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Totalenergies Gas & Power Services Uk Ltd REDHILL

Totalenergies Gas & Power Services Uk started in year 1990 as Private Limited Company with registration number 02461545. The Totalenergies Gas & Power Services Uk company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Redhill at Bridge Gate. Postal code: RH1 1RX. Since Tuesday 21st December 2021 Totalenergies Gas & Power Services Uk Ltd is no longer carrying the name Total Gas & Power Services.

The company has 3 directors, namely Emmanuelle D., Mathieu D. and Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 1 September 2018 and Emmanuelle D. has been with the company for the least time - from 17 December 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Totalenergies Gas & Power Services Uk Ltd 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 02461545
Date of Incorporation Fri, 19th Jan 1990
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 34 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 Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Emmanuelle D.

Position: Director

Appointed: 17 December 2020

Mathieu D.

Position: Director

Appointed: 14 February 2020

Simon B.

Position: Director

Appointed: 01 September 2018

Jean-Marc S.

Position: Director

Appointed: 01 September 2018

Resigned: 17 December 2020

John S.

Position: Director

Appointed: 11 December 2017

Resigned: 04 June 2019

Cecile A.

Position: Director

Appointed: 28 September 2017

Resigned: 31 August 2018

Antoine L.

Position: Director

Appointed: 01 September 2016

Resigned: 27 September 2017

Stephen B.

Position: Secretary

Appointed: 26 August 2016

Resigned: 29 November 2019

Jean-Pierre M.

Position: Director

Appointed: 19 August 2015

Resigned: 31 August 2018

Laurent V.

Position: Director

Appointed: 19 August 2015

Resigned: 17 December 2020

Christopher T.

Position: Director

Appointed: 16 April 2015

Resigned: 01 December 2021

David F.

Position: Director

Appointed: 16 April 2015

Resigned: 03 July 2015

Philippe L.

Position: Director

Appointed: 16 April 2015

Resigned: 27 November 2019

Frederic A.

Position: Director

Appointed: 15 February 2010

Resigned: 23 August 2015

Philippe S.

Position: Director

Appointed: 18 October 2007

Resigned: 30 October 2014

David F.

Position: Secretary

Appointed: 18 October 2007

Resigned: 31 August 2016

Luc J.

Position: Director

Appointed: 20 June 2003

Resigned: 16 February 2010

Philippe C.

Position: Director

Appointed: 01 October 2002

Resigned: 14 February 2020

Simon W.

Position: Secretary

Appointed: 10 September 2001

Resigned: 18 October 2007

Peter N.

Position: Director

Appointed: 07 September 2001

Resigned: 30 April 2003

Ian H.

Position: Director

Appointed: 15 December 1995

Resigned: 23 January 2006

Patrick R.

Position: Director

Appointed: 12 September 1994

Resigned: 07 September 2001

Isabelle W.

Position: Director

Appointed: 12 September 1994

Resigned: 15 December 1995

Christopher J.

Position: Director

Appointed: 19 January 1993

Resigned: 07 September 2001

Jacques L.

Position: Director

Appointed: 19 January 1993

Resigned: 23 October 2007

Raymond L.

Position: Director

Appointed: 19 January 1993

Resigned: 31 August 1994

Marc F.

Position: Director

Appointed: 19 January 1993

Resigned: 10 August 1994

Robert J.

Position: Secretary

Appointed: 19 January 1993

Resigned: 10 September 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Totalenergies Holdings Uk Limited from London, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Totalenergies Holdings Uk Limited

18th Floor 10 Upper Bank Street, London, E14 5BF, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 01722136
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Total Gas & Power Services December 21, 2021
Total Petroleum Services March 10, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (16 pages)

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