This company is commonly known as Total New Energies Limited. The company was founded 34 years ago and was given the registration number 02466611. 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 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | TOTAL NEW ENERGIES LIMITED |
|---|---|---|
| Company Number | : | 02466611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 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 |
|---|---|---|---|
| Totalenergies Gas & Power Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ | Director | 01 October 2021 | Active |
| Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ | Director | 01 October 2021 | Active |
| Totalenergies E&P Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ | Director | 01 October 2021 | Active |
| C/O Legal Department, Totalenergies Gas & Power Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ | Director | 01 January 2022 | Active |
| Total Renewables, 1 Passerelle Des Reflets, 92400 Courbevoie, France, | Director | 14 February 2020 | Active |
| 5 Osten Mews, London, SW7 4HW | Secretary | 17 December 1997 | Active |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Secretary | 26 August 2016 | Active |
| 10 Upper Bank St, C/O Total Gas & Power Limited, Canary Wharf, E14 5BF | Secretary | 10 November 2014 | Active |
| 10 Upper Bank St, C/O Total Gas & Power Limited, Canary Wharf, E14 5BF | Secretary | 28 February 2002 | Active |
| Carrich Mhor Wellwood Terrace, Cults, Aberdeen, AB1 9JA | Secretary | - | Active |
| 10 Upper Bank St, C/O Total Gas & Power Limited, Canary Wharf, E14 5BF | Secretary | 12 February 2013 | 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 |
| 58 Rubislaw Den North, Aberdeen, Scotland, AB2 4AN | Director | - | Active |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 20 October 2017 | Active |
| Bridge Gate, 55-57 High Street, Redhill, England, RH1 1RX | Director | 01 September 2018 | Active |
| 15 Rue Hoche, Versailles, France, | Director | 12 September 2001 | Active |
| 10 Upper Bank St, C/O Total Gas & Power Limited, Canary Wharf, E14 5BF | Director | 06 March 2013 | Active |
| Bridge Gate, 55-57 High Street, Redhill, England, RH1 1RX | Director | 10 February 2021 | Active |
| 13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 30 October 2015 | Active |
| 15 Rue Guy De La Brosse, Paris, France, | Director | 17 December 1997 | 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 | 27 October 1995 | Active |
| Bridge Gate, 55-57 High Street, Redhill, England, RH1 1RX | Director | 10 February 2021 | Active |
| 51 Longbeach Road, London, SW11 5SS | Director | 11 September 2003 | Active |
| 30 Hyde Park Street, London, W2 2JN | Director | 17 December 1997 | Active |
| 10 Upper Bank St, C/O Total Gas & Power Limited, Canary Wharf, E14 5BF | Director | 01 September 2016 | Active |
| East Neuk 8 Milltimber Brae East, Milltimber, Aberdeen, AB1 0DN | Director | - | Active |
| 20 Farriers Walk, 234 Fulham Road, London, SW10 9FW | Director | 17 December 1997 | Active |
| Kilcoy, 8 Golf Side Cheam, Sutton, SM2 7EZ | Director | - | Active |
| Warrenfield, Bengeo Street, Hertford, SG14 3ES | Director | 01 September 2000 | Active |
| Bridge Gate, 55-57 High Street, Redhill, England, RH1 1RX | Director | 10 April 2017 | Active |
| 6 Chester Street, London, SW1X 7BB | Director | - | Active |
| 10 Upper Bank St, C/O Total Gas & Power Limited, Canary Wharf, E14 5BF | Director | 26 April 2002 | Active |
| 10 Upper Bank St, C/O Total Gas & Power Limited, Canary Wharf, E14 5BF | Director | 06 March 2013 | Active |
| Totalenergies Gas & Power Holdings Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19th Floor, 10 Upper Bank Street, London, England, E14 5BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Change of name | Certificate change of name company. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-31 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-23 | Resolution | Resolution. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
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