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Totalenergies Country Services UK Limited
Totalenergies Country Services UK Limited is a dissolved company incorporated on 23 February 2018 with the registered office located in London, Greater London. Totalenergies Country Services UK Limited was registered 7 years ago.
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Status
Dissolved
Dissolved on
4 February 2025
(7 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11223321
Private limited company
Age
7 years
Incorporated
23 February 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 April 2024
(1 year 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Totalenergies Country Services UK Limited
Contact
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
Address changed on
27 Jul 2023
(2 years 1 month ago)
Previous address was
18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF United Kingdom
Companies in E14 5BF
Telephone
020 71062936
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
David Anthony Cranfield
Director • General Manager TGP UK • British • Lives in UK • Born in Nov 1964
Nicolas Payer
Director • Managing Director • French • Lives in Scotland • Born in Sep 1965
Almila Acan-Kahvecioglu
Director • Managing Director • French • Lives in England • Born in May 1973
Michael Ziegler
Director • Director People & Transition • German • Lives in Scotland • Born in Sep 1974
Paul Martin Crane
Director • Managing Director • British • Lives in UK • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Totalenergies Finance Corporate Services Limited
Michael Ziegler and Nicolas Payer are mutual people.
Active
Fina Petroleum Development Limited
Nicolas Payer is a mutual person.
Active
Fina Exploration Limited
Nicolas Payer is a mutual person.
Active
Elf Exploration UK Limited
Nicolas Payer is a mutual person.
Active
Totalenergies E&P UK Limited
Nicolas Payer is a mutual person.
Active
Totalenergies Offshore UK Limited
Nicolas Payer is a mutual person.
Active
The UK Offshore Energies Association Limited
Nicolas Payer is a mutual person.
Active
Elf Petroleum UK Limited
Nicolas Payer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£460K
Decreased by £1.74M (-79%)
Employees
Unreported
Same as previous period
Total Assets
£566K
Decreased by £1.81M (-76%)
Total Liabilities
-£566K
Decreased by £1.81M (-76%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 4 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 19 Nov 2024
Application To Strike Off
9 Months Ago on 12 Nov 2024
Sarah Vass Appointed
12 Months Ago on 7 Sep 2024
Deidre Derworiz Resigned
12 Months Ago on 7 Sep 2024
Mr Paul Martin Crane Appointed
1 Year 1 Month Ago on 24 Jul 2024
Almila Acan-Kahvecioglu Resigned
1 Year 1 Month Ago on 24 Jul 2024
Philippe Marie Francois De Cacqueray Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 12 Nov 2024
Appointment of Sarah Vass as a secretary on 7 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Deidre Derworiz as a secretary on 7 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Paul Martin Crane as a director on 24 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Almila Acan-Kahvecioglu as a director on 24 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
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Repayment History
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