TOTALENERGIES HOLDINGS UK LIMITED
Overview
| Company Name | TOTALENERGIES HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01722136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTALENERGIES HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOTALENERGIES HOLDINGS UK LIMITED located?
| Registered Office Address | 19th Floor 10 Upper Bank Street Canary Wharf E14 5BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTALENERGIES HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL HOLDINGS UK LIMITED | May 12, 2003 | May 12, 2003 |
| TOTALFINAELF HOLDINGS UK LIMITED | Jan 03, 2001 | Jan 03, 2001 |
| TOTAL OIL HOLDINGS LIMITED | Aug 12, 1983 | Aug 12, 1983 |
| GADGETGATE LIMITED | May 10, 1983 | May 10, 1983 |
What are the latest accounts for TOTALENERGIES HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOTALENERGIES HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for TOTALENERGIES HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benoit Pierre Jean Decouvelaere as a director on Apr 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Thomas Patrick Philippe Maurisse as a director on Apr 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr Laurent Denis Parra as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sarah Vass as a secretary on Mar 30, 2026 | 1 pages | TM02 | ||
Director's details changed for Martina Opizzi on Mar 30, 2026 | 2 pages | CH01 | ||
Appointment of Mr Shyam Rajesh Gohil as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Sonia Love as a secretary on Mar 30, 2026 | 2 pages | AP03 | ||
Termination of appointment of Hugues Pierre-Andre Alamargot as a director on Mar 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nicolas Bertrand Payer as a director on Mar 30, 2026 | 1 pages | TM01 | ||
Appointment of Martina Opizzi as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jean-Luc Guiziou as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Memorandum and Articles of Association | 11 pages | MA | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Hugues Pierre-Andre Alamargot as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephane Michel Jean Francois Decubber as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Sarah Vass as a secretary on Sep 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Deidre Derworiz as a secretary on Sep 07, 2024 | 1 pages | TM02 | ||
Appointment of Mr Thomas Patrick Philippe Maurisse as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jean Francois Good as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on Jul 27, 2023 | 1 pages | AD01 | ||
Who are the officers of TOTALENERGIES HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVE, Sonia | Secretary | Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland | 347025900001 | |||||||
| DECOUVELAERE, Benoit Pierre Jean | Director | Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland | France | French | 347490630001 | |||||
| GOHIL, Shyam Rajesh | Director | Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland | England | British | 288445440001 | |||||
| OPIZZI, Martina | Director | Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland | France | Italian | 344982990001 | |||||
| PARRA, Laurent Denis | Director | Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland | Scotland | French | 288432000001 | |||||
| BEGG-SAFFAR, Mary | Secretary | Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate AB12 3FG Aberdeen C/O Legal Department United Kingdom | British | 124718440001 | ||||||
| BESANCON, Marie Anne | Secretary | 53 Osborne Place AB25 2BX Aberdeen Aberdeenshire | French | 100132210001 | ||||||
| DERWORIZ, Deidre | Secretary | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | 299699180001 | |||||||
| EIDE, Henning | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 238912870001 | |||||||
| FRASER, Anne-Marie | Secretary | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | 290471270001 | |||||||
| GARCIA, Serge Christian Jose | Secretary | c/o Legal Department Crawpeel Road Altens Industrial Estate AB12 3FG Aberdeen Total E&P Uk Limited United Kingdom | 161902770001 | |||||||
| GOW, Angus Stephen | Secretary | Avalon 1 Station Road Bieldside AB15 9DP Aberdeen | British | 56357750001 | ||||||
| LASCELLES, Anthony Edward | Secretary | The Barn Brightwell Cum Sotwell OX10 0RT Wallingford Oxfordshire | British | 12683010001 | ||||||
| MILLS, Michael John Worcester | Secretary | Firtrees Barn Close SL2 3JB Farnham Common Bucks | British | 12366160001 | ||||||
| PORTER, Lewis | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 257232890001 | |||||||
| POWELL, Andrew David | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 190873700001 | |||||||
| VASS, Sarah | Secretary | Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom | 326959800001 | |||||||
| WALTON, John Mcpherson Stewart | Secretary | Burnbank 33 South Street Newtyle PH12 8UQ Angus | British | 77609390001 | ||||||
| WILSON, Bryan | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 248316460001 | |||||||
| ALAMARGOT, Hugues Pierre-Andre | Director | Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom | United Kingdom | French | 327879610001 | |||||
| BEHRENDS, Thomas | Director | Upper Bank Street, Canary Wharf E14 5BF London 18th Floor, 10 | England | German | 266164660001 | |||||
| BENEZIT, Michel | Director | 32 Boulevard Victor Hugo 92200 Neuilly Sur Seine France | French | 92323070001 | ||||||
| BEUCKELAERS, Jacques Louis Delphine | Director | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | England | Belgian | 173546840002 | |||||
| BOESEN, Karen Dyrskjot | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | Scotland | Danish | 201587890002 | |||||
| BOFFETY, Agnes Marie Jeanne | Director | 8 Angusfield Avenue AB15 6AQ Aberdeen | French | 77607910001 | ||||||
| BONNET, Jean Marie Nikita | Director | Brae House Northcote Road AB1 7TB Aberdeen | French | 40140640001 | ||||||
| BORRELL, Michael Simon | Director | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | United Kingdom | British | 195509290010 | |||||
| BURGIN, Patrick Leslie | Director | Holly Lodge 10 Park Avenue South AL5 2EA Harpenden Hertfordshire | British | 12366170001 | ||||||
| CARR, Michael Derek | Director | Redstones Beacon Road TN6 3SX Crowborough Sussex | British | 28872750001 | ||||||
| CASTAIGNE, Robert Paul Marie Louise | Director | 8 Avenue Charles De Gaulle Boulogne FOREIGN France 92100 France | French | 110071610001 | ||||||
| CONTIE, Michel Jean Marcel, Mr. | Director | Rue Du Colonel Combes 75007 Paris 5 France | France | French | 70625610003 | |||||
| CURRIE, James Mcgill, Dr | Director | 36 St Andrews Square EH2 2YB Edinburgh Midlothian | England | British | 43945950002 | |||||
| DANTZIC, Roy Matthew | Director | 65 Springfield Road St Johns Wood NW8 0QJ London | British | 52294450003 | ||||||
| DARRICARRERE, Yves Louis Charles Justin | Director | 5 Rue Du General Welvert 78150 Le Chesnay France | French | 56214460001 | ||||||
| DE LA CHEVARDIERE DE LA GRANDVILLE, Patrick, Monsieur | Director | 8 Rue Anatole De La Forge FOREIGN Paris 75017 France | France | French | 110072180001 |
Who are the persons with significant control of TOTALENERGIES HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Totalenergies S.E. | Apr 06, 2016 | 2, Place Jean Millier Arche Nord - Coupole/Regnault 92078 Paris La Dúfense Cedex Tour Coupole France | No | ||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0