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Totalenergies Ep Company UK Limited

Totalenergies Ep Company UK Limited is an active company incorporated on 3 June 2005 with the registered office located in London, Greater London. Totalenergies Ep Company UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05471104
Private limited company
Age
20 years
Incorporated 3 June 2005
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 2 years 4 months 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 (23 days remaining)
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 England
Telephone
02072651255
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • NNS Asset Director • British • Lives in Scotland • Born in Mar 1968
Director • NNS Asset Director • French • Lives in Scotland • Born in Jan 1980
Director • Dig Europe Technical Director • French • Lives in France • Born in Jul 1968
Director • Finance Director • French • Lives in Scotland • Born in Dec 1975
Director • Managing Director • French • Lives in Scotland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Totalenergies Offshore GB Limited
Hugues Pierre-Andre Alamargot, Jeannie Patricia Dannock, and 4 more are mutual people.
Active
Totalenergies E&P North Sea UK Limited
Hugues Pierre-Andre Alamargot, Jeannie Patricia Dannock, and 4 more are mutual people.
Active
Totalenergies Offshore UK Limited
Nicolas Payer, Hugues Pierre-Andre Alamargot, and 3 more are mutual people.
Active
Totalenergies E&P International Limited
Nicolas Payer, Hugues Pierre-Andre Alamargot, and 3 more are mutual people.
Active
Totalenergies E&P International K1 Limited
Nicolas Payer, Hugues Pierre-Andre Alamargot, and 3 more are mutual people.
Active
Totalenergies E&P International K3 Limited
Nicolas Payer, Hugues Pierre-Andre Alamargot, and 3 more are mutual people.
Active
Totalenergies E&P International K2 Limited
Nicolas Payer, 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.07B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jeannie Patricia Dannock Appointed
1 Month Ago on 31 Jul 2025
Gregoire Poupard Resigned
1 Month Ago on 27 Jul 2025
Confirmation Submitted
4 Months Ago on 16 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
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Hugues Regis Bernard Lebreton Appointed
2 Years Ago on 1 Sep 2023
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Documents
Termination of appointment of Gregoire Poupard as a director on 27 July 2025
Submitted on 31 Jul 2025
Appointment of Jeannie Patricia Dannock as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 16 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
Confirmation statement made on 4 April 2024 with no updates
Submitted on 16 Apr 2024
Appointment of Hugues Regis Bernard Lebreton as a director on 1 September 2023
Submitted on 29 Sep 2023
Repayment History
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