TOTALENERGIES CCS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-10 (in 11mo)
Last made up 2026-03-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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
Latest filed period vs the prior one