TOTALENERGIES COUNTRY SERVICES UK LIMITED
Overview
| Company Name | TOTALENERGIES COUNTRY SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11223321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTALENERGIES COUNTRY SERVICES UK LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOTALENERGIES COUNTRY SERVICES UK LIMITED located?
| Registered Office Address | 19th Floor 10 Upper Bank Street Canary Wharf E14 5BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTALENERGIES COUNTRY SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL COUNTRY SERVICES UK LIMITED | Feb 23, 2018 | Feb 23, 2018 |
What are the latest accounts for TOTALENERGIES COUNTRY SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TOTALENERGIES COUNTRY SERVICES UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 04, 2024 |
What are the latest filings for TOTALENERGIES COUNTRY SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
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 Paul Martin Crane as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Almila Acan-Kahvecioglu as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philippe Marie Francois De Cacqueray as a director on May 15, 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 | 19 pages | AA | ||
Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF United Kingdom to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on Jul 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicolas Payer on Mar 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicolas Payer as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jean-Luc Guiziou as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Ziegler as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Celia Louise Macdonald as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Deidre Derworiz as a secretary on Aug 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Lewis Porter as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||
Termination of appointment of Anne-Marie Fraser as a secretary on Apr 04, 2022 | 1 pages | TM02 | ||
Appointment of Ms Celia Louise Macdonald as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Philippe De Cacqueray as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Antoine Larenaudie as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Who are the officers of TOTALENERGIES COUNTRY SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VASS, Sarah | Secretary | Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom | 326959790001 | |||||||
| CRANE, Paul Martin | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England | United Kingdom | British | 325551330001 | |||||
| CRANFIELD, David Anthony | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England | United Kingdom | British | 172794530001 | |||||
| PAYER, Nicolas Bertrand | Director | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | Scotland | French | 304323980002 | |||||
| ZIEGLER, Michael | Director | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | Scotland | German | 302038930001 | |||||
| BIRD, Stephen Douglas Allen | Secretary | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor United Kingdom | 243524150001 | |||||||
| DERWORIZ, Deidre | Secretary | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | 299699490001 | |||||||
| FRASER, Anne-Marie | Secretary | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | 290472810001 | |||||||
| PORTER, Lewis | Secretary | Total E&P Uk Limited Total House Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 266124930001 | |||||||
| ACAN-KAHVECIOGLU, Almila | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England | England | French | 263549620001 | |||||
| BEHRENDS, Thomas | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor United Kingdom | England | German | 266164660001 | |||||
| DE CACQUERAY, Philippe Marie Francois | Director | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | Scotland | French | 287237650001 | |||||
| DURAND, Jean-Marc | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor United Kingdom | United Kingdom | French | 238882390001 | |||||
| GUIZIOU, Jean-Luc | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor United Kingdom | United Kingdom | French | 246216570001 | |||||
| LARENAUDIE, Antoine | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor United Kingdom | France | French | 213702080001 | |||||
| MACDONALD, Celia Louise | Director | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | Scotland | British | 270885130001 | |||||
| NAYWOSZ PASZKIEWICZ, Ladislas Robert Marie | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor United Kingdom | England | French | 263609360001 | |||||
| SANGSTER, Michael Denis | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor United Kingdom | England | British | 248571810001 | |||||
| VIVIER, Laurent | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor United Kingdom | France | French | 200485030002 | |||||
| WILSON, John Gredal | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor United Kingdom | United Kingdom | British | 200684620001 |
Who are the persons with significant control of TOTALENERGIES COUNTRY SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Totalenergies Holdings Uk Limited | Feb 23, 2018 | 10 Upper Bank Sreet Canary Wharf E14 5BF London 18th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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