TOTALENERGIES PENSION COMPANY UK LIMITED

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 17 Apr 2025

Net assets £0.00

Total assets £5.66M £886.00K 2024 year on year

Total Liabilities £5.66M £886.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

19 Floor, 10 Upper Bank Street London E14 5BF England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£5.66M

Increased by £886.00k (+19%)

Turnover

£12.08M

Increased by £2.02M (+20%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 48 resigned

Show resigned officers

						Status
Brice Metois	Director	French	France	49	22 Nov 2024	Active
Elizabeth Fiona Sumner	Secretary	Unknown	Unknown	—	26 Feb 2016	Active
Faheem Hussain	Director	British	England	39	11 Sept 2025	Active
Hugues Pierre-andre Alamargot	Director	French	Scotland	54	22 Nov 2024	Active
Jonathan David Milton	Director	British	England	56	27 Jun 2023	Active
Paul Andrew Sexton	Director	British	Scotland	54	11 Sept 2025	Active
Thomas Marc Mareel	Director	Belgian	France	48	22 Nov 2023	Active

Shareholders

Shareholders (1)


Total Holdings Uk Ltd	100.0%	53,900	Ordinary	13 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Total Holdings Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

TOTALENERGIES HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTALENERGIES S.E. france

TOTALENERGIES PENSION COMPANY UK LIMITED Current Company

TOTALENERGIES PENSION TRUSTEE UK LIMITED united kingdom appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
15 Sept 2025	Officers	Appointment of Mr Paul Andrew Sexton as director on 2025-09-11	View(2 pages)
12 Sept 2025	Officers	Appointment of Mr Faheem Hussain as director on 2025-09-11	View(2 pages)
12 Sept 2025	Officers	Termination of Michael Ziegler as director on 2025-09-11	View(1 page)
12 Sept 2025	Officers	Termination of Anne-Cecile Sophie Roccon as director on 2025-09-11	View(1 page)