Totalenergies Gas & Power Holdings Uk Ltd

General information

Name:

Totalenergies Gas & Power Holdings Uk Limited

Office Address:

Bridge Gate 55-57 High Street RH1 1RX Redhill

Number: 02600099

Incorporation date: 1991-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Totalenergies Gas & Power Holdings Uk Ltd with reg. no. 02600099 has been in this business field for 33 years. This particular Private Limited Company is officially located at Bridge Gate, 55-57 High Street in Redhill and their zip code is RH1 1RX. This particular Totalenergies Gas & Power Holdings Uk Ltd company functioned under five different names before it adapted the current name. It was established as Total Midstream Holdings Uk and was changed to Totalfinaelf Midstream Uk on 2021-12-24. The third registered name was present name up till 2001. The company's SIC and NACE codes are 70100 - Activities of head offices. 2022/12/31 is the last time when the company accounts were reported.

From the information we have gathered, this specific limited company was built in 1991-04-10 and has so far been managed by fourty one directors, and out of them three (Simon B., Jean-Marc S. and Jean-Luc G.) are still a part of the company.

  • Previous company's names
  • Totalenergies Gas & Power Holdings Uk Ltd 2021-12-24
  • Total Midstream Holdings Uk Limited 2003-12-08
  • Totalfinaelf Midstream Uk Limited 2001-01-03
  • Totalfinaelf Gas And Power Uk Limited 2000-08-18
  • Elf Aquitaine Gas Uk Limited 1996-07-30
  • Elf Enterprise Finance Plc 1991-04-10

Company staff

Simon B.

Role: Director

Appointed: 01 September 2018

Latest update: 25 March 2024

Jean-Marc S.

Role: Director

Appointed: 01 September 2018

Latest update: 25 March 2024

Jean-Luc G.

Role: Director

Appointed: 02 July 2018

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Elf Petroleum Uk Limited owns over 3/4 of company shares. This business can be reached in London at Upper Bank Street, Canary Wharf, E14 5BF and was registered as a PSC under the registration number 01290174.

Elf Petroleum Uk Limited
Address: 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01290174
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
33
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