CompanyTrack
T

TOTALENERGIES UPSTREAM UK LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
T

TOTALENERGIES UPSTREAM UK LIMITED

Activities of head offices

Founded 16 Aug 1989 Active London, England 0 employees
Activities of head offices
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 15 Apr 2025
Net assets £1175.00M £8.35M 2024 year on year
Total assets £1175.00M £8.02M 2024 year on year
Total Liabilities £0.00 £327.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England

Credit Report

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Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1175.00M

Increased by £8.35M (+1%)

Total Liabilities

N/A

Decreased by £327.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

5 active 81 resigned
Status
Hugues Pierre-andre AlamargotDirectorFrenchUnited Kingdom541 Oct 2024Active
Jean-luc GuiziouDirectorFrenchUnited Kingdom641 May 2018Active
Nicolas PayerDirectorFrenchScotland609 Jan 2023Active
Sarah VassSecretaryUnknownUnknown7 Sept 2024Active
Thomas Marc MareelDirectorBelgianFrance489 Oct 2023Active

Shareholders

Shareholders (1)

Elf Petroleum Uk Limited
100.0%
116,222,12825 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elf Petroleum Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ELF PETROLEUM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 UPSTREAM UK LIMITED Current Company
ELF EXPLORATION UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELF HYDROCARBONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FINA EXPLORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FINA PETROLEUM DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES CCS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES EP COMPANY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES E&P UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updatesView(3 pages)
4 Oct 2024OfficersAppointment of Hugues Pierre-Andre Alamargot as director on 2024-10-01View(2 pages)
3 Oct 2024OfficersTermination of Stephane Michel Jean Francois Decubber as director on 2024-10-01View(1 page)
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(34 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Apr 2025 Confirmation Statement

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

4 Oct 2024 Officers

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

3 Oct 2024 Officers

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

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

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

10 months ago on 15 Apr 2025

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

1 years ago on 4 Oct 2024

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

1 years ago on 3 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024