TOTALENERGIES CCS UK LIMITED

06710451
19TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON E14 5BF

People & Contacts

Contact Details
Registered Address 19TH FLOOR
10 UPPER BANK STREET CANARY WHARF LONDON

E14 5BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOTALENERGIES GAS & POWER CHARTERING UK LTD 21 Dec 2021 - 12 Apr 2023
DWSCO 2761 LIMITED 29 Sep 2008 - 23 Oct 2008
TOTAL GAS & POWER CHARTERING LIMITED 23 Oct 2008 - 21 Dec 2021
People

Current directors

SARAH VASS

Birthdate: N/A

Nationality:

Address: C/O LEGAL DEPARTMENT, TOTALENERGIES E&P UK LTD TOTALENERGIES HOUSE TARLAND ROAD ABERDEENSHIRE AB326JZ

Date Appointed: 07 Sep 2024

Appointment Type: C

Other Appointments: None

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HUGUES PIERRE-ANDRE ALAMARGOT

Birthdate: Dec 1971

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT, TOTALENERGIES E&P UK LTD TOTALENERGIES HOUSE TARLAND ROAD ABERDEENSHIRE AB326JZ

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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ETIENNE ANGLES D'AURIAC

Birthdate: Dec 1967

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT, TOTALENERGIES E&P UK LIMITED TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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MR PIERRE GERMAIN

Birthdate: Apr 1968

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT, TOTALENERGIES E&P UK LTD TOTALENERGIES HOUSE TARLAND ROAD ABERDEENSHIRE AB326JZ

Date Appointed: 08 Jan 2025

Appointment Type: D

Other Appointments: None

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MR NICOLAS BERTRAND PAYER

Birthdate: Aug 1965

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT, TOTALENERGIES E&P UK LIMITED TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DEIDRE DERWORIZ

Birthdate: N/A

Nationality:

Address: C/O LEGAL DEPARTMENT, TOTALENERGIES E&P UK LIMITED TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 31 Mar 2023

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MR ROBERTO GIOVANNONE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145BF

Date Appointed: 06 Nov 2008

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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SNR DENTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 29 Sep 2008

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MR FREDERIC AGNES

Birthdate: Aug 1971

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 15 Feb 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MS CECILE ARSON

Birthdate: Nov 1971

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 28 Sep 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JACQUES MICHEL BERNARD BESSE

Birthdate: May 1954

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 27 Mar 2013

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON BINET

Birthdate: Sep 1969

Nationality: BRITISH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 01 Sep 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES BONASS

Birthdate: Apr 1973

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 29 Sep 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JEAN-YVES CHANTREAU

Birthdate: Mar 1959

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 14 Mar 2011

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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STEPHANE MICHEL JEAN FRANCOIS DECUBBER

Birthdate: Nov 1975

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT, TOTALENERGIES E&P UK LIMITED TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 31 Mar 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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PATRICK DUGAS

Birthdate: Nov 1966

Nationality: FRENCH

Address: 34 EMPERORS GATE SW74JA

Date Appointed: 06 Nov 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DWS DIRECTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 29 Sep 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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LUC GILLET

Birthdate: Dec 1957

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 06 Nov 2008

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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LUC YVES JAUBERT

Birthdate: Apr 1963

Nationality: FRENCH

Address: 51 LONGBEACH ROAD SW115SS

Date Appointed: 06 Nov 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR ANTOINE LARENAUDIE

Birthdate: Dec 1958

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 01 Sep 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR. PHILIPPE RENE PIERRE LAUTARD

Birthdate: Sep 1961

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 12 Jan 2009

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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GAEL JEAN-MARIE PAUL LE PARC

Birthdate: Jul 1973

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT, TOTALENERGIES E&P UK LIMITED TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 31 Mar 2023

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MR JEAN PIERRE PHILIPPE MATEILLE

Birthdate: Sep 1957

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 06 Nov 2008

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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FREDERIC MEYER

Birthdate: Nov 1965

Nationality: FRENCH

Address: 20 HERTSMERE ROAD E144AZ

Date Appointed: 06 Nov 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JEAN-MARC SIMANDOUX

Birthdate: Oct 1967

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 01 Sep 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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FRANCOIS YVES SINIBARDY

Birthdate: Jan 1970

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 06 Nov 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR DENIS JACQUES MARCEL TOULOUSE

Birthdate: Mar 1965

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 19 Oct 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR LAURENT VIVIER

Birthdate: Aug 1970

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 01 Sep 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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