Totalenergies Finance Corporate Services Limited

Company Name	Totalenergies Finance Corporate Services Limited
Company Status	Active
Company Number	08742010
Category	Private Limited Company
Incorporation Date	22 October 2013(10 years, 6 months ago)
Previous Name	Total Finance Corporate Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephane Michel Jean Francois Decubber
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	11 October 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Totalenergies House Tarland Road Skene Westhill Aberdeenshire AB32 6JZ Scotland

Secretary Name	Deidre Derworiz
Status	Current
Appointed	22 August 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Michael Ziegler
Date of Birth	September 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	01 November 2022(9 years after company formation)
Appointment Duration	1 year, 5 months
Role	Director People & Transition
Country of Residence	Scotland
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Nicolas Payer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	09 January 2023(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Humbert De Wendel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2016)
Role	Total Group Treasurer
Country of Residence	France
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Christine Simone Suzanne Catelon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2016)
Role	Treasury Control & Cash Management
Country of Residence	France
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Marie-Sophie Wolkenstein
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2013(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 2015)
Role	Head Of Corporate Finance Department, Treasury Div
Country of Residence	France
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Noubi Ben Hamida
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2013(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 2015)
Role	Head Of Financial Markets Transactions
Country of Residence	France
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Martin Pierre GÃ‰Rard Deffontaines
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2013(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 2015)
Role	Vice President Investor Relations
Country of Residence	France
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Michael Denis Sangster
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2019)
Role	Senior Vice President Investor Relations
Country of Residence	England
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Benoit Henri Emile Savattier
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2017)
Role	Head Of Market Transactions
Country of Residence	England
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Laurent Kettenmeyer
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 2015(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 2018)
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Jean-Pierre Gerard Claude Sbraire
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2016(2 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 2017)
Role	Treasurer
Country of Residence	England
Correspondence Address	10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Olivier Depraz
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2016(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 2019)
Role	Head Of Treasury
Country of Residence	England
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Antoine Larenaudie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2017(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 11 October 2021)
Role	Group Treasurer
Country of Residence	France
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Alexandre Dube
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	19 September 2017(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 11 October 2021)
Role	Head Of Market Transactions
Country of Residence	England
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Eric Louis Ange Lebouvier
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2018(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 2021)
Role	Head Of Corporate Finance, Total Sa
Country of Residence	England
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Brendan Michael Warn
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2019(5 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 June 2019)
Role	Svp, Investor Relations
Country of Residence	United Kingdom
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Cedric L'Henoret
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2019(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2020)
Role	Head Of Treasury Control And Cash Management
Country of Residence	France
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Ladislas Paszkiewicz
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2019(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2021)
Role	Svp Investor Relations
Country of Residence	United Kingdom
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Ms Celia Louise MacDonald
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2021(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 November 2022)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Totalenergies House Tarland Road Skene Westhill Aberdeenshire AB32 6JZ Scotland

Director Name	Mr Jean-Luc Guiziou
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2021(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Totalenergies House Tarland Road Skene Westhill Aberdeenshire AB32 6JZ Scotland

Secretary Name	Lewis Porter
Status	Resigned
Appointed	11 October 2021(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 August 2022)
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Skene Westhill AB32 6JZ Scotland

Secretary Name	Mrs Anne-Marie Fraser
Status	Resigned
Appointed	13 December 2021(8 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 April 2022)
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.uk.total.com

Location

Registered Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

22 September 2023	Full accounts made up to 31 December 2022 (23 pages)
24 August 2023	Change of details for Totalenergies Holdings Uk Limited as a person with significant control on 27 July 2023 (3 pages)
27 July 2023	Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023 (1 page)
4 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
3 April 2023	Director's details changed for Mr Nicolas Payer on 26 March 2023 (2 pages)
17 January 2023	Appointment of Mr Nicolas Payer as a director on 9 January 2023 (2 pages)
17 January 2023	Termination of appointment of Jean-Luc Guiziou as a director on 9 January 2023 (1 page)
5 January 2023	Full accounts made up to 31 December 2021 (24 pages)
9 November 2022	Appointment of Mr Michael Ziegler as a director on 1 November 2022 (2 pages)
8 November 2022	Termination of appointment of Celia Louise Macdonald as a director on 1 November 2022 (1 page)
27 October 2022	Confirmation statement made on 10 October 2022 with updates (4 pages)
2 September 2022	Termination of appointment of Lewis Porter as a secretary on 22 August 2022 (1 page)
2 September 2022	Appointment of Deidre Derworiz as a secretary on 22 August 2022 (2 pages)
9 June 2022	Termination of appointment of Anne-Marie Fraser as a secretary on 4 April 2022 (1 page)
3 May 2022	Full accounts made up to 31 December 2020 (37 pages)
16 December 2021	Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021 (2 pages)
1 November 2021	Termination of appointment of Alexandre Dube as a director on 11 October 2021 (1 page)
1 November 2021	Termination of appointment of Eric Louis Ange Lebouvier as a director on 11 October 2021 (1 page)
1 November 2021	Appointment of Lewis Porter as a secretary on 11 October 2021 (2 pages)
1 November 2021	Appointment of Ms Celia Louise Macdonald as a director on 11 October 2021 (2 pages)
1 November 2021	Appointment of Jean-Luc Guiziou as a director on 11 October 2021 (2 pages)
1 November 2021	Termination of appointment of Ladislas Paszkiewicz as a director on 11 October 2021 (1 page)
1 November 2021	Appointment of Stephane Michel Jean Francois Decubber as a director on 11 October 2021 (2 pages)
1 November 2021	Termination of appointment of Antoine Larenaudie as a director on 11 October 2021 (1 page)
20 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
20 October 2021	Change of details for Total Holdings Uk Limited as a person with significant control on 24 June 2021 (2 pages)
1 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28 (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (32 pages)
16 December 2020	Termination of appointment of Cedric L'henoret as a director on 17 November 2020 (1 page)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
27 November 2019	Appointment of Mr Ladislas Paszkiewicz as a director on 15 November 2019 (2 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (27 pages)
10 July 2019	Termination of appointment of Brendan Michael Warn as a director on 26 June 2019 (1 page)
25 February 2019	Appointment of Mr Brendan Michael Warn as a director on 15 February 2019 (2 pages)
25 February 2019	Appointment of Mr Cedric L'henoret as a director on 15 February 2019 (2 pages)
21 February 2019	Termination of appointment of Olivier Depraz as a director on 15 February 2019 (1 page)
21 February 2019	Termination of appointment of Michael Denis Sangster as a director on 15 February 2019 (1 page)
10 December 2018	Appointment of Mr Eric Louis Ange Lebouvier as a director on 7 December 2018 (2 pages)
7 December 2018	Termination of appointment of Laurent Kettenmeyer as a director on 6 December 2018 (1 page)
18 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
18 June 2018	Full accounts made up to 31 December 2017 (25 pages)
16 January 2018	Registered office address changed from 10 Upper Bank Street Canary Wharf London E14 5BF to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 16 January 2018 (1 page)
16 January 2018	Registered office address changed from 10 Upper Bank Street Canary Wharf London E14 5BF to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 16 January 2018 (1 page)
26 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
12 October 2017	Appointment of Mr Alexandre Dube as a director on 19 September 2017 (2 pages)
12 October 2017	Appointment of Mr Alexandre Dube as a director on 19 September 2017 (2 pages)
28 September 2017	Appointment of Mr Antoine Larenaudie as a director on 16 September 2017 (2 pages)
28 September 2017	Appointment of Mr Antoine Larenaudie as a director on 16 September 2017 (2 pages)
26 September 2017	Termination of appointment of Jean-Pierre Gerard Claude Sbraire as a director on 15 September 2017 (1 page)
26 September 2017	Termination of appointment of Jean-Pierre Gerard Claude Sbraire as a director on 15 September 2017 (1 page)
17 August 2017	Termination of appointment of Benoit Henri Emile Savattier as a director on 8 August 2017 (1 page)
17 August 2017	Termination of appointment of Benoit Henri Emile Savattier as a director on 8 August 2017 (1 page)
20 June 2017	Full accounts made up to 31 December 2016 (24 pages)
20 June 2017	Full accounts made up to 31 December 2016 (24 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
10 October 2016	Appointment of Mr Jean-Pierre Gerard Claude Sbraire as a director on 1 October 2016 (2 pages)
10 October 2016	Appointment of Mr Jean-Pierre Gerard Claude Sbraire as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Mr Olivier Depraz as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Mr Olivier Depraz as a director on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Humbert De Wendel as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Christine Simone Suzanne Catelon as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Humbert De Wendel as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Christine Simone Suzanne Catelon as a director on 30 September 2016 (1 page)
23 June 2016	Full accounts made up to 31 December 2015 (26 pages)
23 June 2016	Full accounts made up to 31 December 2015 (26 pages)
16 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000,000 (6 pages)
16 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000,000 (6 pages)
26 August 2015	Appointment of Mr Benoit Henri Emile Savattier as a director on 20 August 2015 (2 pages)
26 August 2015	Appointment of Mr Benoit Henri Emile Savattier as a director on 20 August 2015 (2 pages)
24 August 2015	Appointment of Mr Laurent Kettenmeyer as a director on 20 August 2015 (2 pages)
24 August 2015	Termination of appointment of Noubi Ben Hamida as a director on 17 August 2015 (1 page)
24 August 2015	Termination of appointment of Marie-Sophie Wolkenstein as a director on 17 August 2015 (1 page)
24 August 2015	Termination of appointment of Noubi Ben Hamida as a director on 17 August 2015 (1 page)
24 August 2015	Termination of appointment of Marie-Sophie Wolkenstein as a director on 17 August 2015 (1 page)
24 August 2015	Appointment of Mr Laurent Kettenmeyer as a director on 20 August 2015 (2 pages)
26 May 2015	Full accounts made up to 31 December 2014 (19 pages)
26 May 2015	Full accounts made up to 31 December 2014 (19 pages)
21 April 2015	Appointment of Mr Michael Denis Sangster as a director on 13 April 2015 (2 pages)
21 April 2015	Termination of appointment of Martin Pierre GÃ©rard Deffontaines as a director on 13 April 2015 (1 page)
21 April 2015	Appointment of Mr Michael Denis Sangster as a director on 13 April 2015 (2 pages)
21 April 2015	Termination of appointment of Martin Pierre GÃ©rard Deffontaines as a director on 13 April 2015 (1 page)
14 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000,000 (7 pages)
14 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000,000 (7 pages)
4 July 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
4 July 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
14 March 2014	Director's details changed for Mr Noubi Ben Hamida on 11 February 2014 (2 pages)
14 March 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 1,000,000 (3 pages)
14 March 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 1,000,000 (3 pages)
14 March 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 1,000,000 (3 pages)
14 March 2014	Director's details changed for Mr Noubi Ben Hamida on 11 February 2014 (2 pages)
14 March 2014	Director's details changed for Mr Martin Pierre GÃ©rard Deffontaines on 11 February 2014 (2 pages)
14 March 2014	Director's details changed for Mr Humbert De Wendel on 11 February 2014 (2 pages)
14 March 2014	Director's details changed for Mr Humbert De Wendel on 11 February 2014 (2 pages)
14 March 2014	Director's details changed for Marie-Sophie Wolkenstein on 11 February 2014 (2 pages)
14 March 2014	Director's details changed for Christine Simone Suzanne Catelon on 11 February 2014 (2 pages)
14 March 2014	Director's details changed for Mr Martin Pierre GÃ©rard Deffontaines on 11 February 2014 (2 pages)
14 March 2014	Director's details changed for Marie-Sophie Wolkenstein on 11 February 2014 (2 pages)
14 March 2014	Director's details changed for Christine Simone Suzanne Catelon on 11 February 2014 (2 pages)
29 November 2013	Appointment of Christine Simone Suzanne Catelon as a director (2 pages)
29 November 2013	Appointment of Mr Noubi Ben Hamida as a director (2 pages)
29 November 2013	Appointment of Mr Humbert De Wendel as a director (2 pages)
29 November 2013	Termination of appointment of Pamela Leiper as a director (1 page)
29 November 2013	Appointment of Marie-Sophie Wolkenstein as a director (2 pages)
29 November 2013	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
29 November 2013	Appointment of Mr Humbert De Wendel as a director (2 pages)
29 November 2013	Appointment of Marie-Sophie Wolkenstein as a director (2 pages)
29 November 2013	Appointment of Mr Martin Pierre GÃ©rard Deffontaines as a director (2 pages)
29 November 2013	Appointment of Christine Simone Suzanne Catelon as a director (2 pages)
29 November 2013	Appointment of Mr Noubi Ben Hamida as a director (2 pages)
29 November 2013	Appointment of Mr Martin Pierre GÃ©rard Deffontaines as a director (2 pages)
29 November 2013	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
29 November 2013	Termination of appointment of Pamela Leiper as a director (1 page)
22 October 2013	Incorporation (25 pages)
22 October 2013	Incorporation (25 pages)

Totalenergies Finance Corporate Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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