Totalenergies Holdings UK Limited

Active01722136 Private limited company
Incorporated
10 May 1983 (43 years)
Previously known as
Total Holdings UK Limited (until 25 June 2021)
Totalfinaelf Holdings UK Limited (until 12 May 2003)
Total Oil Holdings Limited (until 3 January 2001)
Earlier: Gadgetgate Limited
Industry
Activities of head offices (70100)
Directors
Benoit Pierre Jean Decouvelaere
Owned by
Totalenergies S.E.
Accounts type
Full
Region
Greater London
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Decouvelaere, Benoit Pierre Jean
Director · Appointed 6 April 2026
French
Born November 1974
Love, Sonia
Secretary · Appointed 30 March 2026
Director · Appointed 30 March 2026
Also at Totalenergies Pension Company UK Limited, Fina Exploration Limited, Elf Petroleum UK Limited · more companies
British
Born August 1985 (41)
Director · Appointed 30 March 2026
Also at Fina Exploration Limited, Elf Petroleum UK Limited, Totalenergies Finance Corporate Services Limited · more companies
French
Born February 1968 (58)
Director · Appointed 1 February 2026
Also at Fina Exploration Limited, Elf Petroleum UK Limited, Totalenergies E&P Resources UK Limited · more companies
Italian
Born December 1979 (46)
Officer history (74 former)
6 April 2026
Appointed Decouvelaere, Benoit Pierre Jean as Director
3 April 2026
Resigned Maurisse, Thomas Patrick Philippe as Director
30 March 2026
Appointed Love, Sonia as Secretary
30 March 2026
Appointed Gohil, Shyam Rajesh as Director
30 March 2026
Appointed Parra, Laurent Denis as Director
30 March 2026
Resigned Alamargot, Hugues Pierre-Andre as Director
30 March 2026
Resigned Vass, Sarah as Secretary
30 March 2026
Resigned Payer, Nicolas Bertrand as Director
1 February 2026
Appointed Opizzi, Martina as Director
31 January 2026
Resigned Guiziou, Jean-Luc as Director
1 October 2024
Appointed Alamargot, Hugues Pierre-Andre as Director
1 October 2024
7 September 2024
Resigned Derworiz, Deidre as Secretary
7 September 2024
Appointed Vass, Sarah as Secretary
1 May 2024
Appointed Maurisse, Thomas Patrick Philippe as Director
1 May 2024
Resigned Good, Jean Francois as Director
9 January 2023
Appointed Payer, Nicolas Bertrand as Director
3 January 2023
Resigned Le Foll, Arnaud as Director
8 November 2022
Resigned Paszkiewicz, Ladislas as Director
22 August 2022
Appointed Derworiz, Deidre as Secretary
22 August 2022
Resigned Porter, Lewis as Secretary
4 April 2022
Resigned Fraser, Anne-Marie as Secretary
13 December 2021
Appointed Fraser, Anne-Marie as Secretary
1 March 2021
Resigned Behrends, Thomas as Director
24 August 2020
Resigned Boesen, Karen Dyrskjot as Director
24 August 2020
1 July 2020
Appointed Le Foll, Arnaud as Director
30 June 2020
Resigned Borrell, Michael Simon as Director
24 April 2020
Appointed Behrends, Thomas as Director
17 January 2020
Resigned Durand, Jean-Marc as Director
16 December 2019
Appointed Paszkiewicz, Ladislas as Director
28 October 2019
Resigned Vivier, Laurent as Director
18 March 2019
Appointed Porter, Lewis as Secretary
18 March 2019
Resigned Wilson, Bryan as Secretary
1 September 2018
Appointed Vivier, Laurent as Director
31 August 2018
Resigned Mateille, Jean Pierre Philippe as Director
2 July 2018
Appointed Boesen, Karen Dyrskjot as Director
2 July 2018
Appointed Wilson, Bryan as Secretary
2 July 2018
6 June 2018
Appointed Good, Jean Francois as Director
6 June 2018
Resigned Mosconi, Jean-Jacques Michel Albert as Director
21 May 2018
Resigned Eide, Henning as Secretary
1 May 2018
Appointed Guiziou, Jean-Luc as Director
1 May 2018
1 October 2017
Appointed Eide, Henning as Secretary
1 October 2017
Resigned Powell, Andrew David as Secretary
11 September 2017
Appointed Durand, Jean-Marc as Director
11 September 2017
9 September 2017
Appointed L'Ebraly, Emmanuel Marie Gabriel as Director
9 September 2017
Resigned Pouthas, Alain as Director
9 November 2015
9 November 2015
2 October 2015
Appointed Mosconi, Jean-Jacques Michel Albert as Director
1 March 2015
Appointed Borrell, Michael Simon as Director
1 March 2015
22 January 2015
Appointed Mateille, Jean Pierre Philippe as Director
22 January 2015
Resigned Sauquet, Philippe Jacques as Director
1 September 2014
Resigned Rochoux, Philippe Jean-Marie as Director
1 September 2014
Appointed Pouthas, Alain as Director
31 July 2014
Resigned Garcia, Serge Christian Jose as Secretary
31 July 2014
Appointed Powell, Andrew David as Secretary
25 November 2013
Appointed Rochoux, Philippe Jean-Marie as Director
1 July 2013
27 June 2013
Resigned Ritchie, David Andrew as Director
1 September 2011
Resigned Festor, Roland as Director
1 September 2011
22 July 2011
Appointed Garcia, Serge Christian Jose as Secretary
22 July 2011
Resigned Begg-Saffar, Mary as Secretary
19 March 2010
31 December 2009
Resigned Contie, Michel Jean Marcel, Mr. as Director
19 January 2009
Resigned Jones, Malcolm Frederick as Director
1 December 2008
17 September 2007
Appointed Begg-Saffar, Mary as Secretary
17 September 2007
Resigned Besancon, Marie Anne as Secretary
1 September 2006
Resigned De Wendel, Humbert as Director
1 April 2006
Appointed Festor, Roland as Director
1 April 2006
Resigned Benezit, Michel as Director
31 October 2005
Appointed Sauquet, Philippe Jacques as Director
31 October 2005
Resigned Dundas, Ian as Director
31 October 2005
Resigned Howat, Ian Alexander as Director
31 October 2005
Resigned Martin, John Edward as Director
31 October 2005
Resigned Madec, Alain Jean as Director
31 October 2005
Resigned Currie, James Mcgill, Dr as Director
31 October 2005
Resigned Gresham, David Paul as Director
31 October 2005
Resigned Lafond, Jacques as Director
31 October 2005
Appointed De Wendel, Humbert as Director
31 October 2005
Resigned Fraser, Peter Lovat, Lord as Director
31 October 2005
31 October 2005
31 October 2005
31 October 2005
Appointed Ritchie, David Andrew as Director
2 September 2005
Resigned Lepinoy, Bertrand Yves Bruno as Director
22 June 2005
Resigned Henderson, Charles Edward as Director
1 February 2005
Resigned Dumas, Francois Raymond as Director
20 October 2004
Appointed Dundas, Ian as Director
20 September 2004
Resigned Dundas, Ian as Director
1 September 2004
Appointed Besancon, Marie Anne as Secretary
1 September 2004
Resigned Walton, John Mcpherson Stewart as Secretary
27 November 2003
Appointed Martin, John Edward as Director
31 October 2003
Appointed Currie, James Mcgill, Dr as Director
31 October 2003
31 October 2003
Resigned Formery, Marc Louis Antoine as Director
2 October 2003
Appointed Jones, Malcolm Frederick as Director
30 September 2003
Resigned Jones, Charles Gary as Director
1 September 2003
1 September 2003
Appointed Benezit, Michel as Director
1 September 2003
Resigned Vermeulen, Jean Luc as Director
25 August 2003
Resigned Boffety, Agnes Marie Jeanne as Director
25 August 2003
Appointed Lepinoy, Bertrand Yves Bruno as Director
11 June 2003
Appointed Dumas, Francois Raymond as Director
14 March 2003
Appointed Madec, Alain Jean as Director
14 March 2003
Appointed Vermeulen, Jean Luc as Director
14 March 2003
Appointed Howat, Ian Alexander as Director
14 March 2003
Appointed Contie, Michel Jean Marcel, Mr. as Director
14 March 2003
Appointed Gresham, David Paul as Director
14 March 2003
Appointed Jones, Charles Gary as Director
14 March 2003
Resigned De Wendel, Humbert as Director
14 March 2003
Appointed Lafond, Jacques as Director
14 March 2003
Appointed Fraser, Peter Lovat, Lord as Director
14 March 2003
Appointed Dundas, Ian as Director
14 March 2003
18 October 2002
Appointed De Wendel, Humbert as Director
18 October 2002
Resigned Irissou, Alain-Marc as Director
19 December 2001
Resigned Pinsonnat, Jean-Claude Emile as Director
19 December 2001
Appointed Boffety, Agnes Marie Jeanne as Director
13 August 2001
Appointed Walton, John Mcpherson Stewart as Secretary
13 August 2001
Resigned Gow, Angus Stephen as Secretary
30 October 1999
Appointed Pinsonnat, Jean-Claude Emile as Director
30 October 1999
Resigned Bonnet, Jean Marie Nikita as Director
21 May 1999
Appointed Formery, Marc Louis Antoine as Director
18 January 1999
Resigned Vitry, Bernard as Director
18 January 1999
Appointed Vitry, Bernard as Director
1 September 1998
Appointed Henderson, Charles Edward as Director
31 July 1998
Resigned Jones, Thomas Philip, Sir as Director
27 March 1997
Appointed Gow, Angus Stephen as Secretary
27 March 1997
Resigned Mills, Michael John Worcester as Secretary
7 May 1996
Resigned Dantzic, Roy Matthew as Director
1 August 1995
Appointed Irissou, Alain-Marc as Director
1 August 1995
Appointed Dantzic, Roy Matthew as Director
9 May 1995
Resigned Carr, Michael Derek as Director
28 April 1995
Resigned Robellaz, Edouard as Director
10 August 1994
Resigned Formery, Marc Louis Antoine as Director
5 August 1994
Appointed Bonnet, Jean Marie Nikita as Director
5 April 1994
Appointed Carr, Michael Derek as Director
3 March 1994
Resigned Burgin, Patrick Leslie as Director
22 October 1993
Resigned Lascelles, Anthony Edward as Secretary
22 October 1993
Appointed Mills, Michael John Worcester as Secretary
26 March 1992
Appointed Formery, Marc Louis Antoine as Director
26 March 1992
Appointed Robellaz, Edouard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Totalenergies S.E.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. N/A

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Totalenergies Holdings UK Limited This company
Elf Petroleum UK Limited Owns 75–100% of shares
Elf Hydrocarbons Limited Owns 75–100% of shares
Fina Exploration Limited Owns 75–100% of shares
Fina Petroleum Development Limited Owns 75–100% of shares
Machen Land Limited Owns 75–100% of shares
Neo Next + Energy Limited Owns 25–50% of shares
Neo Next+ Energy Consolidated Holdings Limited Owns 75–100% of shares
Totalenergies CCS UK Limited Owns 75–100% of shares
Totalenergies E&P Resources UK Limited Owns 75–100% of shares
Totalenergies Gas & Power Holdings UK Ltd Owns 75–100% of shares
Totalenergies Gas & Power Limited Owns 75–100% of shares
Totalenergies Renewables UK Limited Owns 75–100% of shares
West Burton Flexible Generation Ltd Owns 25–50% of shares
Totalenergies Finance Corporate Services Limited Owns 75–100% of shares
Totalenergies Gas & Power Services UK Ltd Owns 75–100% of shares
Totalenergies Pension Company UK Limited Owns 75–100% of shares
Totalenergies Pension Trustee UK Limited Owns 75–100% of shares
Totalenergies Petrochemicals UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates4 April 20263
15 April 2026Appointment of a director2
3 April 2026Termination of appointment of a director1
2 April 2026Appointment of a director2
2 April 2026Termination of appointment of a secretary1
Show all recent filings

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