Totalenergies Petrochemicals UK Limited

Active05186102 Private limited company
Incorporated
21 July 2004 (22 years)
Previously known as
Total Petrochemicals UK Limited (until 1 October 2021)
Industry
Combined office administrative service activities (82110)
Directors
Benoit Jean-Marie Bruno Pimont
Benoît Philippe Marie Lallemand
Accounts type
Small
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
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Pimont, Benoit Jean-Marie Bruno
Director · Appointed 4 January 2026
French
Born July 1974 (52)
Lallemand, Benoît Philippe Marie
Director · Appointed 1 September 2025
French
Born May 1980 (46)
Officer history (23 former)
4 January 2026
Resigned Greiner, Olivier Rene as Director
4 January 2026
Appointed Pimont, Benoit Jean-Marie Bruno as Director
1 September 2025
Appointed Lallemand, Benoît Philippe Marie as Director
1 September 2025
Resigned Jessup, Andrew Charles as Director
1 December 2024
Resigned Moulaert, Olivier as Director
5 November 2024
Appointed Jessup, Andrew Charles as Director
1 July 2022
Resigned Viallefont, Jean as Director
1 June 2022
Appointed Greiner, Olivier Rene as Director
31 March 2021
Resigned Stacey, Calum James as Secretary
31 January 2019
Appointed Stacey, Calum James as Secretary
31 January 2019
Resigned Hylton, Alison as Secretary
31 May 2018
Appointed Moulaert, Olivier as Director
31 May 2018
Resigned Hautier, Thibault as Director
31 October 2017
Resigned Vansnick, Michel Denis Paul Ghislain as Director
1 March 2016
Appointed Viallefont, Jean as Director
1 March 2016
Resigned Renglet, Jean-Francois as Director
16 November 2015
Appointed Hautier, Thibault as Director
16 November 2015
Resigned Trochet, Franck as Director
8 July 2013
Resigned Greiner, Olivier Rene as Director
8 July 2013
Appointed Trochet, Franck as Director
8 July 2013
Appointed Renglet, Jean-Francois as Director
8 July 2013
Resigned Layon, Jean Pelagie Adele Gilles Luc as Director
8 July 2013
Resigned Ritchie, David Andrew as Director
11 February 2011
Appointed Hylton, Alison as Secretary
11 February 2011
Resigned Clark, Ann as Secretary
24 June 2010
Appointed Vansnick, Michel Denis Paul Ghislain as Director
23 June 2010
Resigned Spinoy, Bernadette Francoise as Director
23 June 2010
Appointed Greiner, Olivier Rene as Director
23 June 2010
Resigned Legrand, Philippe as Director
17 March 2010
Appointed Layon, Jean Pelagie Adele Gilles Luc as Director
17 March 2010
Resigned Mean, Alfred Jules as Director
6 August 2009
Appointed Legrand, Philippe as Director
30 April 2009
Resigned Derclaye, Marc as Director
4 August 2008
Appointed Derclaye, Marc as Director
21 May 2008
Resigned Petit, Geoffroy as Director
25 July 2007
Resigned Boyle, Kevin Robert as Director
25 July 2007
Appointed Spinoy, Bernadette Francoise as Director
31 March 2006
Resigned Gresham, David Paul as Director
30 March 2006
Appointed Ritchie, David Andrew as Director
23 August 2004
Appointed Mean, Alfred Jules as Director
23 August 2004
Appointed Petit, Geoffroy as Director
23 August 2004
Appointed Boyle, Kevin Robert as Director
18 August 2004
Appointed Gresham, David Paul as Director
18 August 2004
Appointed Clark, Ann as Secretary
18 August 2004
Resigned Hanover Secretaries Limited as Corporate Secretary
18 August 2004
Resigned Jgr Nominees Limited as Corporate Director
21 July 2004
Appointed Hanover Secretaries Limited as Corporate Secretary
21 July 2004
Appointed Jgr Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01722136
Former controllers (1)
6 April 2016
Ceased Total SA — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

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

Filings 120

DateDescriptionMade Up ToPagesPDF
21 January 2026Termination of appointment of a director
21 January 2026Appointment of a director
30 December 2025Confirmation statement with no updates16 December 2025
29 December 2025Director's details changed
23 December 2025Director's details changed
Show all 120 filings

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