Totalenergies Ccs Uk Limited, London

Totalenergies Ccs Uk Limited is a private limited company. Formerly, it was named Totalenergies Gas & Power Chartering Uk Ltd (it was changed on 2023-04-12). Situated at 19Th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF, the above-mentioned 15 years old company was incorporated on 2008-09-29 and is officially categorised as "sea and coastal freight water transport" (SIC code: 50200), "service activities incidental to water transportation" (Standard Industrial Classification: 52220), "cargo handling for water transport activities" (Standard Industrial Classification: 52241).
4 directors can be found in the company: Stephane D. (appointed on 31 March 2023), Nicolas P. (appointed on 31 March 2023), Gael L. (appointed on 31 March 2023). When it comes to the secretaries (1 in total), we can name: Deidre D. (appointed on 31 March 2023).
About
Name: Totalenergies Ccs Uk Limited
Number: 06710451
Incorporation date: 2008-09-29
End of financial year: 31 December
 
Address: 19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
SIC code: 50200 - Sea and coastal freight water transport
52220 - Service activities incidental to water transportation
52241 - Cargo handling for water transport activities
Company staff
People with significant control
Totalenergies Upstream Uk Limited
31 March 2023
Address 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02413951
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Totalenergies Gas & Power Holdings Uk Ltd
6 April 2016 - 31 March 2023
Address Bridge Gate 55-57 High Street, Redhill, RH1 1RX, England
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02600099
Nature of control: 75,01-100% shares

The date for Totalenergies Ccs Uk Limited confirmation statement filing is 2024-07-26. The most recent one was submitted on 2023-07-12. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Totalenergies Upstream Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 10 Upper Bank Street, Canary Wharf, E14 5BF London. Totalenergies Gas & Power Holdings Uk Ltd owns over 3/4 of shares. The corporate PSC is located at 55-57 High Street, RH1 1RX Redhill.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 13th, October 2023 | accounts
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