TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED
Overview
| Company Name | TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08742010 |
| 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 FINANCE CORPORATE SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOTALENERGIES FINANCE CORPORATE SERVICES 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 FINANCE CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL FINANCE CORPORATE SERVICES LIMITED | Oct 22, 2013 | Oct 22, 2013 |
What are the latest accounts for TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Andrew Sexton as a director on May 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Ziegler as a director on May 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
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 | ||
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 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Change of details for Totalenergies Holdings Uk Limited as a person with significant control on Jul 27, 2023 | 3 pages | PSC05 | ||
Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on Jul 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicolas Payer on Mar 26, 2023 | 2 pages | CH01 | ||
Appointment of Mr Nicolas Payer as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jean-Luc Guiziou as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Appointment of Mr Michael Ziegler as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Celia Louise Macdonald as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||
Appointment of Deidre Derworiz as a secretary on Aug 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Lewis Porter as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||
Termination of appointment of Anne-Marie Fraser as a secretary on Apr 04, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Appointment of Mrs Anne-Marie Fraser as a secretary on Dec 13, 2021 | 2 pages | AP03 | ||
Who are the officers of TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VASS, Sarah | Secretary | Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom | 326959750001 | |||||||||||
| 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 | Vp Finance Tep Uk | 327879610001 | ||||||||
| PAYER, Nicolas Bertrand | Director | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | United Kingdom | French | Managing Director | 304323980002 | ||||||||
| SEXTON, Paul Andrew | Director | Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire Scotland | Scotland | British | Director People & Services | 327233700001 | ||||||||
| DERWORIZ, Deidre | Secretary | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | 299699430001 | |||||||||||
| FRASER, Anne-Marie | Secretary | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | 290618070001 | |||||||||||
| PORTER, Lewis | Secretary | c/o Legal Department Tarland Road Skene AB32 6JZ Westhill Totalenergies House Scotland | 288966210001 | |||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| BEN HAMIDA, Noubi | Director | Upper Bank Street Canary Wharf E14 5BF London 10 United Kingdom | France | French | Head Of Financial Markets Transactions | 183287580001 | ||||||||
| CATELON, Christine Simone Suzanne | Director | Upper Bank Street Canary Wharf E14 5BF London 10 United Kingdom | France | French | Treasury Control & Cash Management | 183287560001 | ||||||||
| DE WENDEL, Humbert | Director | Upper Bank Street Canary Wharf E14 5BF London 10 United Kingdom | France | French | Total Group Treasurer | 183287570001 | ||||||||
| DECUBBER, Stephane Michel Jean Francois | Director | c/o Legal Department Tarland Road Skene AB32 6JZ Westhill Totalenergies House Aberdeenshire Scotland | United Kingdom | French | Finance Director | 288965770001 | ||||||||
| DEFFONTAINES, Martin Pierre Gérard | Director | Upper Bank Street Canary Wharf E14 5BF London 10 United Kingdom | France | French | Vice President Investor Relations | 183287410001 | ||||||||
| DEPRAZ, Olivier | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | England | French | Head Of Treasury | 215591270001 | ||||||||
| DUBE, Alexandre | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | England | British,Canadian | Head Of Market Transactions | 238942790001 | ||||||||
| GUIZIOU, Jean-Luc | Director | c/o Legal Department Tarland Road Skene AB32 6JZ Westhill Totalenergies House Aberdeenshire Scotland | Scotland | French | Managing Director | 304358180001 | ||||||||
| KETTENMEYER, Laurent | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | England | French | Head Of Corporate Finance | 200419250001 | ||||||||
| L'HENORET, Cedric | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | France | French | Head Of Treasury Control And Cash Management | 255664170001 | ||||||||
| LARENAUDIE, Antoine | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | France | French | Group Treasurer | 213702080001 | ||||||||
| LEBOUVIER, Eric Louis Ange | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | England | French | Head Of Corporate Finance, Total Sa | 253281380001 | ||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Company Registrar | 139191730001 | ||||||||
| MACDONALD, Celia Louise | Director | c/o Legal Department Tarland Road Skene AB32 6JZ Westhill Totalenergies House Aberdeenshire Scotland | Scotland | British | Hr Director | 270885130001 | ||||||||
| PASZKIEWICZ, Ladislas | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | United Kingdom | French | Svp Investor Relations | 264793640001 | ||||||||
| SANGSTER, Michael Denis | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | England | British | Senior Vice President Investor Relations | 196984830001 | ||||||||
| SAVATTIER, Benoit Henri Emile | Director | Upper Bank Street Canary Wharf E14 5BF London 10 | England | French | Head Of Market Transactions | 200488800001 | ||||||||
| SBRAIRE, Jean-Pierre Gerard Claude | Director | Upper Bank Street Canary Wharf E14 5BF London 10 | England | French | Treasurer | 215961860001 | ||||||||
| WARN, Brendan Michael | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | United Kingdom | Australian | Svp, Investor Relations | 255664480001 | ||||||||
| WOLKENSTEIN, Marie-Sophie | Director | Upper Bank Street Canary Wharf E14 5BF London 10 United Kingdom | France | French | Head Of Corporate Finance Department, Treasury Div | 183287610001 | ||||||||
| ZIEGLER, Michael | Director | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | Scotland | German | Director People & Transition | 302038930001 |
Who are the persons with significant control of TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Totalenergies Holdings Uk Limited | Apr 06, 2016 | 10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England | No | ||||||||||
| |||||||||||||
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