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All Information about:

                        
Name

Totalenergies Country Servic ES UK Limited

Address
10 Upper Bank Street
London
Greater London
E14 5BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 August 2018
Company Register Name Totalenergies Country Services UK Limited
Company No. 11223321 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Total Country Services UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Totalenergies Holdings Uk Limited Status: Active Notified: 23/02/2018 Companies House Number: 01722136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Crane, Paul Martin Canary Wharf, London, England Status: Active Notified: 24/07/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cranfield, David Anthony Canary Wharf, London, England Status: Active Notified: 16/10/2019 Date of Birth: 11/1964 Occupation: General Manager Tgp Uk Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Vass, Sarah Tarland Road, Westhill, United Kingdom Status: Active Notified: 07/09/2024 Role: Secretary
    Ziegler, Michael Westhill, Scotland Status: Active Notified: 01/11/2022 Date of Birth: 09/1974 Occupation: Director People & Transition Role: Director Country of Residence: Scotland Nationality: German
    Acan-Kahvecioglu, Almila Canary Wharf, London, England Status: Ceased Notified: 16/10/2019 Ceased: 24/07/2024 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    De Cacqueray, Philippe Marie Francois Westhill, Scotland Status: Ceased Notified: 01/02/2022 Ceased: 15/05/2024 Date of Birth: 12/1973 Occupation: Head Of Offshore Wind Uk Role: Director Country of Residence: Scotland Nationality: French
    Derworiz, Deidre Westhill, Scotland Status: Ceased Notified: 22/08/2022 Ceased: 07/09/2024 Role: Secretary