TOTALENERGIES RENEWABLES DG UK ASSETCO1 LIMITED

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 6 Jan 2025

Net assets £26.00K

Total assets £3.47M

Total Liabilities £3.44M

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 United Kingdom

Credit Report

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£26.00k

Total Liabilities

£3.44M

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 5 resigned

Show resigned officers

						Status
Gipin Korah Mani	Director	Indian	United Kingdom	40	13 Dec 2023	Active
Pierre-marie Paumier	Director	French	France	45	1 Aug 2025	Active
Shyam Rajesh Gohil	Director	British	England	40	13 Dec 2023	Active
Zalhata Ben Ali	Director	French	France	54	1 Aug 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Totalenergies Renewables Uk Limited

United Kingdom

Active

Notified 13 Dec 2023

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 RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTALENERGIES GAS & POWER HOLDINGS UK LTD united kingdom shares 75 to 100 percent

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 RENEWABLES DG UK ASSETCO1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
5 Aug 2025	Officers	Appointment of Zalhata Ben Ali as director on 2025-08-01	View(2 pages)
5 Aug 2025	Officers	Appointment of Pierre-Marie Paumier as director on 2025-08-01	View(2 pages)
4 Aug 2025	Officers	Termination of Priscilia Eliane Dominique Dubocage as director on 2025-08-01	View(1 page)
6 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-12 with no updates	View(3 pages)