TOTALENERGIES CHARGING SOLUTIONS UK LIMITED
10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON E14 5BF- Active
- Private Limited Company
- Company No. 08803842
- Last Updated: 01 Mar 2024
Company Profile
TOTALENERGIES CHARGING SOLUTIONS UK LIMITED was incorporated on Thursday, December 5, 2013 as a Private Limited Company with registered address in LONDON. TOTALENERGIES CHARGING SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 14 days.
| Name | TOTALENERGIES CHARGING SOLUTIONS UK LIMITED |
|---|---|
| Company number | 08803842 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF LONDON E14 5BF |
|---|---|
| Country Of Origin |
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 Marketing Uk Limited Canary Wharf, E14 5BF |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bolloré Se 29500 |
Dates: Monday, November 28, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 25 to 50 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 | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against TOTALENERGIES CHARGING SOLUTIONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOTALENERGIES CHARGING SOLUTIONS UK LIMITED | 05 Dec 2013 |
| BLUEPOINTLONDON LTD | 06 Jan 2021 |
| SOURCE LONDON MOBILITY SOLUTIONS LIMITED | 03 May 2022 |