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Name	Totalenergies Holdings UK Limited
Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
VAT ID	no VAT ID available
Company No.	01722136 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Total Holdings UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Totalenergies S.E. Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Alamargot, Hugues Pierre-Andre Tarland Road, Westhill, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Vp Finance Tep Uk Role: Director Country of Residence: United Kingdom Nationality: French

Good, Jean Francois Canary Wharf, London, England Status: Active Notified: 06/06/2018 Date of Birth: 10/1972 Occupation: Svp Refining Petrochemicals Orient Role: Director Country of Residence: France Nationality: French

Guiziou, Jean-Luc Canary Wharf, London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 10/1961 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: French

Maurisse, Thomas Patrick Philippe Westhill, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Senior Vice President Role: Director Country of Residence: Singapore Nationality: French

Payer, Nicolas Bertrand Westhill, Scotland Status: Active Notified: 09/01/2023 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French

Vass, Sarah Tarland Road, Westhill, United Kingdom Status: Active Notified: 07/09/2024 Role: Secretary

Decubber, Stephane Michel Jean Francois Canary Wharf, London, England Status: Ceased Notified: 24/08/2020 Ceased: 01/10/2024 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: French

Derworiz, Deidre Westhill, Scotland Status: Ceased Notified: 22/08/2022 Ceased: 07/09/2024 Role: Secretary

Companies Controlled by This Company (8)

GB ELF Petroleum UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01290174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Total Petrochemicals UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 05186102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Totalenergies Country Servic ES UK Limited Status: Active Notified: 23/02/2018 Companies House Number: 11223321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Totalenergies East Africa Pipeline Holding UK Limited Status: Active Notified: 13/09/2018 Companies House Number: 11316923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Totalenergies Finance Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08742010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Totalenergies GAS & Power Services UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 02461545 Nature of Control

Ownership of shares - 75% or more

GB Totalenergies Pension Company UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01518500 Nature of Control

Ownership of shares - 75% or more

Totalenergies Pension Truste E UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04370265 Nature of Control

Ownership of shares - 75% or more

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Totalenergies Holdings UK Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)