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Totalenergies Upstream UK Limited

Totalenergies Upstream UK Limited is an active company incorporated on 16 August 1989 with the registered office located in London, Greater London. Totalenergies Upstream UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02413951
Private limited company
Age
36 years
Incorporated 16 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
Address changed on 27 Jul 2023 (2 years 3 months ago)
Previous address was 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF
Telephone
02073398000
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in Scotland • Born in Dec 1975
Director • Vice President - Corporate And Project F • Belgian • Lives in France • Born in Jun 1977
Director • Engineer • French • Lives in France • Born in Oct 1961
Director • Managing Director • French • Lives in Scotland • Born in Sep 1965
Director • VP Finance Tep UK • French • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Totalenergies E&P UK Limited
Mr Thomas Marc Mareel, Hugues Pierre-Andre Alamargot, and 3 more are mutual people.
Active
Fina Petroleum Development Limited
Hugues Pierre-Andre Alamargot, Jean-Luc Guiziou, and 2 more are mutual people.
Active
Fina Exploration Limited
Hugues Pierre-Andre Alamargot, Jean-Luc Guiziou, and 2 more are mutual people.
Active
Elf Exploration UK Limited
Hugues Pierre-Andre Alamargot, Jean-Luc Guiziou, and 2 more are mutual people.
Active
Totalenergies Offshore UK Limited
Hugues Pierre-Andre Alamargot, Jean-Luc Guiziou, and 2 more are mutual people.
Active
Elf Petroleum UK Limited
Hugues Pierre-Andre Alamargot, Jean-Luc Guiziou, and 2 more are mutual people.
Active
Totalenergies Holdings UK Limited
Hugues Pierre-Andre Alamargot, Jean-Luc Guiziou, and 2 more are mutual people.
Active
Totalenergies Offshore GB Limited
Hugues Pierre-Andre Alamargot, Jean-Luc Guiziou, and 2 more are mutual people.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18B
Increased by £8.02M (+1%)
Total Liabilities
£0
Decreased by £327K (-100%)
Net Assets
£1.18B
Increased by £8.35M (+1%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Hugues Pierre-Andre Alamargot Appointed
1 Year 1 Month Ago on 1 Oct 2024
Stephane Michel Jean Francois Decubber Resigned
1 Year 1 Month Ago on 1 Oct 2024
Sarah Vass Appointed
1 Year 1 Month Ago on 7 Sep 2024
Deidre Derworiz Resigned
1 Year 1 Month Ago on 7 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Thomas Marc Mareel Appointed
2 Years Ago on 9 Oct 2023
Dimitri Maxime Lobadowsky Resigned
2 Years Ago on 9 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 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 2 Oct 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
Appointment of Mr Thomas Marc Mareel as a director on 9 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Dimitri Maxime Lobadowsky as a director on 9 October 2023
Submitted on 23 Oct 2023
Repayment History
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