accounts-with-accounts-type-full (2023-01-05) - AA
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notification-of-a-person-with-significant-control (2023-04-12) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-12) - PSC07
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certificate-change-of-name-company (2023-04-12) - CERTNM
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appoint-person-secretary-company-with-name-date (2023-04-17) - AP03
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-12) - AD01
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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confirmation-statement-with-updates (2023-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
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change-to-a-person-with-significant-control (2023-08-24) - PSC05
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-26) - CS01
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change-person-director-company-with-change-date (2022-07-26) - CH01
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change-to-a-person-with-significant-control (2022-07-21) - PSC05
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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accounts-with-accounts-type-full (2021-12-16) - AA
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certificate-change-of-name-company (2021-12-21) - CERTNM
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change-to-a-person-with-significant-control (2021-07-14) - PSC05
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-22) - AD01
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keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-12-09) - AD02
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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accounts-with-accounts-type-full (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-person-director-company-with-change-date (2019-05-23) - CH01
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move-registers-to-sail-company-with-new-address (2019-12-09) - AD03
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keyboard_arrow_right 2018
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resolution (2018-01-08) - RESOLUTIONS
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capital-allotment-shares (2018-01-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
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accounts-with-accounts-type-full (2018-05-29) - AA
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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confirmation-statement-with-updates (2018-10-02) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-01) - CH01
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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accounts-with-accounts-type-full (2017-05-16) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-06-23) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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accounts-with-accounts-type-full (2015-04-29) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-08-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-08-04) - AA
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termination-director-company-with-name (2010-03-01) - TM01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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miscellaneous (2010-02-24) - MISC
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change-person-director-company-with-change-date (2010-02-23) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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legacy (2009-02-19) - 288a
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legacy (2009-01-27) - 288b
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legacy (2009-07-21) - 225
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keyboard_arrow_right 2008
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-10-16) - 288a
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certificate-change-of-name-company (2008-10-23) - CERTNM
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legacy (2008-11-17) - 88(2)
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legacy (2008-11-17) - 288b
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legacy (2008-11-17) - 288a
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resolution (2008-11-17) - RESOLUTIONS
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legacy (2008-11-17) - 287
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memorandum-articles (2008-11-17) - MEM/ARTS
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incorporation-company (2008-09-29) - NEWINC
