TOTALENERGIES CCS UK LIMITED

Company number 06710451

Date	Type	Description	View / Download
18 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
18 Apr 2024	AD04	Register(s) moved to registered office address 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF	(1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
24 Aug 2023	PSC05	Change of details for Totalenergies Upstream Uk Limited as a person with significant control on 27 July 2023	(2 pages)
27 Jul 2023	AD01	Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(4 pages)
18 Apr 2023	AP01	Appointment of Etienne Angles D'auriac as a director on 31 March 2023	(2 pages)
18 Apr 2023	AP01	Appointment of Gael Jean-Marie Paul Le Parc as a director on 31 March 2023	(2 pages)
17 Apr 2023	AP03	Appointment of Deidre Derworiz as a secretary on 31 March 2023	(2 pages)
17 Apr 2023	AP01	Appointment of Mr Nicolas Payer as a director on 31 March 2023	(2 pages)
17 Apr 2023	AP01	Appointment of Stephane Michel Jean Francois Decubber as a director on 31 March 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of Jean-Marc Simandoux as a director on 31 March 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Jean-Yves Chantreau as a director on 31 March 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Simon Binet as a director on 31 March 2023	(1 page)
12 Apr 2023	PSC02	Notification of Totalenergies Upstream Uk Limited as a person with significant control on 31 March 2023	(2 pages)
12 Apr 2023	PSC07	Cessation of Totalenergies Gas & Power Holdings Uk Ltd as a person with significant control on 31 March 2023	(1 page)
12 Apr 2023	AD01	Registered office address changed from Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 12 April 2023	(1 page)
12 Apr 2023	CERTNM	Company name changed totalenergies gas & power chartering uk LTD\certificate issued on 12/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(20 pages)
21 Dec 2022	TM01	Termination of appointment of Luc Gillet as a director on 19 December 2022	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	(4 pages)
26 Jul 2022	CH01	Director's details changed for Mr Jean-Marc Simandoux on 22 December 2020	(2 pages)
21 Jul 2022	PSC05	Change of details for Total Midstream Holdings Uk Limited as a person with significant control on 24 December 2021	(2 pages)
21 Dec 2021	CERTNM	Company name changed total gas & power chartering LIMITED\certificate issued on 21/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-16	(3 pages)
16 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)