TOTALENERGIES FINANCE CORPORATE SERVICES 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
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED 2021-06-01 → present
- TOTAL FINANCE CORPORATE SERVICES LIMITED 2013-10-22 → 2021-06-01
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOVE, Sonia | Secretary | 2026-03-30 | — | — |
| GOHIL, Shyam Rajesh | Director | 2026-03-30 | Aug 1985 | British |
| PARRA, Laurent Denis | Director | 2026-03-30 | Feb 1968 | French |
| STEWART, Karen | Director | 2026-03-30 | Aug 1983 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DERWORIZ, Deidre | Secretary | 2022-08-22 | 2024-09-07 |
| FRASER, Anne-Marie | Secretary | 2021-12-13 | 2022-04-04 |
| PORTER, Lewis | Secretary | 2021-10-11 | 2022-08-22 |
| VASS, Sarah | Secretary | 2024-09-07 | 2026-03-30 |
| LC SECRETARIES LIMITED | Corporate Secretary | 2013-10-22 | 2013-11-29 |
| ALAMARGOT, Hugues Pierre-Andre | Director | 2024-10-01 | 2026-03-30 |
| BEN HAMIDA, Noubi | Director | 2013-11-29 | 2015-08-17 |
| CATELON, Christine Simone Suzanne | Director | 2013-11-29 | 2016-09-30 |
| DE WENDEL, Humbert | Director | 2013-11-29 | 2016-10-01 |
| DECUBBER, Stephane Michel Jean Francois | Director | 2021-10-11 | 2024-10-01 |
| DEFFONTAINES, Martin Pierre Gérard | Director | 2013-11-29 | 2015-04-13 |
| DEPRAZ, Olivier | Director | 2016-10-01 | 2019-02-15 |
| DUBE, Alexandre | Director | 2017-09-19 | 2021-10-11 |
| GUIZIOU, Jean-Luc | Director | 2021-10-11 | 2023-01-09 |
| KETTENMEYER, Laurent | Director | 2015-08-20 | 2018-12-06 |
| L'HENORET, Cedric | Director | 2019-02-15 | 2020-11-17 |
| LARENAUDIE, Antoine | Director | 2017-09-16 | 2021-10-11 |
| LEBOUVIER, Eric Louis Ange | Director | 2018-12-07 | 2021-10-11 |
| LEIPER, Pamela Summers | Director | 2013-10-22 | 2013-11-29 |
| MACDONALD, Celia Louise | Director | 2021-10-11 | 2022-11-01 |
| PASZKIEWICZ, Ladislas | Director | 2019-11-15 | 2021-10-11 |
| PAYER, Nicolas Bertrand | Director | 2023-01-09 | 2026-03-30 |
| SANGSTER, Michael Denis | Director | 2015-04-13 | 2019-02-15 |
| SAVATTIER, Benoit Henri Emile | Director | 2015-08-20 | 2017-08-08 |
| SBRAIRE, Jean-Pierre Gerard Claude | Director | 2016-10-01 | 2017-09-15 |
| SEXTON, Paul Andrew | Director | 2025-05-09 | 2026-03-30 |
| WARN, Brendan Michael | Director | 2019-02-15 | 2019-06-26 |
| WOLKENSTEIN, Marie-Sophie | Director | 2013-11-29 | 2015-08-17 |
| ZIEGLER, Michael | Director | 2022-11-01 | 2025-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Totalenergies Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 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 | 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 | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-20 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 5
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