CompanyTrack
T

TOTALENERGIES HOLDINGS UK LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
T

TOTALENERGIES HOLDINGS UK LIMITED

Activities of head offices

Founded 10 May 1983 Active London, England 0 employees
Activities of head offices
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 15 Apr 2025
Net assets £905.21M £22.74M 2024 year on year
Total assets £906.99M £24.06M 2024 year on year
Total Liabilities £1.78M £1.32M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£905.21M

Decreased by £22.74M (-2%)

Total Liabilities

£1.78M

Decreased by £1.32M (-43%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 69 resigned
Status
Hugues Pierre-andre AlamargotDirectorFrenchUnited Kingdom541 Oct 2024Active
Jean-luc GuiziouDirectorFrenchUnited Kingdom641 May 2018Active
Nicolas Bertrand PayerDirectorFrenchUnited Kingdom609 Jan 2023Active
Sarah VassSecretaryUnknownUnknown7 Sept 2024Active
Thomas Patrick Philippe MaurisseDirectorFrenchSingapore451 May 2024Active

Shareholders

Shareholders (3)

Totalenergies Holdings Europe
50.9%
916,004,0321 Jul 2021
Totalenergies Holdings Europe
35.7%
643,118,3231 Jul 2021
Totalenergies Holdings Europe
13.4%
241,351,8681 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Totalenergies S.e.

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TOTALENERGIES S.E. france
TOTALENERGIES HOLDINGS UK LIMITED Current Company
ELF PETROLEUM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES COUNTRY SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES GAS & POWER SERVICES UK LTD united kingdom shares 75 to 100 percent
TOTALENERGIES PENSION COMPANY UK LIMITED united kingdom shares 75 to 100 percent
TOTALENERGIES PENSION TRUSTEE UK LIMITED united kingdom shares 75 to 100 percent
TOTALENERGIES PETROCHEMICALS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
1 Jul 2025IncorporationMemorandum ArticlesView(11 pages)
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updatesView(3 pages)
4 Oct 2024OfficersAppointment of Hugues Pierre-Andre Alamargot as director on 2024-10-01View(2 pages)
3 Oct 2024OfficersTermination of Stephane Michel Jean Francois Decubber as director on 2024-10-01View(1 page)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Incorporation

Memorandum Articles

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-04 with no updates

4 Oct 2024 Officers

Appointment of Hugues Pierre-Andre Alamargot as director on 2024-10-01

3 Oct 2024 Officers

Termination of Stephane Michel Jean Francois Decubber as director on 2024-10-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Memorandum Articles

7 months ago on 1 Jul 2025

Confirmation statement made on 2025-04-04 with no updates

10 months ago on 15 Apr 2025

Appointment of Hugues Pierre-Andre Alamargot as director on 2024-10-01

1 years ago on 4 Oct 2024

Termination of Stephane Michel Jean Francois Decubber as director on 2024-10-01

1 years ago on 3 Oct 2024