Introduction
Watch Company
T
TOTALENERGIES NBS UK LIMITED
TOTALENERGIES NBS UK LIMITED is an active company incorporated on 20 July 2023 with the registered office located in London. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production and 2 other business activities. TOTALENERGIES NBS UK LIMITED was registered 2 years ago.(SIC: 01610, 02400, 64201)
Status
active
Active since 2 years ago
Company No
15016319
LTD Company
Age
2 Years
Incorporated 20 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 20 July 2023 - 31 December 2024(18 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
19th Floor 10 Upper Bank Street Canary Wharf London, E14 5BF,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
VASS, Sarah
ActiveTotalenergies House, WesthillAB32 6JZ
Secretary
Appointed 07 Sept 2024
VASS, Sarah
Totalenergies House, WesthillAB32 6JZ
Secretary
07 Sept 2024
Active
ALAMARGOT, Hugues Pierre-Andre
ActiveTotalenergies House, WesthillAB32 6JZ
Born January 1972
Director
Appointed 01 Oct 2024
ALAMARGOT, Hugues Pierre-Andre
Totalenergies House, WesthillAB32 6JZ
Born January 1972
Director
01 Oct 2024
Active
GASTINEAU, Isabelle Marie
Active2 Place Jean Millier, Paris92078
Born April 1970
Director
Appointed 20 Jul 2023
GASTINEAU, Isabelle Marie
2 Place Jean Millier, Paris92078
Born April 1970
Director
20 Jul 2023
Active
PAYER, Nicolas Bertrand
ActiveTotalenergies House, WesthillAB32 6JZ
Born September 1965
Director
Appointed 20 Jul 2023
PAYER, Nicolas Bertrand
Totalenergies House, WesthillAB32 6JZ
Born September 1965
Director
20 Jul 2023
Active
DERWORIZ, Deidre
ResignedTotalenergies House, WesthillAB32 6JZ
Secretary
Appointed 20 Jul 2023
Resigned 07 Sept 2024
DERWORIZ, Deidre
Totalenergies House, WesthillAB32 6JZ
Secretary
20 Jul 2023
Resigned 07 Sept 2024
Resigned
DECUBBER, Stephane Michel Jean Francois
ResignedTotalenergies House, WesthillAB32 6JZ
Born December 1975
Director
Appointed 20 Jul 2023
Resigned 01 Oct 2024
DECUBBER, Stephane Michel Jean Francois
Totalenergies House, WesthillAB32 6JZ
Born December 1975
Director
20 Jul 2023
Resigned 01 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Totalenergies Se
Active2 Place Jean Millier, Paris92078
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2023
Totalenergies Se
2 Place Jean Millier, Paris92078
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
9 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2024
20 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 July 2023