Totalenergies Charging Solutions UK Limited

Company Name	Totalenergies Charging Solutions UK Limited
Company Status	Active
Company Number	08803842
Category	Private Limited Company
Incorporation Date	5 December 2013(10 years, 5 months ago)
Previous Names	Bluepointlondon Ltd and Source London Mobility Solutions Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mrs Almila Acan Kahvecioglu
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Turkish,French
Status	Current
Appointed	31 December 2020(7 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF

Director Name	Mr Florentin De Loppinot
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	14 October 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Executive
Country of Residence	France
Correspondence Address	6 Rue Dewoitine F-78140 Velizy France

Director Name	Mr Jonathan David Milton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(8 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Executive
Country of Residence	England
Correspondence Address	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF

Secretary Name	Mr Andrew Cogan
Status	Current
Appointed	06 December 2021(8 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF

Director Name	Mr Nicolas Jean-Colbert Garnier
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	01 May 2022(8 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Executive
Country of Residence	England
Correspondence Address	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF

Director Name	Mr Frederic Dittmar
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Managing Director
Country of Residence	France
Correspondence Address	3 Rue Salomon De Rothschild Rothschild Suresnes 92150

Director Name	Mr CÃ‰Dric BollorÃ‰
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2014(7 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Bluecarsaharing 23 Rue Du Professeur Victor Pa 92 420 Vaucresson France

Director Name	Mr Christophe Arnaud
Date of Birth	November 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2014(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2020)
Role	Deputy Marketing Director
Country of Residence	France
Correspondence Address	C/O Bluecarsharing Sas Legal Department 23 Rue Due Professeur Victor Pauchet Vaucresson 92420

Director Name	Mrs Nathalie Dorne
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2020(7 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Green Plaza 6 Rue Dewoitine 78140 Velizy-Villacoublay France

Secretary Name	Mr Calum James Stacey
Status	Resigned
Appointed	31 December 2020(7 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 2021)
Role	Company Director
Correspondence Address	183 Eversholt Street London NW1 1BU

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Correspondence Address	125 Wood Street London EC2V 7AW

Location

Registered Address	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	I.e.r. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,866,769
Cash	£31,571
Current Liabilities	£1,134,925

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (4 months ago)
Next Return Due	21 January 2025 (8 months, 2 weeks from now)

Filing History

7 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
7 January 2021	Appointment of Mrs Nathalie Dorne as a director on 31 December 2020 (2 pages)
6 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 (3 pages)
5 January 2021	Notification of Total Uk Limited as a person with significant control on 31 December 2020 (2 pages)
5 January 2021	Termination of appointment of Pennsec Limited as a secretary on 31 December 2020 (1 page)
5 January 2021	Appointment of Mr Calum James Stacey as a secretary on 31 December 2020 (2 pages)
5 January 2021	Cessation of BollorÃ© Se as a person with significant control on 31 December 2020 (1 page)
5 January 2021	Termination of appointment of Christophe Arnaud as a director on 31 December 2020 (1 page)
5 January 2021	Registered office address changed from 5 Cavendish Square London W1G 0PG United Kingdom to 183 Eversholt Street London NW1 1BU on 5 January 2021 (1 page)
5 January 2021	Appointment of Mrs Almila Acan Kahvecioglu as a director on 31 December 2020 (2 pages)
17 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
17 November 2020	Change of details for Bollore S.A. as a person with significant control on 10 December 2019 (2 pages)
5 October 2020	Full accounts made up to 31 December 2019 (20 pages)
16 June 2020	Termination of appointment of CÃ©dric BollorÃ© as a director on 1 April 2020 (1 page)
22 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
23 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
15 November 2018	Director's details changed for Mr Christophe Arnaud on 15 November 2018 (2 pages)
13 August 2018	Full accounts made up to 31 December 2017 (19 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 December 2016 (19 pages)
15 August 2017	Full accounts made up to 31 December 2016 (19 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 May 2016	Registered office address changed from 125 Wood Street London EC2V 7AW to 5 Cavendish Square London W1G 0PG on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from 125 Wood Street London EC2V 7AW to 5 Cavendish Square London W1G 0PG on 6 May 2016 (1 page)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (5 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (5 pages)
16 October 2015	Secretary's details changed for Pennsec Limited on 17 August 2015 (1 page)
16 October 2015	Secretary's details changed for Pennsec Limited on 17 August 2015 (1 page)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
7 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR to 125 Wood Street London EC2V 7AW on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR to 125 Wood Street London EC2V 7AW on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR to 125 Wood Street London EC2V 7AW on 7 September 2015 (1 page)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
12 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
12 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 August 2014	Appointment of Mr Christophe Arnaud as a director on 23 July 2014 (2 pages)
1 August 2014	Appointment of Mr Christophe Arnaud as a director on 23 July 2014 (2 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 July 2014	Termination of appointment of Frederic Dittmar as a director on 15 July 2014 (1 page)
16 July 2014	Appointment of Mr CÃ©dric BollorÃ© as a director on 15 July 2014 (2 pages)
16 July 2014	Appointment of Mr CÃ©dric BollorÃ© as a director on 15 July 2014 (2 pages)
16 July 2014	Termination of appointment of Frederic Dittmar as a director on 15 July 2014 (1 page)
5 December 2013	Incorporation Statement of capital on 2013-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 December 2013	Incorporation Statement of capital on 2013-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Totalenergies Charging Solutions UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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