Totalenergies Renewables UK Limited

Company Name	Totalenergies Renewables UK Limited
Company Status	Active
Company Number	02466611
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Olivier Joeseph Terneaud
Date of Birth	August 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	14 February 2020(30 years after company formation)
Appointment Duration	4 years, 2 months
Role	Vp Offshore Wind
Country of Residence	France
Correspondence Address	Total Renewables 1 Passerelle Des Reflets 92400 Courbevoie France

Director Name	Mr Shyam Rajesh Gohil
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(31 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance & HR Manager
Country of Residence	England
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Laurent Denis Parra
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 October 2021(31 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Strategy And Business Director
Country of Residence	Scotland
Correspondence Address	Totalenergies E&P Uk Limited Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Philippe Marie Francois De Cacqueray
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 October 2021(31 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Head Of Offshore Wind Uk
Country of Residence	Scotland
Correspondence Address	Totalenergies Gas & Power Limited Totalenergies Ho Tarland Road Westhill AB32 6JZ Scotland

Director Name	Vincent Jean Stoquart
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2022(31 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Senior Vice President Renewables
Country of Residence	France
Correspondence Address	C/O Legal Department Totalenergies Gas & Power Lim Totalenergies House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Philippe Armand
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 1992(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 1995)
Role	Operations Manager
Correspondence Address	58 Rubislaw Den North Aberdeen AB2 4AN Scotland

Director Name	Michel Romieu
Date of Birth	November 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 1992(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 1995)
Role	Managing Director - Group Comp
Correspondence Address	6 Chester Street London SW1X 7BB

Director Name	Ian Richard Moore
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 17 December 1997)
Role	Senior Negotiator
Correspondence Address	Kilcoy 8 Golf Side Cheam Sutton Surrey SM2 7EZ

Director Name	Gary Victor Lavis
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	East Neuk 8 Milltimber Brae East Milltimber Aberdeen Aberdeenshire AB1 0DN Scotland

Secretary Name	Mr Malcolm Keith Fraser
Nationality	British
Status	Resigned
Appointed	12 December 1992(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Carrich Mhor Wellwood Terrace Cults Aberdeen AB1 9JA Scotland

Director Name	Pierre Erwin Godec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 1995(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 1997)
Role	Managing Director
Correspondence Address	2 Saint Georges Court Gloucester Road London SW7 4QZ

Director Name	Didier Legros
Date of Birth	October 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2000)
Role	Managing Director
Correspondence Address	20 Farriers Walk 234 Fulham Road London SW10 9FW

Director Name	Ravi Joseph Kuriyan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2000)
Role	Finance Director
Correspondence Address	30 Hyde Park Street London W2 2JN

Director Name	Jean Raymond Joseph Fournier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 1997(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2001)
Role	Finance Manager
Correspondence Address	110 Rue Des Grand Champs 75020 Paris France Foreign

Director Name	Francois Debien
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 1997(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 2002)
Role	Head N Europe/Gas
Correspondence Address	15 Rue Guy De La Brosse Paris 75005 France

Secretary Name	Mr Peter Gordon Adams
Nationality	British
Status	Resigned
Appointed	17 December 1997(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osten Mews London SW7 4HW

Director Name	Mr Peter Harrison Nicholls
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2003)
Role	Senior Vice President Gas & El
Country of Residence	England
Correspondence Address	Warrenfield Bengeo Street Hertford Hertfordshire SG14 3ES

Director Name	Mr Peter Gordon Adams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Osten Mews London SW7 4HW

Director Name	Didier Yvan Marie Jaques Chanoine
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2001(11 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 February 2008)
Role	Finance Director
Correspondence Address	15 Rue Hoche Versailles 78000 France

Secretary Name	Mr David Faragher
Nationality	British
Status	Resigned
Appointed	28 February 2002(12 years after company formation)
Appointment Duration	11 years, 11 months (resigned 06 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Bank St C/O Total Gas & Power Limited Canary Wharf London E14 5BF

Director Name	Philippe Sauquet
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 2002(12 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 March 2013)
Role	Vp Strategy Gas & Power Total
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank St C/O Total Gas & Power Limited Canary Wharf London E14 5BF

Director Name	Luc Yves Jaubert
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 2003(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 February 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Longbeach Road London SW11 5SS

Director Name	Mr Frederic Agnes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2010(20 years after company formation)
Appointment Duration	5 years, 6 months (resigned 23 August 2015)
Role	Finance Director
Country of Residence	France
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Mr Alistair James Johnston
Status	Resigned
Appointed	12 February 2013(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 2014)
Role	Company Director
Correspondence Address	10 Upper Bank St C/O Total Gas & Power Limited Canary Wharf London E14 5BF

Director Name	Mr Bernard Maurice Armand Clement
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	06 March 2013(23 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Upper Bank St C/O Total Gas & Power Limited Canary Wharf London E14 5BF

Director Name	Mr Jean-Michel Tall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	06 March 2013(23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Upper Bank St C/O Total Gas & Power Limited Canary Wharf London E14 5BF

Secretary Name	Mr David Faragher
Status	Resigned
Appointed	10 November 2014(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	10 Upper Bank St C/O Total Gas & Power Limited Canary Wharf London E14 5BF

Director Name	Mr Xavier RenÃ‰ Marie Gilles De Maupeou
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 2015(25 years, 9 months after company formation)
Appointment Duration	4 years (resigned 05 November 2019)
Role	Vp Corporate Affairs - New Energies
Country of Residence	France
Correspondence Address	13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Mr Stephen Douglas Allen Bird
Status	Resigned
Appointed	26 August 2016(26 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 2019)
Role	Company Director
Correspondence Address	13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Antoine Larenaudie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2016(26 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 September 2017)
Role	Finance Director
Country of Residence	France
Correspondence Address	10 Upper Bank St C/O Total Gas & Power Limited Canary Wharf London E14 5BF

Director Name	Mr Julien Bernard Pouget
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2017(27 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2022)
Role	Senior Vice President Renewables
Country of Residence	France
Correspondence Address	Bridge Gate 55-57 High Street Redhill RH1 1RX

Director Name	Ms Cecile Arson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 2017(27 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2018)
Role	Finance Director
Country of Residence	France
Correspondence Address	13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Simon Binet
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(28 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridge Gate 55-57 High Street Redhill RH1 1RX

Director Name	Mr David Anthony Cranfield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(31 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 2021)
Role	General Manager Uk
Country of Residence	United Kingdom
Correspondence Address	Bridge Gate 55-57 High Street Redhill RH1 1RX

Director Name	Mr Jerome Alain Arnaud Hardy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 2021(31 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 2021)
Role	Director - Central Services
Country of Residence	England
Correspondence Address	Bridge Gate 55-57 High Street Redhill RH1 1RX

Contact

Website	www.total.com

Location

Registered Address	19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,146,000
Current Liabilities	£4,146,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

11 July 2002	Delivered on: 23 July 2002 Persons entitled: Lloyds (Nimrod) Leasing Industries Limited Classification: Deed of amendment and restatement Secured details: All monies due or to become due from the lessee, hpl or the guarantors (or either of them) to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (A) 8,000,000 ordinary shares in the share capital of hpl held by, to the order or on behalf of the chargor at any time (b) loan stock issued by hpl to the chargor in a principal amount of in aggregate Â£10,000,000; and (c) any other stocks, shares, debentures, bonds or other securities and investments in hpl legally and/or beneficially owned by gbgh or any subsequent owner of the shares referred to in (a) above (paras. (A), (b) and (c) together, the "shares"). See the mortgage charge document for full details. Outstanding
25 May 2001	Delivered on: 6 June 2001 Persons entitled: Lloyds (Nimrod) Leasing Industries Limited (the "Secured Party") Classification: Share charge (the "60% share charge")between the chargor and the secured party (as defined) Secured details: Any and all sums and amounts whatsoever due or to become due from humberland limited and hpl (or either of them) to the chargee under or in connection with any of the lease documents and any and all sums and amounts whatsoever due or to become due from elf petroleum UK PLC and centrica PLC (or either of them) to the chargee under or in connection with the guarantees (all terms as defined). Particulars: By way of first fixed charge 12,000,000 ordinary shares in the share capital of hpl (numbered 1 to 12,000,000) held by,to the order or on behalf of the chargor at any time,loan stock issued by hpl in the principal amount in aggregate of Â£15,000,000 (note certificates numbered from 1 to 15,000,000) any stocks shares debentures bonds or other securities and investments in hpl legally and/or beneficially owned by the chargor or any subsequent owner of the shares all dividends interest and other monies payable in respect of the shares and all other rights benefits and proceeds in respect of or derived from the shares (whether by way of redemption bonus preference option substitution conversion or otherwise (the "related assets"). See the mortgage charge document for full details. Outstanding
25 May 2001	Delivered on: 6 June 2001 Persons entitled: Lloyds (Nimrod) Leasing Industries Limited (the "Secured Party") Classification: Share charge (the "40% share charge")between the chargor and the secured party (as defined) Secured details: Any and all sums and amounts whatsoever due or to become due from humberland limited and hpl (or either of them) to the chargee under or in connection with any of the lease documents and any and all sums and amounts whatsoever due or to become due from elf petroleum UK PLC and centrica PLC (or either of them) to the chargee under or in connection with the guarantees (all terms as defined). Particulars: By way of first fixed charge 8,000,000 ordinary shares in the share capital of hpl (numbered 12,000,001 to 20,000,000) held by,to the order or on behalf of the chargor at any time,loan stock issued by hpl in the principal amount in aggregate of Â£10,000,000 (note certificates numbered from 15,000,001 to 25,000,000) any stocks shares debentures bonds or other securities and investments in hpl legally and/or beneficially owned by the chargor or any subsequent owner of the shares all dividends interest and other monies payable in respect of the shares and all other rights benefits and proceeds in respect of or derived from the shares (whether by way of redemption bonus preference option substitution conversion or otherwise (the "related assets"). See the mortgage charge document for full details. Outstanding

Filing History

10 February 2021	Statement of capital following an allotment of shares on 9 February 2021 GBP 5,001,000 (3 pages)
2 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
19 January 2021	Registered office address changed from 13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to Bridge Gate 55-57 High Street Redhill RH1 1RX on 19 January 2021 (1 page)
29 December 2020	Full accounts made up to 31 December 2019 (15 pages)
27 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 February 2020	Statement of company's objects (2 pages)
25 February 2020	Appointment of Mr Olivier Terneaud as a director on 14 February 2020 (2 pages)
23 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
9 December 2019	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
9 December 2019	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
3 December 2019	Termination of appointment of Stephen Douglas Allen Bird as a secretary on 2 December 2019 (1 page)
6 November 2019	Termination of appointment of Xavier RenÃ© Marie Gilles De Maupeou as a director on 5 November 2019 (1 page)
24 April 2019	Full accounts made up to 31 December 2018 (15 pages)
22 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
3 September 2018	Termination of appointment of Cecile Arson as a director on 31 August 2018 (1 page)
3 September 2018	Appointment of Mr Simon Binet as a director on 1 September 2018 (2 pages)
20 April 2018	Full accounts made up to 31 December 2017 (15 pages)
29 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
16 January 2018	Registered office address changed from 10 Upper Bank St C/O Total Gas & Power Limited Canary Wharf London E14 5BF to 13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 16 January 2018 (1 page)
16 January 2018	Registered office address changed from 10 Upper Bank St C/O Total Gas & Power Limited Canary Wharf London E14 5BF to 13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 16 January 2018 (1 page)
23 October 2017	Appointment of Ms Cecile Arson as a director on 20 October 2017 (2 pages)
23 October 2017	Appointment of Ms Cecile Arson as a director on 20 October 2017 (2 pages)
3 October 2017	Termination of appointment of Antoine Larenaudie as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Antoine Larenaudie as a director on 27 September 2017 (1 page)
1 August 2017	Director's details changed for Mr Antoine Larenaudie on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Mr Antoine Larenaudie on 1 August 2017 (2 pages)
3 May 2017	Full accounts made up to 31 December 2016 (14 pages)
3 May 2017	Full accounts made up to 31 December 2016 (14 pages)
26 April 2017	Appointment of Mr Julien Bernard Pouget as a director on 10 April 2017 (2 pages)
26 April 2017	Appointment of Mr Julien Bernard Pouget as a director on 10 April 2017 (2 pages)
12 April 2017	Termination of appointment of Bernard Clement as a director on 10 April 2017 (1 page)
12 April 2017	Termination of appointment of Bernard Clement as a director on 10 April 2017 (1 page)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
16 September 2016	Termination of appointment of Denis Jacques Marcel Toulouse as a director on 31 August 2016 (1 page)
16 September 2016	Termination of appointment of Denis Jacques Marcel Toulouse as a director on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of David Faragher as a secretary on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of David Faragher as a secretary on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Antoine Larenaudie as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Antoine Larenaudie as a director on 1 September 2016 (2 pages)
26 August 2016	Appointment of Mr Stephen Douglas Allen Bird as a secretary on 26 August 2016 (2 pages)
26 August 2016	Appointment of Mr Stephen Douglas Allen Bird as a secretary on 26 August 2016 (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (15 pages)
23 June 2016	Full accounts made up to 31 December 2015 (15 pages)
25 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (4 pages)
25 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (4 pages)
11 November 2015	Appointment of Mr Xavier RenÃ© Marie Gilles De Maupeou as a director on 30 October 2015 (2 pages)
11 November 2015	Appointment of Mr Xavier RenÃ© Marie Gilles De Maupeou as a director on 30 October 2015 (2 pages)
9 November 2015	Appointment of Mr Denis Jacques Marcel Toulouse as a director on 30 October 2015 (2 pages)
9 November 2015	Termination of appointment of Jean-Michel Tall as a director on 31 October 2015 (1 page)
9 November 2015	Termination of appointment of Jean-Michel Tall as a director on 31 October 2015 (1 page)
9 November 2015	Appointment of Mr Denis Jacques Marcel Toulouse as a director on 30 October 2015 (2 pages)
24 August 2015	Termination of appointment of Frederic Agnes as a director on 23 August 2015 (1 page)
24 August 2015	Termination of appointment of Frederic Agnes as a director on 23 August 2015 (1 page)
29 April 2015	Full accounts made up to 31 December 2014 (13 pages)
29 April 2015	Full accounts made up to 31 December 2014 (13 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (4 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (4 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (4 pages)
10 December 2014	Termination of appointment of Alistair James Johnston as a secretary on 10 November 2014 (1 page)
10 December 2014	Appointment of Mr David Faragher as a secretary on 10 November 2014 (2 pages)
10 December 2014	Appointment of Mr David Faragher as a secretary on 10 November 2014 (2 pages)
10 December 2014	Termination of appointment of Alistair James Johnston as a secretary on 10 November 2014 (1 page)
22 April 2014	Full accounts made up to 31 December 2013 (13 pages)
22 April 2014	Full accounts made up to 31 December 2013 (13 pages)
6 February 2014	Termination of appointment of David Faragher as a secretary (1 page)
6 February 2014	Termination of appointment of David Faragher as a secretary (1 page)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (5 pages)
8 October 2013	Company name changed chanter petroleum LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution (3 pages)
8 October 2013	Company name changed chanter petroleum LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution (3 pages)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
15 March 2013	Termination of appointment of Philippe Sauquet as a director (1 page)
15 March 2013	Termination of appointment of Philippe Sauquet as a director (1 page)
6 March 2013	Appointment of Mr Bernard Clement as a director (2 pages)
6 March 2013	Appointment of Mr Jean-Michel Tall as a director (2 pages)
6 March 2013	Appointment of Mr Bernard Clement as a director (2 pages)
6 March 2013	Appointment of Mr Jean-Michel Tall as a director (2 pages)
12 February 2013	Appointment of Mr Alistair James Johnston as a secretary (1 page)
12 February 2013	Appointment of Mr Alistair James Johnston as a secretary (1 page)
8 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Appointment of Mr Frederic Agnes as a director (2 pages)
8 March 2010	Termination of appointment of Luc Jaubert as a director (1 page)
8 March 2010	Appointment of Mr Frederic Agnes as a director (2 pages)
8 March 2010	Termination of appointment of Luc Jaubert as a director (1 page)
17 February 2010	Secretary's details changed for David Faragher on 12 February 2010 (2 pages)
17 February 2010	Director's details changed for Philippe Sauquet on 12 February 2010 (2 pages)
17 February 2010	Secretary's details changed for David Faragher on 12 February 2010 (2 pages)
17 February 2010	Director's details changed for Philippe Sauquet on 12 February 2010 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 March 2009	Return made up to 05/02/09; full list of members (3 pages)
2 March 2009	Return made up to 05/02/09; full list of members (3 pages)
16 February 2009	Director's change of particulars / philippe sauquet / 16/02/2009 (1 page)
16 February 2009	Director's change of particulars / philippe sauquet / 16/02/2009 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
6 March 2008	Appointment terminated director didier chanoine (1 page)
6 March 2008	Appointment terminated director didier chanoine (1 page)
13 February 2008	Return made up to 05/02/08; full list of members (3 pages)
13 February 2008	Return made up to 05/02/08; full list of members (3 pages)
6 September 2007	Full accounts made up to 31 December 2006 (14 pages)
6 September 2007	Full accounts made up to 31 December 2006 (14 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Return made up to 05/02/07; full list of members (3 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Return made up to 05/02/07; full list of members (3 pages)
23 August 2006	Full accounts made up to 31 December 2005 (13 pages)
23 August 2006	Full accounts made up to 31 December 2005 (13 pages)
9 March 2006	Return made up to 05/02/06; full list of members (3 pages)
9 March 2006	Return made up to 05/02/06; full list of members (3 pages)
26 January 2006	Registered office changed on 26/01/06 from: c/o total gas & power LIMITED 33 cavendish square london W1G 0PW (1 page)
26 January 2006	Registered office changed on 26/01/06 from: c/o total gas & power LIMITED 33 cavendish square london W1G 0PW (1 page)
20 June 2005	Full accounts made up to 31 December 2004 (13 pages)
20 June 2005	Full accounts made up to 31 December 2004 (13 pages)
8 March 2005	Return made up to 05/02/05; full list of members (3 pages)
8 March 2005	Return made up to 05/02/05; full list of members (3 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
11 February 2004	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 (7 pages)
11 February 2004	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
14 April 2003	Return made up to 05/02/03; full list of members 363(287) ‐ Registered office changed on 14/04/03 (7 pages)
14 April 2003	Return made up to 05/02/03; full list of members 363(287) ‐ Registered office changed on 14/04/03 (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
23 July 2002	Particulars of mortgage/charge (6 pages)
23 July 2002	Particulars of mortgage/charge (6 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
18 February 2002	Return made up to 05/02/02; full list of members (7 pages)
18 February 2002	Return made up to 05/02/02; full list of members (7 pages)
11 February 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
11 February 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
6 June 2001	Particulars of mortgage/charge (11 pages)
6 June 2001	Particulars of mortgage/charge (11 pages)
6 June 2001	Particulars of mortgage/charge (11 pages)
6 June 2001	Particulars of mortgage/charge (11 pages)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Return made up to 05/02/01; full list of members (6 pages)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Return made up to 05/02/01; full list of members (6 pages)
8 December 2000	Registered office changed on 08/12/00 from: 30 buckingham gate london SW1E 6NN (1 page)
8 December 2000	Registered office changed on 08/12/00 from: 30 buckingham gate london SW1E 6NN (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
21 September 2000	Full accounts made up to 31 December 1999 (10 pages)
21 September 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
29 August 2000	Auditor's resignation (1 page)
29 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 August 2000	Auditor's resignation (1 page)
29 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 February 2000	Return made up to 05/02/00; full list of members (7 pages)
18 February 2000	Return made up to 05/02/00; full list of members (7 pages)
1 October 1999	Full accounts made up to 31 December 1998 (10 pages)
1 October 1999	Full accounts made up to 31 December 1998 (10 pages)
16 February 1999	Return made up to 05/02/99; full list of members (7 pages)
16 February 1999	Return made up to 05/02/99; full list of members (7 pages)
27 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
27 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
9 February 1998	Return made up to 05/02/98; full list of members (7 pages)
9 February 1998	Return made up to 05/02/98; full list of members (7 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New director appointed (2 pages)
30 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 February 1997	Return made up to 05/02/97; full list of members (5 pages)
26 February 1997	Return made up to 05/02/97; full list of members (5 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
18 February 1996	Return made up to 05/02/96; full list of members (7 pages)
18 February 1996	Return made up to 05/02/96; full list of members (7 pages)
13 November 1995	Director resigned (6 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	Director resigned (6 pages)
13 November 1995	New director appointed (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
21 February 1993	Return made up to 05/02/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 1993	Return made up to 05/02/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 1993	Return made up to 12/12/92; no change of members (8 pages)
17 January 1993	Return made up to 12/12/92; no change of members (8 pages)
18 June 1990	Company name changed lasmo shelf no.5 LIMITED\certificate issued on 19/06/90 (2 pages)
18 June 1990	Company name changed lasmo shelf no.5 LIMITED\certificate issued on 19/06/90 (2 pages)
5 February 1990	Incorporation (12 pages)
5 February 1990	Incorporation (12 pages)

Totalenergies Renewables UK Limited

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