Website & contact details
- Group website
- The site of this company’s group or brand.
Totalenergies CCS UK Limited
- Incorporated
- 29 September 2008 (18 years)
- Previously known as
- Totalenergies Gas & Power Chartering UK Ltd (until 12 April 2023)Total Gas & Power Chartering Limited (until 21 December 2021)Dwsco 2761 Limited (until 23 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Sea and coastal freight water transport (50200) Service activities incidental to water transportation (52220)Cargo handling for water transport activities (52241)
- Directors
- Pierre Germain
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 19th Floor 10 Upper Bank StreetCanary WharfLondonE14 5BF
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 5 active
Officer details are public data from the Companies House register.
Love, Sonia
Secretary · Appointed 30 March 2026
Director · Appointed 30 March 2026
British
Born August 1985 (41)
Director · Appointed 30 March 2026
French
Born February 1968 (58)
Germain, Pierre
Director · Appointed 8 January 2025
French
Born May 1968 (58)
Angles D'Auriac, Etienne
Director · Appointed 31 March 2023
French
Born January 1968 (58)
Officer history (26 former)
30 March 2026
30 March 2026
30 March 2026
30 March 2026
Resigned Vass, Sarah as Secretary
30 March 2026
30 March 2026
Appointed Love, Sonia as Secretary
8 January 2025
Appointed Germain, Pierre as Director
8 January 2025
Resigned Le Parc, Gael Jean-Marie Paul as Director
1 October 2024
1 October 2024
7 September 2024
Resigned Derworiz, Deidre as Secretary
7 September 2024
Appointed Vass, Sarah as Secretary
31 March 2023
Appointed Le Parc, Gael Jean-Marie Paul as Director
31 March 2023
31 March 2023
31 March 2023
Appointed Derworiz, Deidre as Secretary
31 March 2023
Appointed Angles D'Auriac, Etienne as Director
31 March 2023
Resigned Chantreau, Jean-Yves as Director
31 March 2023
31 March 2023
19 December 2022
Resigned Gillet, Luc as Director
22 April 2021
Resigned Besse, Jacques Michel Bernard as Director
17 December 2020
Resigned Vivier, Laurent as Director
2 December 2019
27 November 2019
1 September 2018
Appointed Vivier, Laurent as Director
1 September 2018
1 September 2018
31 August 2018
31 August 2018
28 September 2017
27 September 2017
1 September 2016
31 August 2016
19 October 2015
23 August 2015
27 March 2013
Appointed Besse, Jacques Michel Bernard as Director
15 March 2011
Resigned Sinibardy, Francois Yves as Director
14 March 2011
Appointed Chantreau, Jean-Yves as Director
16 February 2010
15 February 2010
12 January 2009
Resigned Meyer, Frederic as Director
12 January 2009
12 January 2009
Resigned Dugas, Patrick as Director
6 November 2008
6 November 2008
6 November 2008
Appointed Meyer, Frederic as Director
6 November 2008
6 November 2008
Appointed Sinibardy, Francois Yves as Director
6 November 2008
Appointed Gillet, Luc as Director
6 November 2008
Appointed Dugas, Patrick as Director
6 November 2008
6 November 2008
6 November 2008
29 September 2008
29 September 2008
29 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01290174
Former controllers (2)
11 February 2026
Ceased Totalenergies Upstream UK Limited — Owns 75–100% of shares
31 March 2023
Ceased Totalenergies Gas & Power Holdings UK Ltd — 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
Neo Next+ Energy Consolidated Holdings Limited Owns 75–100% of shares
Totalenergies CCS UK Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a secretary |
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