Totalenergies Charging Solutions UK Limited

Active08803842 Private limited company
Incorporated
5 December 2013 (12 years)
Previously known as
Source London Mobility Solutions Limited (until 3 May 2022)
Bluepointlondon Ltd (until 6 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Full
Region
Greater London
Address
10 Upper Bank Street (19Th Floor)
Canary Wharf
London
E14 5BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British,Irish
Born April 1972 (54)
Director · Appointed 27 April 2026
French
Born March 1980 (46)
Clarke, Ruth
Secretary · Appointed 8 July 2025
Musayeva, Parvin
Director · Appointed 6 April 2023
British
Born August 1985 (41)
Vigil, Pierre-Alexandre Valery
Director · Appointed 5 October 2022
French
Born December 1973 (52)
Officer history (14 former)
1 September 2026
Appointed Fenech, Robert Michael as Director
31 August 2026
Resigned Garnier, Nicolas Jean-Colbert as Director
27 April 2026
Appointed Pastor, Stephane as Director
1 December 2025
Resigned Crane, Paul Martin as Director
8 July 2025
Appointed Clarke, Ruth as Secretary
28 April 2025
Resigned Cogan, Andrew Philip as Secretary
2 September 2023
Appointed Cogan, Andrew Philip as Secretary
1 September 2023
Resigned Acan Kahvecioglu, Almila as Director
1 September 2023
Appointed Crane, Paul Martin as Director
1 September 2023
Resigned Gibb, Nila as Secretary
6 April 2023
Appointed Gibb, Nila as Secretary
6 April 2023
Resigned Cogan, Andrew as Secretary
6 April 2023
Appointed Musayeva, Parvin as Director
6 February 2023
Resigned Milton, Jonathan David as Director
5 October 2022
Appointed Vigil, Pierre-Alexandre Valery as Director
5 October 2022
Resigned De Loppinot, Florentin as Director
1 May 2022
Appointed Garnier, Nicolas Jean-Colbert as Director
6 December 2021
Appointed Milton, Jonathan David as Director
6 December 2021
Appointed Cogan, Andrew as Secretary
6 December 2021
Resigned Stacey, Calum James as Secretary
14 October 2021
Resigned Dorne, Nathalie as Director
14 October 2021
Appointed De Loppinot, Florentin as Director
31 December 2020
Appointed Stacey, Calum James as Secretary
31 December 2020
Appointed Dorne, Nathalie as Director
31 December 2020
Appointed Acan Kahvecioglu, Almila as Director
31 December 2020
Resigned Arnaud, Christophe as Director
31 December 2020
Resigned Pennsec Limited as Corporate Secretary
1 April 2020
Resigned Bolloré, Cédric as Director
23 July 2014
Appointed Arnaud, Christophe as Director
15 July 2014
Appointed Bolloré, Cédric as Director
15 July 2014
Resigned Dittmar, Frederic as Director
5 December 2013
Appointed Dittmar, Frederic as Director
5 December 2013
Appointed Pennsec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00553535
Former controllers (1)
31 December 2020
Ceased Bolloré SE — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Elf Oil UK Aviation Limited Owns 75–100% of shares
Elf Oil UK Properties Limited Owns 75–100% of shares
Source EV Limited Owns 25–50% of shares
Source EV UK Limited Owns 75–100% of shares
Total Bitumen UK Limited Owns 75–100% of shares
Totalenergies Charging Solutions UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director

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