Totalenergies UK Finance Limited

Active03988955 Private limited company
Incorporated
9 May 2000 (26 years)
Previously known as
Total UK Finance Limited (until 1 September 2021)
Totalfinaelf Finance UK Limited (until 28 May 2003)
Totalfina Power Limited (until 16 November 2000)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Matthieu Jean Louis Iochum
Owned by
Totalenergies SE
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
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

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)
Iochum, Matthieu Jean Louis
Director · Appointed 27 September 2023
French
Born December 1981 (44)
Officer history (44 former)
30 March 2026
Resigned Payer, Nicolas Bertrand as Director
30 March 2026
Appointed Gohil, Shyam Rajesh as Director
30 March 2026
Appointed Parra, Laurent Denis as Director
30 March 2026
Appointed Love, Sonia as Secretary
30 March 2026
Resigned Alamargot, Hugues Pierre-Andre as Director
30 March 2026
Resigned Vass, Sarah as Secretary
1 October 2024
Appointed Alamargot, Hugues Pierre-Andre as Director
1 October 2024
7 September 2024
Appointed Vass, Sarah as Secretary
7 September 2024
Resigned Derworiz, Deidre as Secretary
27 September 2023
Appointed Iochum, Matthieu Jean Louis as Director
27 September 2023
Resigned Thabouti, Mourad as Director
9 January 2023
Appointed Payer, Nicolas Bertrand as Director
9 January 2023
Resigned Guiziou, Jean-Luc as Director
22 August 2022
Appointed Derworiz, Deidre as Secretary
22 August 2022
Resigned Porter, Lewis as Secretary
1 August 2022
Appointed Thabouti, Mourad as Director
1 August 2022
Resigned Authie, Anne-Sophie as Director
4 April 2022
Resigned Fraser, Anne-Marie as Secretary
13 December 2021
Appointed Fraser, Anne-Marie as Secretary
24 August 2020
24 August 2020
Resigned Boesen, Karen Dyrskjot as Director
15 July 2020
Resigned Maupetit, Frederic Joseph as Director
15 July 2020
Appointed Authie, Anne-Sophie as Director
18 March 2019
Resigned Wilson, Bryan as Secretary
18 March 2019
Appointed Porter, Lewis as Secretary
2 July 2018
Appointed Boesen, Karen Dyrskjot as Director
2 July 2018
Appointed Wilson, Bryan as Secretary
2 July 2018
21 May 2018
Resigned Eide, Henning as Secretary
1 May 2018
Appointed Guiziou, Jean-Luc as Director
1 May 2018
1 October 2017
Resigned Powell, Andrew David as Secretary
1 October 2017
Appointed Eide, Henning as Secretary
9 September 2017
Appointed L'Ebraly, Emmanuel Marie Gabriel as Director
9 September 2017
Resigned Pouthas, Alain as Director
17 May 2017
Appointed Maupetit, Frederic Joseph as Director
17 May 2017
Resigned Jan, Gwenola as Director
1 April 2016
Appointed Jan, Gwenola as Director
1 April 2016
Resigned Boisson, Antoine as Director
9 November 2015
9 November 2015
1 September 2015
Appointed Boisson, Antoine as Director
1 September 2015
Resigned Chapon, Emmanuel Vincent as Director
8 October 2014
Resigned Berthiau, Clement Jacques Andre as Director
8 October 2014
Appointed Chapon, Emmanuel Vincent 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
20 December 2013
Appointed Berthiau, Clement Jacques Andre as Director
3 September 2013
Resigned Lobadowsky, Dimitri as Director
3 September 2012
Resigned Villedey, Alain as Director
3 September 2012
Appointed Rochoux, Philippe Jean-Marie as Director
1 September 2011
1 September 2011
Resigned Festor, Roland as Director
22 July 2011
Appointed Garcia, Serge Christian Jose as Secretary
22 July 2011
Resigned Begg-Saffar, Mary as Secretary
21 September 2010
Resigned Persouyre, Delphine Marie Emmanuelle as Director
21 September 2010
Appointed Lobadowsky, Dimitri as Director
18 January 2010
Appointed Persouyre, Delphine Marie Emmanuelle as Director
13 November 2008
Resigned Michel, Martine Sophie as Director
4 September 2008
Appointed Villedey, Alain as Director
4 September 2008
Resigned Fournier, Jean Raymond Joseph as Director
1 September 2007
Resigned Besancon, Marie Anne as Secretary
1 September 2007
Appointed Begg-Saffar, Mary as Secretary
1 April 2006
Resigned Contie, Michel Jean Marcel as Director
1 April 2006
Appointed Festor, Roland as Director
2 September 2005
Resigned Lepinoy, Bertrand Yves Bruno as Director
2 September 2005
Appointed Fournier, Jean Raymond Joseph as Director
22 June 2005
Resigned Henderson, Charles Edward as Director
1 September 2004
Resigned Walton, John Mcpherson Stewart as Secretary
1 September 2004
Appointed Besancon, Marie Anne as Secretary
19 September 2003
Appointed Michel, Martine Sophie as Director
19 September 2003
25 August 2003
Resigned Boffety, Agnes Marie Jeanne as Director
25 August 2003
Appointed Lepinoy, Bertrand Yves Bruno as Director
7 December 2001
Resigned Pinsonnat, Jean-Claude Emile as Director
13 August 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
6 August 2001
Resigned Jouhet, Daniel Alain as Director
5 February 2001
Appointed Jouhet, Daniel Alain as Director
5 February 2001
Appointed Henderson, Charles Edward as Director
5 February 2001
Appointed Catelon, Christine Simone Suzanne as Director
5 February 2001
Resigned Hodgson, Adrian Collin Cuthbert as Director
5 February 2001
Appointed Pinsonnat, Jean-Claude Emile as Director
21 August 2000
Appointed Contie, Michel Jean Marcel as Director
21 August 2000
Resigned Vitry, Bernard as Director
9 May 2000
Appointed Vitry, Bernard as Director
9 May 2000
Appointed Hodgson, Adrian Collin Cuthbert as Director
9 May 2000
Appointed Gow, Angus Stephen as Secretary

Ownership 1 active

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

Totalenergies SE
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. Rcs 542 051 180

Filings 167

DateDescriptionMade Up ToPagesPDF
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a secretary
1 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a secretary
Show all 167 filings

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