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Totalenergies GAS & Power Holdings UK LT D

Adresa
Bridge Gate
55-57 High Street
Redhill
RH1 1RX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company Register Name Totalenergies GAS & Power Holdings UK LTD
Company No. 02600099 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Total Midstream Holdings UK Limited
  • Totalenergies Offshore Wind Holdings UK LTD
  • Totalenergies GAS & Power Chartering UK LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Elf Petroleum Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01290174 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Guiziou, Jean-Luc Redhill, Surrey Status: Active Notified: 02/07/2018 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French
    Lobadowsky, Dimitri Maxime Case Postale 851, 1215 - Geneva 15, Switzerland Status: Active Notified: 01/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    Simandoux, Jean-Marc London, England Status: Active Notified: 01/09/2018 Date of Birth: 11/1967 Occupation: Vice President Front Office Role: Director Country of Residence: Switzerland Nationality: French
    Binet, Simon Redhill Status: Ceased Notified: 01/09/2018 Ceased: 01/09/2024 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Totalenergies GAS & Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 02172239 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Totalenergies Renewables UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02466611 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 West Burton Flexible Generation LTD Status: Active Notified: 31/05/2024 Companies House Number: 15752113 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 Renewable Energy Seagreen Holdco Limited Status: Ceased Notified: 13/10/2016 Ceased: 28/05/2020 Companies House Number: 10426564 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Totalenergies CCS UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 06710451 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Veolia ES Energy Performance (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Companies House Number: 03157676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors