TOTALENERGIES COUNTRY SERVICES UK LIMITED

Accounts Submitted 13 Oct 2023

Confirmation Statement Submitted 15 Apr 2024

Net assets £0.00

Total assets £566.00K £1.81M 2022 year on year

Total Liabilities £566.00K £1.81M 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£566.00k

Decreased by £1.81M (-76%)

Turnover

£460.00k

Decreased by £1.74M (-79%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

5 active 15 resigned

Show resigned officers

						Status
David Anthony Cranfield	Director	British	United Kingdom	61	16 Oct 2019	Active
Michael Ziegler	Director	German	Scotland	51	1 Nov 2022	Active
Nicolas Bertrand Payer	Director	French	United Kingdom	60	9 Jan 2023	Active
Paul Martin Crane	Director	British	United Kingdom	61	24 Jul 2024	Active
Sarah Vass	Secretary	Unknown	Unknown	—	7 Sept 2024	Active

Shareholders

Shareholders (1)


Totalenergies Holdings Uk Limited	100.0%	100	Ordinary	4 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Totalenergies Holdings Uk Limited

United Kingdom

Active

Notified 23 Feb 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 COUNTRY SERVICES UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
12 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
9 Sept 2024	Officers	Termination of Deidre Derworiz as director on 2024-09-07	View(1 page)
9 Sept 2024	Officers	Appointment of Sarah Vass as director on 2024-09-07	View(2 pages)