All Information about:

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 Status	Dissolved
Incorporation Date	18 April 2018
Accounts	DORMANT 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 checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 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

All Information about:

Totalenergies East Africa Pipeline Holding UK Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)