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Companies/08803842

Totalenergies Charging Solutions UK Limited

Electrical installation · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Totalenergies Marketing Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · No cessation recorded

Source record 129388687
Show 1 ceased record
Bolloré SeCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-28 · Ceased 2020-12-31

Source record 129198899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
RF
Robert Michael FenechCurrent director
Appointed 2026-09-01
+2 others
SP
Stephane PastorCurrent director
Appointed 2026-04-27
+2 others
RC
Ruth ClarkeCurrent secretary
Appointed 2025-07-08 · 1 yr
PM
Parvin MusayevaCurrent director
Appointed 2023-04-06 · 3 yrs · Finance Director
PV
Pierre VigilCurrent director
Appointed 2022-10-05 · 4 yrs · Company Executive
+2 others
Show 13 historical appointments
AC
Andrew CoganResigned secretary
Resigned 2023-09-02 · 1 yr
PC
Paul CraneResigned director
Resigned 2023-09-01 · 2 yrs · Company Director
NG
Nila GibbResigned secretary
Resigned 2023-04-06
NG
Nicolas GarnierResigned director
Resigned 2022-05-01 · 4 yrs · Company Executive
AC
Andrew CoganResigned secretary
Resigned 2021-12-06 · 1 yr
JM
Jonathan MiltonResigned director
Resigned 2021-12-06 · 1 yr · Company Executive
FD
Florentin De LoppinotResigned director
Resigned 2021-10-14 · Company Executive
ND
Nathalie DorneResigned director
Resigned 2020-12-31 · Company Director
CS
Calum StaceyResigned secretary
Resigned 2020-12-31
AA
Almila Acan KahveciogluResigned director
Resigned 2020-12-31 · 2 yrs · Company Director
CA
Christophe ArnaudResigned director
Resigned 2014-07-23 · 6 yrs · Deputy Marketing Director
CB
Cedric BolloreResigned director
Resigned 2014-07-15 · 5 yrs · Director
FD
Frederic DittmarResigned director
Resigned 2013-12-05 · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active