Totalenergies Holdings Uk Limited

01722136

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19TH FLOOR 10 UPPER BANK STREET, LONDON, E14 5BF

Incorporated 10/05/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

70100

Activities of head offices

Officers

Martina Opizzi

director · Since 01/02/2026

ITALIAN · FRANCE · Age 46

Also on 5 other boards

Mrs Sonia Love

secretary · Since 30/03/2026

Mr Shyam Rajesh Gohil

director · Since 30/03/2026

BRITISH · ENGLAND · Age 40

Also on 27 other boards

Mr Laurent Denis Parra

director · Since 30/03/2026

FRENCH · SCOTLAND · Age 58

Also on 27 other boards

Mr Benoit Pierre Jean Decouvelaere

director · Since 06/04/2026

FRENCH · FRANCE · Age 51

Persons with Significant Control

Totalenergies S.E.

75–100% shares

75–100% votes

Appoint directors

Tour Coupole, 2, Place Jean Millier, Paris La Dúfense Cedex, 92078

Reg: N/A · Registre Du Commerceet Des Societes · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CREDIT LYONNAIS

Created 12/05/1992Registered 29/05/1992Satisfied 16/03/2011