Totalenergies Charging Solutions Uk Limited
Company Profile
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SmallTotalenergies Charging Solutions Uk Limited
08803842•Private Limited With Share Capital
10, Upper Bank Street (19Th Floor), London, E145BF
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Incorporated
05/12/2013
Company Age
12 years
Directors
4
Employees
37
SIC Code
52219
Risk
moderate risk
Company Overview
Registration, classification & business activity
Totalenergies Charging Solutions Uk Limited (08803842) is a private limited with share capital incorporated on 05/12/2013 (12 years old) and registered in london, E145BF. The company operates under SIC code 52219 - other service activities incidental to land transportation, n.e.c..
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Private Limited With Share Capital
SIC: 52219
Small
Incorporated 05/12/2013
E145BF
37 employees
Financial Overview
Total Assets
£36.86M
Liabilities
£28.12M
Net Assets
£8.74M
Turnover
£11.77M
Cash
£578.9K
Key Metrics
37
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-10-2015
Legacy
Category:Other
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Resolution
Category:Resolution
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Incorporation Company
Category:Incorporation
Date:05-12-2013
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
183 Eversholt Street, London, NW11BU
10 Upper Bank Street, London, E145BFRegistered
Related Companies
3
Contact
02030568989contact@sourcelondon.netcorporate@sourcelondon.netenquiries@sourcelondon.netno-reply@sourcelondon.netwebsite@sourcelondon.netsourcelondon.net
10, Upper Bank Street (19Th Floor), London, E145BF