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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 12 years ago.
Status
Active
Active since incorporation
Company No
08742010
Private limited company
Age
12 years
Incorporated 22 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (9 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
Address changed on 27 Jul 2023 (2 years 5 months ago)
Previous address was 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England
Telephone
02077186000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director People & Services • British • Lives in Scotland • Born in Jul 1971
Director • Managing Director • French • Lives in Scotland • Born in Sep 1965
Director • VP Finance Tep UK • French • Lives in UK • Born in Jan 1972
Secretary
Totalenergies Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fina Petroleum Development Limited
Hugues Pierre-Andre Alamargot and Nicolas Payer are mutual people.
Active
Fina Exploration Limited
Hugues Pierre-Andre Alamargot and Nicolas Payer are mutual people.
Active
Elf Exploration UK Limited
Hugues Pierre-Andre Alamargot and Nicolas Payer are mutual people.
Active
Totalenergies E&P UK Limited
Hugues Pierre-Andre Alamargot and Nicolas Payer are mutual people.
Active
Totalenergies Offshore UK Limited
Hugues Pierre-Andre Alamargot and Nicolas Payer are mutual people.
Active
Elf Petroleum UK Limited
Hugues Pierre-Andre Alamargot and Nicolas Payer are mutual people.
Active
Totalenergies Holdings UK Limited
Hugues Pierre-Andre Alamargot and Nicolas Payer are mutual people.
Active
Totalenergies Upstream UK Limited
Hugues Pierre-Andre Alamargot and Nicolas Payer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£714K
Decreased by £3.96M (-85%)
Employees
Unreported
Same as previous period
Total Assets
£9.6M
Decreased by £16.7M (-63%)
Total Liabilities
-£1.17M
Decreased by £1.39M (-54%)
Net Assets
£8.44M
Decreased by £15.31M (-64%)
Debt Ratio (%)
12%
Increased by 2.42% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Nov 2025
Mr Paul Andrew Sexton Appointed
8 Months Ago on 9 May 2025
Michael Ziegler Resigned
8 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Hugues Pierre-Andre Alamargot Appointed
1 Year 3 Months Ago on 1 Oct 2024
Stephane Michel Jean Francois Decubber Resigned
1 Year 3 Months Ago on 1 Oct 2024
Sarah Vass Appointed
1 Year 4 Months Ago on 7 Sep 2024
Deidre Derworiz Resigned
1 Year 4 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Nov 2025
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
Repayment History
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