Totalenergies Country Services UK Limited

Company Name	Totalenergies Country Services UK Limited
Company Status	Active
Company Number	11223321
Category	Private Limited Company
Incorporation Date	23 February 2018(6 years, 2 months ago)
Previous Name	Total Country Services UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Anthony Cranfield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	General Manager Tgp Uk
Country of Residence	United Kingdom
Correspondence Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Ms Almila Acan-Kahvecioglu
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	16 October 2019(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Philippe Marie Francois De Cacqueray
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 February 2022(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Head Of Offshore Wind Uk
Country of Residence	Scotland
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Deidre Derworiz
Status	Current
Appointed	22 August 2022(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Michael Ziegler
Date of Birth	September 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	01 November 2022(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Director People & Transition
Country of Residence	Scotland
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Nicolas Bertrand Payer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	09 January 2023(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Antoine Larenaudie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2018(same day as company formation)
Role	Treasurer
Country of Residence	France
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Jean-Luc Guiziou
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2018(same day as company formation)
Role	Uk Integration Leader
Country of Residence	United Kingdom
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Jean-Marc Durand
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2018(same day as company formation)
Role	General Manager - Total Lindsey Oil Refinery
Country of Residence	United Kingdom
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr John Gredal Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Laurent Vivier
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2018(same day as company formation)
Role	Senior Vice President Gas
Country of Residence	France
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Mr Stephen Douglas Allen Bird
Status	Resigned
Appointed	23 February 2018(same day as company formation)
Role	Company Director
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Michael Denis Sangster
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2018(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 22 July 2019)
Role	Senior Vice President, Investor Relations
Country of Residence	England
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Ladislas Robert Marie Naywosz Paszkiewicz
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2019(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2022)
Role	Svp Investor Relations
Country of Residence	England
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Mr Lewis Porter
Status	Resigned
Appointed	06 December 2019(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Thomas Behrends
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	24 April 2020(2 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Mrs Anne-Marie Fraser
Status	Resigned
Appointed	13 December 2021(3 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 April 2022)
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Ms Celia Louise MacDonald
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(3 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 November 2022)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

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

Accounts

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

Returns

Latest Return	4 April 2024 (2 weeks, 5 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (19 pages)
27 July 2023	Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF United Kingdom to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023 (1 page)
4 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
3 April 2023	Director's details changed for Mr Nicolas Payer on 26 March 2023 (2 pages)
22 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
17 January 2023	Termination of appointment of Jean-Luc Guiziou as a director on 9 January 2023 (1 page)
17 January 2023	Appointment of Mr Nicolas Payer as a director on 9 January 2023 (2 pages)
9 November 2022	Appointment of Mr Michael Ziegler as a director on 1 November 2022 (2 pages)
8 November 2022	Termination of appointment of Celia Louise Macdonald as a director on 1 November 2022 (1 page)
10 October 2022	Full accounts made up to 31 December 2021 (20 pages)
2 September 2022	Appointment of Deidre Derworiz as a secretary on 22 August 2022 (2 pages)
2 September 2022	Termination of appointment of Lewis Porter as a secretary on 22 August 2022 (1 page)
9 June 2022	Termination of appointment of Anne-Marie Fraser as a secretary on 4 April 2022 (1 page)
25 February 2022	Appointment of Ms Celia Louise Macdonald as a director on 1 February 2022 (2 pages)
23 February 2022	Termination of appointment of Antoine Larenaudie as a director on 1 February 2022 (1 page)
23 February 2022	Termination of appointment of Ladislas Robert Marie Naywosz Paszkiewicz as a director on 1 February 2022 (1 page)
23 February 2022	Appointment of Mr Philippe De Cacqueray as a director on 1 February 2022 (2 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
4 February 2022	Change of details for Total Holdings Uk Limited as a person with significant control on 24 June 2021 (2 pages)
4 February 2022	Confirmation statement made on 24 January 2022 with updates (5 pages)
13 December 2021	Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (18 pages)
8 June 2021	Termination of appointment of Thomas Behrends as a director on 1 March 2021 (1 page)
1 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28 (3 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
17 November 2020	Full accounts made up to 31 December 2019 (18 pages)
26 May 2020	Appointment of Mr Thomas Behrends as a director on 24 April 2020 (2 pages)
17 February 2020	Termination of appointment of Jean-Marc Durand as a director on 17 February 2020 (1 page)
10 February 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
15 January 2020	Appointment of Mr Lewis Porter as a secretary on 6 December 2019 (3 pages)
3 December 2019	Termination of appointment of Stephen Douglas Allen Bird as a secretary on 29 November 2019 (1 page)
22 October 2019	Appointment of Mr Ladislas Robert Marie Naywosz Paszkiewicz as a director on 16 October 2019 (2 pages)
22 October 2019	Appointment of Mr David Anthony Cranfield as a director on 16 October 2019 (2 pages)
18 October 2019	Appointment of Ms Almila Acan-Kahvecioglu as a director on 16 October 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (17 pages)
4 September 2019	Termination of appointment of Laurent Vivier as a director on 31 August 2019 (1 page)
1 August 2019	Termination of appointment of Michael Denis Sangster as a director on 22 July 2019 (1 page)
1 August 2019	Termination of appointment of John Gredal Wilson as a director on 1 August 2019 (1 page)
31 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
19 July 2018	Appointment of Mr Michael Denis Sangster as a director on 17 July 2018 (2 pages)
15 May 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
23 February 2018	Incorporation Statement of capital on 2018-02-23 GBP 100 (30 pages)

Totalenergies Country Services UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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