Totalenergies Charging Solutions Uk Limited

General information

Name:

Totalenergies Charging Solutions Uk Ltd

Office Address:

10 Upper Bank Street (19th Floor) Canary Wharf E14 5BF London

Number: 08803842

Incorporation date: 2013-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Totalenergies Charging Solutions Uk Limited could be found at 10 Upper Bank Street (19th Floor), Canary Wharf in London. The post code is E14 5BF. Totalenergies Charging Solutions Uk has existed on the market since it was established on 2013-12-05. The Companies House Reg No. is 08803842. Despite the fact, that currently it is known as Totalenergies Charging Solutions Uk Limited, it had the name changed. This company was known as Bluepointlondon until 2021-01-06, then it was changed to Source London Mobility Solutions. The final transformation took place on 2022-05-03. The firm's principal business activity number is 52219 which means Other service activities incidental to land transportation, n.e.c.. The business latest accounts were submitted for the period up to 31st December 2021 and the latest annual confirmation statement was submitted on 7th January 2023.

The trademark number of Totalenergies Charging Solutions Uk is UK00003041694. It was proposed in February, 2014 and it appeared in the journal number 2014-030.

As found in the company's register, since 2023-09-01 there have been four directors to name just a few: Paul C., Parvin M. and Pierre-Alexandre V.. To find professional help with legal documentation, the business has been utilizing the skillset of Andrew C. as a secretary since 2023.

  • Previous company's names
  • Totalenergies Charging Solutions Uk Limited 2022-05-03
  • Source London Mobility Solutions Limited 2021-01-06
  • Bluepointlondon Ltd 2013-12-05

Trade marks

Trademark UK00003041694
Trademark image:Trademark UK00003041694 image
Status:Application Published
Filing date:2014-02-10
Owner name:BluepointLondon Ltd
Owner address:Abacus House (5th Floor), 33 Gutter Lane, London, United Kingdom, EC2V 8AR

Financial data based on annual report

Company staff

Andrew C.

Role: Secretary

Appointed: 02 September 2023

Latest update: 17 February 2024

Paul C.

Role: Director

Appointed: 01 September 2023

Latest update: 17 February 2024

Parvin M.

Role: Director

Appointed: 06 April 2023

Latest update: 17 February 2024

Pierre-Alexandre V.

Role: Director

Appointed: 05 October 2022

Latest update: 17 February 2024

Nicolas G.

Role: Director

Appointed: 01 May 2022

Latest update: 17 February 2024

People with significant control

The companies that control this firm include: Totalenergies Marketing Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5BF and was registered as a PSC under the registration number 00553535.

Totalenergies Marketing Uk Limited
Address: 10 Upper Bank Street (19th Floor) Canary Wharf, London, E14 5BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 00553535
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bolloré Se
Legal authority France
Legal form Corporate
Country registered France
Place registered Registry Of Quimper
Registration number 055 804 124
Notified on 28 November 2016
Ceased on 31 December 2020
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 05 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (30 pages)

Additional Information

HQ address,
2014

Address:

Abacus House 33 Gutter Lane

Post code:

EC2V 8AR

City / Town:

London

Search other companies

Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
10
Company Age

Closest Companies - by postcode