Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AP01 |
Appointment of Hugues Pierre-Andre Alamargot as a director on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 1 October 2024
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
TM02 |
Termination of appointment of Deidre Derworiz as a secretary on 7 September 2024
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09 Sep 2024 |
AP03 |
Appointment of Sarah Vass as a secretary on 7 September 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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18 Apr 2024 |
AD04 |
Register(s) moved to registered office address 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
PSC05 |
Change of details for Totalenergies Upstream Uk Limited as a person with significant control on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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18 Apr 2023 |
AP01 |
Appointment of Etienne Angles D'auriac as a director on 31 March 2023
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18 Apr 2023 |
AP01 |
Appointment of Gael Jean-Marie Paul Le Parc as a director on 31 March 2023
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17 Apr 2023 |
AP03 |
Appointment of Deidre Derworiz as a secretary on 31 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Nicolas Payer as a director on 31 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Stephane Michel Jean Francois Decubber as a director on 31 March 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Jean-Marc Simandoux as a director on 31 March 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Jean-Yves Chantreau as a director on 31 March 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Simon Binet as a director on 31 March 2023
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12 Apr 2023 |
PSC02 |
Notification of Totalenergies Upstream Uk Limited as a person with significant control on 31 March 2023
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12 Apr 2023 |
PSC07 |
Cessation of Totalenergies Gas & Power Holdings Uk Ltd as a person with significant control on 31 March 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 12 April 2023
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12 Apr 2023 |
CERTNM |
Company name changed totalenergies gas & power chartering uk LTD\certificate issued on 12/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2022 |
TM01 |
Termination of appointment of Luc Gillet as a director on 19 December 2022
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