UK Companies House feature
TOTALENERGIES GAS & POWER SERVICES UK LTD
Profile
- Company number
- 02461545
- Status
- Active
- Incorporation
- 1990-01-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOUCY, Mathieu Remy Rene | Director | 2020-02-14 | Sep 1972 | French,British |
| HATEM, Wassim | Director | 2025-04-18 | Jul 1975 | French |
| LOBADOWSKY, Dimitri Maxime | Director | 2024-09-23 | Apr 1977 | French |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Stephen Douglas Allen | Secretary | 2016-08-26 | 2019-11-29 |
| FARAGHER, David, Mr. | Secretary | 2007-10-18 | 2016-08-31 |
| JACKSON, Robert Hodges | Secretary | — | 2001-09-10 |
| WOODS, Simon | Secretary | 2001-09-10 | 2007-10-18 |
| AGNES, Frederic | Director | 2010-02-15 | 2015-08-23 |
| ARSON, Cecile | Director | 2017-09-28 | 2018-08-31 |
| BINET, Simon | Director | 2018-09-01 | 2024-09-23 |
| CHAUVAIN, Philippe Camille | Director | 2002-10-01 | 2020-02-14 |
| DUSAUSOY, Emmanuelle Irene Genevieve | Director | 2020-12-17 | 2025-04-18 |
| FARAGHER, David, Mr. | Director | 2015-04-16 | 2015-07-03 |
| FORMERY, Marc Louis Antoine | Director | — | 1994-08-10 |
| HOWAT, Ian Alexander | Director | 1995-12-15 | 2006-01-23 |
| JACQUIN DE MARGERIE, Christopher Gabriel Jean-Marie | Director | — | 2001-09-07 |
| JAUBERT, Luc Yves | Director | 2003-06-20 | 2010-02-16 |
| LAFOND, Jacques Maurice Paul | Director | — | 2007-10-23 |
| LARENAUDIE, Antoine | Director | 2016-09-01 | 2017-09-27 |
| LAUTARD, Philippe Rene Pierre, Mr. | Director | 2015-04-16 | 2019-11-27 |
| LEEKS, Raymond Charles Frank | Director | — | 1994-08-31 |
| MATEILLE, Jean-Pierre Philippe | Director | 2015-08-19 | 2018-08-31 |
| NICHOLLS, Peter Harrison | Director | 2001-09-07 | 2003-04-30 |
| RAMBAULD, Patrick | Director | 1994-09-12 | 2001-09-07 |
| SADLER, John | Director | 2017-12-11 | 2019-06-04 |
| SAUQUET, Philippe | Director | 2007-10-18 | 2014-10-30 |
| SIMANDOUX, Jean-Marc | Director | 2018-09-01 | 2020-12-17 |
| TAYLOR, Christopher Raymond James Longford | Director | 2015-04-16 | 2021-12-01 |
| VIVIER, Laurent | Director | 2015-08-19 | 2020-12-17 |
| WEISS, Isabelle Marie Solange | Director | 1994-09-12 | 1995-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Totalenergies Holdings Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-30 | CH01 | officers | change person director company with change date |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-21 | CH01 | officers | change person director company with change date |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | AP01 | officers | appoint person director company with name date |
| 2024-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-21 | CERTNM | change-of-name | certificate change of name company |
| 2021-12-20 | TM01 | officers | termination director company with name termination date |
| 2021-12-16 | AA | accounts | accounts with accounts type full |
| 2021-07-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.