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TOTAL GAS & POWER SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Bridge Gate, 55-57 High Street, Redhill, RH1 1RX

Director01 September 2018Active
13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director14 February 2020Active
Bridge Gate, 55-57 High Street, Redhill, RH1 1RX

Director17 December 2020Active
13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Secretary26 August 2016Active
10 Upper Bank Street, Canary Wharf, London, E14 5BF

Secretary18 October 2007Active
1 Wroth Tyes Cottage, Hartfield, TN7 4DY

Secretary-Active
6 Church Road, Shortlands, Bromley, BR2 0HP

Secretary10 September 2001Active
10, Upper Bank Street, Canary Wharf, London, E14 5BF

Director15 February 2010Active
13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director28 September 2017Active
13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director01 October 2002Active
10 Upper Bank Street, Canary Wharf, London, E14 5BF

Director16 April 2015Active
78 Sterndale Road, London, W14 0HX

Director-Active
7 Bis Rue J Dulud, 92200 Nevilly, France,

Director15 December 1995Active
37 Rue Du Dome, 92100 Boulogne, France,

Director-Active
51 Longbeach Road, London, SW11 5SS

Director20 June 2003Active
Flat 17, 19 Elsworthy Road, London, NW3 3DJ

Director-Active
10 Upper Bank Street, Canary Wharf, London, E14 5BF

Director01 September 2016Active
13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director16 April 2015Active
34 Glengall Road, Woodford Green, IG8 0DL

Director-Active
13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director19 August 2015Active
Warrenfield, Bengeo Street, Hertford, SG14 3ES

Director07 September 2001Active
36 Rue Washington, Paris, France, FOREIGN

Director12 September 1994Active
13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director11 December 2017Active
10 Upper Bank Street, Canary Wharf, London, E14 5BF

Director18 October 2007Active
13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director01 September 2018Active
Bridge Gate, 55-57 High Street, Redhill, RH1 1RX

Director16 April 2015Active
13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director19 August 2015Active
142 Boulevard Exelmans, 75016 Paris, France, FOREIGN

Director12 September 1994Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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