TOTAL NEW ENERGIES LIMITED
CANARY WHARF CHANTER PETROLEUM LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5BF

Company number 02466611
Status Active
Incorporation Date 5 February 1990
Company Type Private Limited Company
Address 10 UPPER BANK ST, C/O TOTAL GAS & POWER LIMITED, CANARY WHARF, LONDON, E14 5BF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Bernard Clement as a director on 10 April 2017; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Denis Jacques Marcel Toulouse as a director on 31 August 2016. The most likely internet sites of TOTAL NEW ENERGIES LIMITED are www.totalnewenergies.co.uk, and www.total-new-energies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Total New Energies Limited is a Private Limited Company. The company registration number is 02466611. Total New Energies Limited has been working since 05 February 1990. The present status of the company is Active. The registered address of Total New Energies Limited is 10 Upper Bank St C O Total Gas Power Limited Canary Wharf London E14 5bf. . BIRD, Stephen Douglas Allen is a Secretary of the company. DE MAUPEOU, Xavier René Marie Gilles is a Director of the company. LARENAUDIE, Antoine is a Director of the company. Secretary ADAMS, Peter Gordon has been resigned. Secretary FARAGHER, David has been resigned. Secretary FARAGHER, David has been resigned. Secretary FRASER, Malcolm Keith has been resigned. Secretary JOHNSTON, Alistair James has been resigned. Director ADAMS, Peter Gordon has been resigned. Director AGNES, Frederic has been resigned. Director ARMAND, Philippe has been resigned. Director CHANOINE, Didier Yvan Marie Jaques has been resigned. Director CLEMENT, Bernard has been resigned. Director DEBIEN, Francois has been resigned. Director FOURNIER, Jean Raymond Joseph has been resigned. Director GODEC, Pierre Erwin has been resigned. Director JAUBERT, Luc Yves has been resigned. Director KURIYAN, Ravi Joseph has been resigned. Director LAVIS, Gary Victor has been resigned. Director LEGROS, Didier has been resigned. Director MOORE, Ian Richard has been resigned. Director NICHOLLS, Peter Harrison has been resigned. Director ROMIEU, Michel has been resigned. Director SAUQUET, Philippe has been resigned. Director TALL, Jean-Michel has been resigned. Director TOULOUSE, Denis Jacques Marcel has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BIRD, Stephen Douglas Allen
Appointed Date: 26 August 2016
Director
DE MAUPEOU, Xavier René Marie Gilles
Appointed Date: 30 October 2015
61 years old
Director
LARENAUDIE, Antoine
Appointed Date: 01 September 2016
66 years old

Resigned Directors

Secretary
ADAMS, Peter Gordon
Resigned: 28 February 2002
Appointed Date: 17 December 1997
Secretary
FARAGHER, David
Resigned: 31 August 2016
Appointed Date: 10 November 2014
Secretary
FARAGHER, David
Resigned: 06 February 2014
Appointed Date: 28 February 2002
Secretary
FRASER, Malcolm Keith
Resigned: 17 December 1997
Secretary
JOHNSTON, Alistair James
Resigned: 10 November 2014
Appointed Date: 12 February 2013
Director
ADAMS, Peter Gordon
Resigned: 28 February 2002
Appointed Date: 01 September 2000
78 years old
Director
AGNES, Frederic
Resigned: 23 August 2015
Appointed Date: 15 February 2010
54 years old
Director
ARMAND, Philippe
Resigned: 23 February 1995
77 years old
Director
CHANOINE, Didier Yvan Marie Jaques
Resigned: 05 February 2008
Appointed Date: 12 September 2001
77 years old
Director
CLEMENT, Bernard
Resigned: 10 April 2017
Appointed Date: 06 March 2013
67 years old
Director
DEBIEN, Francois
Resigned: 25 April 2002
Appointed Date: 17 December 1997
75 years old
Director
FOURNIER, Jean Raymond Joseph
Resigned: 31 August 2001
Appointed Date: 17 December 1997
74 years old
Director
GODEC, Pierre Erwin
Resigned: 17 December 1997
Appointed Date: 27 October 1995
81 years old
Director
JAUBERT, Luc Yves
Resigned: 16 February 2010
Appointed Date: 11 September 2003
62 years old
Director
KURIYAN, Ravi Joseph
Resigned: 30 September 2000
Appointed Date: 17 December 1997
79 years old
Director
LAVIS, Gary Victor
Resigned: 23 February 1995
88 years old
Director
LEGROS, Didier
Resigned: 30 September 2000
Appointed Date: 17 December 1997
81 years old
Director
MOORE, Ian Richard
Resigned: 17 December 1997
81 years old
Director
NICHOLLS, Peter Harrison
Resigned: 30 April 2003
Appointed Date: 01 September 2000
79 years old
Director
ROMIEU, Michel
Resigned: 27 October 1995
86 years old
Director
SAUQUET, Philippe
Resigned: 06 March 2013
Appointed Date: 26 April 2002
68 years old
Director
TALL, Jean-Michel
Resigned: 31 October 2015
Appointed Date: 06 March 2013
62 years old
Director
TOULOUSE, Denis Jacques Marcel
Resigned: 31 August 2016
Appointed Date: 30 October 2015
60 years old

Persons With Significant Control

Total Midstream Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL NEW ENERGIES LIMITED Events

12 Apr 2017
Termination of appointment of Bernard Clement as a director on 10 April 2017
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
16 Sep 2016
Termination of appointment of Denis Jacques Marcel Toulouse as a director on 31 August 2016
13 Sep 2016
Termination of appointment of David Faragher as a secretary on 31 August 2016
01 Sep 2016
Appointment of Mr Antoine Larenaudie as a director on 1 September 2016
...
... and 129 more events
18 Jun 1990
Company name changed lasmo shelf no.5 LIMITED\certificate issued on 19/06/90
11 Jun 1990
New director appointed
05 Jun 1990
Accounting reference date notified as 31/12
09 Feb 1990
Secretary resigned
05 Feb 1990
Incorporation

TOTAL NEW ENERGIES LIMITED Charges

11 July 2002
Deed of amendment and restatement
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Lloyds (Nimrod) Leasing Industries Limited
Description: (A) 8,000,000 ordinary shares in the share capital of hpl…
25 May 2001
Share charge (the "60% share charge")between the chargor and the secured party (as defined)
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Lloyds (Nimrod) Leasing Industries Limited (the "Secured Party")
Description: By way of first fixed charge 12,000,000 ordinary shares in…
25 May 2001
Share charge (the "40% share charge")between the chargor and the secured party (as defined)
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Lloyds (Nimrod) Leasing Industries Limited (the "Secured Party")
Description: By way of first fixed charge 8,000,000 ordinary shares in…

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