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TOTALENERGIES CHARGING SOLUTIONS UK LIMITED - 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 08803842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Upper Bank Street (19th Floor)
- Canary Wharf
- London
- E14 5BF 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF UK
Management
- Managing Directors
- GARNIER, Nicolas Jean-Colbert
- VIGIL, Pierre-Alexandre
- MUSAYEVA, Parvin
- CRANE, Paul Martin
- Company secretaries
- COGAN, Andrew Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-05
- Age Of Company 2013-12-05 10 years
- SIC/NACE
- 52219
Ownership
- Beneficial Owners
- -
- Totalenergies Marketing Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOURCE LONDON MOBILITY SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
✓
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TOTALENERGIES CHARGING SOLUTIONS UK LIMITED Company Description
- TOTALENERGIES CHARGING SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08803842. Its current trading status is "live". It was registered 2013-12-05. It was previously called SOURCE LONDON MOBILITY SOLUTIONS LIMITED. It has declared SIC or NACE codes as "52219". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Upper Bank Street (19Th Floor) .
Get TOTALENERGIES CHARGING SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Totalenergies Charging Solutions Uk Limited - 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF, United Kingdom
- 2013-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08803842#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08803842#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08803842#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-29) - AA
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confirmation-statement-with-updates (2023-01-13) - CS01
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-06) - AP03
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change-to-a-person-with-significant-control (2023-05-10) - PSC05
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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termination-secretary-company-with-name-termination-date (2023-09-04) - TM02
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-07) - AD01
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confirmation-statement-with-updates (2022-01-13) - CS01
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certificate-change-of-name-company (2022-05-03) - CERTNM
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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second-filing-capital-allotment-shares (2022-08-08) - RP04SH01
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termination-director-company-with-name-termination-date (2022-10-16) - TM01
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appoint-person-director-company-with-name-date (2022-10-16) - AP01
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accounts-with-accounts-type-small (2022-12-16) - AA
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
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accounts-with-accounts-type-full (2021-11-04) - AA
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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confirmation-statement-with-updates (2021-01-07) - CS01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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resolution (2021-01-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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notification-of-a-person-with-significant-control (2021-01-05) - PSC02
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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change-to-a-person-with-significant-control (2021-12-08) - PSC05
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-08) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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accounts-with-accounts-type-full (2020-10-05) - AA
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change-to-a-person-with-significant-control (2020-11-17) - PSC05
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
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change-person-director-company-with-change-date (2018-11-15) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-08-15) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-06) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-corporate-secretary-company-with-change-date (2015-10-16) - CH04
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legacy (2015-09-17) - GUARANTEE2
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legacy (2015-09-17) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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keyboard_arrow_right 2014
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resolution (2014-08-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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keyboard_arrow_right 2013
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incorporation-company (2013-12-05) - NEWINC
