TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED
COMPANY NUMBER
08742010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/10/2013
(11 years and 1 months old)
WEBSITE
https://www.esso.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/10/2013
01/06/2021
TOTAL FINANCE CORPORATE SERVICES LIMITED
LONDON
E14 5BF
Telephone: 02077197800
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 |
|---|---|---|
| TOTALENERGIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (928896577) has left the board |
| 11/09/2024 | Deidre Derworiz (929969943) has left the board |
Credit Risk Overview
Want to learn more about TOTALENERGIES FINANCE CORPORATE SERVICES 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 FINANCE CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALENERGIES FINANCE CORPORATE SERVICES 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 |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
07/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
22/10/2013 - 29/11/2013 (1 months) 22/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 438 Past: 823 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (928896577) has left the board |
| 11/09/2024 | Deidre Derworiz (929969943) has left the board |
| 11/09/2024 | New Company Secretary Sarah Vass (932695975) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | Jean-Luc Guiziou (928898503) has left the board |
| 19/01/2023 | New Board Member Nicolas Payer (930432398) Appointed |
| 10/01/2023 | New Accounts filed |
| 11/11/2022 | New Board Member Michael Ziegler (930203893) Appointed |
| 10/11/2022 | Celia Louise MacDonald (927088513) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Company Secretary Deidre Derworiz (929969943) Appointed |
| 06/09/2022 | Lewis Porter (928896621) has left the board |
| 13/06/2022 | Anne-Marie Fraser (929061807) has left the board |
| 07/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Company Secretary Anne-Marie Fraser (929061807) Appointed |
| 04/11/2021 | Antoine Larenaudie (921370208) has left the board |
| 04/11/2021 | New Board Member Celia Louise MacDonald (927088513) Appointed |
| 04/11/2021 | New Board Member Stephane Michel Jean Francois Decubber (928896577) Appointed |
| 04/11/2021 | New Board Member Jean-Luc Guiziou (928898503) Appointed |
| 04/11/2021 | New Company Secretary Lewis Porter (928896621) Appointed |
| 04/11/2021 | Ladislas Paszkiewicz (926479364) has left the board |
| 04/11/2021 | Eric Louis Ange Lebouvier (925328138) has left the board |
| 04/11/2021 | Alexandre Dube (923894279) has left the board |
| 04/11/2021 | Alexandre Dube (923894279) has left the board |
| 04/11/2021 | New Board Member Stephane Michel Jean Francois Decubber (928896577) Appointed |
| 04/11/2021 | New Board Member Jean-Luc Guiziou (928898503) Appointed |
| 04/11/2021 | New Company Secretary Lewis Porter (928896621) Appointed |
| 04/11/2021 | Antoine Larenaudie (921370208) has left the board |
| 04/11/2021 | Ladislas Paszkiewicz (926479364) has left the board |
| 04/11/2021 | Eric Louis Ange Lebouvier (925328138) has left the board |
| 04/11/2021 | New Board Member Celia Louise MacDonald (927088513) Appointed |
| 05/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Ladislas Paszkiewicz (926479364) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 12/07/2019 | Brendan Michael Warn (925566448) has left the board |
| 27/02/2019 | New Board Member Brendan Michael Warn (925566448) Appointed |
| 27/02/2019 | New Board Member Cedric L'Henoret (925566417) Appointed |
| 25/02/2019 | Olivier Depraz (921559127) has left the board |
| 25/02/2019 | Michael Denis Sangster (919698483) has left the board |
| 12/12/2018 | New Board Member Eric Louis Ange Lebouvier (925328138) Appointed |
| 11/12/2018 | Laurent Kettenmeyer (920041925) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
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