TOTALENERGIES PETROCHEMICALS UK LIMITED

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TOTALENERGIES PETROCHEMICALS UK LIMITED

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Key Data

Status

Active

Company No.

05186102Copy
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Incorporation date

21/07/2004

Size

Small

Contacts

Registered address

Registered address

19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BFCopy
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Latest events (Record since 21/07/2004)
dot icon21/01/2026
Termination of appointment of Olivier Rene Greiner as a director on 2026-01-04
dot icon21/01/2026
Appointment of Benoit Jean-Marie Bruno Pimont as a director on 2026-01-04
dot icon30/12/2025
Confirmation statement made on 2025-12-16 with no updates
dot icon29/12/2025
Director's details changed for Mr Olivier Rene Greiner on 2023-01-01
dot icon23/12/2025
Director's details changed for Benoît Lallemand on 2025-09-01
dot icon05/11/2025
Accounts for a small company made up to 2024-12-31
dot icon10/09/2025
Appointment of Benoît Lallemand as a director on 2025-09-01
dot icon10/09/2025
Termination of appointment of Andrew Charles Jessup as a director on 2025-09-01
dot icon02/05/2025
Accounts for a small company made up to 2022-12-31
dot icon02/05/2025
Accounts for a small company made up to 2023-12-31
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon17/12/2024
Compulsory strike-off action has been discontinued
dot icon16/12/2024
Confirmation statement made on 2024-12-16 with no updates
dot icon02/12/2024
Termination of appointment of Olivier Moulaert as a director on 2024-12-01
dot icon12/11/2024
First Gazette notice for compulsory strike-off
dot icon08/11/2024
Appointment of Andrew Charles Jessup as a director on 2024-11-05
dot icon17/07/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon02/07/2024
Director's details changed for Mr Olivier Rene Greiner on 2023-07-01
dot icon02/07/2024
Director's details changed for Mr Olivier Moulaert on 2018-05-31
dot icon14/06/2023
Confirmation statement made on 2023-06-14 with updates
dot icon12/10/2022
Full accounts made up to 2021-12-31
dot icon04/08/2022
Appointment of Mr Olivier Rene Greiner as a director on 2022-06-01
dot icon14/07/2022
Termination of appointment of Jean Viallefont as a director on 2022-07-01
dot icon28/06/2022
Confirmation statement made on 2022-06-14 with updates
dot icon14/06/2022
Registered office address changed from C/O Total Uk Ltd 183 Eversholt Street London NW1 1BU England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 2022-06-14
dot icon13/10/2021
Full accounts made up to 2020-12-31
dot icon01/10/2021
Resolutions
dot icon06/09/2021
Change of details for Total Holdings Uk Limited as a person with significant control on 2021-06-25
dot icon24/06/2021
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
dot icon24/06/2021
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
dot icon22/06/2021
Confirmation statement made on 2021-06-14 with updates
dot icon22/06/2021
Cessation of Total Sa as a person with significant control on 2016-04-06
dot icon23/04/2021
Full accounts made up to 2019-12-31
dot icon19/04/2021
Termination of appointment of Calum James Stacey as a secretary on 2021-03-31
dot icon24/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon22/08/2019
Second filing for the notification of Total S.A as a person with significant control
dot icon30/07/2019
Confirmation statement made on 2019-07-16 with no updates
dot icon29/07/2019
Notification of Total Holdings Uk Limited as a person with significant control on 2016-04-06
dot icon26/07/2019
Notification of Total Sa as a person with significant control on 2019-04-06
dot icon26/07/2019
Withdrawal of a person with significant control statement on 2019-07-26
dot icon01/02/2019
Appointment of Mr Calum James Stacey as a secretary on 2019-01-31
dot icon01/02/2019
Registered office address changed from Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH to C/O Total Uk Ltd 183 Eversholt Street London NW1 1BU on 2019-02-01
dot icon01/02/2019
Termination of appointment of Alison Hylton as a secretary on 2019-01-31
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon16/07/2018
Confirmation statement made on 2018-07-16 with no updates
dot icon04/06/2018
Appointment of Mr Olivier Moulaert as a director on 2018-05-31
dot icon04/06/2018
Termination of appointment of Thibault Hautier as a director on 2018-05-31
dot icon07/11/2017
Termination of appointment of Michel Denis Paul Ghislain Vansnick as a director on 2017-10-31
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon24/07/2017
Confirmation statement made on 2017-07-21 with no updates
dot icon23/09/2016
Full accounts made up to 2015-12-31
dot icon27/07/2016
Confirmation statement made on 2016-07-21 with updates
dot icon08/03/2016
Termination of appointment of Jean-Francois Renglet as a director on 2016-03-01
dot icon08/03/2016
Appointment of Mr Jean Viallefont as a director on 2016-03-01
dot icon17/11/2015
Appointment of Mr Thibault Hautier as a director on 2015-11-16
dot icon17/11/2015
Termination of appointment of Franck Trochet as a director on 2015-11-16
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon04/08/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon06/05/2015
Director's details changed for Mr Franck Trochet on 2015-02-07
dot icon06/05/2015
Director's details changed for Mr Jean-Francois Renglet on 2014-02-07
dot icon16/09/2014
Full accounts made up to 2013-12-31
dot icon24/07/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon16/07/2014
Registered office address changed from Globe House Bayley Street Stalybridge Cheshire SK15 1PY to Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH on 2014-07-16
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon12/08/2013
Appointment of Mr Jean-Francois Renglet as a director
dot icon01/08/2013
Appointment of Mr Franck Trochet as a director
dot icon01/08/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon01/08/2013
Termination of appointment of David Ritchie as a director
dot icon01/08/2013
Termination of appointment of David Ritchie as a director
dot icon01/08/2013
Termination of appointment of Jean Layon as a director
dot icon01/08/2013
Termination of appointment of Olivier Greiner as a director
dot icon11/09/2012
Full accounts made up to 2011-12-31
dot icon01/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon14/09/2011
Full accounts made up to 2010-12-31
dot icon07/09/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon11/02/2011
Appointment of Mrs Alison Hylton as a secretary
dot icon11/02/2011
Termination of appointment of Ann Clark as a secretary
dot icon06/10/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon30/09/2010
Director's details changed for David Andrew Ritchie on 2010-09-29
dot icon24/06/2010
Appointment of Mr Michel Denis Paul Ghislain Vansnick as a director
dot icon23/06/2010
Appointment of Mr Olivier Rene Greiner as a director
dot icon23/06/2010
Termination of appointment of Philippe Legrand as a director
dot icon23/06/2010
Termination of appointment of Bernadette Spinoy as a director
dot icon17/03/2010
Appointment of Mr Jean Pelagie Adele Gilles Luc Layon as a director
dot icon17/03/2010
Termination of appointment of Alfred Mean as a director
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon21/09/2009
Return made up to 21/07/09; full list of members
dot icon07/08/2009
Director appointed mr philippe legrand
dot icon30/04/2009
Appointment terminated director marc derclaye
dot icon29/08/2008
Full accounts made up to 2007-12-31
dot icon05/08/2008
Director appointed mr marc derclaye
dot icon04/08/2008
Return made up to 21/07/08; full list of members
dot icon22/05/2008
Appointment terminated director geoffroy petit
dot icon10/09/2007
Full accounts made up to 2006-12-31
dot icon26/07/2007
New director appointed
dot icon25/07/2007
Return made up to 21/07/07; full list of members
dot icon25/07/2007
Director resigned
dot icon23/11/2006
Full accounts made up to 2005-12-31
dot icon03/08/2006
Return made up to 21/07/06; full list of members
dot icon23/05/2006
Delivery ext'd 3 mth 31/12/05
dot icon06/04/2006
Director resigned
dot icon06/04/2006
New director appointed
dot icon22/11/2005
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon17/08/2005
Return made up to 21/07/05; full list of members
dot icon30/06/2005
Ad 01/06/05--------- £ si 1199999@1
dot icon10/06/2005
Ad 01/06/05--------- £ si 1999999@1=1999999 £ ic 1/2000000
dot icon27/10/2004
Nc inc already adjusted 30/09/04
dot icon27/10/2004
Resolutions
dot icon27/10/2004
Resolutions
dot icon16/09/2004
New director appointed
dot icon16/09/2004
New director appointed
dot icon16/09/2004
New director appointed
dot icon31/08/2004
Secretary resigned
dot icon31/08/2004
Director resigned
dot icon31/08/2004
New secretary appointed
dot icon31/08/2004
New director appointed
dot icon21/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

TOTALENERGIES PETROCHEMICALS UK LIMITED has not submitted financial statements

TOTALENERGIES PETROCHEMICALS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TOTALENERGIES PETROCHEMICALS UK LIMITED

TOTALENERGIES PETROCHEMICALS UK LIMITED is an(a) Active company incorporated on 21/07/2004 with the registered office located at 19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTALENERGIES PETROCHEMICALS UK LIMITED?

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TOTALENERGIES PETROCHEMICALS UK LIMITED is currently Active. It was registered on 21/07/2004 .

Where is TOTALENERGIES PETROCHEMICALS UK LIMITED located?

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TOTALENERGIES PETROCHEMICALS UK LIMITED is registered at 19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF.

What does TOTALENERGIES PETROCHEMICALS UK LIMITED do?

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TOTALENERGIES PETROCHEMICALS UK LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for TOTALENERGIES PETROCHEMICALS UK LIMITED?

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The latest filing was on 21/01/2026: Termination of appointment of Olivier Rene Greiner as a director on 2026-01-04.