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Totalenergies Renewables UK Limited
Totalenergies Renewables UK Limited is an active company incorporated on 5 February 1990 with the registered office located in London, Greater London. Totalenergies Renewables UK Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02466611
Private limited company
Age
35 years
Incorporated
5 February 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
2 February 2025
(10 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Totalenergies Renewables UK Limited
Contact
Update Details
Address
19th Floor, 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
Address changed on
20 Jun 2023
(2 years 5 months ago)
Previous address was
18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
Companies in E14 5BF
Telephone
02077186000
Email
Unreported
Website
Totalgas.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Laurent Denis Parra
Director • Strategy And Business Director • French • Lives in Scotland • Born in Feb 1968
Shyam Rajesh Gohil
Director • Finance & HR Manager • British • Lives in England • Born in Aug 1985
Nicolas Bertrand Payer
Director • Managing Director • French • Lives in UK • Born in Sep 1965
Totalenergies Gas & Power Holdings UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Gem Wind Limited
Shyam Rajesh Gohil and Laurent Denis Parra are mutual people.
Active
Tne Holdco 1 Limited
Shyam Rajesh Gohil and Laurent Denis Parra are mutual people.
Active
Totalenergies Renewables R4 Holdco Limited
Shyam Rajesh Gohil and Laurent Denis Parra are mutual people.
Active
Fina Petroleum Development Limited
Nicolas Bertrand Payer is a mutual person.
Active
Fina Exploration Limited
Nicolas Bertrand Payer is a mutual person.
Active
Elf Exploration UK Limited
Nicolas Bertrand Payer is a mutual person.
Active
Totalenergies E&P UK Limited
Nicolas Bertrand Payer is a mutual person.
Active
Totalenergies Offshore UK Limited
Nicolas Bertrand Payer is a mutual person.
Active
See All Mutual Companies
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
£937K
Decreased by £552K (-37%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 19 (+59%)
Total Assets
£130.28M
Increased by £68.62M (+111%)
Total Liabilities
-£149.11M
Increased by £74.48M (+100%)
Net Assets
-£18.84M
Decreased by £5.86M (+45%)
Debt Ratio (%)
114%
Decreased by 6.59% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Dec 2025
Olivier Joeseph Terneaud Resigned
1 Month Ago on 7 Nov 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Mr Nicolas Bertrand Payer Appointed
1 Year 3 Months Ago on 1 Sep 2024
Vincent Jean Stoquart Resigned
1 Year 3 Months Ago on 1 Sep 2024
Philippe Marie Francois De Cacqueray Resigned
1 Year 3 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
Totalenergies Gas & Power Holdings Uk Ltd (PSC) Details Changed
2 Years 5 Months Ago on 20 Jun 2023
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Termination of appointment of Olivier Joeseph Terneaud as a director on 7 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Vincent Jean Stoquart as a director on 1 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Nicolas Bertrand Payer as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Change of details for Totalenergies Gas & Power Holdings Uk Ltd as a person with significant control on 20 June 2023
Submitted on 24 Aug 2023
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Repayment History
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