TOTALENERGIES RENEWABLES UK LIMITED
Active - Accounts Filed
General Information
NAME
TOTALENERGIES RENEWABLES UK LIMITED
COMPANY NUMBER
02466611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
05/02/1990
(34 years and 10 months old)
WEBSITE
ESSO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2021
10/10/2022
TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD
View all previous names
LONDON
E14 5BF
Telephone: 02077186000
TPS: No
10 Upper Bank Street
LONDON
E14 5BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTAL MIDSTREAM HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| TNE HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| TOTAL MIDSTREAM HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| TNE HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/09/2024 | Philippe Marie Francois De Cacqueray (928723765) has left the board |
| 04/09/2024 | Vincent Jean Stoquart (929151075) has left the board |
Credit Risk Overview
Want to learn more about TOTALENERGIES RENEWABLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTALENERGIES RENEWABLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALENERGIES RENEWABLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/09/2024 - Present (3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
12/12/1992 - 27/10/1995 (2 years and 10 months) Born in Nov 1939 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/09/2024 | Philippe Marie Francois De Cacqueray (928723765) has left the board |
| 04/09/2024 | Vincent Jean Stoquart (929151075) has left the board |
| 04/09/2024 | New Board Member Nicolas Bertrand Payer (930432398) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Vincent Jean Stoquart (929151075) Appointed |
| 19/01/2022 | Julien Bernard Pouget (923014014) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 20/10/2021 | New Board Member Shyam Rajesh Gohil (928844544) Appointed |
| 20/10/2021 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 19/10/2021 | David Anthony Cranfield (917279453) has left the board |
| 19/10/2021 | Jerome Alain Arnaud Hardy (928004236) has left the board |
| 19/10/2021 | New Board Member Philippe De Cacqueray (928723765) Appointed |
| 19/10/2021 | David Anthony Cranfield (917279453) has left the board |
| 19/10/2021 | Jerome Alain Arnaud Hardy (928004236) has left the board |
| 19/10/2021 | New Board Member Philippe De Cacqueray (928723765) Appointed |
| 25/02/2021 | New Board Member Jerome Alain Arnaud Hardy (928004236) Appointed |
| 25/02/2021 | New Board Member David Anthony Cranfield (917279453) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 21/01/2021 | Change in Reg. Office |
| 08/01/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Olivier Terneaud (927184596) Appointed |
| 27/02/2020 | New Board Member Olivier Terneaud (926749704) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | Stephen Douglas Allen Bird (921304570) has left the board |
| 08/11/2019 | Xavier Rene Marie Gilles De Maupeou (920257941) has left the board |
| 27/04/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Simon Binet (915912541) Appointed |
| 05/09/2018 | Cecile Arson (919113403) has left the board |
| 25/04/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 25/01/2018 | Cecile Arson (923931666) has left the board |
| 25/01/2018 | New Board Member Cecile Arson (919113403) Appointed |
| 18/01/2018 | Change in Reg. Office |
| 25/10/2017 | New Board Member Cecile Arson (923931666) Appointed |
| 05/10/2017 | Antoine Larenaudie (921331008) has left the board |
| 07/05/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Julien Bernard Pouget (923014014) Appointed |
| 18/04/2017 | Bernard Clement (917639578) has left the board |
| 03/02/2017 | New Confirmation Statement filed |
| 20/09/2016 | Denis Jacques Marcel Toulouse (920041985) has left the board |
| 15/09/2016 | David Faragher (919336341) has left the board |
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