TOTAL GAS & POWER INFRASTRUCTURE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5BF

Company number 10426564
Status Active
Incorporation Date 13 October 2016
Company Type Private Limited Company
Address 10 UPPER BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5BF
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 13 October 2016; Termination of appointment of Clive Weston as a director on 13 October 2016; Appointment of Mr Antoine Larenaudie as a director on 13 October 2016. The most likely internet sites of TOTAL GAS & POWER INFRASTRUCTURE LIMITED are www.totalgaspowerinfrastructure.co.uk, and www.total-gas-power-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Total Gas Power Infrastructure Limited is a Private Limited Company. The company registration number is 10426564. Total Gas Power Infrastructure Limited has been working since 13 October 2016. The present status of the company is Active. The registered address of Total Gas Power Infrastructure Limited is 10 Upper Bank Street Canary Wharf London United Kingdom E14 5bf. . BIRD, Stephen Douglas Allen is a Secretary of the company. CHAUVAIN, Philippe Camille is a Director of the company. LARENAUDIE, Antoine is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Manufacture of gas".


Current Directors

Secretary
BIRD, Stephen Douglas Allen
Appointed Date: 13 October 2016

Director
CHAUVAIN, Philippe Camille
Appointed Date: 13 October 2016
62 years old

Director
LARENAUDIE, Antoine
Appointed Date: 13 October 2016
66 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 October 2016
Appointed Date: 13 October 2016

Director
WESTON, Clive
Resigned: 13 October 2016
Appointed Date: 13 October 2016
53 years old

Persons With Significant Control

Norose Company Secretarial Services Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

TOTAL GAS & POWER INFRASTRUCTURE LIMITED Events

13 Oct 2016
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 13 October 2016
13 Oct 2016
Termination of appointment of Clive Weston as a director on 13 October 2016
13 Oct 2016
Appointment of Mr Antoine Larenaudie as a director on 13 October 2016
13 Oct 2016
Appointment of Mr Stephen Douglas Allen Bird as a secretary on 13 October 2016
13 Oct 2016
Appointment of Mr Philippe Camille Chauvain as a director on 13 October 2016
13 Oct 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 10 Upper Bank Street Canary Wharf London E14 5BF on 13 October 2016
13 Oct 2016
Incorporation
Statement of capital on 2016-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)