TOTALENERGIES HOLDINGS UK LIMITED: Filings
Overview
| Company Name | TOTALENERGIES HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01722136 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TOTALENERGIES HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benoit Pierre Jean Decouvelaere as a director on Apr 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Thomas Patrick Philippe Maurisse as a director on Apr 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr Laurent Denis Parra as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sarah Vass as a secretary on Mar 30, 2026 | 1 pages | TM02 | ||
Director's details changed for Martina Opizzi on Mar 30, 2026 | 2 pages | CH01 | ||
Appointment of Mr Shyam Rajesh Gohil as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Sonia Love as a secretary on Mar 30, 2026 | 2 pages | AP03 | ||
Termination of appointment of Hugues Pierre-Andre Alamargot as a director on Mar 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nicolas Bertrand Payer as a director on Mar 30, 2026 | 1 pages | TM01 | ||
Appointment of Martina Opizzi as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jean-Luc Guiziou as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Memorandum and Articles of Association | 11 pages | MA | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Hugues Pierre-Andre Alamargot as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephane Michel Jean Francois Decubber as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Sarah Vass as a secretary on Sep 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Deidre Derworiz as a secretary on Sep 07, 2024 | 1 pages | TM02 | ||
Appointment of Mr Thomas Patrick Philippe Maurisse as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jean Francois Good as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on Jul 27, 2023 | 1 pages | AD01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0