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Nom

Totalenergies Holdings UK Limited

Adresse
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01722136 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Total Holdings UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Totalenergies S.E. Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Decubber, Stephane Michel Jean Francois Canary Wharf, London, England Status: Active Notified: 24/08/2020 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: French
    Derworiz, Deidre Westhill, Scotland Status: Active Notified: 22/08/2022 Role: Secretary
    Good, Jean Francois Canary Wharf, London, England Status: Active Notified: 06/06/2018 Date of Birth: 10/1972 Occupation: Svp Refining Petrochemicals Orient Role: Director Country of Residence: France Nationality: French
    Guiziou, Jean-Luc Canary Wharf, London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 10/1961 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: French
    Maurisse, Thomas Patrick Philippe Westhill, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Senior Vice President Role: Director Country of Residence: Singapore Nationality: French
    Payer, Nicolas Bertrand Westhill, Scotland Status: Active Notified: 09/01/2023 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (8)

    gb-flag GB ELF Petroleum UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01290174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Total Petrochemicals UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 05186102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Totalenergies Country Servic ES UK Limited Status: Active Notified: 23/02/2018 Companies House Number: 11223321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Totalenergies East Africa Pipeline Holding UK Limited Status: Active Notified: 13/09/2018 Companies House Number: 11316923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Totalenergies Finance Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08742010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Totalenergies GAS & Power Services UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 02461545 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Totalenergies Pension Company UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01518500 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Totalenergies Pension Truste E UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04370265 Nature of Control
  • Ownership of shares - 75% or more