TOTALENERGIES RENEWABLES UK LIMITED
19TH FLOOR, 10 UPPER BANK STREET, CANARY WHARF, LONDON E14 5BF- Active
- Private Limited Company
- Company No. 02466611
- Last Updated: 01 Mar 2024
Company Profile
TOTALENERGIES RENEWABLES UK LIMITED was incorporated on Monday, February 5, 1990 as a Private Limited Company with registered address in LONDON. TOTALENERGIES RENEWABLES UK LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 34 years 7 months and 14 days.
| Name | TOTALENERGIES RENEWABLES UK LIMITED |
|---|---|
| Company number | 02466611 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19TH FLOOR, 10 UPPER BANK STREET CANARY WHARF LONDON E14 5BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Totalenergies Gas & Power Holdings Uk Ltd 10 Upper Bank Street, Canary Wharf, E14 5BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOTALENERGIES RENEWABLES UK LIMITED | 05 Feb 1990 |
| CHANTER PETROLEUM LIMITED | 08 Oct 2013 |
| TOTAL NEW ENERGIES LIMITED | 23 Jun 2021 |
| TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD | 10 Oct 2022 |