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Name	Totalenergies Country Servic ES UK Limited
Address	10 Upper Bank Street London Greater London E14 5BF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 August 2018
Company Register Name	Totalenergies Country Services UK Limited
Company No.	11223321 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82110 - Combined office administrative service activities 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Total Country Services UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Totalenergies Holdings Uk Limited Status: Active Notified: 23/02/2018 Companies House Number: 01722136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Crane, Paul Martin Canary Wharf, London, England Status: Active Notified: 24/07/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cranfield, David Anthony Canary Wharf, London, England Status: Active Notified: 16/10/2019 Date of Birth: 11/1964 Occupation: General Manager Tgp Uk Role: Director Country of Residence: United Kingdom Nationality: British

Payer, Nicolas Bertrand Westhill, Scotland Status: Active Notified: 09/01/2023 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French

Vass, Sarah Tarland Road, Westhill, United Kingdom Status: Active Notified: 07/09/2024 Role: Secretary

Ziegler, Michael Westhill, Scotland Status: Active Notified: 01/11/2022 Date of Birth: 09/1974 Occupation: Director People & Transition Role: Director Country of Residence: Scotland Nationality: German

Acan-Kahvecioglu, Almila Canary Wharf, London, England Status: Ceased Notified: 16/10/2019 Ceased: 24/07/2024 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

De Cacqueray, Philippe Marie Francois Westhill, Scotland Status: Ceased Notified: 01/02/2022 Ceased: 15/05/2024 Date of Birth: 12/1973 Occupation: Head Of Offshore Wind Uk Role: Director Country of Residence: Scotland Nationality: French

Derworiz, Deidre Westhill, Scotland Status: Ceased Notified: 22/08/2022 Ceased: 07/09/2024 Role: Secretary

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Totalenergies Country Servic ES UK Limited

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Persons with Significant Control (1)

Officers (8)