This company is commonly known as Total Gas & Power Limited. The company was founded 36 years ago and was given the registration number 02172239. The firm's registered office is in REDHILL. You can find them at Bridge Gate, 55 - 57 High Street, Redhill, Surrey. This company's SIC code is 35130 - Distribution of electricity.
| Name | : | TOTAL GAS & POWER LIMITED |
|---|---|---|
| Company Number | : | 02172239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge Gate, 55 - 57 High Street, Redhill, Surrey, RH1 1RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge Gate, 55 - 57 High Street, Redhill, RH1 1RX | Director | 01 September 2018 | Active |
| Bridge Gate, 55 - 57 High Street, Redhill, RH1 1RX | Director | 01 October 2012 | Active |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 14 February 2020 | Active |
| Bridge Gate, 55 - 57 High Street, Redhill, RH1 1RX | Director | 30 November 2020 | Active |
| Cbx, 1 Passerelle Des Reflets, Courbevoie, France, | Director | 31 August 2023 | Active |
| Bridge Gate, 55 - 57 High Street, Redhill, RH1 1RX | Director | 27 September 2019 | Active |
| Bridge Gate, 55 - 57 High Street, Redhill, RH1 1RX | Director | 26 July 2021 | Active |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 01 September 2018 | Active |
| Wtci, 10 Route De L'Aeroport, Geneva, Switzerland, | Director | 31 August 2023 | Active |
| 5 Osten Mews, London, SW7 4HW | Secretary | 05 June 1996 | Active |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Secretary | 26 August 2016 | Active |
| The Old Cottage, Wells Lane, Guildford, GU3 2BS | Secretary | - | Active |
| Dogwood Cottage Bransbury, Barton Stacey, Winchester, SO21 3QJ | Secretary | 02 February 1996 | Active |
| 10 Upper Bank Street, Canary Wharf, London, E14 5BF | Secretary | 28 February 2002 | Active |
| 5 Osten Mews, London, SW7 4HW | Director | 01 September 2000 | Active |
| 10, Upper Bank Street, Canary Wharf, London, E14 5BF | Director | 15 February 2010 | Active |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 28 September 2017 | Active |
| 37 Warwick Gardens, London, W14 8PH | Director | - | Active |
| 10 Upper Bank Street, Canary Wharf, London, E14 5BF | Director | 01 April 2008 | Active |
| 24 Campden Hill Square, London, W8 7JY | Director | 26 September 1991 | Active |
| 32 Rue Dareau, Paris, France, 75014 | Director | 05 June 1996 | Active |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 11 December 2001 | Active |
| 15 Rue Hoche, Versailles, France, | Director | 12 September 2001 | Active |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 28 January 2013 | Active |
| 18 Duffield Lane, Stoke Poges, Slough, SL2 4AB | Director | 26 September 1991 | Active |
| Tour Coupole, Total S.A, 2 Place Jean Millier, Paris - La Defence Cedex 92078, France, | Director | 29 October 2014 | Active |
| 8 Rutland Mews South, London, SW7 1NZ | Director | - | Active |
| 114 Rue Du Gros Murger, Maisons Laffitte, France, | Director | - | Active |
| 43 Eaton Terrace, London, SW1W 8TR | Director | - | Active |
| 110 Rue Des Grand Champs, 75020 Paris, France, FOREIGN | Director | 17 December 1997 | Active |
| 2 Saint Georges Court, Gloucester Road, London, SW7 4QZ | Director | 22 September 1995 | Active |
| Bridge Gate, 55 - 57 High Street, Redhill, RH1 1RX | Director | 27 September 2019 | Active |
| 8 Midmark House, 68 Broadwick Street, London, W1F 9QZ | Director | 01 September 2000 | Active |
| 531 North Deeside Road, Aberdeen, AB15 9ES | Director | 01 September 2000 | Active |
| 99 Sugden Road, London, SW11 5ED | Director | 08 January 2002 | Active |
| Totalenergies Gas & Power Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridge Gate, 55-57 High Street, Redhill, England, RH1 1RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Resolution | Resolution. | Download |
| 2024-01-02 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-29 | Capital | Capital allotment shares. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Capital | Capital allotment shares. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-12 | Capital | Second filing capital allotment shares. | Download |
| 2022-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-30 | Capital | Capital allotment shares. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-08 | Resolution | Resolution. | Download |
| 2021-02-18 | Resolution | Resolution. | Download |
| 2021-02-18 | Incorporation | Memorandum articles. | Download |
| 2021-01-30 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Capital | Capital allotment shares. | Download |
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