TOTALENERGIES COUNTRY SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
TOTALENERGIES COUNTRY SERVICES UK LIMITED
COMPANY NUMBER
11223321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
23/02/2018
(6 years and 8 months old)
WEBSITE
https://www.esso.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/02/2018
01/06/2021
TOTAL COUNTRY SERVICES UK LIMITED
LONDON
E14 5BF
Telephone: 02071062936
TPS: No
10 Upper Bank Street
LONDON
E14 5BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALENERGIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES COUNTRY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES COUNTRY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Deidre Derworiz (929969949) has left the board |
| 11/09/2024 | New Company Secretary Sarah Vass (932695979) Appointed |
| 31/07/2024 | Almila Acan-Kahvecioglu (926354962) has left the board |
Credit Risk Overview
Want to learn more about TOTALENERGIES COUNTRY SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTALENERGIES COUNTRY SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALENERGIES COUNTRY SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2019 - Present (5 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/11/2022 - Present (2years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
24/07/2024 - Present (3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Deidre Derworiz (929969949) has left the board |
| 11/09/2024 | New Company Secretary Sarah Vass (932695979) Appointed |
| 31/07/2024 | Almila Acan-Kahvecioglu (926354962) has left the board |
| 31/07/2024 | New Board Member Paul Martin Crane (932555133) Appointed |
| 17/05/2024 | Philippe Marie Francois De Cacqueray (928723765) has left the board |
| 20/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Nicolas Payer (930432398) Appointed |
| 19/01/2023 | Jean-Luc Guiziou (924621657) has left the board |
| 11/11/2022 | New Board Member Michael Ziegler (930203893) Appointed |
| 10/11/2022 | Celia Louise MacDonald (927088513) has left the board |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | Lewis Porter (926612493) has left the board |
| 06/09/2022 | New Company Secretary Deidre Derworiz (929969949) Appointed |
| 13/06/2022 | Anne-Marie Fraser (929047281) has left the board |
| 01/03/2022 | New Board Member Celia Louise MacDonald (927088513) Appointed |
| 25/02/2022 | Antoine Larenaudie (921370208) has left the board |
| 25/02/2022 | Ladislas Robert Marie Naywosz Paszkiewicz (926360936) has left the board |
| 25/02/2022 | New Board Member Philippe De Cacqueray (928723765) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Company Secretary Anne-Marie Fraser (929047281) Appointed |
| 15/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 28/05/2020 | New Board Member Thomas Behrends (926616466) Appointed |
| 19/02/2020 | Jean-Marc Durand (923888239) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Company Secretary Lewis Porter (926612493) Appointed |
| 05/12/2019 | Stephen Douglas Allen Bird (924352415) has left the board |
| 24/10/2019 | New Board Member David Anthony Cranfield (917279453) Appointed |
| 24/10/2019 | New Board Member Ladislas Robert Marie Naywosz Paszkiewicz (926360936) Appointed |
| 22/10/2019 | New Board Member Almila Acan-Kahvecioglu (926354962) Appointed |
| 12/10/2019 | New Accounts filed |
| 06/09/2019 | Laurent Vivier (920048503) has left the board |
| 05/08/2019 | John Gredal Wilson (920068462) has left the board |
| 05/08/2019 | Michael Denis Sangster (924857181) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Michael Denis Sangster (924857181) Appointed |
| 15/05/2018 | Jean-Luc Guiziou (924352414) has left the board |
| 15/05/2018 | New Board Member Jean-Luc Guiziou (924621657) Appointed |
| 20/03/2018 | New Board Member Antoine Larenaudie (921370208) Appointed |
| 20/03/2018 | Antoine Larenaudie (921331008) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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