TOTALENERGIES OFFSHORE UK LIMITED - LONDON


Company Profile Company Filings

Overview

TOTALENERGIES OFFSHORE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTALENERGIES OFFSHORE UK LIMITED was incorporated 55 years ago on 30/01/1969 and has the registered number: 00946986. The accounts status is FULL and accounts are next due on 30/09/2024.

TOTALENERGIES OFFSHORE UK LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

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 OIL UK LIMITED (until 03/06/2021)
MAERSK OIL UK LIMITED (until 29/06/2018)
KERR-MCGEE OIL (U.K.) LIMITED (until 17/11/2005)

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 JEAN-LUC GUIZIOU Oct 1961 French Director 2018-03-08 CURRENT
MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER Dec 1975 French Director 2020-08-24 CURRENT
HUGUES REGIS BERNARD LEBRETON Jul 1968 French Director 2023-09-01 CURRENT
MR NICOLAS PAYER Sep 1965 French Director 2023-01-09 CURRENT
MR GREGOIRE POUPARD Jan 1980 French Director 2022-08-15 CURRENT
MR. JEAN-BAPTISTE PIERRE FAGET Oct 1971 French Director 2018-03-08 UNTIL 2023-05-11 RESIGNED
JAMES V BARWICK May 1953 Secretary 2002-01-18 UNTIL 2002-09-20 RESIGNED
MRS ANNE-MARIE FRASER Secretary 2021-12-13 UNTIL 2022-04-04 RESIGNED
MR ERIC HENDERSON Dec 1965 British Director 2020-06-30 UNTIL 2022-06-28 RESIGNED
MICHAEL ENGELL JENSEN Mar 1953 Danish Director 2005-11-17 UNTIL 2008-04-23 RESIGNED
RUSSELL GRANT HORNER Aug 1939 Director 1998-03-11 UNTIL 1999-08-31 RESIGNED
ALAN JAMES GRANT Dec 1946 British Director 2006-07-06 UNTIL 2008-07-21 RESIGNED
JAMES FRANK GUION Oct 1945 American Director 1997-04-02 UNTIL 1998-12-30 RESIGNED
MR JAMES FRANK GUION Oct 1945 Us Citizen Director 1993-03-08 UNTIL 1997-02-28 RESIGNED
DAVID ALAN HAGER Oct 1956 Usa Director 2003-11-17 UNTIL 2005-11-17 RESIGNED
CRAIG LYNN KOONTZ Aug 1958 American Director 2002-07-23 UNTIL 2003-04-02 RESIGNED
MR ROBIN MURRAY BAXTER Nov 1950 British Secretary 1988-12-15 UNTIL 2006-02-28 RESIGNED
CHARLES DONLEY HAGAR Secretary 2002-05-10 UNTIL 2002-09-27 RESIGNED
GREGORY FRANCIS PILCHER Secretary 1999-08-31 UNTIL 2005-11-17 RESIGNED
RUSSELL GRANT HORNER Aug 1939 Secretary 1997-02-01 UNTIL 1999-08-31 RESIGNED
MR ROBERT ANDREW IMRIE Oct 1946 Secretary 2006-07-06 UNTIL 2008-10-23 RESIGNED
MRS NICOLA JANE MACLEOD Secretary 2009-11-25 UNTIL 2018-05-21 RESIGNED
SECRETARY TOM JOE MCDANIEL Aug 1938 Us Citizen Secretary RESIGNED
MR LEWIS PORTER Secretary 2019-03-18 UNTIL 2022-08-22 RESIGNED
MR BRYAN WILSON Secretary 2018-07-02 UNTIL 2019-03-18 RESIGNED
BRIAN WILLIAM HEMMING Dec 1967 Secretary 2006-02-28 UNTIL 2009-11-28 RESIGNED
MR ARNAUD LE FOLL Oct 1978 French Director 2020-07-01 UNTIL 2023-01-03 RESIGNED
KAREN DYRSKJOT BOESEN Mar 1971 Danish Director 2018-03-08 UNTIL 2020-08-24 RESIGNED
DR GLENN ANDREW CORR Mar 1970 British Director 2011-11-30 UNTIL 2017-01-31 RESIGNED
LUCIUS ROBERT CORBETT Feb 1947 American Director RESIGNED
ROBERT YOUNG BROWN Mar 1960 American Director 1999-03-10 UNTIL 2000-06-16 RESIGNED
MR KEVIN FRANCIS BOYNE Aug 1959 British Director 2018-03-08 UNTIL 2020-06-30 RESIGNED
BART ANTHONY BOUDREAUX Dec 1960 American Director 2003-04-02 UNTIL 2005-11-17 RESIGNED
MR KENNETH WADE CROUCH Dec 1943 American Director 1992-08-24 UNTIL 1994-12-17 RESIGNED
MR MICHAEL SIMON BORRELL Sep 1962 British Director 2018-03-08 UNTIL 2020-06-30 RESIGNED
MR ROBIN MURRAY BAXTER Nov 1950 British Director 2006-02-28 UNTIL 2008-04-16 RESIGNED
THOMAS THUNE ANDERSEN Mar 1955 Danish Director 2005-11-17 UNTIL 2006-07-06 RESIGNED
MR TROELS ALBRECHTSEN Jul 1964 Danish Director 2009-05-06 UNTIL 2010-03-31 RESIGNED
MR ERIC HENDERSON Dec 1965 British Director 2017-02-01 UNTIL 2018-03-08 RESIGNED
MR ALAN THOMAS CURRAN Mar 1960 British Director 1999-03-10 UNTIL 2006-02-02 RESIGNED
JEP BRINK Dec 1952 Danish Director 2006-02-28 UNTIL 2009-05-06 RESIGNED
MR OLIVIER JEAN-YVES DANIEL Feb 1970 French Director 2023-05-11 UNTIL 2023-09-01 RESIGNED
TERENCE BARTLETT JUPP Sep 1959 Us Citizen Director 2004-05-26 UNTIL 2005-11-17 RESIGNED
NIELS BO JORGENSEN Dec 1948 Norwegian Director 2006-02-28 UNTIL 2007-11-27 RESIGNED
MR MORTEN KELSTRUP Mar 1968 Danish Director 2015-04-01 UNTIL 2018-03-08 RESIGNED
STEPHEN ROSS DAINES Apr 1955 British Director 2007-11-28 UNTIL 2008-04-23 RESIGNED
DAVID RAY KIMES May 1949 American Director 1997-02-28 UNTIL 1999-05-01 RESIGNED
KENNETH WADE CROUCH Dec 1943 Us Citizen Director 1997-02-01 UNTIL 2003-11-07 RESIGNED
MR PETER WILSON HEPBURN Dec 1971 British Director 2016-08-15 UNTIL 2018-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totalenergies Offshore Gb Limited 2018-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maersk Energy Uk Ltd 2016-04-06 - 2018-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MAERSK OIL GRYPHON LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
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ENQUEST HEATHER LEASING LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ENQUEST DONS LEASING LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
CNS (E&P) LIMITED LONDON ENGLAND Dissolved... FULL 06100 - Extraction of crude petroleum
ENQUEST ADVANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE TRADITIONAL SKILLS TRADING COMPANY LIMITED HUNTLY Dissolved... TOTAL EXEMPTION SMALL 85320 - Technical and vocational secondary education

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