This company is commonly known as Total Uk Limited. The company was founded 68 years ago and was given the registration number 00553535. The firm's registered office is in LONDON. You can find them at 183 Eversholt Street, , London, . This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).
| Name | : | TOTAL UK LIMITED |
|---|---|---|
| Company Number | : | 00553535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 183 Eversholt Street, London, United Kingdom, NW1 1BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF | Secretary | 06 December 2021 | Active |
| Tour Michelet, 24 Cours Michelet, La Defense 10, 90269 Paris La Defense Cedex, France, | Director | 04 October 2019 | Active |
| 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF | Director | 01 January 2024 | Active |
| 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF | Director | 01 September 2023 | Active |
| Lanfina House, Preston Riversway, Ashton-On-Ribble, Preston, England, PR2 2TZ | Director | 25 January 2023 | Active |
| 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF | Director | 01 May 2018 | Active |
| One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD | Secretary | 01 November 2011 | Active |
| 10 Elliot Avenue, Ruislip, HA4 9LZ | Secretary | 10 June 1999 | Active |
| 13 Hopwood Close, Watford, WD17 4LJ | Secretary | 01 November 2001 | Active |
| 183, Eversholt Street, London, United Kingdom, NW1 1BU | Secretary | 07 July 2017 | Active |
| The Cottage In The Park, Ashtead Park, Ashtead, KT21 1LE | Secretary | - | Active |
| 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ | Secretary | 11 August 2008 | Active |
| 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF | Director | 01 July 2019 | Active |
| 32 Boulevard Victor Hugo, Neuilly Sur Seine, France, France, FOREIGN | Director | 17 December 1993 | Active |
| 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ | Director | 01 November 2012 | Active |
| Tour Michelet, 24 Cours Michelet, La Defense 10, Paris La Defense Cedex, France, 92069 | Director | 31 October 2010 | Active |
| One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD | Director | 01 June 2008 | Active |
| Holly Lodge, 10 Park Avenue South, Harpenden, AL5 2EA | Director | - | Active |
| 8 Avenue Charles De Gaulle, Boulogne, France, France, FOREIGN | Director | - | Active |
| 1 Rue Du Sud, Clamart 92140, France, FOREIGN | Director | 25 October 1995 | Active |
| Flat 2 38 Sheffield Terrace, London, W8 7NA | Director | - | Active |
| Tour Michelet, 24, Cours Michelet, La Defense 10, Puteaux, France, | Director | 29 May 2002 | Active |
| 20 Rue Berlioz, Paris 75116, France, FOREIGN | Director | 20 March 1998 | Active |
| 20 Rue Berlioz, Paris 75116, France, FOREIGN | Director | 25 October 1995 | Active |
| Tour Michelet, 24 Cours Michelet, La Defense 10, 92069 Paris La Defense, France, | Director | 01 September 2015 | Active |
| 9 Rue De L'Ile-De-France, Andresy, France, 78570 | Director | 13 January 1997 | Active |
| 12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ | Director | 01 September 2007 | Active |
| 45 Kingsmead Avenue, Worcester Park, KT4 8XA | Director | 19 December 2003 | Active |
| 12 Rue Cambaceres, Paris 75008, France, FOREIGN | Director | - | Active |
| Tour Michelet 24, Cours Michelet, La Defense 10, Paris La Defense Cedex, France, 92069 | Director | 01 April 2013 | Active |
| One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD | Director | 23 July 2013 | Active |
| 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ | Director | 01 November 2008 | Active |
| 17 Sydney House, Woodstock Road, London, W4 1DP | Director | 23 September 1998 | Active |
| Wayside Cottage, Newbury Street Kintbury, Hungerford, RG17 9UU | Director | 19 December 2003 | Active |
| Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY | Director | 01 April 1998 | Active |
| Totalenergies Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 2, Place Jean Millier, Courbevoie 92400, France, |
| Nature of control | : |
|
| Totalenergies Marketing Services Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 24, Cours Michelet, Paris La Defense, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-05 | Capital | Capital allotment shares. | Download |
| 2022-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Resolution | Resolution. | Download |
| 2021-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-07 | Capital | Capital allotment shares. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
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