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All Information about:

                        
Name

Totalenergies Charging Solut Ions UK Limited

Address
19th Floor
10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Name Totalenergies Charging Solutions UK Limited
Company No. 08803842 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)52219 - Service activities incidental to land transportation
Company Register Statusactive
Previous Names
  • Bluepointlondon LTD
  • Source London Mobility Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (2)

    Source: Companies House
    gb-flag GB Totalenergies Marketing Uk Limited Status: Active Notified: 31/12/2020 Companies House Number: 00553535 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 Bolloré Se Status: Ceased Notified: 28/11/2016 Ceased: 31/12/2020 Companies House Number: 00000055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cogan, Andrew Philip Canary Wharf, London Status: Active Notified: 02/09/2023 Role: Secretary
    Crane, Paul Martin Canary Wharf, London Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Garnier, Nicolas Jean-Colbert Canary Wharf, London Status: Active Notified: 01/05/2022 Date of Birth: 04/1976 Occupation: Company Executive Role: Director Country of Residence: England Nationality: French
    Gibb, Nila Canary Wharf, London Status: Active Notified: 06/04/2023 Role: Secretary
    Musayeva, Parvin Canary Wharf, London Status: Active Notified: 06/04/2023 Date of Birth: 08/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Vigil, Pierre-Alexandre 92029 Nanterre, France Status: Active Notified: 05/10/2022 Date of Birth: 12/1973 Occupation: Company Executive Role: Director Country of Residence: France Nationality: French
    Acan Kahvecioglu, Almila Canary Wharf, London Status: Ceased Notified: 31/12/2020 Ceased: 01/09/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish,French