This company is commonly known as Hutchinson Holdings Uk Limited. The company was founded 26 years ago and was given the registration number 03440589. The firm's registered office is in LONDON. You can find them at 18th Floor, 10, Upper Bank Street, Canary Wharf, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HUTCHINSON HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 03440589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18th Floor, 10, Upper Bank Street, Canary Wharf, London, E14 5BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ | Secretary | 22 August 2022 | Active |
| C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ | Director | 22 March 2010 | Active |
| 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 24 August 2020 | Active |
| Totalenergies E&P Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ | Director | 01 October 2021 | Active |
| C/O Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG | Secretary | 01 September 2007 | Active |
| 53 Osborne Place, Aberdeen, AB25 2BX | Secretary | 01 September 2004 | Active |
| C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ | Secretary | 01 October 2017 | Active |
| Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ | Secretary | 13 December 2021 | Active |
| Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG | Secretary | 22 July 2011 | Active |
| Avalon 1 Station Road, Bieldside, Aberdeen, AB15 9DP | Secretary | 01 January 1998 | Active |
| C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ | Secretary | 18 March 2019 | Active |
| C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ | Secretary | 31 July 2014 | Active |
| Burnbank 33 South Street, Newtyle, Angus, PH12 8UQ | Secretary | 13 August 2001 | Active |
| C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ | Secretary | 02 July 2018 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Nominee Secretary | 26 September 1997 | Active |
| C/O Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG | Director | 01 September 2007 | Active |
| 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 02 July 2018 | Active |
| C/O Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG | Director | 01 January 1998 | Active |
| Brae House, Northcote Road, Aberdeen, AB1 7TB | Director | 01 January 1998 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 26 September 1997 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 26 September 1997 | Active |
| 44 Ruthrieston Court, Riverside Drive, Aberdeen, AB10 7QF | Director | 30 September 2005 | Active |
| Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG | Director | 22 July 2011 | Active |
| 17 Sydney House, Woodstock Road, London, W4 1DP | Director | 01 September 1998 | Active |
| 16 Heralds Place, London, SE11 4NP | Director | 01 January 1998 | Active |
| C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ | Director | 07 September 2018 | Active |
| C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ | Director | 09 September 2017 | Active |
| C/O Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG | Director | 30 March 2001 | Active |
| 36 Ferryhill Place, Aberdeen, AB11 7SE | Director | 30 October 1999 | Active |
| Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3FG | Director | 01 September 2014 | Active |
| C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ | Director | 31 July 2014 | Active |
| Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG | Director | 03 September 2012 | Active |
| Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3FG | Director | 10 June 2013 | Active |
| C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ | Director | 29 November 2016 | Active |
| Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG | Director | 22 March 2010 | Active |
| Totalenergies S.E. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Tour Coupole, 2 Place Jean Millier, Paris La Defense Cedex, France, 92078 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Officers | Appoint person director company with name date. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-05 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.