CompanyTrack
T

TOTALENERGIES OFFSHORE GB LIMITED

Active London

Extraction of crude petroleum

0 employees
Extraction of crude petroleumExtraction of natural gas
T

TOTALENERGIES OFFSHORE GB LIMITED

Extraction of crude petroleum

Founded 19 Mar 1998 Active London, England 0 employees
Extraction of crude petroleumExtraction of natural gas
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 16 Apr 2025
Net assets £524.68M £91.00K 2024 year on year
Total assets £919.91M £91.00K 2024 year on year
Total Liabilities £395.23M £0.00 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

£524.68M

Increased by £91.00k (+0%)

Total Liabilities

£395.23M

Turnover

N/A

Employees

N/A

Debt Ratio

43%

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

6 active 75 resigned
Status
Hugues Pierre-andre AlamargotDirectorFrenchUnited Kingdom541 Oct 2024Active
Hugues Regis Bernard LebretonDirectorFrenchFrance571 Sept 2023Active
Jean-luc GuiziouDirectorFrenchUnited Kingdom648 Mar 2018Active
Jeannie Patricia DannockDirectorBritishScotland5731 Jul 2025Active
Nicolas Bertrand PayerDirectorFrenchUnited Kingdom609 Jan 2023Active
Sarah VassSecretaryUnknownUnknown7 Sept 2024Active

Shareholders

Shareholders (2)

Totalenergies Ep Company Uk Limited
100.0%
599,567,62716 Mar 2022
Totalenergies Ep Company Uk Limited
0.0%
50,00016 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Totalenergies Ep Company 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

TOTALENERGIES EP COMPANY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES UPSTREAM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 OFFSHORE GB LIMITED Current Company
TOTALENERGIES E&P NORTH SEA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES OFFSHORE 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(25 pages)
31 Jul 2025OfficersAppointment of Jeannie Patricia Dannock as director on 2025-07-31View(2 pages)
31 Jul 2025OfficersTermination of Gregoire Poupard as director on 2025-07-27View(1 page)
16 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)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

31 Jul 2025 Officers

Appointment of Jeannie Patricia Dannock as director on 2025-07-31

31 Jul 2025 Officers

Termination of Gregoire Poupard as director on 2025-07-27

16 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

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Appointment of Jeannie Patricia Dannock as director on 2025-07-31

6 months ago on 31 Jul 2025

Termination of Gregoire Poupard as director on 2025-07-27

6 months ago on 31 Jul 2025

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

10 months ago on 16 Apr 2025

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

1 years ago on 4 Oct 2024