TOTALENERGIES E&P UK LIMITED - LONDON


Company Profile Company Filings

Overview

TOTALENERGIES E&P UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTALENERGIES E&P UK LIMITED was incorporated 59 years ago on 08/07/1964 and has the registered number: 00811900. The accounts status is FULL and accounts are next due on 30/09/2024.

TOTALENERGIES E&P UK LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
TOTAL E&P UK LIMITED (until 01/06/2021)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEIDRE DERWORIZ Secretary 2022-08-22 CURRENT
MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER Dec 1975 French Director 2020-08-24 CURRENT
MR JEAN-LUC GUIZIOU Oct 1961 French Director 2018-05-01 CURRENT
MR NICOLAS PAYER Sep 1965 French Director 2023-01-09 CURRENT
MR THOMAS MARC MAREEL Jun 1977 Belgian Director 2023-10-09 CURRENT
MR ANDREW DAVID POWELL Secretary 2014-07-31 UNTIL 2017-10-01 RESIGNED
JEAN LUC GUIZIOU Oct 1961 French Director 2006-09-01 UNTIL 2009-06-11 RESIGNED
MR LEWIS PORTER Secretary 2019-03-18 UNTIL 2022-08-22 RESIGNED
MR MARC LOUIS ANTOINE FORMERY Feb 1951 French Director 2000-11-23 UNTIL 2003-10-31 RESIGNED
JEAN RAYMOND JOSEPH FOURNIER Oct 1951 French Director 2005-09-02 UNTIL 2008-09-04 RESIGNED
MR FRANK DOUGLAS EDWARDS Jan 1936 British Director RESIGNED
MR IAN DUNDAS Jun 1949 British Director 1996-09-20 UNTIL 2000-10-16 RESIGNED
MR IAN DUNDAS Jun 1949 British Director 2002-03-15 UNTIL 2003-03-14 RESIGNED
MR THIERRY DESMAREST Dec 1945 French Director RESIGNED
MR HUMBERT DE WENDEL Apr 1956 French Director 2003-03-14 UNTIL 2006-09-01 RESIGNED
MR PARTICE PHILIPPE DE MARTIN DE VIVIES Feb 1952 French Director 2009-07-09 UNTIL 2015-03-01 RESIGNED
ALAN PHILLIP DE BOOS-SMITH Jan 1938 Australian Director 1994-03-15 UNTIL 1998-04-01 RESIGNED
ROLAND FESTOR Mar 1949 French Director 2006-03-08 UNTIL 2011-09-01 RESIGNED
HENNING EIDE Secretary 2017-10-01 UNTIL 2018-05-21 RESIGNED
MARY BEGG-SAFFAR British Secretary 2007-09-01 UNTIL 2011-07-22 RESIGNED
MR BRYAN WILSON Secretary 2018-07-02 UNTIL 2019-03-18 RESIGNED
MRS ANNE-MARIE FRASER Secretary 2021-12-13 UNTIL 2022-04-04 RESIGNED
MARIE ANNE BESANCON French Secretary 2004-09-01 UNTIL 2007-09-01 RESIGNED
ANGUS STEPHEN GOW British Secretary 1997-03-27 UNTIL 2001-08-13 RESIGNED
MR MICHAEL JOHN WORCESTER MILLS British Secretary RESIGNED
JOHN MCPHERSON STEWART WALTON British Secretary 2001-08-13 UNTIL 2004-09-01 RESIGNED
MR SERGE CHRISTIAN JOSE GARCIA Secretary 2011-07-22 UNTIL 2014-07-31 RESIGNED
MR FREDERIC AGNES Sep 1971 French Director 2015-08-24 UNTIL 2019-01-15 RESIGNED
ROBERT PAUL MARIE LOUISE CASTAIGNE Apr 1946 French Director RESIGNED
MICHAEL DEREK CARR Aug 1925 British Director RESIGNED
PATRICK LESLIE BURGIN Nov 1919 British Director RESIGNED
MR PIERRE HENRI RENE BOUSQUET Aug 1968 French Director 2012-09-01 UNTIL 2015-08-24 RESIGNED
MR MICHAEL SIMON BORRELL Sep 1962 British Director 2015-03-01 UNTIL 2020-06-30 RESIGNED
AGNES MARIE JEANNE BOFFETY Aug 1957 French Director 2001-08-13 UNTIL 2003-08-25 RESIGNED
MR. MICHEL JEAN MARCEL CONTIE May 1947 French Director 2000-06-01 UNTIL 2009-07-09 RESIGNED
KAREN DYRSKJOT BOESEN Mar 1971 Danish Director 2018-07-02 UNTIL 2020-08-24 RESIGNED
MICHEL BENEZIT Jul 1955 French Director 2003-09-01 UNTIL 2006-04-01 RESIGNED
PIERRE RENE BAUQUIS Oct 1941 French Director RESIGNED
AZZIZE AIT SAID Mar 1941 French Director 1996-01-10 UNTIL 1996-09-26 RESIGNED
LORD PETER LOVAT FRASER May 1945 British Director 2000-11-01 UNTIL 2003-03-14 RESIGNED
MICHEL VICTOR LEON MARIE BENEZIT Jul 1955 French Director 1999-08-02 UNTIL 2000-10-16 RESIGNED
ROY MATTHEW DANTZIC Jul 1944 British Director 1995-08-25 UNTIL 1996-05-07 RESIGNED
CLAUDE ROBERT BRICE Dec 1940 French Director RESIGNED
MR YVES LOUIS CHARLES JUSTIN DARRICARRERE Jun 1951 French Director 2000-11-01 UNTIL 2003-09-01 RESIGNED
MR PHILIPPE MARIE FRAN??OIS RAYMOND GUYS May 1954 French Director 2011-09-01 UNTIL 2015-11-09 RESIGNED
CHARLES EDWARD HENDERSON Sep 1939 British Director 1998-09-01 UNTIL 2005-06-22 RESIGNED
ADRIAN COLLIN CUTHBERT HODGSON Jun 1954 British Director 2000-11-01 UNTIL 2001-12-31 RESIGNED
GILLES FRANCOIS GUIREC DARMOIS May 1948 French Director 2000-11-01 UNTIL 2002-11-29 RESIGNED
IAN ALEXANDER HOWAT Apr 1946 British Director 1996-03-18 UNTIL 2003-03-14 RESIGNED
JEAN-MICHEL MARIE GIRES Dec 1957 French Director 1998-09-15 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totalenergies Upstream Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TOTALENERGIES MARKETING UK LIMITED LONDON Active FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
FINA PETROLEUM DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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ELF EXPLORATION UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ELF PETROLEUM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOTALENERGIES HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOTALENERGIES UPSTREAM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOTALENERGIES GAS & POWER SERVICES UK LTD REDHILL Active FULL 64999 - Financial intermediation not elsewhere classified
ELF HYDROCARBONS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
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HUTCHINSON HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UTILITY GRID INSTALLATIONS LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 49500 - Transport via pipeline
TOTALENERGIES EP COMPANY UK LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTALENERGIES MARKETING UK LIMITED LONDON Active FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
TOTALENERGIES PENSION COMPANY UK LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
TOTALENERGIES HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOTALENERGIES UPSTREAM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOTALENERGIES UK FINANCE LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TOTALENERGIES PETROCHEMICALS UK LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
TOTALENERGIES E&P INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
TOTALENERGIES E&P INTERNATIONAL K1 LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P INTERNATIONAL K3 LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P INTERNATIONAL K2 LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum