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TOTALENERGIES UK FINANCE LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 03988955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19th Floor 10 Upper Bank Street
- Canary Wharf
- London
- E14 5BF
- England 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England UK
Management
- Managing Directors
- DECUBBER, Stephane Michel Jean Francois
- PAYER, Nicolas Bertrand
- IOCHUM, Matthieu Jean Louis
- Company secretaries
- DERWORIZ, Deidre
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-09
- Age Of Company 2000-05-09 23 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Total S.A.
- Totalenergies Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOTAL UK FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 5299009K13VHVM451M53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
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TOTALENERGIES UK FINANCE LIMITED Company Description
- TOTALENERGIES UK FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03988955. Its current trading status is "live". It was registered 2000-05-09. It was previously called TOTAL UK FINANCE LIMITED. It has declared SIC or NACE codes as "64921". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at 19Th Floor 10 Upper Bank Street .
Get TOTALENERGIES UK FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Totalenergies Uk Finance Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
- 2000-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-16) - CS01
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change-to-a-person-with-significant-control (2024-04-16) - PSC05
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resolution (2024-02-16) - RESOLUTIONS
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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accounts-with-accounts-type-full (2023-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
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change-person-director-company-with-change-date (2023-04-03) - CH01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
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termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-02) - AP03
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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accounts-with-accounts-type-full (2022-10-10) - AA
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-13) - AP03
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-updates (2021-05-10) - CS01
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resolution (2021-09-01) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-11-09) - AA
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change-person-director-company-with-change-date (2020-10-07) - CH01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-09) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-11) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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confirmation-statement-with-updates (2018-05-10) - CS01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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accounts-with-accounts-type-full (2017-08-17) - AA
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change-person-director-company-with-change-date (2017-08-24) - CH01
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change-person-secretary-company-with-change-date (2017-10-10) - CH03
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change-person-director-company-with-change-date (2017-10-10) - CH01
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-12) - AP03
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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change-person-director-company-with-change-date (2017-10-23) - CH01
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change-person-secretary-company-with-change-date (2017-10-23) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-20) - AA
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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accounts-with-accounts-type-full (2014-09-12) - AA
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-12-23) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-04) - AP01
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termination-director-company-with-name (2012-10-04) - TM01
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accounts-with-made-up-date (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-06-29) - RP04
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termination-secretary-company-with-name (2011-07-27) - TM02
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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accounts-with-made-up-date (2011-08-10) - AA
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-07-02) - AA
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appoint-person-director-company-with-name (2010-09-30) - AP01
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termination-director-company-with-name (2010-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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memorandum-articles (2010-02-12) - MEM/ARTS
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resolution (2010-02-12) - RESOLUTIONS
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statement-of-companys-objects (2010-02-12) - CC04
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appoint-person-director-company-with-name (2010-02-08) - AP01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-07-31) - AA
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-10) - AA
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legacy (2008-09-23) - 288b
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legacy (2008-09-23) - 288a
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legacy (2008-05-20) - 363a
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legacy (2008-12-01) - 288b
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legacy (2008-11-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 288a
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legacy (2007-05-25) - 363a
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accounts-with-accounts-type-full (2007-05-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-05-26) - 363a
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legacy (2006-04-24) - 288b
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legacy (2006-04-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-18) - 288b
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-09-21) - 288a
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legacy (2005-09-21) - 288b
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legacy (2005-05-23) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-20) - 363s
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-09-14) - 288b
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legacy (2004-11-10) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-23) - 288a
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legacy (2003-10-23) - 288b
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legacy (2003-09-11) - 288a
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legacy (2003-09-11) - 288b
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-05-29) - 363s
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certificate-change-of-name-company (2003-05-28) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-01-14) - 288b
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legacy (2002-06-13) - 363s
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accounts-with-accounts-type-full (2002-06-13) - AA
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auditors-resignation-company (2002-08-22) - AUD
keyboard_arrow_right 2001
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legacy (2001-02-15) - 288a
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legacy (2001-02-15) - 288b
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legacy (2001-03-06) - 288a
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legacy (2001-04-19) - 225
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legacy (2001-06-19) - 363s
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accounts-with-accounts-type-full (2001-06-27) - AA
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legacy (2001-08-23) - 288a
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legacy (2001-08-23) - 288b
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-16) - CERTNM
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incorporation-company (2000-05-09) - NEWINC
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legacy (2000-08-31) - 288b
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legacy (2000-09-08) - 288a