Website & contact details
- Group website
- The site of this company’s group or brand.
Totalenergies Finance Corporate Services Limited
- Incorporated
- 22 October 2013 (13 years)
- Previously known as
- Total Finance Corporate Services Limited (until 1 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Other business support service activities n.e.c. (82990)
- 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 4 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)
British
Born August 1983 (43)
Officer history (29 former)
30 March 2026
30 March 2026
30 March 2026
30 March 2026
30 March 2026
30 March 2026
Resigned Vass, Sarah as Secretary
30 March 2026
Appointed Love, Sonia as Secretary
30 March 2026
9 May 2025
Resigned Ziegler, Michael as Director
9 May 2025
1 October 2024
1 October 2024
7 September 2024
Resigned Derworiz, Deidre as Secretary
7 September 2024
Appointed Vass, Sarah as Secretary
9 January 2023
9 January 2023
1 November 2022
Appointed Ziegler, Michael as Director
1 November 2022
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
11 October 2021
11 October 2021
11 October 2021
11 October 2021
Appointed Porter, Lewis as Secretary
11 October 2021
11 October 2021
11 October 2021
Resigned Lebouvier, Eric Louis Ange as Director
11 October 2021
Resigned Dube, Alexandre as Director
17 November 2020
Resigned L'Henoret, Cedric as Director
15 November 2019
26 June 2019
Resigned Warn, Brendan Michael as Director
15 February 2019
Appointed L'Henoret, Cedric as Director
15 February 2019
Appointed Warn, Brendan Michael as Director
15 February 2019
Resigned Sangster, Michael Denis as Director
15 February 2019
Resigned Depraz, Olivier as Director
7 December 2018
Appointed Lebouvier, Eric Louis Ange as Director
6 December 2018
Resigned Kettenmeyer, Laurent as Director
19 September 2017
Appointed Dube, Alexandre as Director
16 September 2017
15 September 2017
8 August 2017
Resigned Savattier, Benoit Henri Emile as Director
1 October 2016
Appointed Depraz, Olivier as Director
1 October 2016
1 October 2016
30 September 2016
20 August 2015
Appointed Savattier, Benoit Henri Emile as Director
20 August 2015
Appointed Kettenmeyer, Laurent as Director
17 August 2015
Resigned Wolkenstein, Marie-Sophie as Director
17 August 2015
Resigned Ben Hamida, Noubi as Director
13 April 2015
Appointed Sangster, Michael Denis as Director
13 April 2015
Resigned Deffontaines, Martin Pierre Gérard as Director
29 November 2013
Appointed Wolkenstein, Marie-Sophie as Director
29 November 2013
29 November 2013
Appointed Ben Hamida, Noubi as Director
29 November 2013
29 November 2013
Appointed Deffontaines, Martin Pierre Gérard as Director
29 November 2013
29 November 2013
22 October 2013
22 October 2013
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 01722136
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 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 This company 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 | ||
| 2 April 2026 | Termination of appointment of a secretary | 1 | ||
| 1 April 2026 | Termination of appointment of a director | 1 | ||
| 1 April 2026 | Termination of appointment of a director | 1 | ||
| 1 April 2026 | Termination of appointment of a director | 1 |
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