This company is commonly known as Total Gas & Power Services Limited. The company was founded 34 years ago and was given the registration number 02461545. The firm's registered office is in LONDON. You can find them at 13th Floor 10 Upper Bank Street, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TOTAL GAS & POWER SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02461545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13th Floor 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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 |
| 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 | 17 December 2020 | Active |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Secretary | 26 August 2016 | Active |
| 10 Upper Bank Street, Canary Wharf, London, E14 5BF | Secretary | 18 October 2007 | Active |
| 1 Wroth Tyes Cottage, Hartfield, TN7 4DY | Secretary | - | Active |
| 6 Church Road, Shortlands, Bromley, BR2 0HP | Secretary | 10 September 2001 | 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 |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 01 October 2002 | Active |
| 10 Upper Bank Street, Canary Wharf, London, E14 5BF | Director | 16 April 2015 | Active |
| 78 Sterndale Road, London, W14 0HX | Director | - | Active |
| 7 Bis Rue J Dulud, 92200 Nevilly, France, | Director | 15 December 1995 | Active |
| 37 Rue Du Dome, 92100 Boulogne, France, | Director | - | Active |
| 51 Longbeach Road, London, SW11 5SS | Director | 20 June 2003 | Active |
| Flat 17, 19 Elsworthy Road, London, NW3 3DJ | Director | - | Active |
| 10 Upper Bank Street, Canary Wharf, London, E14 5BF | Director | 01 September 2016 | Active |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 16 April 2015 | Active |
| 34 Glengall Road, Woodford Green, IG8 0DL | Director | - | Active |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 19 August 2015 | Active |
| Warrenfield, Bengeo Street, Hertford, SG14 3ES | Director | 07 September 2001 | Active |
| 36 Rue Washington, Paris, France, FOREIGN | Director | 12 September 1994 | Active |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 11 December 2017 | Active |
| 10 Upper Bank Street, Canary Wharf, London, E14 5BF | Director | 18 October 2007 | Active |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 01 September 2018 | Active |
| Bridge Gate, 55-57 High Street, Redhill, RH1 1RX | Director | 16 April 2015 | Active |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 19 August 2015 | Active |
| 142 Boulevard Exelmans, 75016 Paris, France, FOREIGN | Director | 12 September 1994 | Active |
| Totalenergies Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18th Floor, 10 Upper Bank Street, London, England, E14 5BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Change of name | Certificate change of name company. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-03-05 | Officers | Change person director company with change date. | Download |
| 2020-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Address | Move registers to sail company with new address. | Download |
| 2019-12-09 | Address | Change sail address company with new address. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-20 | Officers | Change person director company with change date. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
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