TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED

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TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED

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Key Data

Status

Active

Company No.

08742010

Incorporation date

22/10/2013

Size

Full

Contacts

Registered address

Registered address

19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BFCopy
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Latest events (Record since 27/10/2022)
dot icon02/04/2026
Termination of appointment of Sarah Vass as a secretary on 2026-03-30
dot icon02/04/2026
Appointment of Mr Laurent Denis Parra as a director on 2026-03-30
dot icon01/04/2026
Termination of appointment of Paul Andrew Sexton as a director on 2026-03-30
dot icon01/04/2026
Termination of appointment of Nicolas Bertrand Payer as a director on 2026-03-30
dot icon01/04/2026
Termination of appointment of Hugues Pierre-Andre Alamargot as a director on 2026-03-30
dot icon01/04/2026
Appointment of Mrs Sonia Love as a secretary on 2026-03-30
dot icon01/04/2026
Appointment of Karen Stewart as a director on 2026-03-30
dot icon01/04/2026
Appointment of Mr Shyam Rajesh Gohil as a director on 2026-03-30
dot icon27/03/2026
Confirmation statement made on 2026-03-27 with updates
dot icon20/11/2025
Full accounts made up to 2024-12-31
dot icon12/05/2025
Termination of appointment of Michael Ziegler as a director on 2025-05-09
dot icon12/05/2025
Appointment of Mr Paul Andrew Sexton as a director on 2025-05-09
dot icon15/04/2025
Confirmation statement made on 2025-04-04 with no updates
dot icon24/12/2024
Full accounts made up to 2023-12-31
dot icon04/10/2024
Appointment of Hugues Pierre-Andre Alamargot as a director on 2024-10-01
dot icon03/10/2024
Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 2024-10-01
dot icon09/09/2024
Termination of appointment of Deidre Derworiz as a secretary on 2024-09-07
dot icon09/09/2024
Appointment of Sarah Vass as a secretary on 2024-09-07
dot icon15/04/2024
Confirmation statement made on 2024-04-04 with no updates
dot icon22/09/2023
Full accounts made up to 2022-12-31
dot icon24/08/2023
Change of details for Totalenergies Holdings Uk Limited as a person with significant control on 2023-07-27
dot icon27/07/2023
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
dot icon04/04/2023
Confirmation statement made on 2023-04-04 with no updates
dot icon03/04/2023
Director's details changed for Mr Nicolas Payer on 2023-03-26
dot icon16/01/2023
Termination of appointment of Jean-Luc Guiziou as a director on 2023-01-09
dot icon16/01/2023
Appointment of Mr Nicolas Payer as a director on 2023-01-09
dot icon05/01/2023
Full accounts made up to 2021-12-31
dot icon09/11/2022
Appointment of Mr Michael Ziegler as a director on 2022-11-01
dot icon08/11/2022
Termination of appointment of Celia Louise Macdonald as a director on 2022-11-01
dot icon27/10/2022
Confirmation statement made on 2022-10-10 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Decubber, Stephane Michel Jean Francois
Director
11/10/2021 - 01/10/2024
25
Larenaudie, Antoine
Director
16/09/2017 - 11/10/2021
8
Porter, Lewis
Secretary
11/10/2021 - 22/08/2022
-
Warn, Brendan Michael
Director
15/02/2019 - 26/06/2019
-
Vass, Sarah
Secretary
07/09/2024 - 30/03/2026
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED

TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED is an(a) Active company incorporated on 22/10/2013 with the registered office located at 19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF. There are currently 4 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 FINANCE CORPORATE SERVICES LIMITED?

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TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED is currently Active. It was registered on 22/10/2013 .

Where is TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED located?

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

What does TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED do?

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TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED?

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