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Name	Totalenergies Charging Solut Ions UK Limited
Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Name	Totalenergies Charging Solutions UK Limited
Company No.	08803842 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	52219 - Service activities incidental to land transportation
Company Register Status	active
Previous Names	Bluepointlondon LTD Source London Mobility Solutions 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Totalenergies Marketing Uk Limited Status: Active Notified: 31/12/2020 Companies House Number: 00553535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bolloré Se Status: Ceased Notified: 28/11/2016 Ceased: 31/12/2020 Companies House Number: 00000055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cogan, Andrew Philip Canary Wharf, London Status: Active Notified: 02/09/2023 Role: Secretary

Crane, Paul Martin Canary Wharf, London Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Garnier, Nicolas Jean-Colbert Canary Wharf, London Status: Active Notified: 01/05/2022 Date of Birth: 04/1976 Occupation: Company Executive Role: Director Country of Residence: England Nationality: French

Gibb, Nila Canary Wharf, London Status: Active Notified: 06/04/2023 Role: Secretary

Musayeva, Parvin Canary Wharf, London Status: Active Notified: 06/04/2023 Date of Birth: 08/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Vigil, Pierre-Alexandre 92029 Nanterre, France Status: Active Notified: 05/10/2022 Date of Birth: 12/1973 Occupation: Company Executive Role: Director Country of Residence: France Nationality: French

Acan Kahvecioglu, Almila Canary Wharf, London Status: Ceased Notified: 31/12/2020 Ceased: 01/09/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish,French

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Totalenergies Charging Solut Ions UK Limited

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Persons with Significant Control (2)

Officers (7)