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Totalenergies CCS UK Limited

Totalenergies CCS UK Limited is an active company incorporated on 29 September 2008 with the registered office located in London, Greater London. Totalenergies CCS UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06710451
Private limited company
Age
16 years
Incorporated 29 September 2008
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 1 month 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
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was
Telephone
02077186000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in UK • Born in Dec 1975
Director • UK Project Director • French • Lives in France • Born in Aug 1973
Director • VP Finance Tep UK • French • Lives in UK • Born in Jan 1972
Director • Managing Director • French • Lives in Scotland • Born in Sep 1965
Director • Director CCS • French • Lives in France • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Totalenergies Finance Corporate Services Limited
Stephane Michel Jean Francois Decubber, Nicolas Payer, and 1 more are mutual people.
Active
Totalenergies NBS UK Limited
Stephane Michel Jean Francois Decubber, Nicolas Payer, and 1 more are mutual people.
Active
Fina Petroleum Development Limited
Hugues Pierre-Andre Alamargot and Nicolas Payer are mutual people.
Active
Fina Exploration Limited
Nicolas Payer and Hugues Pierre-Andre Alamargot are mutual people.
Active
Elf Exploration UK Limited
Nicolas Payer and Hugues Pierre-Andre Alamargot are mutual people.
Active
Totalenergies E&P UK Limited
Nicolas Payer and Hugues Pierre-Andre Alamargot are mutual people.
Active
Totalenergies Offshore UK Limited
Nicolas Payer and Hugues Pierre-Andre Alamargot are mutual people.
Active
Elf Petroleum UK Limited
Hugues Pierre-Andre Alamargot and Nicolas Payer 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
£25.53M
Increased by £984K (+4%)
Total Liabilities
-£13.71M
Increased by £967K (+8%)
Net Assets
£11.83M
Increased by £17K (0%)
Debt Ratio (%)
54%
Increased by 1.79% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mr Pierre Germain Appointed
8 Months Ago on 8 Jan 2025
Gael Jean-Marie Paul Le Parc Resigned
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
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
Deidre Derworiz Resigned
12 Months Ago on 7 Sep 2024
Sarah Vass Appointed
12 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Registers Moved To Registered Address
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 16 Apr 2025
Appointment of Mr Pierre Germain as a director on 8 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Gael Jean-Marie Paul Le Parc as a director on 8 January 2025
Submitted on 13 Jan 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
Register(s) moved to registered office address 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
Submitted on 18 Apr 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 18 Apr 2024
Repayment History
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