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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 45 years ago.
Status
Active
Active since 23 years ago
Company No
01518500
Private limited company
Age
45 years
Incorporated 23 September 1980
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19 Floor, 10 Upper Bank Street
London
E14 5BF
England
Address changed on 10 Oct 2024 (1 year 1 month ago)
Previous address was 10 Upper Bank Street Canary Wharf London E14 5BF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director Central Services • French • Lives in England • Born in Oct 1978
Director • Belgian • Lives in France • Born in Jun 1977
Director • British • Lives in England • Born in Sep 1986
Director • Finance Director • French • Lives in Scotland • Born in Dec 1975
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Totalenergies Gas & Power Limited
Anne-Cecile Sophie Roccon and Faheem Hussain are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.08M
Increased by £2.02M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£5.66M
Increased by £886K (+19%)
Total Liabilities
-£5.66M
Increased by £886K (+19%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Paul Andrew Sexton Appointed
1 Month Ago on 11 Sep 2025
Mr Faheem Hussain Appointed
1 Month Ago on 11 Sep 2025
Michael Ziegler Resigned
1 Month Ago on 11 Sep 2025
Anne-Cecile Sophie Roccon Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Hugues Pierre-Andre Alamargot Appointed
11 Months Ago on 22 Nov 2024
Mr Brice Metois Appointed
11 Months Ago on 22 Nov 2024
Stephane Michel Jean Francois Decubber Resigned
11 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Paul Andrew Sexton as a director on 11 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Faheem Hussain as a director on 11 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Anne-Cecile Sophie Roccon as a director on 11 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Michael Ziegler as a director on 11 September 2025
Submitted on 12 Sep 2025
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
Repayment History
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