Established in 1987, Total Gas & Power Ltd have registered office in London. Binet, Simon, Cranfield, David Anthony, Doucy, Mathieu, Hardy, Jerome Alain Arnaud, Maurisse, Thomas Patrick Philippe, Roberts, Sion Steven, Simandoux, Jean-marc, Bird, Stephen Douglas Allen, Arson, Cecile, Baudier, Bernadette, Bourgeois, Alain Jean-marc, Chauvain, Philippe Camille, Clatworthy, Eric, Dr, Henri, Bruno, Morel, Philippe Jean Roger, Moussel, Pierre Yves, Natta, Gregoire, Olivier, Philip Michel Hendrik, Privey, Jean, Sauquet, Philippe, Sbraire, Jean-pierre Gerard Claude, Verge, Jean-marie, Vergez, Didier Henri are the current directors of Total Gas & Power Ltd. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BINET, Simon | 01 September 2018 | - | 1 |
CRANFIELD, David Anthony | 01 October 2012 | - | 1 |
DOUCY, Mathieu | 14 February 2020 | - | 1 |
HARDY, Jerome Alain Arnaud | 27 September 2019 | - | 1 |
MAURISSE, Thomas Patrick Philippe | 20 December 2019 | - | 1 |
ROBERTS, Sion Steven | 27 September 2019 | - | 1 |
SIMANDOUX, Jean-Marc | 01 September 2018 | - | 1 |
ARSON, Cecile | 28 September 2017 | 31 August 2018 | 1 |
BAUDIER, Bernadette | 01 April 2008 | 30 November 2012 | 1 |
BOURGEOIS, Alain Jean-Marc | 05 June 1996 | 17 December 1997 | 1 |
CHAUVAIN, Philippe Camille | 28 January 2013 | 14 February 2020 | 1 |
CLATWORTHY, Eric, Dr | 26 September 1991 | 29 May 1992 | 1 |
HENRI, Bruno | 01 September 2000 | 12 February 2002 | 1 |
MOREL, Philippe Jean Roger | 22 September 1992 | 11 July 1997 | 1 |
MOUSSEL, Pierre Yves | 05 June 1996 | 16 August 1999 | 1 |
NATTA, Gregoire | 01 September 2018 | 01 October 2019 | 1 |
OLIVIER, Philip Michel Hendrik | 27 September 2019 | 01 January 2020 | 1 |
PRIVEY, Jean | 17 June 1994 | 15 September 1995 | 1 |
SAUQUET, Philippe | 18 October 2007 | 29 October 2014 | 1 |
SBRAIRE, Jean-Pierre Gerard Claude | 17 November 2016 | 27 September 2017 | 1 |
VERGE, Jean-Marie | N/A | 17 June 1994 | 1 |
VERGEZ, Didier Henri | 22 September 1992 | 11 July 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRD, Stephen Douglas Allen | 26 August 2016 | 29 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
RESOLUTIONS - N/A | 11 May 2020 | |
SH01 - Return of Allotment of shares | 11 May 2020 | |
CH01 - Change of particulars for director | 08 April 2020 | |
TM01 - Termination of appointment of director | 08 April 2020 | |
CH01 - Change of particulars for director | 05 March 2020 | |
AP01 - Appointment of director | 27 February 2020 | |
TM01 - Termination of appointment of director | 14 February 2020 | |
AP01 - Appointment of director | 07 February 2020 | |
TM01 - Termination of appointment of director | 16 December 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2019 | |
TM02 - Termination of appointment of secretary | 03 December 2019 | |
SH01 - Return of Allotment of shares | 07 October 2019 | |
SH01 - Return of Allotment of shares | 07 October 2019 | |
AP01 - Appointment of director | 03 October 2019 | |
AP01 - Appointment of director | 03 October 2019 | |
AP01 - Appointment of director | 02 October 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
SH08 - Notice of name or other designation of class of shares | 20 September 2019 | |
CH01 - Change of particulars for director | 20 August 2019 | |
CS01 - N/A | 22 July 2019 | |
AA - Annual Accounts | 12 July 2019 | |
MR01 - N/A | 29 June 2019 | |
CH01 - Change of particulars for director | 23 May 2019 | |
AP01 - Appointment of director | 05 September 2018 | |
AP01 - Appointment of director | 04 September 2018 | |
AP01 - Appointment of director | 03 September 2018 | |
TM01 - Termination of appointment of director | 03 September 2018 | |
TM01 - Termination of appointment of director | 03 September 2018 | |
TM01 - Termination of appointment of director | 03 September 2018 | |
CS01 - N/A | 20 July 2018 | |
AA - Annual Accounts | 23 April 2018 | |
TM01 - Termination of appointment of director | 24 January 2018 | |
AD01 - Change of registered office address | 22 January 2018 | |
AD01 - Change of registered office address | 16 January 2018 | |
AP01 - Appointment of director | 06 October 2017 | |
TM01 - Termination of appointment of director | 03 October 2017 | |
CH01 - Change of particulars for director | 01 August 2017 | |
CH01 - Change of particulars for director | 01 August 2017 | |
CH01 - Change of particulars for director | 01 August 2017 | |
CS01 - N/A | 24 July 2017 | |
AA - Annual Accounts | 02 May 2017 | |
AP01 - Appointment of director | 28 November 2016 | |
RESOLUTIONS - N/A | 22 September 2016 | |
CC04 - Statement of companies objects | 22 September 2016 | |
TM01 - Termination of appointment of director | 06 September 2016 | |
TM02 - Termination of appointment of secretary | 06 September 2016 | |
AP01 - Appointment of director | 01 September 2016 | |
AP03 - Appointment of secretary | 26 August 2016 | |
CS01 - N/A | 20 July 2016 | |
AA - Annual Accounts | 22 April 2016 | |
CH01 - Change of particulars for director | 08 February 2016 | |
MR04 - N/A | 29 December 2015 | |
MR04 - N/A | 29 December 2015 | |
CH01 - Change of particulars for director | 26 August 2015 | |
AP01 - Appointment of director | 26 August 2015 | |
AP01 - Appointment of director | 24 August 2015 | |
TM01 - Termination of appointment of director | 24 August 2015 | |
TM01 - Termination of appointment of director | 10 August 2015 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AP01 - Appointment of director | 11 November 2014 | |
TM01 - Termination of appointment of director | 04 November 2014 | |
MR01 - N/A | 04 October 2014 | |
AR01 - Annual Return | 06 August 2014 | |
CH01 - Change of particulars for director | 05 August 2014 | |
CH01 - Change of particulars for director | 05 August 2014 | |
CH01 - Change of particulars for director | 05 August 2014 | |
CH01 - Change of particulars for director | 05 August 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AA - Annual Accounts | 19 August 2013 | |
AR01 - Annual Return | 06 August 2013 | |
AP01 - Appointment of director | 11 February 2013 | |
TM01 - Termination of appointment of director | 10 December 2012 | |
MG01 - Particulars of a mortgage or charge | 16 October 2012 | |
AP01 - Appointment of director | 11 October 2012 | |
AP01 - Appointment of director | 03 October 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 24 July 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 12 July 2011 | |
CH01 - Change of particulars for director | 11 July 2011 | |
MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 01 September 2010 | |
AP01 - Appointment of director | 08 March 2010 | |
TM01 - Termination of appointment of director | 08 March 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH03 - Change of particulars for secretary | 17 February 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 12 August 2008 | |
288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
AA - Annual Accounts | 06 September 2007 | |
363a - Annual Return | 07 August 2007 | |
AA - Annual Accounts | 23 August 2006 | |
363a - Annual Return | 10 August 2006 | |
287 - Change in situation or address of Registered Office | 25 January 2006 | |
363a - Annual Return | 08 August 2005 | |
AA - Annual Accounts | 20 June 2005 | |
123 - Notice of increase in nominal capital | 12 January 2005 | |
RESOLUTIONS - N/A | 05 January 2005 | |
RESOLUTIONS - N/A | 05 January 2005 | |
RESOLUTIONS - N/A | 05 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 2004 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 01 August 2003 | |
CERTNM - Change of name certificate | 14 July 2003 | |
288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
AA - Annual Accounts | 02 November 2002 | |
AUD - Auditor's letter of resignation | 15 August 2002 | |
363s - Annual Return | 22 July 2002 | |
288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
RESOLUTIONS - N/A | 11 February 2002 | |
288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
AA - Annual Accounts | 12 November 2001 | |
288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
RESOLUTIONS - N/A | 16 August 2001 | |
RESOLUTIONS - N/A | 16 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2001 | |
123 - Notice of increase in nominal capital | 16 August 2001 | |
363a - Annual Return | 09 August 2001 | |
287 - Change in situation or address of Registered Office | 08 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
AA - Annual Accounts | 21 September 2000 | |
288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
RESOLUTIONS - N/A | 29 August 2000 | |
AUD - Auditor's letter of resignation | 29 August 2000 | |
CERTNM - Change of name certificate | 18 August 2000 | |
363a - Annual Return | 07 August 2000 | |
288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
AA - Annual Accounts | 01 October 1999 | |
288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
363a - Annual Return | 27 July 1999 | |
CERTNM - Change of name certificate | 17 May 1999 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
AA - Annual Accounts | 06 October 1998 | |
288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
363a - Annual Return | 17 July 1998 | |
RESOLUTIONS - N/A | 11 June 1998 | |
RESOLUTIONS - N/A | 11 June 1998 | |
RESOLUTIONS - N/A | 11 June 1998 | |
RESOLUTIONS - N/A | 11 June 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
288a - Notice of appointment of directors or secretaries | 30 January 1998 | |
288b - Notice of resignation of directors or secretaries | 30 January 1998 | |
288b - Notice of resignation of directors or secretaries | 30 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 1997 | |
AA - Annual Accounts | 24 October 1997 | |
363a - Annual Return | 22 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 1997 | |
288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
RESOLUTIONS - N/A | 15 April 1997 | |
MEM/ARTS - N/A | 15 April 1997 | |
AA - Annual Accounts | 01 November 1996 | |
288 - N/A | 01 October 1996 | |
288 - N/A | 01 October 1996 | |
363x - Annual Return | 16 July 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 12 June 1996 | |
RESOLUTIONS - N/A | 28 February 1996 | |
MEM/ARTS - N/A | 28 February 1996 | |
287 - Change in situation or address of Registered Office | 15 February 1996 | |
288 - N/A | 15 February 1996 | |
288 - N/A | 15 February 1996 | |
288 - N/A | 15 February 1996 | |
288 - N/A | 15 February 1996 | |
288 - N/A | 15 February 1996 | |
288 - N/A | 15 February 1996 | |
AA - Annual Accounts | 26 October 1995 | |
288 - N/A | 28 September 1995 | |
288 - N/A | 28 September 1995 | |
363s - Annual Return | 07 August 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 20 June 1995 | |
288 - N/A | 03 May 1995 | |
288 - N/A | 03 May 1995 | |
288 - N/A | 09 March 1995 | |
RESOLUTIONS - N/A | 21 December 1994 | |
288 - N/A | 30 September 1994 | |
AA - Annual Accounts | 31 August 1994 | |
363s - Annual Return | 12 August 1994 | |
287 - Change in situation or address of Registered Office | 04 July 1994 | |
288 - N/A | 20 June 1994 | |
288 - N/A | 23 December 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 December 1993 | |
AA - Annual Accounts | 24 November 1993 | |
363s - Annual Return | 20 August 1993 | |
288 - N/A | 11 May 1993 | |
AA - Annual Accounts | 10 December 1992 | |
288 - N/A | 05 October 1992 | |
288 - N/A | 05 October 1992 | |
363s - Annual Return | 13 August 1992 | |
288 - N/A | 02 July 1992 | |
287 - Change in situation or address of Registered Office | 20 March 1992 | |
288 - N/A | 06 November 1991 | |
RESOLUTIONS - N/A | 01 November 1991 | |
RESOLUTIONS - N/A | 01 November 1991 | |
RESOLUTIONS - N/A | 01 November 1991 | |
MEM/ARTS - N/A | 01 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1991 | |
123 - Notice of increase in nominal capital | 01 November 1991 | |
288 - N/A | 23 October 1991 | |
288 - N/A | 01 October 1991 | |
AA - Annual Accounts | 09 August 1991 | |
363b - Annual Return | 09 August 1991 | |
288 - N/A | 01 November 1990 | |
288 - N/A | 05 October 1990 | |
AA - Annual Accounts | 08 August 1990 | |
363 - Annual Return | 08 August 1990 | |
288 - N/A | 05 July 1990 | |
288 - N/A | 02 July 1990 | |
288 - N/A | 02 July 1990 | |
288 - N/A | 02 July 1990 | |
288 - N/A | 02 July 1990 | |
288 - N/A | 02 July 1990 | |
288 - N/A | 02 July 1990 | |
288 - N/A | 02 July 1990 | |
288 - N/A | 02 July 1990 | |
288 - N/A | 30 April 1990 | |
288 - N/A | 04 April 1990 | |
288 - N/A | 04 April 1990 | |
288 - N/A | 04 April 1990 | |
288 - N/A | 30 January 1990 | |
AA - Annual Accounts | 30 October 1989 | |
363 - Annual Return | 30 October 1989 | |
288 - N/A | 04 April 1989 | |
AA - Annual Accounts | 15 February 1989 | |
288 - N/A | 03 November 1988 | |
363 - Annual Return | 02 November 1988 | |
288 - N/A | 15 June 1988 | |
288 - N/A | 20 April 1988 | |
RESOLUTIONS - N/A | 08 March 1988 | |
RESOLUTIONS - N/A | 08 March 1988 | |
RESOLUTIONS - N/A | 08 March 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 February 1988 | |
PUC 2 - N/A | 28 January 1988 | |
123 - Notice of increase in nominal capital | 28 January 1988 | |
PUC 5 - N/A | 11 December 1987 | |
288 - N/A | 20 October 1987 | |
NEWINC - New incorporation documents | 30 September 1987 | |
MISC - Miscellaneous document | 30 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 June 2019 | Outstanding |
N/A |
A registered charge | 01 October 2014 | Outstanding |
N/A |
Gbp collateral security deed | 12 October 2012 | Fully Satisfied |
N/A |
Collateral security deed | 14 April 2011 | Fully Satisfied |
N/A |