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Totalenergies Holdings UK Limited

Totalenergies Holdings UK Limited is an active company incorporated on 10 May 1983 with the registered office located in London, Greater London. Totalenergies Holdings UK Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01722136
Private limited company
Age
42 years
Incorporated 10 May 1983
Size
Micro
Turnover is under £1M
Under 10 employees
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 4 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 (23 days remaining)
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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
Telephone
02073398000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephane Michel Jean Francois Decubber
Director • Finance Director • French • Lives in Scotland • Born in Dec 1975
Mr Thomas Patrick Philippe Maurisse
Director • Senior Vice President • French • Lives in Singapore • Born in May 1980
Jean-Luc Guiziou
Director • Engineer • French • Lives in France • Born in Oct 1961
Nicolas Payer
Director • Managing Director • French • Lives in Scotland • Born in Sep 1965
Hugues Pierre-Andre Alamargot
Director • VP Finance Tep UK • French • Lives in UK • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Totalenergies Offshore 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
Totalenergies Upstream UK Limited
Jean-Luc Guiziou, Stephane Michel Jean Francois Decubber, and 2 more are mutual people.
Active
Totalenergies Offshore GB 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
Unreported
Decreased by £2.58B (-100%)
Employees
Unreported
Same as previous period
Total Assets
£931.05M
Decreased by £100.21M (-10%)
Total Liabilities
-£3.1M
Increased by £2.19M (+242%)
Net Assets
£927.95M
Decreased by £102.4M (-10%)
Debt Ratio (%)
0%
Increased by 0.24% (+279%)
See 10 Year Full Financials
Latest Activity
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
Jean Francois Good Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Thomas Patrick Philippe Maurisse Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 1 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
Appointment of Mr Thomas Patrick Philippe Maurisse as a director on 1 May 2024
Submitted on 2 May 2024
Termination of appointment of Jean Francois Good as a director on 1 May 2024
Submitted on 2 May 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 15 Apr 2024
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Repayment History
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