Totalenergies Gas & Power Limited REDHILL


Totalenergies Gas & Power started in year 1987 as Private Limited Company with registration number 02172239. The Totalenergies Gas & Power company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Redhill at Bridge Gate. Postal code: RH1 1RX. Since Tue, 8th Jun 2021 Totalenergies Gas & Power Limited is no longer carrying the name Total Gas & Power.

The firm has 9 directors, namely Laurent V., Gregory J. and Anne-Cecile R. and others. Of them, David C. has been with the company the longest, being appointed on 1 October 2012 and Laurent V. and Gregory J. have been with the company for the least time - from 31 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Totalenergies Gas & Power Limited Address / Contact

Office Address Bridge Gate
Office Address2 55 - 57 High Street
Town Redhill
Post code RH1 1RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02172239
Date of Incorporation Wed, 30th Sep 1987
Industry Distribution of gaseous fuels through mains
Industry Trade of electricity
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Laurent V.

Position: Director

Appointed: 31 August 2023

Gregory J.

Position: Director

Appointed: 31 August 2023

Anne-Cecile R.

Position: Director

Appointed: 26 July 2021

Emmanuelle D.

Position: Director

Appointed: 30 November 2020

Mathieu D.

Position: Director

Appointed: 14 February 2020

Sion R.

Position: Director

Appointed: 27 September 2019

Simon B.

Position: Director

Appointed: 01 September 2018

Jean-Marc S.

Position: Director

Appointed: 01 September 2018

David C.

Position: Director

Appointed: 01 October 2012

Thomas M.

Position: Director

Appointed: 20 December 2019

Resigned: 31 August 2023

Philip O.

Position: Director

Appointed: 27 September 2019

Resigned: 01 January 2020

Jerome H.

Position: Director

Appointed: 27 September 2019

Resigned: 26 July 2021

Gregoire N.

Position: Director

Appointed: 01 September 2018

Resigned: 01 October 2019

Cecile A.

Position: Director

Appointed: 28 September 2017

Resigned: 31 August 2018

Jean-Pierre S.

Position: Director

Appointed: 17 November 2016

Resigned: 27 September 2017

Antoine L.

Position: Director

Appointed: 01 September 2016

Resigned: 27 November 2020

Stephen B.

Position: Secretary

Appointed: 26 August 2016

Resigned: 29 November 2019

Denis T.

Position: Director

Appointed: 24 August 2015

Resigned: 31 August 2016

Laurent V.

Position: Director

Appointed: 19 August 2015

Resigned: 21 January 2021

Yves D.

Position: Director

Appointed: 29 October 2014

Resigned: 01 August 2015

Philippe C.

Position: Director

Appointed: 28 January 2013

Resigned: 14 February 2020

Philippe L.

Position: Director

Appointed: 28 August 2012

Resigned: 13 December 2019

Frederic A.

Position: Director

Appointed: 15 February 2010

Resigned: 23 August 2015

Bernadette B.

Position: Director

Appointed: 01 April 2008

Resigned: 30 November 2012

Philippe S.

Position: Director

Appointed: 18 October 2007

Resigned: 29 October 2014

David F.

Position: Secretary

Appointed: 28 February 2002

Resigned: 31 August 2016

John S.

Position: Director

Appointed: 14 February 2002

Resigned: 31 August 2018

Jean M.

Position: Director

Appointed: 14 February 2002

Resigned: 31 August 2018

Luc J.

Position: Director

Appointed: 08 January 2002

Resigned: 16 February 2010

Guy B.

Position: Director

Appointed: 11 December 2001

Resigned: 24 January 2018

Didier C.

Position: Director

Appointed: 12 September 2001

Resigned: 15 February 2008

Peter N.

Position: Director

Appointed: 01 September 2000

Resigned: 30 April 2003

Adrian H.

Position: Director

Appointed: 01 September 2000

Resigned: 31 December 2001

Bruno H.

Position: Director

Appointed: 01 September 2000

Resigned: 12 February 2002

Peter A.

Position: Director

Appointed: 01 September 2000

Resigned: 28 February 2002

Ravi K.

Position: Director

Appointed: 29 September 1998

Resigned: 30 September 2000

Jean F.

Position: Director

Appointed: 17 December 1997

Resigned: 31 August 2001

Bruno L.

Position: Director

Appointed: 17 December 1997

Resigned: 01 September 2000

Didier L.

Position: Director

Appointed: 24 September 1996

Resigned: 30 September 2000

Peter A.

Position: Secretary

Appointed: 05 June 1996

Resigned: 28 February 2002

Pierre M.

Position: Director

Appointed: 05 June 1996

Resigned: 16 August 1999

Alain B.

Position: Director

Appointed: 05 June 1996

Resigned: 17 December 1997

Charles E.

Position: Secretary

Appointed: 02 February 1996

Resigned: 05 June 1996

Pierre G.

Position: Director

Appointed: 22 September 1995

Resigned: 17 December 1997

Linda W.

Position: Director

Appointed: 15 June 1995

Resigned: 02 February 1996

Jean P.

Position: Director

Appointed: 17 June 1994

Resigned: 15 September 1995

Michel R.

Position: Director

Appointed: 14 December 1993

Resigned: 12 July 2000

Didier V.

Position: Director

Appointed: 22 September 1992

Resigned: 11 July 1997

Philippe M.

Position: Director

Appointed: 22 September 1992

Resigned: 11 July 1997

Joel B.

Position: Director

Appointed: 26 September 1991

Resigned: 14 December 1993

Eric C.

Position: Director

Appointed: 26 September 1991

Resigned: 29 May 1992

Alan M.

Position: Director

Appointed: 11 July 1991

Resigned: 01 September 1998

Pierre M.

Position: Director

Appointed: 11 July 1991

Resigned: 14 October 1991

David W.

Position: Director

Appointed: 11 July 1991

Resigned: 30 April 1995

Jean B.

Position: Director

Appointed: 11 July 1991

Resigned: 02 February 1996

Derek E.

Position: Director

Appointed: 11 July 1991

Resigned: 02 February 1996

Bernard S.

Position: Director

Appointed: 11 July 1991

Resigned: 02 February 1996

Rodney C.

Position: Secretary

Appointed: 11 July 1991

Resigned: 02 February 1996

Jean-Marie V.

Position: Director

Appointed: 11 July 1991

Resigned: 17 June 1994

Francois D.

Position: Director

Appointed: 11 July 1991

Resigned: 24 September 1996

Francois D.

Position: Director

Appointed: 11 July 1991

Resigned: 22 September 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Totalenergies Gas & Power Holdings Uk Limited from Redhill, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Totalenergies Gas & Power Holdings Uk Limited

Bridge Gate 55-57 High Street, Canary Wharf, Redhill, RH1 1RX, England

Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02600099
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Total Gas & Power June 8, 2021
Totalfinaelf Gas And Power July 14, 2003
Elf Gas And Power August 18, 2000
Associated Gas Supplies May 17, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, September 2023
Free Download (55 pages)

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