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Totalenergies Finance Corporate Services Limited

Totalenergies Finance Corporate Services Limited is an active company incorporated on 22 October 2013 with the registered office located in London, Greater London. Totalenergies Finance Corporate Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08742010
Private limited company
Age
11 years
Incorporated 22 October 2013
Size
Unreported
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 10 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
02077186000
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in UK • Born in Dec 1975
Director • Managing Director • French • Lives in Scotland • Born in Sep 1965
Director • Director People & Services • British • Lives in Scotland • Born in Jul 1971
Director • Director People & Transition • German • Lives in Scotland • Born in Sep 1974
Director • VP Finance Tep UK • French • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Totalenergies CCS UK 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
Nicolas Payer and Hugues Pierre-Andre Alamargot 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
Nicolas Payer and Hugues Pierre-Andre Alamargot 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
£4.67M
Increased by £463K (+11%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£26.3M
Increased by £1.8M (+7%)
Total Liabilities
-£2.56M
Decreased by £4.81M (-65%)
Net Assets
£23.75M
Increased by £6.61M (+39%)
Debt Ratio (%)
10%
Decreased by 20.34% (-68%)
Latest Activity
Mr Paul Andrew Sexton Appointed
4 Months Ago on 9 May 2025
Michael Ziegler Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 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
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 15 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Appointment of Mr Paul Andrew Sexton as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of Michael Ziegler as a director on 9 May 2025
Submitted on 12 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
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
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 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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