Company Information for

TOTALENERGIES E&P INTERNATIONAL K1 LIMITED

19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF,

Company Registration Number

09849276

Private Limited Company

Active

About Totalenergies E&p International K1 Ltd

TOTALENERGIES E&P INTERNATIONAL K1 LIMITED was founded on 2015-10-30 and has its registered office in London. The organisation's status is listed as "Active". Totalenergies E&p International K1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TOTALENERGIES E&P INTERNATIONAL K1 LIMITED
Legal Registered Office
19TH FLOOR 10 UPPER BANK STREET
CANARY WHARF
LONDON
E14 5BF
Previous Names
TOTAL E&P INTERNATIONAL K1 LTD.
01/06/2021
MAERSK OIL EXPLORATION INTERNATIONAL K1 LTD
29/06/2018

Filing Information

Company Number09849276
Date formed2015-10-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due27/11/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 05:57:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karen Dyrskjot Boesen Director FINANCE DIRECTOR 2017-06-13 SCOTLAND
John Paul Colleran Director HEAD OF UK HELD ASSETS 2015-10-30 UNITED KINGDOM
Helene Suzanne Dantoine Director VP AFRICA - EXPLORATION SUBSIDIARIES 2018-03-08 FRANCE
Jean-luc Guiziou Director ENGINEER 2018-03-08 UNITED KINGDOM
Niels Hyldgaard Petersen Director MANAGING DIRECTOR 2017-06-13 DENMARK

Previous Directors

Officer Role Date AppointedDate Resigned
Samir Abboud Director 2017-03-07 2018-03-08
Morten Kelstrup Director 2015-10-30 2018-03-08
Alan Thomas Mcinally Director 2015-10-30 2017-06-13
Thomas Richard William Tildesley Director 2016-08-10 2017-04-10
Karen Dyrskjot Boesen Director 2015-10-30 2017-03-07
Niels Hyldgaard Petersen Director 2017-02-21 2017-03-07
Anders Oerskov Madsen Director 2015-10-30 2016-08-04

Related Directorships for Karen Dyrskjot Boesen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Dyrskjot Boesen TOTALENERGIES HOLDINGS UK LIMITEDDirector 2018-07-02 CURRENT 1983-05-10 Active
Karen Dyrskjot Boesen TOTALENERGIES UPSTREAM UK LIMITEDDirector 2018-07-02 CURRENT 1989-08-16 Active
Karen Dyrskjot Boesen TOTALENERGIES E&P UK LIMITEDDirector 2018-07-02 CURRENT 1964-07-08 Active
Karen Dyrskjot Boesen HUTCHINSON HOLDINGS UK LIMITEDDirector 2018-07-02 CURRENT 1997-09-26 Active
Karen Dyrskjot Boesen THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITEDDirector 2018-04-12 CURRENT 1980-04-08 Active
Karen Dyrskjot Boesen TOTAL E&P AKTOBE LIMITEDDirector 2018-03-08 CURRENT 2014-05-12 Active
Karen Dyrskjot Boesen TOTALENERGIES OFFSHORE UK LIMITEDDirector 2018-03-08 CURRENT 1969-01-30 Active
Karen Dyrskjot Boesen TOTALENERGIES E&P INTERNATIONAL K3 LIMITEDDirector 2017-06-13 CURRENT 2015-10-30 Active
Karen Dyrskjot Boesen TOTALENERGIES E&P INTERNATIONAL K2 LIMITEDDirector 2017-06-13 CURRENT 2015-10-30 Active
Karen Dyrskjot Boesen TOTALENERGIES E&P INTERNATIONAL LIMITEDDirector 2015-10-07 CURRENT 2015-10-07 Active

Related Directorships for John Paul Colleran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Paul Colleran TOTALENERGIES E&P INTERNATIONAL K3 LIMITEDDirector 2015-10-30 CURRENT 2015-10-30 Active
John Paul Colleran TOTALENERGIES E&P INTERNATIONAL K2 LIMITEDDirector 2015-10-30 CURRENT 2015-10-30 Active
John Paul Colleran TOTALENERGIES E&P INTERNATIONAL LIMITEDDirector 2015-10-07 CURRENT 2015-10-07 Active

Related Directorships for Helene Suzanne Dantoine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helene Suzanne Dantoine TOTALENERGIES E&P INTERNATIONAL LIMITEDDirector 2018-03-08 CURRENT 2015-10-07 Active
Helene Suzanne Dantoine TOTALENERGIES E&P INTERNATIONAL K3 LIMITEDDirector 2018-03-08 CURRENT 2015-10-30 Active
Helene Suzanne Dantoine TOTALENERGIES E&P INTERNATIONAL K2 LIMITEDDirector 2018-03-08 CURRENT 2015-10-30 Active

Related Directorships for Jean-luc Guiziou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-luc Guiziou FINA PETROLEUM DEVELOPMENT LIMITEDDirector 2018-05-01 CURRENT 1962-11-12 Active
Jean-luc Guiziou FINA EXPLORATION LIMITEDDirector 2018-05-01 CURRENT 1964-06-08 Active
Jean-luc Guiziou ELF EXPLORATION UK LIMITEDDirector 2018-05-01 CURRENT 1964-06-29 Active
Jean-luc Guiziou ELF PETROLEUM UK LIMITEDDirector 2018-05-01 CURRENT 1976-12-10 Active
Jean-luc Guiziou ELF HYDROCARBONS LIMITEDDirector 2018-05-01 CURRENT 1991-04-10 Active
Jean-luc Guiziou TOTALENERGIES UK FINANCE LIMITEDDirector 2018-05-01 CURRENT 2000-05-09 Active
Jean-luc Guiziou E. F. OIL AND GAS LIMITEDDirector 2018-05-01 CURRENT 1997-09-05 Active
Jean-luc Guiziou TOTALENERGIES HOLDINGS UK LIMITEDDirector 2018-05-01 CURRENT 1983-05-10 Active
Jean-luc Guiziou TOTALENERGIES UPSTREAM UK LIMITEDDirector 2018-05-01 CURRENT 1989-08-16 Active
Jean-luc Guiziou TOTALENERGIES E&P UK LIMITEDDirector 2018-05-01 CURRENT 1964-07-08 Active
Jean-luc Guiziou TOTALENERGIES OFFSHORE GB LIMITEDDirector 2018-03-08 CURRENT 1998-03-19 Active
Jean-luc Guiziou TOTALENERGIES E&P NORTH SEA UK LIMITEDDirector 2018-03-08 CURRENT 1998-12-11 Active
Jean-luc Guiziou TOTALENERGIES EP COMPANY UK LIMITEDDirector 2018-03-08 CURRENT 2005-06-03 Active
Jean-luc Guiziou TOTALENERGIES E&P INTERNATIONAL LIMITEDDirector 2018-03-08 CURRENT 2015-10-07 Active
Jean-luc Guiziou TOTALENERGIES OFFSHORE UK LIMITEDDirector 2018-03-08 CURRENT 1969-01-30 Active
Jean-luc Guiziou TOTALENERGIES E&P INTERNATIONAL K3 LIMITEDDirector 2018-03-08 CURRENT 2015-10-30 Active
Jean-luc Guiziou TOTALENERGIES E&P INTERNATIONAL K2 LIMITEDDirector 2018-03-08 CURRENT 2015-10-30 Active
Jean-luc Guiziou TOTALENERGIES COUNTRY SERVICES UK LIMITEDDirector 2018-02-23 CURRENT 2018-02-23 Active

Related Directorships for Niels Hyldgaard Petersen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Niels Hyldgaard Petersen TOTALENERGIES E&P INTERNATIONAL K3 LIMITEDDirector 2017-06-13 CURRENT 2015-10-30 Active
Niels Hyldgaard Petersen TOTALENERGIES E&P INTERNATIONAL K2 LIMITEDDirector 2017-06-13 CURRENT 2015-10-30 Active