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Name

Totalenergies East Africa Pipeline Holding UK Limited

Address
Level 18 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID no VAT ID available
Company No. 11316923 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 April 2018
AccountsDORMANT
last accounts made up to 31 December 2020
Sector (SIC)99999 - Dormant Company
Previous Names
  • Total East Africa Pipeline Holding UK LTD
  • Goldeniris Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Totalenergies Holdings Uk Limited Status: Active Notified: 13/09/2018 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
  • gb-flag GB Clifford Chance Newcastle Limited Status: Ceased Notified: 18/04/2018 Ceased: 13/09/2018 Companies House Number: 00511097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Guiziou, Jean-Luc Canary Wharf, London, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 10/1961 Occupation: Corporate Executive Role: Director Country of Residence: United Kingdom Nationality: French
    Lc Secretaries Limited, Aberdeen, United Kingdom Status: Active Notified: 12/03/2019 Role: Secretary Nationality: British
    Terraz, Nicolas Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 09/1969 Occupation: Senior Vice President Africa Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB East African Crude OIL Pipeline (Eacop) LTD Status: Ceased Notified: 13/09/2018 Ceased: 09/02/2021 Companies House Number: 11298396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors