Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 18
- Beneficial owners
- 2
- Same address
- 6
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-12-05
- Legal form
- ltd
- Activity
- 43210, 52219
- Registered office
- 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
TOTALENERGIES CHARGING SOLUTIONS UK LIMITED is a ltd registered in GB, incorporated 2013-12-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TOTALENERGIES CHARGING SOLUTIONS UK LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08803842
- Status
- active
- Type
- ltd
- Incorporated
- 2013-12-05
- Registered office
- 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
- SIC
- 43210, 52219
- CLARKE, Ruthsecretary · appt 2025-07-08
- GARNIER, Nicolas Jean-Colbertdirector · French · appt 2022-05-01
- MUSAYEVA, Parvindirector · British · appt 2023-04-06
- PASTOR, Stephanedirector · French · appt 2026-04-27
- VIGIL, Pierre-Alexandre Valerydirector · French · appt 2022-10-05
- COGAN, Andrew Philip(resigned)secretary · appt 2023-09-02
- COGAN, Andrew(resigned)secretary · appt 2021-12-06
- GIBB, Nila(resigned)secretary · appt 2023-04-06
- STACEY, Calum James(resigned)secretary · appt 2020-12-31
- PENNSEC LIMITED(resigned)corporate secretary · appt 2013-12-05
- ACAN KAHVECIOGLU, Almila(resigned)director · Turkish,French · appt 2020-12-31
- ARNAUD, Christophe(resigned)director · French · appt 2014-07-23
- ■Totalenergies Marketing Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2020-12-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-08
- SOURCE LONDON MOBILITY SOLUTIONS LIMITED
- BLUEPOINTLONDON LTD
Directorship network
28 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HERTFORDSHIRE OIL STORAGE LIMITEDbeneficial owner
- ELF OIL UK PROPERTIES LIMITEDbeneficial owner
- TOTAL BITUMEN UK LIMITEDbeneficial owner
- HEATHROW AIRPORT FUEL COMPANY LIMITEDbeneficial owner
- ELF OIL UK AVIATION LIMITEDbeneficial owner
- WARWICKSHIRE OIL STORAGE LIMITEDbeneficial owner
- GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITEDbeneficial owner
- SOURCE EV LIMITEDbeneficial owner
- HEATHROW AIRPORT FUEL COMPANY LIMITEDbeneficial owner
- ELF OIL UK PROPERTIES LIMITEDbeneficial owner
- GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITEDbeneficial owner
- ELF OIL UK AVIATION LIMITEDbeneficial owner
- TOTAL BITUMEN UK LIMITEDbeneficial owner
- SOURCE EV LIMITEDbeneficial owner
- Total Sebeneficial owner
- Totalenergies Marketing Services Sasbeneficial owner
- HERTFORDSHIRE OIL STORAGE LIMITEDbeneficial owner
- WARWICKSHIRE OIL STORAGE LIMITEDbeneficial owner
- INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITEDbeneficial owner
- BERNARD FORWARDING LIMITEDbeneficial owner
- SOREBOL UK LIMITEDbeneficial owner
- SNO INVESTMENTS LIMITEDbeneficial owner
- Bolloré Sebeneficial owner
- AFRICA GLOBAL LOGISTICS UK LIMITEDbeneficial owner
- SNO INVESTMENTS LIMITEDbeneficial owner
- FREETOWN TERMINAL HOLDING LIMITEDbeneficial owner
- Bolloré Sebeneficial owner
- ELDER DEMPSTER LINES (UK) LIMITEDbeneficial owner