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TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED (11316923)

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Introduction

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Updated On: 17/09/2026
T

TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED

TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED was registered 8 years ago.(SIC: 99999)

Status

dissolved

Active since 8 years ago

Company No

11316923

LTD Company

Age

8 Years

Incorporated 18 April 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 2 October 2021 (4 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 10 May 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

TOTAL EAST AFRICA PIPELINE HOLDING UK LTD
From: 14 September 2018To: 1 June 2021
GOLDENIRIS LIMITED
From: 18 April 2018To: 14 September 2018

Contact

Address

Level 18 10 Upper Bank Street Canary Wharf London, E14 5BF,

Timeline

8 key events • 2018 - 2019

Funding Officers Ownership
Company Founded
Apr 18
Owner Exit
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Oct 18
Director Left
Aug 19
Director Joined
Aug 19
0
Funding
6
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

LC SECRETARIES LIMITED

Active
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 12 Mar 2019

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
6 St Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 18 Apr 2018
Resigned 13 Sept 2018

LEVY, Adrian Joseph Morris

Resigned
5th Floor, LondonEC4A 3AE
Born March 1970
Director
Appointed 18 Apr 2018
Resigned 13 Sept 2018

PUDGE, David John

Resigned
5th Floor, LondonEC4A 3AE
Born August 1965
Director
Appointed 18 Apr 2018
Resigned 13 Sept 2018

GUIZIOU, Jean-Luc

Active
10 Upper Bank Street, LondonE14 5BF
Born October 1961
Director
Appointed 13 Sept 2018

MAURICE, Guy

Resigned
10 Upper Bank Street, LondonE14 5BF
Born February 1957
Director
Appointed 13 Sept 2018
Resigned 01 Jul 2019

TERRAZ, Nicolas

Active
10 Upper Bank Street, LondonE14 5BF
Born September 1969
Director
Appointed 01 Jul 2019

Persons with significant control

2

1 Active
1 Ceased

Totalenergies Holdings Uk Limited

Active
10 Upper Bank Street, LondonE14 5BF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2018

Clifford Chance Newcastle Limited

Ceased
Regent Farm Road, Newcastle Upon TyneNE3 3AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2018

Fundings

Financials

Latest Activities

Filing History

30

Gazette Dissolved Voluntary
17 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 October 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 October 2022
DS01DS01
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Change To A Person With Significant Control
10 May 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
2 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Resolution
1 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2019
AP01Appointment of Director
Confirmation Statement With Updates
17 April 2019
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
14 March 2019
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Shortened
17 December 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
21 September 2018
TM02Termination of Secretary
Notification Of A Person With Significant Control
20 September 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
20 September 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
20 September 2018
AD01Change of Registered Office Address
Resolution
20 September 2018
RESOLUTIONSResolutions
Resolution
14 September 2018
RESOLUTIONSResolutions
Change Of Name Notice
14 September 2018
CONNOTConfirmation Statement Notification
Change To A Person With Significant Control
14 September 2018
PSC05Notification that PSC Information has been Withdrawn
Incorporation Company
18 April 2018
NEWINCIncorporation