Totalenergies NBS UK Limited

Active15016319 Private limited company

Incorporated: 20 July 2023 (3 years)
Industry: Support activities for crop production (01610)
Support services to forestry (02400)
Activities of agricultural holding companies (64201)
Directors: Shyam Rajesh Gohil
Laurent Denis Parra
Isabelle Marie Gastineau
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: totalenergies.co.uk
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

Gohil, Shyam Rajesh

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)

Parra, Laurent Denis

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)

Gastineau, Isabelle Marie

Director · Appointed 20 July 2023

French

Born April 1970 (56)

Officer history (5 former)

30 March 2026

Appointed Love, Sonia as Secretary

30 March 2026

Appointed Gohil, Shyam Rajesh as Director

30 March 2026

Appointed Parra, Laurent Denis as Director

30 March 2026

Resigned Payer, Nicolas Bertrand as Director

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

Resigned Decubber, Stephane Michel Jean Francois as Director

7 September 2024

Resigned Derworiz, Deidre as Secretary

7 September 2024

Appointed Vass, Sarah as Secretary

20 July 2023

Appointed Derworiz, Deidre as Secretary

20 July 2023

Appointed Decubber, Stephane Michel Jean Francois as Director

20 July 2023

Appointed Payer, Nicolas Bertrand as Director

20 July 2023

Appointed Gastineau, Isabelle Marie as Director

Ownership 1 active

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

Totalenergies SE

Corporate entity · Notified 20 July 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Societas Europaea (Se)

Reg. no. Rcs 542 051 180

Filings 17

Date	Description	Made Up To	Pages	PDF
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