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Nom	Totalenergies GAS & Power Services UK LTD
Adresse	Bridge Gate 55-57 High Street Redhill RH1 1RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02461545 Show on Companies House
Noms Précédents	Total GAS & Power Services 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Totalenergies Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01722136 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Doucy, Mathieu Canary Wharf, London, England Status: Active Notified: 14/02/2020 Date of Birth: 09/1972 Occupation: Vice President Risk Control Role: Director Country of Residence: Switzerland Nationality: French,British

Dusausoy, Emmanuelle Irene Genevieve Redhill, Surrey Status: Active Notified: 17/12/2020 Date of Birth: 06/1964 Occupation: Senior Vice President Trading Gas & Powe Role: Director Country of Residence: Switzerland Nationality: French

Lobadowsky, Dimitri Maxime 1215 - Geneva 15, Switzerland Status: Active Notified: 23/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

Binet, Simon Redhill Status: Ceased Notified: 01/09/2018 Ceased: 23/09/2024 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Totalenergies GAS & Power Services UK LTD

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Persons with Significant Control (1)

Officers (4)