TOTALENERGIES PENSION COMPANY UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 4 times since incorporation
- TOTALENERGIES PENSION COMPANY UK LIMITED 2021-06-25 → present
- TOTAL PENSION COMPANY UK LIMITED 2003-05-14 → 2021-06-25
- TOTALFINAELF UK PENSION COMPANY LIMITED 2002-01-28 → 2003-05-14
- FTP EUROPE LIMITED 1996-01-22 → 2002-01-28
- TECHNICAL SEALING DESIGN LIMITED 1980-09-23 → 1996-01-22
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,068,000 | £12,083,000 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x | |
| Interest cover | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 31 December 2026.”
Significant events
- “There have been no significant events affecting the Company since year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Elizabeth Fiona | Secretary | 2016-02-26 | — | — |
| GOHIL, Shyam Rajesh | Director | 2026-03-30 | Aug 1985 | British |
| HUSSAIN, Faheem | Director | 2025-09-11 | Sep 1986 | British |
| MAREEL, Thomas Marc | Director | 2023-11-22 | Jun 1977 | Belgian |
| METOIS, Brice | Director | 2024-11-22 | Sep 1976 | French |
| MILTON, Jonathan David | Director | 2023-06-27 | Feb 1970 | British |
| STEWART, Karen | Director | 2026-03-30 | Aug 1983 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRANT, Lester | Secretary | 2001-12-13 | 2016-02-26 |
| GOLLEDGE, Donald Richard | Secretary | 1993-12-01 | 1996-01-09 |
| GOW, Angus Stephen | Secretary | 1998-11-25 | 2001-09-03 |
| MORTON, Timothy John | Secretary | — | 1993-12-01 |
| MOUNIER, Dominique | Secretary | 1996-01-09 | 1998-11-25 |
| WALTON, John Mcpherson Stewart | Secretary | 2001-09-03 | 2001-12-13 |
| AGNES, Frederic | Director | 2015-12-01 | 2019-03-01 |
| ALAMARGOT, Hugues Pierre-Andre | Director | 2024-11-22 | 2026-03-30 |
| BOESEN, Karen Dyrskjot | Director | 2018-09-11 | 2020-09-28 |
| BONNET, Jean Marie Nikita | Director | 1998-11-25 | 2001-09-03 |
| BOUSQUET, Pierre Henri Rene | Director | 2013-03-19 | 2015-12-01 |
| BUR, Jean-Remi | Director | 2008-12-09 | 2017-11-22 |
| CAMPBELL, Philip Alexander | Director | 2002-04-23 | 2005-05-20 |
| CLARK, Ann | Director | 2006-01-23 | 2016-05-26 |
| CLOUTIER, Julie | Director | 2018-11-21 | 2023-02-07 |
| COLE, Stephen | Director | 2001-09-03 | 2005-03-16 |
| DE MONTABERT, Jacques | Director | — | 1998-11-25 |
| DECUBBER, Stephane Michel Jean Francois | Director | 2020-09-28 | 2024-11-22 |
| DONALDSON, Lynne | Director | 2007-11-15 | 2010-02-01 |
| DWAN, Aidan Peter | Director | 2003-09-18 | 2006-04-05 |
| FITZPATRICK, Barry Arthur | Director | 2010-04-27 | 2011-11-01 |
| FOURNIER, Jean Raymond Joseph | Director | 2007-03-16 | 2008-12-09 |
| GOHIL, Shyam | Director | 2016-05-26 | 2018-09-11 |
| GREGSON, Elizabeth Theresa | Director | 2016-11-30 | 2021-11-26 |
| GRESHAM, David Paul | Director | 2001-12-13 | 2008-12-09 |
| HOLEMANS, Daan Pieter Clement Philippe | Director | 2008-03-18 | 2008-12-09 |
| JONES, Charles Gary | Director | 2001-12-13 | 2003-09-18 |
| JONES, Derek Roy, Mister | Director | — | 1993-01-31 |
| L'EBRALY, Emmanuel | Director | 2017-09-14 | 2018-09-11 |
| LOBADOWSKY, Dimitri | Director | 2019-06-19 | 2023-11-22 |
| MACDONALD, Celia Louise | Director | 2020-06-15 | 2022-11-14 |
| MCCOMBIE, Iain Charles | Director | 2005-05-20 | 2006-10-19 |
| MONNIER, Flavien | Director | 1996-01-09 | 1998-11-25 |
| ODLIN, Stephen | Director | 2011-11-01 | 2021-03-04 |
| PARIS DE BOLLARDIERE, Charles | Director | 2007-11-15 | 2013-03-04 |
| PARKES, Robert | Director | 2006-04-05 | 2007-10-01 |
| PORTES-LAVILLE, Nathalie | Director | 2017-11-22 | 2020-09-28 |
| POUTHAS, Alain | Director | 2014-10-07 | 2017-09-14 |
| ROCCON, Anne-Cecile Sophie | Director | 2022-02-02 | 2025-09-11 |
| ROCHOUX, Philippe Jean-Marie | Director | 2012-09-24 | 2014-08-31 |
| ROUSSEAU, Danick | Director | — | 1994-09-30 |
| SAVAGE, Jacqueline Elizabeth Franziska | Director | 1998-11-25 | 2001-12-13 |
| SEXTON, Paul Andrew | Director | 2025-09-11 | 2026-03-30 |
| SIBOUT, Benoit | Director | 2020-09-28 | 2024-06-14 |
| SPELTE, Marianne | Director | 2001-12-13 | 2007-07-18 |
| VILLEDEY, Alain | Director | 2008-12-09 | 2012-09-24 |
| VRILLON, Pascal | Director | 2001-12-13 | 2007-08-17 |
| WEATHERALL, Lesley | Director | 2012-09-24 | 2016-09-09 |
| WILKIE, Brian Stewart | Director | 2008-12-09 | 2020-06-15 |
| ZIEGLER, Michael | Director | 2022-11-14 | 2025-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Total Holdings Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+20%
£10,068,000 £12,083,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers