Totalenergies Petrochemicals UK Limited

Company Name	Totalenergies Petrochemicals UK Limited
Directors	Olivier Moulaert and Olivier Rene Greiner
Company Status	Active
Company Number	05186102
Category	Private Limited Company
Incorporation Date	21 July 2004(19 years, 9 months ago)
Previous Name	Total Petrochemicals UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Olivier Moulaert
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	31 May 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Olivier Rene Greiner
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	01 June 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President Polymers Europe & Orient
Country of Residence	Belgium
Correspondence Address	Totalenergies Petrochemicals Refining 52 Rue De L' Brussels 1040 Belgium

Director Name	David Paul Gresham
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	223 Bramhall Lane South Bramhall Stockport Cheshire SK7 3EP

Secretary Name	Ann Clark
Nationality	British
Status	Resigned
Appointed	18 August 2004(4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 11 February 2011)
Role	Hr & Co Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Thorpe Mill Court Rochdale Road Triangle Halifax HX6 3DA

Director Name	Alfred Jules Mean
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 August 2004(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 17 March 2010)
Role	Chief Financial Officer
Correspondence Address	21 Rue Paul Brien B-4280 Hannut Belgium

Director Name	Geoffroy Petit
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 August 2004(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 2008)
Role	General Manager
Correspondence Address	38 Rue De Saturne 1180 Bruxelles Belgium

Director Name	Kevin Robert Boyle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2004(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 2007)
Role	Business Director
Correspondence Address	17 Club Oak Court Kingwood Texas 77339 United States

Director Name	David Andrew Ritchie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(1 year, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Globe House Bayley Street Stalybridge Cheshire SK15 1PY

Director Name	Bernadette Francoise Spinoy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 July 2007(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 2010)
Role	Senior Vice President Styrenic
Correspondence Address	Dijck 25 - 1780 Wemmel Belgium

Director Name	Mr Marc Derclaye
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 August 2008(4 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 April 2009)
Role	General Manufacturing Manager
Correspondence Address	Rue Konkel 186/5 1200 Brussels Brussels Belgium

Director Name	Mr Philippe Legrand
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2009(5 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 June 2010)
Role	Industrial Director
Correspondence Address	Avenue De Boetendael 128 Brussels Belgium

Director Name	Mr Jean Pelagie Adele Gilles Luc Layon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 March 2010(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 July 2013)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	Globe House Bayley Street Stalybridge Cheshire SK15 1PY

Director Name	Mr Olivier Rene Greiner
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 June 2010(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 08 July 2013)
Role	Vice President Styrenics
Country of Residence	Belgium
Correspondence Address	Globe House Bayley Street Stalybridge Cheshire SK15 1PY

Director Name	Mr Michel Denis Paul Ghislain Vansnick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 June 2010(5 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2017)
Role	Industrial Director
Country of Residence	Belgium
Correspondence Address	Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH

Secretary Name	Mrs Alison Hylton
Status	Resigned
Appointed	11 February 2011(6 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH

Director Name	Mr Franck Trochet
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	08 July 2013(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH

Director Name	Mr Jean-Francois Renglet
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 July 2013(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH

Director Name	Mr Thibault Hautier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 November 2015(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2018)
Role	Head Of Financial Control
Country of Residence	Belgium
Correspondence Address	Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH

Director Name	Mr Jean Viallefont
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2016(11 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2022)
Role	Commercial Director
Country of Residence	Belgium
Correspondence Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Mr Calum James Stacey
Status	Resigned
Appointed	31 January 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2021)
Role	Company Director
Correspondence Address	C/O Total Uk Ltd 183 Eversholt Street London NW1 1BU

Director Name	JGR Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Contact

Website	uk.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	Over 20 other UK companies use this postal address

Shareholders

1.2m at £1	Total Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,379,000
Net Worth	£3,098,000
Current Liabilities	£256,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

24 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (26 pages)
22 August 2019	Second filing for the notification of Total S.A as a person with significant control (7 pages)
30 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 July 2019	Notification of Total Holdings Uk Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2019	Withdrawal of a person with significant control statement on 26 July 2019 (2 pages)
26 July 2019	Notification of Total Sa as a person with significant control on 6 April 2019 ANNOTATION Clarification a second filed PCS02 was registered on 22/08/2019. (3 pages)
1 February 2019	Registered office address changed from Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH to C/O Total Uk Ltd 183 Eversholt Street London NW1 1BU on 1 February 2019 (1 page)
1 February 2019	Termination of appointment of Alison Hylton as a secretary on 31 January 2019 (1 page)
1 February 2019	Appointment of Mr Calum James Stacey as a secretary on 31 January 2019 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
4 June 2018	Termination of appointment of Thibault Hautier as a director on 31 May 2018 (1 page)
4 June 2018	Appointment of Mr Olivier Moulaert as a director on 31 May 2018 (2 pages)
7 November 2017	Termination of appointment of Michel Denis Paul Ghislain Vansnick as a director on 31 October 2017 (1 page)
7 November 2017	Termination of appointment of Michel Denis Paul Ghislain Vansnick as a director on 31 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
23 September 2016	Full accounts made up to 31 December 2015 (27 pages)
23 September 2016	Full accounts made up to 31 December 2015 (27 pages)
27 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
8 March 2016	Termination of appointment of Jean-Francois Renglet as a director on 1 March 2016 (1 page)
8 March 2016	Appointment of Mr Jean Viallefont as a director on 1 March 2016 (2 pages)
8 March 2016	Appointment of Mr Jean Viallefont as a director on 1 March 2016 (2 pages)
8 March 2016	Termination of appointment of Jean-Francois Renglet as a director on 1 March 2016 (1 page)
17 November 2015	Appointment of Mr Thibault Hautier as a director on 16 November 2015 (2 pages)
17 November 2015	Termination of appointment of Franck Trochet as a director on 16 November 2015 (1 page)
17 November 2015	Termination of appointment of Franck Trochet as a director on 16 November 2015 (1 page)
17 November 2015	Appointment of Mr Thibault Hautier as a director on 16 November 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (24 pages)
9 October 2015	Full accounts made up to 31 December 2014 (24 pages)
4 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,200,000 (4 pages)
4 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,200,000 (4 pages)
6 May 2015	Director's details changed for Mr Franck Trochet on 7 February 2015 (2 pages)
6 May 2015	Director's details changed for Mr Franck Trochet on 7 February 2015 (2 pages)
6 May 2015	Director's details changed for Mr Jean-Francois Renglet on 7 February 2014 (2 pages)
6 May 2015	Director's details changed for Mr Jean-Francois Renglet on 7 February 2014 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (24 pages)
16 September 2014	Full accounts made up to 31 December 2013 (24 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,200,000 (5 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,200,000 (5 pages)
16 July 2014	Registered office address changed from Globe House Bayley Street Stalybridge Cheshire SK15 1PY to Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Globe House Bayley Street Stalybridge Cheshire SK15 1PY to Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH on 16 July 2014 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (24 pages)
4 October 2013	Full accounts made up to 31 December 2012 (24 pages)
12 August 2013	Appointment of Mr Jean-Francois Renglet as a director (2 pages)
12 August 2013	Appointment of Mr Jean-Francois Renglet as a director (2 pages)
1 August 2013	Termination of appointment of Jean Layon as a director (1 page)
1 August 2013	Termination of appointment of David Ritchie as a director (1 page)
1 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Termination of appointment of Olivier Greiner as a director (1 page)
1 August 2013	Termination of appointment of Jean Layon as a director (1 page)
1 August 2013	Termination of appointment of Olivier Greiner as a director (1 page)
1 August 2013	Termination of appointment of David Ritchie as a director (1 page)
1 August 2013	Appointment of Mr Franck Trochet as a director (2 pages)
1 August 2013	Termination of appointment of David Ritchie as a director (1 page)
1 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Termination of appointment of David Ritchie as a director (1 page)
1 August 2013	Appointment of Mr Franck Trochet as a director (2 pages)
11 September 2012	Full accounts made up to 31 December 2011 (24 pages)
11 September 2012	Full accounts made up to 31 December 2011 (24 pages)
1 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
14 September 2011	Full accounts made up to 31 December 2010 (25 pages)
14 September 2011	Full accounts made up to 31 December 2010 (25 pages)
7 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
11 February 2011	Appointment of Mrs Alison Hylton as a secretary (1 page)
11 February 2011	Appointment of Mrs Alison Hylton as a secretary (1 page)
11 February 2011	Termination of appointment of Ann Clark as a secretary (1 page)
11 February 2011	Termination of appointment of Ann Clark as a secretary (1 page)
6 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (25 pages)
3 October 2010	Full accounts made up to 31 December 2009 (25 pages)
30 September 2010	Director's details changed for David Andrew Ritchie on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for David Andrew Ritchie on 29 September 2010 (2 pages)
24 June 2010	Appointment of Mr Michel Denis Paul Ghislain Vansnick as a director (2 pages)
24 June 2010	Appointment of Mr Michel Denis Paul Ghislain Vansnick as a director (2 pages)
23 June 2010	Termination of appointment of Philippe Legrand as a director (1 page)
23 June 2010	Termination of appointment of Bernadette Spinoy as a director (1 page)
23 June 2010	Appointment of Mr Olivier Rene Greiner as a director (2 pages)
23 June 2010	Appointment of Mr Olivier Rene Greiner as a director (2 pages)
23 June 2010	Termination of appointment of Bernadette Spinoy as a director (1 page)
23 June 2010	Termination of appointment of Philippe Legrand as a director (1 page)
17 March 2010	Appointment of Mr Jean Pelagie Adele Gilles Luc Layon as a director (2 pages)
17 March 2010	Termination of appointment of Alfred Mean as a director (1 page)
17 March 2010	Termination of appointment of Alfred Mean as a director (1 page)
17 March 2010	Appointment of Mr Jean Pelagie Adele Gilles Luc Layon as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
21 September 2009	Return made up to 21/07/09; full list of members (4 pages)
21 September 2009	Return made up to 21/07/09; full list of members (4 pages)
7 August 2009	Director appointed mr philippe legrand (1 page)
7 August 2009	Director appointed mr philippe legrand (1 page)
30 April 2009	Appointment terminated director marc derclaye (1 page)
30 April 2009	Appointment terminated director marc derclaye (1 page)
29 August 2008	Full accounts made up to 31 December 2007 (24 pages)
29 August 2008	Full accounts made up to 31 December 2007 (24 pages)
5 August 2008	Director appointed mr marc derclaye (1 page)
5 August 2008	Director appointed mr marc derclaye (1 page)
4 August 2008	Return made up to 21/07/08; full list of members (4 pages)
4 August 2008	Return made up to 21/07/08; full list of members (4 pages)
22 May 2008	Appointment terminated director geoffroy petit (1 page)
22 May 2008	Appointment terminated director geoffroy petit (1 page)
10 September 2007	Full accounts made up to 31 December 2006 (25 pages)
10 September 2007	Full accounts made up to 31 December 2006 (25 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
25 July 2007	Return made up to 21/07/07; full list of members (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Return made up to 21/07/07; full list of members (2 pages)
25 July 2007	Director resigned (1 page)
23 November 2006	Full accounts made up to 31 December 2005 (25 pages)
23 November 2006	Full accounts made up to 31 December 2005 (25 pages)
3 August 2006	Return made up to 21/07/06; full list of members (2 pages)
3 August 2006	Return made up to 21/07/06; full list of members (2 pages)
23 May 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
23 May 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
22 November 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
22 November 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
17 August 2005	Return made up to 21/07/05; full list of members (8 pages)
17 August 2005	Return made up to 21/07/05; full list of members (8 pages)
30 June 2005	Ad 01/06/05--------- Â£ si 1199999@1 (2 pages)
30 June 2005	Ad 01/06/05--------- Â£ si 1199999@1 (2 pages)
10 June 2005	Ad 01/06/05--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
10 June 2005	Ad 01/06/05--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
27 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2004	Nc inc already adjusted 30/09/04 (1 page)
27 October 2004	Nc inc already adjusted 30/09/04 (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Director resigned (1 page)
21 July 2004	Incorporation (20 pages)
21 July 2004	Incorporation (20 pages)

Totalenergies Petrochemicals UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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