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Name	Totalenergies CCS UK Limited
Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
VAT ID	no VAT ID available
Company No.	06710451 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	50200 - Sea and coastal freight water transport 52220 - Service activities incidental to water transportation 52241 - Cargo handling
Company Register Status	active
Previous Names	Totalenergies GAS & Power Chartering UK LTD Total GAS & Power Chartering Limited Dwsco 2761 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Totalenergies Upstream Uk Limited Status: Active Notified: 31/03/2023 Companies House Number: 02413951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Totalenergies Gas & Power Holdings Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 02600099 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Alamargot, Hugues Pierre-Andre Tarland Road, Westhill, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Vp Finance Tep Uk Role: Director Country of Residence: United Kingdom Nationality: French

Angles D'Auriac, Etienne Tarland Road, Westhill, Scotland Status: Active Notified: 31/03/2023 Date of Birth: 01/1968 Occupation: Director Ccs Role: Director Country of Residence: France Nationality: French

Le Parc, Gael Jean-Marie Paul Tarland Road, Westhill, Scotland Status: Active Notified: 31/03/2023 Date of Birth: 08/1973 Occupation: Uk Project Director Role: Director Country of Residence: France Nationality: French

Payer, Nicolas Bertrand Tarland Road, Westhill, Scotland Status: Active Notified: 31/03/2023 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

Decubber, Stephane Michel Jean Francois Tarland Road, Westhill, Scotland Status: Ceased Notified: 31/03/2023 Ceased: 01/10/2024 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: French

Derworiz, Deidre Tarland Road, Westhill, Scotland Status: Ceased Notified: 31/03/2023 Ceased: 07/09/2024 Role: Secretary

All Information about:

Totalenergies CCS UK Limited

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Persons with Significant Control (2)

Officers (7)