TOTALENERGIES GAS & POWER SERVICES UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Cash
£3M
+4.7% vs 2023
Net assets
£3M
+3.7% vs 2023
Employees
0
Average over period
Profit before tax
£135K
+22.7% vs 2023
Name history
Renamed 3 times since incorporation
- TOTALENERGIES GAS & POWER SERVICES UK LTD 2021-12-21 → present
- TOTAL GAS & POWER SERVICES LIMITED 2004-03-10 → 2021-12-21
- TOTAL PETROLEUM SERVICES LIMITED 1990-07-04 → 2004-03-10
- BURGINHALL 449 LIMITED 1990-01-19 → 1990-07-04
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £110,000 | £135,000 | |
| Net profit | £84,000 | £101,000 | |
| Cash | £2,795,000 | £2,925,000 | |
| Total assets less current liabilities | £2,765,000 | £2,866,000 | |
| Net assets | £2,765,000 | £2,866,000 | |
| Equity | £2,765,000 | £2,866,000 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.1% | 2.0% | |
| Current ratio | 93.17x | 49.58x |
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-12-21 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
+4.7%
£2,795,000 £2,925,000
-
Net assets
+3.7%
£2,765,000 £2,866,000
-
Employees
—
Not reported
-
Profit before tax
+22.7%
£110,000 £135,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers