CompanyTrack
T

TOTALENERGIES EP COMPANY UK LIMITED

Active London

Activities of production holding companies

0 employees
Activities of production holding companies
T

TOTALENERGIES EP COMPANY UK LIMITED

Activities of production holding companies

Founded 3 Jun 2005 Active London, England 0 employees
Activities of production holding companies
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 16 Apr 2025
Net assets £1065.18M £1.00K 2024 year on year
Total assets £1065.18M £1.00K 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover TOTALENERGIES EP COMPANY UK LIMITED's Credit Score, limit, and payment likelihood.

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

£1065.18M

Decreased by £1.00k (-0%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 332,500,000 Shares £332.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Apr 2013332,500,000£332.50m£1

Officers

Officers

6 active 53 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 (4)

Totalenergies Upstream Uk Limited
100.0%
145,106,650,00018 Apr 2023
Totalenergies Upstream Uk Limited
0.0%
299,90118 Apr 2023
Totalenergies E&p Danmark A/s
0.0%
018 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Totalenergies Upstream Uk Limited

United Kingdom

Active
Notified 18 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

A P Møller-mærsk A/s

Ceased 21 Mar 2018

Ceased

Total E&p Danmark A/s

Ceased 18 Jun 2019

Ceased

Group Structure

Group Structure

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 EP COMPANY UK LIMITED Current Company
MAERSK OIL EXPLORATION UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES OFFSHORE GB 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