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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-10 (in 11mo)

Last made up 2026-03-27

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£11M

-3.8% vs 2023

Employees

0

Average over period

Profit before tax

-£592K

-2,673.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£80,000-£247,000
Profit before tax £23,000-£592,000
Net profit £17,000-£444,000
Cash
Total assets less current liabilities £20,064,000£27,356,000
Net assets £11,825,000£11,381,000
Equity £11,825,000£11,381,000
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.4%-0.9%
Current ratio 1.27x3.40x
Interest cover -0.32x-0.51x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. TOTALENERGIES CCS UK LIMITED 2023-04-12 → present
  2. TOTALENERGIES GAS & POWER CHARTERING UK LTD 2021-12-21 → 2023-04-12
  3. TOTAL GAS & POWER CHARTERING LIMITED 2008-10-23 → 2021-12-21
  4. DWSCO 2761 LIMITED 2008-09-29 → 2008-10-23

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis the Directors are satisfied that the Company can continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing these annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 26 resigned

Name Role Appointed Born Nationality
LOVE, Sonia Secretary 2026-03-30
ANGLES D'AURIAC, Etienne Director 2023-03-31 Jan 1968 French
GERMAIN, Pierre Director 2025-01-08 May 1968 French
GOHIL, Shyam Rajesh Director 2026-03-30 Aug 1985 British
PARRA, Laurent Denis Director 2026-03-30 Feb 1968 French
Show 26 resigned officers
Name Role Appointed Resigned
DERWORIZ, Deidre Secretary 2023-03-31 2024-09-07
GIOVANNONE, Roberto Secretary 2008-11-06 2019-12-02
VASS, Sarah Secretary 2024-09-07 2026-03-30
SNR DENTON SECRETARIES LIMITED Corporate Secretary 2008-09-29 2008-11-06
AGNES, Frederic Director 2010-02-15 2015-08-23
ALAMARGOT, Hugues Pierre-Andre Director 2024-10-01 2026-03-30
ARSON, Cecile Director 2017-09-28 2018-08-31
BESSE, Jacques Michel Bernard Director 2013-03-27 2021-04-22
BINET, Simon Director 2018-09-01 2023-03-31
BONASS, Matthew James Director 2008-09-29 2008-11-06
CHANTREAU, Jean-Yves Director 2011-03-14 2023-03-31
DECUBBER, Stephane Michel Jean Francois Director 2023-03-31 2024-10-01
DUGAS, Patrick Director 2008-11-06 2009-01-12
GILLET, Luc Director 2008-11-06 2022-12-19
JAUBERT, Luc Yves Director 2008-11-06 2010-02-16
LARENAUDIE, Antoine Director 2016-09-01 2017-09-27
LAUTARD, Philippe Rene Pierre, Mr. Director 2009-01-12 2019-11-27
LE PARC, Gael Jean-Marie Paul Director 2023-03-31 2025-01-08
MATEILLE, Jean Pierre Philippe Director 2008-11-06 2018-08-31
MEYER, Frederic Director 2008-11-06 2009-01-12
PAYER, Nicolas Bertrand Director 2023-03-31 2026-03-30
SIMANDOUX, Jean-Marc Director 2018-09-01 2023-03-31
SINIBARDY, Francois Yves Director 2008-11-06 2011-03-15
TOULOUSE, Denis Jacques Marcel Director 2015-10-19 2016-08-31
VIVIER, Laurent Director 2018-09-01 2020-12-17
DWS DIRECTORS LTD Corporate Director 2008-09-29 2008-11-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Elf Petroleum Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-02-11 Active
Totalenergies Upstream Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-31 Ceased 2026-02-11
Totalenergies Gas & Power Holdings Uk Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-03-31

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-04-02 TM02 officers Termination secretary company with name termination date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 AP03 officers Appoint person secretary company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2024-10-04 AP01 officers Appoint person director company with name date PDF
2024-10-03 TM01 officers Termination director company with name termination date PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-09-09 TM02 officers Termination secretary company with name termination date PDF
2024-09-09 AP03 officers Appoint person secretary company with name date PDF
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-18 AD04 address Move registers to registered office company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page