opendata.bot
Company number
08803842

TOTALENERGIES CHARGING SOLUTIONS UK LIMITED

Officer · CLARKE, Ruth and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
TOTALENERGIES CHARGING SOLUTIONS UK LIMITED
Company number
08803842
Registered office
10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF
Company type
Private Limited Company
Incorporated on
5 December 2013
Status
Active
Age
12 years
Previous names
SOURCE LONDON MOBILITY SOLUTIONS LIMITED (to 03 May 2022) · BLUEPOINTLONDON LTD (to 03 May 2022)
Nature of business (SIC)
43210 — Electrical installation · 52219 — Other service activities incidental to land transportation, n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 14 resigned

secretary
Appointed 08/07/2025
Active
director
Appointed 01/09/2026
Active
director
Appointed 06/04/2023
Active
director
Appointed 27/04/2026
Active
director
Appointed 05/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bolloré Se
owns 75–100% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/11/2016
Totalenergies Marketing Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/12/2020 Controls 9 companies
Bolloré Se name only
owns 75–100% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/12/2020 Controls 5 companies

Serving officers

secretary Appointed 08/07/2025
director Appointed 01/09/2026
director Appointed 06/04/2023
director Appointed 27/04/2026
director Appointed 05/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2026 Director appointed FENECH, Robert Michael
31/08/2026 Director resigned GARNIER, Nicolas Jean-Colbert
27/04/2026 Director appointed PASTOR, Stephane
01/12/2025 Director resigned CRANE, Paul Martin
08/07/2025 Secretary appointed CLARKE, Ruth
28/04/2025 Secretary resigned COGAN, Andrew Philip
02/09/2023 Secretary appointed COGAN, Andrew Philip
01/09/2023 Director resigned ACAN KAHVECIOGLU, Almila
01/09/2023 Secretary resigned GIBB, Nila
01/09/2023 Director appointed CRANE, Paul Martin
06/04/2023 Secretary resigned COGAN, Andrew
06/04/2023 Secretary appointed GIBB, Nila
06/04/2023 Director appointed MUSAYEVA, Parvin
06/02/2023 Director resigned MILTON, Jonathan David
05/10/2022 Director resigned DE LOPPINOT, Florentin
05/10/2022 Director appointed VIGIL, Pierre-Alexandre Valery
03/05/2022 Registered name changed BLUEPOINTLONDON LTD SOURCE LONDON MOBILITY SOLUTIONS LIMITED
03/05/2022 Registered name changed SOURCE LONDON MOBILITY SOLUTIONS LIMITED TOTALENERGIES CHARGING SOLUTIONS UK LIMITED
01/05/2022 Director appointed GARNIER, Nicolas Jean-Colbert
06/12/2021 Secretary resigned STACEY, Calum James

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TOTALENERGIES CHARGING SOLUTIONS UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TotalEnergies Charging Solutions UK Ltd — E14 5BF
Tier 2 · renews 19/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TOTALENERGIES CHARGING SOLUTIONS UK LIMITED?
According to the official registry, the company number of TOTALENERGIES CHARGING SOLUTIONS UK LIMITED is 08803842.
Where is TOTALENERGIES CHARGING SOLUTIONS UK LIMITED registered?
The registered office is 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF.
Who runs TOTALENERGIES CHARGING SOLUTIONS UK LIMITED?
CLARKE, Ruth is listed among the officers of TOTALENERGIES CHARGING SOLUTIONS UK LIMITED.
What is the SIC code of TOTALENERGIES CHARGING SOLUTIONS UK LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation, 52219 — Other service activities incidental to land transportation, n.e.c..
Who controls TOTALENERGIES CHARGING SOLUTIONS UK LIMITED?
Bolloré Se is recorded as a person with significant control, and owns 75–100% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of TOTALENERGIES CHARGING SOLUTIONS UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TOTALENERGIES CHARGING SOLUTIONS UK LIMITED (08803842)

TOTALENERGIES CHARGING SOLUTIONS UK LIMITED is a private limited company incorporated on 5 December 2013 and registered in the United Kingdom under company number 08803842. Its registered office is at 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Bolloré Se. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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