UK Companies House feature
TOTALENERGIES UK FINANCE LIMITED
Profile
- Company number
- 03988955
- Status
- Active
- Incorporation
- 2000-05-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- 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
“On this basis the Directors are satisfied that the Company can continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing these 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
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOVE, Sonia | Secretary | 2026-03-30 | — | — |
| GOHIL, Shyam Rajesh | Director | 2026-03-30 | Aug 1985 | British |
| IOCHUM, Matthieu Jean Louis | Director | 2023-09-27 | Dec 1981 | French |
| PARRA, Laurent Denis | Director | 2026-03-30 | Feb 1968 | French |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEGG-SAFFAR, Mary | Secretary | 2007-09-01 | 2011-07-22 |
| BESANCON, Marie Anne | Secretary | 2004-09-01 | 2007-09-01 |
| DERWORIZ, Deidre | Secretary | 2022-08-22 | 2024-09-07 |
| EIDE, Henning | Secretary | 2017-10-01 | 2018-05-21 |
| FRASER, Anne-Marie | Secretary | 2021-12-13 | 2022-04-04 |
| GARCIA, Serge Christian Jose | Secretary | 2011-07-22 | 2014-07-31 |
| GOW, Angus Stephen | Secretary | 2000-05-09 | 2001-08-13 |
| PORTER, Lewis | Secretary | 2019-03-18 | 2022-08-22 |
| POWELL, Andrew David | Secretary | 2014-07-31 | 2017-10-01 |
| VASS, Sarah | Secretary | 2024-09-07 | 2026-03-30 |
| WALTON, John Mcpherson Stewart | Secretary | 2001-08-13 | 2004-09-01 |
| WILSON, Bryan | Secretary | 2018-07-02 | 2019-03-18 |
| ALAMARGOT, Hugues Pierre-Andre | Director | 2024-10-01 | 2026-03-30 |
| AUTHIE, Anne-Sophie | Director | 2020-07-15 | 2022-08-01 |
| BERTHIAU, Clement Jacques Andre | Director | 2013-12-20 | 2014-10-08 |
| BOESEN, Karen Dyrskjot | Director | 2018-07-02 | 2020-08-24 |
| BOFFETY, Agnes Marie Jeanne | Director | 2001-08-13 | 2003-08-25 |
| BOISSON, Antoine | Director | 2015-09-01 | 2016-04-01 |
| CATELON, Christine Simone Suzanne | Director | 2001-02-05 | 2003-09-19 |
| CHAPON, Emmanuel Vincent | Director | 2014-10-08 | 2015-09-01 |
| CONTIE, Michel Jean Marcel | Director | 2000-08-21 | 2006-04-01 |
| DECUBBER, Stephane Michel Jean Francois | Director | 2020-08-24 | 2024-10-01 |
| FESTOR, Roland | Director | 2006-04-01 | 2011-09-01 |
| FOURNIER, Jean Raymond Joseph | Director | 2005-09-02 | 2008-09-04 |
| GUIZIOU, Jean-Luc | Director | 2018-05-01 | 2023-01-09 |
| GUYS, Philippe Marie François Raymond | Director | 2011-09-01 | 2015-11-09 |
| HENDERSON, Charles Edward | Director | 2001-02-05 | 2005-06-22 |
| HODGSON, Adrian Collin Cuthbert | Director | 2000-05-09 | 2001-02-05 |
| JAN, Gwenola | Director | 2016-04-01 | 2017-05-17 |
| JOUHET, Daniel Alain | Director | 2001-02-05 | 2001-08-06 |
| L'EBRALY, Emmanuel Marie Gabriel | Director | 2017-09-09 | 2018-07-02 |
| LEPINOY, Bertrand Yves Bruno | Director | 2003-08-25 | 2005-09-02 |
| LOBADOWSKY, Dimitri | Director | 2010-09-21 | 2013-09-03 |
| MAUPETIT, Frederic Joseph | Director | 2017-05-17 | 2020-07-15 |
| MICHEL, Martine Sophie | Director | 2003-09-19 | 2008-11-13 |
| PAYER, Nicolas Bertrand | Director | 2023-01-09 | 2026-03-30 |
| PERSOUYRE, Delphine Marie Emmanuelle | Director | 2010-01-18 | 2010-09-21 |
| PINSONNAT, Jean-Claude Emile | Director | 2001-02-05 | 2001-12-07 |
| POUTHAS, Alain | Director | 2014-09-01 | 2017-09-09 |
| PROUST-VAN HEESWIJK, Elisabeth Francoise | Director | 2015-11-09 | 2018-05-01 |
| ROCHOUX, Philippe Jean-Marie | Director | 2012-09-03 | 2014-09-01 |
| THABOUTI, Mourad | Director | 2022-08-01 | 2023-09-27 |
| VILLEDEY, Alain | Director | 2008-09-04 | 2012-09-03 |
| VITRY, Bernard | Director | 2000-05-09 | 2000-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Totalenergies Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | AP03 | officers | appoint person secretary 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 |
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-09 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-16 | RESOLUTIONS | resolution | resolution |
| 2023-10-03 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
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.