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Totalenergies Pension Company UK Limited

Totalenergies Pension Company UK Limited is an active company incorporated on 23 September 1980 with the registered office located in London, Greater London. Totalenergies Pension Company UK Limited was registered 44 years ago.
Status
Active
Active since 22 years ago
Company No
01518500
Private limited company
Age
44 years
Incorporated 23 September 1980
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 8 years 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 (24 days remaining)
Learn more about Totalenergies Pension Company UK Limited
Contact
Address
19 Floor, 10 Upper Bank Street
London
E14 5BF
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was 10 Upper Bank Street Canary Wharf London E14 5BF England
Telephone
Unreported
Email
Unreported
Website
Esso.co.uk
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Michael Ziegler
Director • Director People & Transition • German • Lives in UK • Born in Sep 1974
Brice Metois
Director • Senior Actuary • French • Lives in France • Born in Sep 1976
Anne-Cecile Sophie Roccon
Director • Director Central Services • French • Lives in England • Born in Oct 1978
Thomas Marc Mareel
Director • Vice President Corporate And Project Finance • Belgian • Lives in France • Born in Jun 1977
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
Total Bitumen UK Limited
Jonathan David Milton is a mutual person.
Active
Elf Oil UK Properties Limited
Jonathan David Milton is a mutual person.
Active
Totalenergies Marketing African Holdings Limited
Jonathan David Milton is a mutual person.
Active
Totalenergies Marketing UK Limited
Jonathan David Milton is a mutual person.
Active
Fina Petroleum Development Limited
Stephane Michel Jean Francois Decubber is a mutual person.
Active
Fina Exploration Limited
Stephane Michel Jean Francois Decubber is a mutual person.
Active
Elf Exploration UK Limited
Stephane Michel Jean Francois Decubber is a mutual person.
Active
Totalenergies E&P UK Limited
Stephane Michel Jean Francois Decubber is a mutual person.
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
£10.07M
Increased by £2.98M (+42%)
Employees
Unreported
Same as previous period
Total Assets
£4.77M
Increased by £1.05M (+28%)
Total Liabilities
-£4.77M
Increased by £1.05M (+28%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Hugues Pierre-Andre Alamargot Appointed
9 Months Ago on 22 Nov 2024
Mr Brice Metois Appointed
9 Months Ago on 22 Nov 2024
Stephane Michel Jean Francois Decubber Resigned
9 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Benoit Sibout Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr Thomas Marc Mareel Appointed
1 Year 9 Months Ago on 22 Nov 2023
Dimitri Lobadowsky Resigned
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 17 Apr 2025
Appointment of Mr Hugues Pierre-Andre Alamargot as a director on 22 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Brice Metois as a director on 22 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 22 November 2024
Submitted on 29 Nov 2024
Registered office address changed from 10 Upper Bank Street Canary Wharf London E14 5BF England to 19 Floor, 10 Upper Bank Street London E14 5BF on 10 October 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Benoit Sibout as a director on 14 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 19 Apr 2024
Appointment of Mr Thomas Marc Mareel as a director on 22 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Dimitri Lobadowsky as a director on 22 November 2023
Submitted on 5 Dec 2023
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Repayment History
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