Totalenergies Pension Trustee UK Limited

Active04370265 Private limited company
Incorporated
8 February 2002 (24 years)
Previously known as
Total Pension Trustee UK Limited (until 25 June 2021)
Totalfinaelf Pension Trustee UK Limited (until 14 May 2003)
Industry
Pension funding (65300)
Directors
Hoan-Phi Edet
Shonagh Mclaren Anderson
Louise Cook
Owned by
Accounts type
Dormant
Region
Greater London
Address
19 Floor
10 Upper Bank Street
London
E14 5BF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Edet, Hoan-Phi
Director · Appointed 18 September 2024
French
Born May 1986 (40)
Anderson, Shonagh Mclaren
Director · Appointed 18 May 2023
British
Born October 1959 (67)
Cook, Louise
Director · Appointed 18 May 2023
British
Born March 1985 (41)
Smale, Alan
Director · Appointed 18 May 2023
British
Born October 1974 (52)
White, Rob
Director · Appointed 9 April 2020
British
Born April 1963 (63)
Fennell, Gavin David
Secretary · Appointed 9 March 2020
Coull, James Allan
Director · Appointed 26 March 2019
British
Born July 1964 (62)
Officer history (64 former)
26 June 2025
Resigned Tandy, Mark Jonathan as Director
18 September 2024
Resigned Anderson, Shonagh Mclaren as Director
18 September 2024
Appointed Edet, Hoan-Phi as Director
18 September 2024
Resigned Kenny, Shaun as Director
18 September 2024
Resigned Metois, Brice as Director
17 January 2024
Resigned Marchant, Ben as Director
17 January 2024
Resigned Parr, Nicholas as Director
17 January 2024
Resigned Cook, Melanie Ann as Director
30 November 2023
Resigned Milligan, Christopher James as Director
18 May 2023
Appointed Cook, Louise as Director
18 May 2023
Appointed Anderson, Shonagh Mclaren as Director
18 May 2023
Appointed Smale, Alan as Director
18 May 2023
Appointed Anderson, Shonagh Mclaren as Director
26 March 2023
Resigned Llewellyn, John as Director
18 February 2023
Resigned Slater, Robert Warwick as Director
16 September 2022
Resigned Gohil, Shyam Rajesh as Director
19 May 2022
Appointed Parr, Nicholas as Director
19 May 2022
Appointed Gohil, Shyam Rajesh as Director
16 March 2022
Resigned Menabe, Guillaume as Director
3 November 2021
Resigned Hodgson, Nicholas Justin as Director
1 March 2021
Appointed Marchant, Ben as Director
1 March 2021
Resigned Stevens, Janet as Director
9 April 2020
Appointed White, Rob as Director
9 April 2020
Appointed Slater, Robert Warwick as Director
9 March 2020
Resigned Cosgrove, Mark as Director
9 March 2020
Resigned Sumner, Elizabeth Fiona as Secretary
9 March 2020
Appointed Fennell, Gavin David as Secretary
31 December 2019
Resigned Giovannone, Roberto as Director
17 September 2019
Appointed Cook, Melanie Ann as Director
4 July 2019
Resigned Powell, Emma as Director
26 March 2019
Appointed Llewellyn, John as Director
26 March 2019
Appointed Powell, Emma as Director
26 March 2019
Appointed Menabe, Guillaume as Director
26 March 2019
Resigned Slater, Rob as Director
26 March 2019
Appointed Coull, James Allan as Director
26 March 2019
Appointed Tandy, Mark Jonathan as Director
26 March 2019
Appointed Hodgson, Nicholas Justin as Director
26 March 2019
Appointed Milligan, Christopher James as Director
26 March 2019
12 December 2018
Appointed Stevens, Janet as Director
12 December 2018
Resigned Moore, Geoffrey Richard as Director
24 September 2018
Resigned Cloutier, Julie as Director
19 September 2018
Appointed Cloutier, Julie as Director
4 July 2018
Resigned Boyes, Sarah as Director
13 March 2018
Appointed Kenny, Shaun as Director
13 March 2018
Resigned Simpson, Ian Malcolm as Director
13 March 2018
Resigned Howley, Patrick as Director
13 December 2017
Resigned Belliard, Chantal as Director
13 December 2017
Appointed Metois, Brice as Director
20 September 2017
Appointed Howley, Patrick as Director
21 June 2017
Appointed Boyes, Sarah as Director
21 June 2017
Resigned Purdie, James Edminstone as Director
31 March 2017
Resigned Kubanski, Lukasz as Director
17 March 2017
Appointed Moore, Geoffrey Richard as Director
13 December 2016
Resigned Harris, Thomas George as Director
13 December 2016
Appointed Kubanski, Lukasz as Director
15 September 2016
Resigned Smith, Sean as Director
31 March 2016
Resigned Smith, Kevin as Director
24 June 2015
Resigned Mccombie, Iain Charles as Director
18 March 2015
Appointed Simpson, Ian Malcolm as Director
19 March 2014
Resigned Richardson, Voctoria Emma as Director
18 March 2014
Appointed Giovannone, Roberto as Director
18 March 2014
18 March 2014
Appointed Slater, Rob as Director
18 March 2014
Appointed Purdie, James Edminstone as Director
11 December 2013
Appointed Harris, Thomas George as Director
11 December 2013
Resigned Farrant, Lester as Secretary
11 December 2013
Appointed Sumner, Elizabeth Fiona as Secretary
11 December 2013
Appointed Smith, Sean as Director
11 October 2013
Resigned Kenny, Shaun Jarrod as Director
11 October 2013
Resigned Boyle, John Owen as Director
17 May 2013
Resigned Matthews, Jason George as Director
19 March 2013
Resigned Pickering, Gavin Andrew as Director
3 October 2012
Appointed Cosgrove, Mark as Director
3 October 2012
Appointed Smith, Kevin as Director
3 October 2012
Resigned Binet, Simon as Director
22 September 2011
Resigned Gettings, Stephen Paul as Director
20 September 2011
Resigned Odlin, Stephen as Director
29 June 2011
Appointed Boyle, John Owen as Director
29 June 2011
Appointed Richardson, Voctoria Emma as Director
29 June 2011
Resigned Taylor, Geoffrey Sean as Director
31 March 2011
Appointed Binet, Simon as Director
31 March 2011
Appointed Kenny, Shaun Jarrod as Director
28 February 2011
Resigned Charlesworth, Kenneth John as Director
15 April 2010
Appointed Gettings, Stephen Paul as Director
15 April 2010
Appointed Taylor, Geoffrey Sean as Director
12 May 2009
Appointed Odlin, Stephen as Director
18 February 2009
Resigned Spencer, Richard Colin as Director
17 January 2009
Resigned Bailey, Kenneth James as Director
11 September 2008
Appointed Spencer, Richard Colin as Director
11 September 2008
Resigned Harris, Thomas George as Director
8 August 2008
Resigned Poynter, Russell Gerard as Director
23 January 2008
Appointed Pickering, Gavin Andrew as Director
1 December 2007
Resigned Scurlock, Herbert George as Director
5 October 2007
Resigned Farquharson, James Strachan as Director
20 September 2007
Appointed Poynter, Russell Gerard as Director
4 May 2007
Resigned Badcock, Jeremy Luke as Director
6 December 2006
Resigned Mee, Andrew as Director
6 December 2006
Appointed Matthews, Jason George as Director
6 December 2006
Resigned Tyers, Peter Robert as Director
6 December 2006
Appointed Scurlock, Herbert George as Director
12 September 2006
Appointed Mccombie, Iain Charles as Director
31 August 2006
Resigned Shute, Philip Gregory as Director
6 December 2005
Appointed Harris, Thomas George as Director
6 December 2005
Resigned Spencer, Richard Colin as Director
7 June 2005
Appointed Mee, Andrew as Director
10 March 2005
Appointed Charlesworth, Kenneth John as Director
10 March 2005
Resigned Jukes, Paul Francis, Mr. as Director
7 December 2004
Appointed Farquharson, James Strachan as Director
29 October 2004
Resigned Noel, Simon Ross as Director
11 September 2003
Resigned Porteous, Ian Reginald as Director
11 September 2003
Appointed Bailey, Kenneth James as Director
10 June 2003
Appointed Noel, Simon Ross as Director
10 June 2003
Resigned Coull, James Allan as Director
10 June 2003
Resigned Dalmon, Caroline Anne as Director
18 March 2003
Resigned Hurley, John David as Director
18 March 2003
Appointed Porteous, Ian Reginald as Director
18 March 2003
Appointed Jukes, Paul Francis, Mr. as Director
18 March 2003
Resigned Laville, Michael as Director
3 September 2002
Resigned Rochester, Anthony Keith as Director
3 September 2002
Appointed Dalmon, Caroline Anne as Director
8 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 2002
Appointed Spencer, Richard Colin as Director
8 February 2002
Appointed Coull, James Allan as Director
8 February 2002
Appointed Shute, Philip Gregory as Director
8 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2002
Appointed Tyers, Peter Robert as Director
8 February 2002
Appointed Rochester, Anthony Keith as Director
8 February 2002
Appointed Badcock, Jeremy Luke as Director
8 February 2002
Appointed Laville, Michael as Director
8 February 2002
Appointed Farrant, Lester as Secretary
8 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
8 February 2002
Appointed Belliard, Chantal as Director
8 February 2002
Appointed Hurley, John David as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01722136
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. 01518500

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Totalenergies Holdings UK Limited
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 This company Owns 75–100% of shares
Totalenergies Petrochemicals UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20252024202320222021
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates8 February 20263
20 January 2026Accounts for a dormant company30 June 2025
26 June 2025Termination of appointment of a director1
10 February 2025Confirmation statement with no updates8 February 20253
27 January 2025Accounts for a dormant company30 June 2024
Show all recent filings

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