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Totalenergies Offshore UK Limited

Totalenergies Offshore UK Limited is an active company incorporated on 30 January 1969 with the registered office located in London, Greater London. Totalenergies Offshore UK Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00946986
Private limited company
Age
56 years
Incorporated 30 January 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Totalenergies Offshore UK Limited
Contact
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England
Telephone
0333 0037874
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Jeannie Patricia Dannock
Director • Director • NNS Asset Director • British • Lives in Scotland • Born in Mar 1968
Jean-Luc Guiziou
Director • Engineer • French • Lives in France • Born in Oct 1961
Gregoire Poupard
Director • NNS Asset Director • French • Lives in Scotland • Born in Jan 1980
Hugues Regis Bernard Lebreton
Director • Dig Europe Technical Director • French • Lives in France • Born in Jul 1968
Stephane Michel Jean Francois Decubber
Director • Finance Director • French • Lives in Scotland • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Totalenergies Offshore GB Limited
Jean-Luc Guiziou, Stephane Michel Jean Francois Decubber, and 3 more are mutual people.
Active
Totalenergies E&P North Sea UK Limited
Jean-Luc Guiziou, Stephane Michel Jean Francois Decubber, and 3 more are mutual people.
Active
Totalenergies Ep Company UK Limited
Jean-Luc Guiziou, Stephane Michel Jean Francois Decubber, and 3 more are mutual people.
Active
Fina Petroleum Development Limited
Jean-Luc Guiziou, Stephane Michel Jean Francois Decubber, and 2 more are mutual people.
Active
Fina Exploration Limited
Jean-Luc Guiziou, Stephane Michel Jean Francois Decubber, and 2 more are mutual people.
Active
Elf Exploration UK Limited
Jean-Luc Guiziou, Stephane Michel Jean Francois Decubber, and 2 more are mutual people.
Active
Totalenergies E&P UK Limited
Jean-Luc Guiziou, Stephane Michel Jean Francois Decubber, and 2 more are mutual people.
Active
Elf Petroleum UK Limited
Jean-Luc Guiziou, Stephane Michel Jean Francois Decubber, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£466.96M
Decreased by £100.28M (-18%)
Employees
Unreported
Same as previous period
Total Assets
£604.91M
Increased by £114.47M (+23%)
Total Liabilities
-£417.18M
Increased by £25.37M (+6%)
Net Assets
£187.72M
Increased by £89.1M (+90%)
Debt Ratio (%)
69%
Decreased by 10.92% (-14%)
See 10 Year Full Financials
Latest Activity
Jeannie Patricia Dannock Appointed
1 Month Ago on 31 Jul 2025
Gregoire Poupard Resigned
1 Month Ago on 27 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Hugues Pierre-Andre Alamargot Appointed
11 Months Ago on 1 Oct 2024
Stephane Michel Jean Francois Decubber Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Sarah Vass Appointed
12 Months Ago on 7 Sep 2024
Deidre Derworiz Resigned
12 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Appointment of Jeannie Patricia Dannock as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Gregoire Poupard as a director on 27 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Hugues Pierre-Andre Alamargot as a director on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 1 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Sarah Vass as a secretary on 7 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Deidre Derworiz as a secretary on 7 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
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Repayment History
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