TOTALENERGIES PENSION TRUSTEE UK LIMITED

Accounts Submitted 27 Jan 2025

Confirmation Statement Submitted 10 Feb 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £1.00K

Total Liabilities £0.00

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover TOTALENERGIES PENSION TRUSTEE UK LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

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

7 active 64 resigned

Show resigned officers

						Status
Alan Smale	Director	British	England	51	18 May 2023	Active
Gavin David Fennell	Secretary	Unknown	Unknown	—	9 Mar 2020	Active
Hoan-phi Edet	Director	French	France	39	18 Sept 2024	Active
James Allan Coull	Director	British	England	61	26 Mar 2019	Active
Louise Cook	Director	British	Scotland	40	18 May 2023	Active
Rob White	Director	British	England	62	9 Apr 2020	Active
Shonagh Mclaren Anderson	Director	British	France	66	18 May 2023	Active

Shareholders

Shareholders (1)


Totalenergies Holdings Uk Ltd	100.0%	1	Ordinary	8 Feb 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Totalenergies Pension Company Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors

Totalenergies 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 PENSION COMPANY UK LIMITED united kingdom shares 75 to 100 percent

TOTALENERGIES S.E. france

TOTALENERGIES PENSION TRUSTEE UK LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Jun 2025	Officers	Termination of Mark Jonathan Tandy as director on 2025-06-26	View(1 page)
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-08 with no updates	View(3 pages)
27 Jan 2025	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
10 Oct 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
10 Oct 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)