• UK
  • TOTALENERGIES COUNTRY SERVICES UK LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom

Company Information

Company registration number
11223321
Company Status
LIVE
Country
United Kingdom
Registered Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England UK

Management

Managing Directors
CRANFIELD, David Anthony
CRANE, Paul Martin
PAYER, Nicolas Bertrand
ZIEGLER, Michael
Company secretaries
DERWORIZ, Deidre

Company Details

Type of Business
ltd
Incorporated
2018-02-23
Age Of Company
2018-02-23 6 years
SIC/NACE
82110

Ownership

Beneficial Owners
Totalenergies Holdings Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TOTAL COUNTRY SERVICES UK LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-18
Last Date: 2024-04-04

TOTALENERGIES COUNTRY SERVICES UK LIMITED Company Description

TOTALENERGIES COUNTRY SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11223321. Its current trading status is "live". It was registered 2018-02-23. It was previously called TOTAL COUNTRY SERVICES UK LIMITED. It has declared SIC or NACE codes as "82110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 19Th Floor 10 Upper Bank Street .
More information

Get TOTALENERGIES COUNTRY SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Totalenergies Country Services Uk Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom

2018-02-23 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2024-07-29) - TM01

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  • termination-director-company-with-name-termination-date (2024-05-15) - TM01

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  • confirmation-statement-with-no-updates (2024-04-15) - CS01

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  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • change-person-director-company-with-change-date (2023-04-03) - CH01

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  • confirmation-statement-with-no-updates (2023-02-22) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-17) - TM01

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  • accounts-with-accounts-type-full (2023-10-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01

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  • termination-director-company-with-name-termination-date (2022-02-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-06-09) - TM02

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  • termination-secretary-company-with-name-termination-date (2022-09-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-09-02) - AP03

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • termination-director-company-with-name-termination-date (2022-11-08) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-09) - AP01

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  • confirmation-statement-with-no-updates (2022-02-08) - CS01

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  • confirmation-statement-with-updates (2022-02-04) - CS01

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  • change-to-a-person-with-significant-control (2022-02-04) - PSC05

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  • appoint-person-director-company-with-name-date (2022-02-23) - AP01

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  • appoint-person-director-company-with-name-date (2022-02-25) - AP01

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  • confirmation-statement-with-updates (2021-01-25) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-12-13) - AP03

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • termination-director-company-with-name-termination-date (2021-06-08) - TM01

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  • resolution (2021-06-01) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-02-17) - TM01

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  • confirmation-statement-with-updates (2020-02-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-01-15) - AP03

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  • appoint-person-director-company-with-name-date (2020-05-26) - AP01

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  • accounts-with-accounts-type-full (2020-11-17) - AA

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  • termination-director-company-with-name-termination-date (2019-08-01) - TM01

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  • confirmation-statement-with-no-updates (2019-01-31) - CS01

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • appoint-person-director-company-with-name-date (2019-10-18) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-12-03) - TM02

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  • termination-director-company-with-name-termination-date (2019-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-19) - AP01

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  • change-account-reference-date-company-current-shortened (2018-05-15) - AA01

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  • incorporation-company (2018-02-23) - NEWINC

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