TOTALENERGIES PENSION COMPANY UK LIMITED Credit Check Report

Company Overview

Totalenergies Pension Company Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 23 September 1980, so this is a well established company. Totalenergies Pension Company Uk Limited has been in business for 45 years and 6 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

19 Floor, 10 Upper Bank Street, London, E14 5BF

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Companies House Data

Company Name	TOTALENERGIES PENSION COMPANY UK LIMITED
Company Number	01518500
Registered Office Address	19 Floor, 10 Upper Bank Street
	E14 5BF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/09/1980
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	11/05/2017
Returns Last Made Up Date	13/04/2016

Previous Company Name	Changed Date
TOTAL PENSION COMPANY UK LIMITED	25 Jun 2021

Directors & Members

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	Frederic Agnes - Director (French, 55 years old, born September 1971) Appointed 01 December 2015, Resigned 01 March 2019	Resigned
	Hugues Alamargot - Director (French, 54 years old, born January 1972) Appointed 22 November 2024, Resigned 30 March 2026	Resigned
	Karen Boesen - Director (Danish, 55 years old, born March 1971) Appointed 11 September 2018, Resigned 28 September 2020	Resigned
	Jean Bonnet - Director (French, 83 years old, born July 1943) Appointed 25 November 1998, Resigned 03 September 2001	Resigned
	Pierre Bousquet - Director (French, 58 years old, born August 1968) Appointed 19 March 2013, Resigned 01 December 2015	Resigned
	Jean-Remi Bur - Director (French, 63 years old, born October 1963) Appointed 09 December 2008, Resigned 22 November 2017	Resigned
	Philip Campbell - Director (British, 69 years old, born December 1957) Appointed 23 April 2002, Resigned 20 May 2005	Resigned
	Ann Clark - Director (British, 65 years old, born February 1961) Appointed 23 January 2006, Resigned 26 May 2016	Resigned
	Julie Cloutier - Director (British, 59 years old, born October 1967) Appointed 21 November 2018, Resigned 07 February 2023	Resigned
	Stephen Cole - Director (British, 79 years old, born June 1947) Appointed 03 September 2001, Resigned 16 March 2005	Resigned
	Jacques De Montabert - Director (French, 90 years old, born June 1936)	Resigned
	Stephane Decubber - Director (French, 51 years old, born December 1975) Appointed 28 September 2020, Resigned 22 November 2024	Resigned
	Lynne Donaldson - Director (British, 63 years old, born March 1963) Appointed 15 November 2007, Resigned 01 February 2010	Resigned
	Aidan Dwan - Director (British, 67 years old, born October 1959) Appointed 18 September 2003, Resigned 05 April 2006	Resigned
	Barry Fitzpatrick - Director (British, 68 years old, born February 1958) Appointed 27 April 2010, Resigned 01 November 2011	Resigned
	Jean Fournier - Director (French, 75 years old, born October 1951) Appointed 16 March 2007, Resigned 09 December 2008	Resigned
	Shyam Gohil - Director (British, 41 years old, born August 1985) Appointed 26 May 2016, Resigned 11 September 2018	Resigned
	Shyam Gohil - Director (British, 41 years old, born August 1985) Appointed 30 March 2026	Active
	Elizabeth Gregson - Director (British, 53 years old, born August 1973) Appointed 30 November 2016, Resigned 26 November 2021	Resigned
	David Gresham - Director (British, 78 years old, born July 1948) Appointed 13 December 2001, Resigned 09 December 2008	Resigned
	Daan Holemans - Director (Belgian, 72 years old, born August 1954) Appointed 18 March 2008, Resigned 09 December 2008	Resigned
	Faheem Hussain - Director (British, 40 years old, born September 1986) Appointed 11 September 2025	Active
	Charles Jones - Director (British, 79 years old, born September 1947) Appointed 13 December 2001, Resigned 18 September 2003	Resigned
	Derek Jones - Director (British, 98 years old, born March 1928)	Resigned
	Emmanuel L'ebraly - Director (French, 62 years old, born August 1964) Appointed 14 September 2017, Resigned 11 September 2018	Resigned
	Dimitri Lobadowsky - Director (French, 49 years old, born April 1977) Appointed 19 June 2019, Resigned 22 November 2023	Resigned
	Celia MacDonald - Director (British, 64 years old, born July 1962) Appointed 15 June 2020, Resigned 14 November 2022	Resigned
	Thomas Mareel - Director (Belgian, 49 years old, born June 1977) Appointed 22 November 2023	Active
	Iain McCombie - Director (British, 71 years old, born April 1955) Appointed 20 May 2005, Resigned 19 October 2006	Resigned
	Brice Metois - Director (French, 50 years old, born September 1976) Appointed 22 November 2024	Active
	Jonathan Milton - Director (British, 56 years old, born February 1970) Appointed 27 June 2023	Active
	Flavien Monnier - Director (French, 80 years old, born January 1946) Appointed 09 January 1996, Resigned 25 November 1998	Resigned

Secretaries

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	Lester Farrant - Secretary (British) Appointed 13 December 2001, Resigned 26 February 2016	Resigned
	Donald Golledge - Secretary (British) Appointed 01 December 1993, Resigned 09 January 1996	Resigned
	Angus Gow - Secretary (British) Appointed 25 November 1998, Resigned 03 September 2001	Resigned

Other Company Directorships

Shyam Gohil
AURORA FLOATING OFFSHORE WIND LIMITED
BLUE GEM WIND LIMITED
CANDWR SOLAR FARM LTD
CASTLE HILLS SOLAR FARM LTD
HEDGEHOG GROVE SOLAR FARM LIMITED
NORTH RAY SOLAR FARM 2 LTD
NORTH RAY SOLAR FARM LTD
RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED
STAVELEY SOLAR FARM LIMITED
TNE HOLDCO 1 LIMITED
TOTALENERGIES PENSION TRUSTEE UK LIMITED
TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED
TOTALENERGIES RENEWABLES UK LIMITED

Faheem Hussain
TOTALENERGIES GAS & POWER LIMITED

Thomas Mareel
No companies found

Brice Metois
No companies found

Jonathan Milton
ELF OIL UK AVIATION LIMITED
ELF OIL UK PROPERTIES LIMITED
SOLVENTS INDUSTRY ASSOCIATION LIMITED
TOTAL BITUMEN UK LIMITED
TOTALENERGIES CHARGING SOLUTIONS UK LIMITED
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
TOTALENERGIES MARKETING UK LIMITED
UNITED KINGDOM LUBRICANTS ASSOCIATION LTD
UNITED KINGDOM OIL PIPELINES LIMITED
WEST LONDON PIPELINE AND STORAGE LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E14 5BF

	FINA PETROLEUM DEVELOPMENT LIMITED 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF
	TOTALENERGIES PENSION TRUSTEE UK LIMITED 19 Floor, 10 Upper Bank Street, London, E14 5BF
	TOTALENERGIES HOLDINGS UK LIMITED 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF
	HUTCHINSON HOLDINGS UK LIMITED 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF
	MACHEN LAND LIMITED 10 UPPER BANK STREET, LONDON, E14 5BF
	TOTALENERGIES E&P UK LIMITED 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF
	ELF EXPLORATION UK LIMITED 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF
	TOTALENERGIES RENEWABLES UK LIMITED 19TH FLOOR, 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF
	FINA EXPLORATION LIMITED 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF
	TOTALENERGIES GAS & POWER SERVICES UK LTD Bridge Gate, 55-57 High Street, Redhill, Surrey, E14 5BF

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