Menna Overview
Here’s a quick overview of TOTALENERGIES HOLDINGS UK LIMITED 👀 — a London based business that started in 1983.
TOTALENERGIES HOLDINGS UK LIMITED
- Company statusactive
- Company No01722136
- Age43 years 2 months Incorporated 10 May 1983
- Officers5
Address
19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
TOTALENERGIES HOLDINGS UK LIMITED is an active company incorporated on 10 May 1983 and based in London, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VASS, Sarah | secretary | 07 Sept 2024 | |
| ALAMARGOT, Hugues Pierre-Andre | director | Jan 1972 | 01 Oct 2024 |
| GUIZIOU, Jean-Luc | director | Oct 1961 | 01 May 2018 |
| MAURISSE, Thomas Patrick Philippe | director | May 1980 | 01 May 2024 |
| PAYER, Nicolas Bertrand | director | Sep 1965 | 09 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totalenergies S.E. | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TOTALENERGIES HOLDINGS UK LIMITED 👀 — a London based business that started in 1983.