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Name

Totalenergies GAS & Power Holdings UK LT D

Address
Bridge Gate
55-57 High Street
Redhill
RH1 1RX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 December 2020
Company Register Name Totalenergies GAS & Power Holdings UK LTD
Company No. 02600099 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Total Midstream Holdings UK Limited
  • Totalenergies Offshore Wind Holdings UK LTD
  • Totalenergies GAS & Power Chartering UK LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Elf Petroleum Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01290174 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Guiziou, Jean-Luc Redhill, Surrey Status: Active Notified: 02/07/2018 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French
    Lobadowsky, Dimitri Maxime Case Postale 851, 1215 - Geneva 15, Switzerland Status: Active Notified: 01/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    Simandoux, Jean-Marc London, England Status: Active Notified: 01/09/2018 Date of Birth: 11/1967 Occupation: Vice President Front Office Role: Director Country of Residence: Switzerland Nationality: French
    Binet, Simon Redhill Status: Ceased Notified: 01/09/2018 Ceased: 01/09/2024 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Totalenergies GAS & Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 02172239 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Totalenergies Renewables UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02466611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB West Burton Flexible Generation LTD Status: Active Notified: 31/05/2024 Companies House Number: 15752113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Renewable Energy Seagreen Holdco Limited Status: Ceased Notified: 13/10/2016 Ceased: 28/05/2020 Companies House Number: 10426564 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Totalenergies CCS UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 06710451 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Veolia ES Energy Performance (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Companies House Number: 03157676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors