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Totalenergies Gas & Power Holdings UK Ltd

Totalenergies Gas & Power Holdings UK Ltd is an active company incorporated on 10 April 1991 with the registered office located in Tadworth, Surrey. Totalenergies Gas & Power Holdings UK Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02600099
Private limited company
Age
34 years
Incorporated 10 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Beech Gate Kingswood Fields, Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX
Telephone
0161 2477177
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1969
Director • Managing Director • French • Lives in France • Born in Oct 1961
Director • Chief Financial Officer • French • Lives in France • Born in Apr 1977
Director • Vice President Front Office • French • Lives in Switzerland • Born in Nov 1967
Elf Petroleum UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Totalenergies Gas & Power Limited
Simon Binet and Jean-Marc Simandoux are mutual people.
Active
Fina Petroleum Development Limited
Jean-Luc Guiziou is a mutual person.
Active
Fina Exploration Limited
Jean-Luc Guiziou is a mutual person.
Active
Elf Exploration UK Limited
Jean-Luc Guiziou is a mutual person.
Active
Totalenergies E&P UK Limited
Jean-Luc Guiziou is a mutual person.
Active
Totalenergies Offshore UK Limited
Jean-Luc Guiziou is a mutual person.
Active
Elf Petroleum UK Limited
Jean-Luc Guiziou is a mutual person.
Active
Totalenergies Holdings UK Limited
Jean-Luc Guiziou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.96M
Increased by £10.68M (+147%)
Turnover
£666K
Increased by £666K (%)
Employees
Unreported
Same as previous period
Total Assets
£163.84M
Increased by £8.64M (+6%)
Total Liabilities
-£5.35M
Increased by £276K (+5%)
Net Assets
£158.5M
Increased by £8.36M (+6%)
Debt Ratio (%)
3%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Simon Binet Resigned
1 Year Ago on 1 Sep 2024
Dimitri Maxime Lobadowsky Appointed
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Mr Jean-Marc Simandoux Details Changed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Mr Jean-Luc Guiziou Details Changed
2 Years 8 Months Ago on 7 Jan 2023
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Documents
Registered office address changed from Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX to Beech Gate Kingswood Fields, Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 24 Mar 2025
Director's details changed for Mr Jean-Luc Guiziou on 7 January 2023
Submitted on 21 Mar 2025
Termination of appointment of Simon Binet as a director on 1 September 2024
Submitted on 3 Sep 2024
Appointment of Dimitri Maxime Lobadowsky as a director on 1 September 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Director's details changed for Mr Jean-Marc Simandoux on 17 April 2023
Submitted on 26 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 17 Mar 2023
Repayment History
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