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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.
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
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
Telephone
020 71062936
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • General Manager TGP UK • British • Lives in UK • Born in Nov 1964
Director • Managing Director • French • Lives in Scotland • Born in Sep 1965
Director • Managing Director • French • Lives in England • Born in May 1973
Director • Director People & Transition • German • Lives in Scotland • Born in Sep 1974
Director • Managing Director • British • Lives in UK • Born in May 1964
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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
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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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
Repayment History
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