TOTALENERGIES CCS UK LIMITED

Key Data

Status

Active

Company No.

06710451

Incorporation date

29/09/2008

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Service activities incidental to water transportation (52.22 - SIC 2007);Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

02/04/2026

Termination of appointment of Sarah Vass as a secretary on 2026-03-30

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02/04/2026

Appointment of Mr Laurent Denis Parra as a director on 2026-03-30

View PDF (2 pages)

01/04/2026

Termination of appointment of Nicolas Bertrand Payer as a director on 2026-03-30

View PDF (1 pages)

01/04/2026

Termination of appointment of Hugues Pierre-Andre Alamargot as a director on 2026-03-30

View PDF (1 pages)

01/04/2026

Appointment of Mrs Sonia Love as a secretary on 2026-03-30

View PDF (2 pages)

01/04/2026

Appointment of Mr Shyam Rajesh Gohil as a director on 2026-03-30

View PDF (2 pages)

27/03/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (5 pages)

20/02/2026

Notification of Elf Petroleum Uk Limited as a person with significant control on 2026-02-11

View PDF (2 pages)

20/02/2026

Cessation of Totalenergies Upstream Uk Limited as a person with significant control on 2026-02-11

View PDF (1 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

16/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

14/01/2025

Appointment of Mr Pierre Germain as a director on 2025-01-08

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13/01/2025

Termination of appointment of Gael Jean-Marie Paul Le Parc as a director on 2025-01-08

View PDF (1 pages)

04/10/2024

Appointment of Hugues Pierre-Andre Alamargot as a director on 2024-10-01

View PDF (2 pages)

03/10/2024

Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

09/09/2024

Appointment of Sarah Vass as a secretary on 2024-09-07

View PDF (2 pages)

09/09/2024

Termination of appointment of Deidre Derworiz as a secretary on 2024-09-07

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18/04/2024

Register(s) moved to registered office address 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-04 with no updates

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13/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

24/08/2023

Change of details for Totalenergies Upstream Uk Limited as a person with significant control on 2023-07-27

View PDF (2 pages)

27/07/2023

Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 2023-07-27

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

18/04/2023

Appointment of Gael Jean-Marie Paul Le Parc as a director on 2023-03-31

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18/04/2023

Appointment of Etienne Angles D'auriac as a director on 2023-03-31

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17/04/2023

Termination of appointment of Simon Binet as a director on 2023-03-31

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17/04/2023

Termination of appointment of Jean-Yves Chantreau as a director on 2023-03-31

View PDF (1 pages)

17/04/2023

Termination of appointment of Jean-Marc Simandoux as a director on 2023-03-31

View PDF (1 pages)

17/04/2023

Appointment of Stephane Michel Jean Francois Decubber as a director on 2023-03-31

View PDF (2 pages)

17/04/2023

Appointment of Mr Nicolas Payer as a director on 2023-03-31

View PDF (2 pages)

17/04/2023

Appointment of Deidre Derworiz as a secretary on 2023-03-31

View PDF (2 pages)

12/04/2023

Certificate of change of name

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12/04/2023

Registered office address changed from Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 2023-04-12

View PDF (1 pages)

12/04/2023

Cessation of Totalenergies Gas & Power Holdings Uk Ltd as a person with significant control on 2023-03-31

View PDF (1 pages)

12/04/2023

Notification of Totalenergies Upstream Uk Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

21/12/2022

Termination of appointment of Luc Gillet as a director on 2022-12-19

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SNR DENTON SECRETARIES LIMITED	Corporate Secretary	29/09/2008 - 06/11/2008	165
Decubber, Stephane Michel Jean Francois	Director	31/03/2023 - 01/10/2024	25
Giovannone, Roberto	Secretary	06/11/2008 - 02/12/2019	-
Toulouse, Denis Jacques Marcel	Director	19/10/2015 - 31/08/2016	4
Simandoux, Jean-Marc	Director	01/09/2018 - 31/03/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TOTALENERGIES CCS UK LIMITED

TOTALENERGIES CCS UK LIMITED is an(a) Active company incorporated on 29/09/2008 with the registered office located at 19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTALENERGIES CCS UK LIMITED?

TOTALENERGIES CCS UK LIMITED is currently Active. It was registered on 29/09/2008 .

Where is TOTALENERGIES CCS UK LIMITED located?

TOTALENERGIES CCS UK LIMITED is registered at 19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF.

What does TOTALENERGIES CCS UK LIMITED do?

TOTALENERGIES CCS UK LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for TOTALENERGIES CCS UK LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Sarah Vass as a secretary on 2026-03-30.