TOTALENERGIES PETROCHEMICALS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOTALENERGIES PETROCHEMICALS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOTALENERGIES PETROCHEMICALS UK LIMITED was incorporated 19 years ago on 21/07/2004 and has the registered number: 05186102. The accounts status is FULL and accounts are next due on 31/12/2023.
TOTALENERGIES PETROCHEMICALS UK LIMITED was incorporated 19 years ago on 21/07/2004 and has the registered number: 05186102. The accounts status is FULL and accounts are next due on 31/12/2023.
TOTALENERGIES PETROCHEMICALS UK LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
19TH FLOOR 10 UPPER BANK STREET
LONDON
E14 5BF
This Company Originates in : United Kingdom
Previous trading names include:
TOTAL PETROCHEMICALS UK LIMITED (until 01/10/2021)
TOTAL PETROCHEMICALS UK LIMITED (until 01/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVIER RENE GREINER | Aug 1965 | Belgian | Director | 2022-06-01 | CURRENT |
| MR OLIVIER MOULAERT | Nov 1967 | Belgian | Director | 2018-05-31 | CURRENT |
| DAVID ANDREW RITCHIE | Oct 1947 | British | Director | 2006-03-30 UNTIL 2013-07-08 | RESIGNED |
| HANOVER SECRETARIES LIMITED | Corporate Secretary | 2004-07-21 UNTIL 2004-08-18 | RESIGNED | ||
| ANN CLARK | Feb 1961 | British | Secretary | 2004-08-18 UNTIL 2011-02-11 | RESIGNED |
| MRS ALISON HYLTON | Secretary | 2011-02-11 UNTIL 2019-01-31 | RESIGNED | ||
| MR CALUM JAMES STACEY | Secretary | 2019-01-31 UNTIL 2021-03-31 | RESIGNED | ||
| ALFRED JULES MEAN | Apr 1947 | Belgian | Director | 2004-08-23 UNTIL 2010-03-17 | RESIGNED |
| MR JEAN VIALLEFONT | May 1965 | French | Director | 2016-03-01 UNTIL 2022-07-01 | RESIGNED |
| MR MICHEL DENIS PAUL GHISLAIN VANSNICK | Jan 1960 | Belgian | Director | 2010-06-24 UNTIL 2017-10-31 | RESIGNED |
| MR FRANCK TROCHET | Nov 1970 | French | Director | 2013-07-08 UNTIL 2015-11-16 | RESIGNED |
| BERNADETTE FRANCOISE SPINOY | Jan 1962 | Belgian | Director | 2007-07-25 UNTIL 2010-06-23 | RESIGNED |
| JGR NOMINEES LIMITED | Corporate Director | 2004-07-21 UNTIL 2004-08-18 | RESIGNED | ||
| MR JEAN-FRANCOIS RENGLET | Dec 1961 | Belgian | Director | 2013-07-08 UNTIL 2016-03-01 | RESIGNED |
| GEOFFROY PETIT | May 1958 | Belgian | Director | 2004-08-23 UNTIL 2008-05-21 | RESIGNED |
| MR JEAN PELAGIE ADELE GILLES LUC LAYON | Apr 1960 | Belgian | Director | 2010-03-17 UNTIL 2013-07-08 | RESIGNED |
| MR PHILIPPE LEGRAND | Jul 1963 | French | Director | 2009-08-06 UNTIL 2010-06-23 | RESIGNED |
| MR THIBAULT HAUTIER | Oct 1976 | Belgian | Director | 2015-11-16 UNTIL 2018-05-31 | RESIGNED |
| DAVID PAUL GRESHAM | Jul 1948 | British | Director | 2004-08-18 UNTIL 2006-03-31 | RESIGNED |
| MR OLIVIER RENE GREINER | Aug 1965 | Belgian | Director | 2010-06-23 UNTIL 2013-07-08 | RESIGNED |
| MR MARC DERCLAYE | Jun 1957 | Belgian | Director | 2008-08-04 UNTIL 2009-04-30 | RESIGNED |
| KEVIN ROBERT BOYLE | Oct 1963 | Us | Director | 2004-08-23 UNTIL 2007-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Total Sa | 2016-04-06 - 2016-04-06 | Courbevoie Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Totalenergies Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |