UK Companies House feature
TOTALENERGIES CCS UK LIMITED
Profile
- Company number
- 06710451
- Status
- Active
- Incorporation
- 2008-09-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
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.”
Significant events
- “In March 2025, Net Zero North Sea Holdings Limited completed a share capital reduction and then returned the capital to the company. This resulted in a reduction in the investment carrying value of £13,300,000.”
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
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOVE, Sonia | Secretary | 2026-03-30 | — | — |
| ANGLES D'AURIAC, Etienne | Director | 2023-03-31 | Jan 1968 | French |
| GERMAIN, Pierre | Director | 2025-01-08 | May 1968 | French |
| GOHIL, Shyam Rajesh | Director | 2026-03-30 | Aug 1985 | British |
| PARRA, Laurent Denis | Director | 2026-03-30 | Feb 1968 | French |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DERWORIZ, Deidre | Secretary | 2023-03-31 | 2024-09-07 |
| GIOVANNONE, Roberto | Secretary | 2008-11-06 | 2019-12-02 |
| VASS, Sarah | Secretary | 2024-09-07 | 2026-03-30 |
| SNR DENTON SECRETARIES LIMITED | Corporate Secretary | 2008-09-29 | 2008-11-06 |
| AGNES, Frederic | Director | 2010-02-15 | 2015-08-23 |
| ALAMARGOT, Hugues Pierre-Andre | Director | 2024-10-01 | 2026-03-30 |
| ARSON, Cecile | Director | 2017-09-28 | 2018-08-31 |
| BESSE, Jacques Michel Bernard | Director | 2013-03-27 | 2021-04-22 |
| BINET, Simon | Director | 2018-09-01 | 2023-03-31 |
| BONASS, Matthew James | Director | 2008-09-29 | 2008-11-06 |
| CHANTREAU, Jean-Yves | Director | 2011-03-14 | 2023-03-31 |
| DECUBBER, Stephane Michel Jean Francois | Director | 2023-03-31 | 2024-10-01 |
| DUGAS, Patrick | Director | 2008-11-06 | 2009-01-12 |
| GILLET, Luc | Director | 2008-11-06 | 2022-12-19 |
| JAUBERT, Luc Yves | Director | 2008-11-06 | 2010-02-16 |
| LARENAUDIE, Antoine | Director | 2016-09-01 | 2017-09-27 |
| LAUTARD, Philippe Rene Pierre, Mr. | Director | 2009-01-12 | 2019-11-27 |
| LE PARC, Gael Jean-Marie Paul | Director | 2023-03-31 | 2025-01-08 |
| MATEILLE, Jean Pierre Philippe | Director | 2008-11-06 | 2018-08-31 |
| MEYER, Frederic | Director | 2008-11-06 | 2009-01-12 |
| PAYER, Nicolas Bertrand | Director | 2023-03-31 | 2026-03-30 |
| SIMANDOUX, Jean-Marc | Director | 2018-09-01 | 2023-03-31 |
| SINIBARDY, Francois Yves | Director | 2008-11-06 | 2011-03-15 |
| TOULOUSE, Denis Jacques Marcel | Director | 2015-10-19 | 2016-08-31 |
| VIVIER, Laurent | Director | 2018-09-01 | 2020-12-17 |
| DWS DIRECTORS LTD | Corporate Director | 2008-09-29 | 2008-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elf Petroleum Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-11 | Active |
| Totalenergies Upstream Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-31 | Ceased 2026-02-11 |
| Totalenergies Gas & Power Holdings Uk Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-03-31 |
Filing timeline
Last 20 of 124 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 |
| 2026-02-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-09-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-09 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-18 | AD04 | address | move registers to registered office company with new address |
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.