Active
Company Information for TOTALENERGIES E&P NORTH SEA UK LIMITED
19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF,
|
Company Registration Number
03682299
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
TOTALENERGIES E&P NORTH SEA UK LIMITED | ||||||
Legal Registered Office | ||||||
19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF Other companies in E1 | ||||||
Previous Names | ||||||
|
Company Number | 03682299 | |
---|---|---|
Company ID Number | 03682299 | |
Date formed | 1998-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-16 12:48:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KAREN DYRSKJOT BOESEN |
||
MICHAEL SIMON BORRELL |
||
KEVIN FRANCIS BOYNE |
||
JEAN-BAPTISTE PIERRE FAGET |
||
JEAN-LUC GUIZIOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA JANE MACLEOD |
Company Secretary | ||
ERIC HENDERSON |
Director | ||
PETER WILSON HEPBURN |
Director | ||
MORTEN KELSTRUP |
Director | ||
GLENN ANDREW CORR |
Director | ||
TROELS ALBRECHTSEN |
Director | ||
BRIAN WILLIAM HEMMING |
Company Secretary | ||
JEP BRINK |
Director | ||
ROBERT ANDREW IMRIE |
Company Secretary | ||
ALAN JAMES GRANT |
Director | ||
STEPHEN ROSS DAINES |
Director | ||
MICHAEL ENGELL JENSEN |
Director | ||
ROBIN MURRAY BAXTER |
Director | ||
NIELS BO JORGENSEN |
Director | ||
THOMAS THUNE ANDERSEN |
Director | ||
ROBIN MURRAY BAXTER |
Company Secretary | ||
ALAN THOMAS CURRAN |
Director | ||
GREGORY FRANCIS PILCHER |
Company Secretary | ||
BART ANTHONY BOUDREAUX |
Director | ||
DAVID ALAN HAGER |
Director | ||
TERENCE BARTLETT JUPP |
Director | ||
LUCIUS ROBERT CORBETT |
Director | ||
KENNETH WADE CROUCH |
Director | ||
CHARLES DONLEY HAGER |
Company Secretary | ||
JAMES V BARWICK |
Company Secretary | ||
ROBERT YOUNG BROWN |
Director | ||
RUSSELL GRANT HORNER |
Company Secretary | ||
RITA JOY GUNTER |
Director | ||
WILLIAM HAROLD KAUFMAN |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTALENERGIES E&P RESOURCES UK LIMITED | Director | 2018-03-08 | CURRENT | 1996-12-16 | Active | |
TOTALENERGIES OFFSHORE GB LIMITED | Director | 2018-03-08 | CURRENT | 1998-03-19 | Active | |
TOTALENERGIES EP COMPANY UK LIMITED | Director | 2018-03-08 | CURRENT | 2005-06-03 | Active | |
TOTALENERGIES OFFSHORE UK LIMITED | Director | 2018-03-08 | CURRENT | 1969-01-30 | Active | |
TOTAL E&P EUROPE AND CENTRAL ASIA LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
TOTALENERGIES E&P RESOURCES UK LIMITED | Director | 2018-03-08 | CURRENT | 1996-12-16 | Active | |
TOTALENERGIES OFFSHORE GB LIMITED | Director | 2018-03-08 | CURRENT | 1998-03-19 | Active | |
TOTALENERGIES OFFSHORE UK LIMITED | Director | 2018-03-08 | CURRENT | 1969-01-30 | Active | |
TOTALENERGIES OFFSHORE GB LIMITED | Director | 2018-03-08 | CURRENT | 1998-03-19 | Active | |
TOTALENERGIES EP COMPANY UK LIMITED | Director | 2018-03-08 | CURRENT | 2005-06-03 | Active | |
TOTALENERGIES OFFSHORE UK LIMITED | Director | 2018-03-08 | CURRENT | 1969-01-30 | Active | |
TOTAL E&P EUROPE AND CENTRAL ASIA LIMITED | Director | 2017-04-03 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
FINA PETROLEUM DEVELOPMENT LIMITED | Director | 2018-05-01 | CURRENT | 1962-11-12 | Active | |
FINA EXPLORATION LIMITED | Director | 2018-05-01 | CURRENT | 1964-06-08 | Active | |
ELF EXPLORATION UK LIMITED | Director | 2018-05-01 | CURRENT | 1964-06-29 | Active | |
ELF PETROLEUM UK LIMITED | Director | 2018-05-01 | CURRENT | 1976-12-10 | Active | |
ELF HYDROCARBONS LIMITED | Director | 2018-05-01 | CURRENT | 1991-04-10 | Active | |
TOTALENERGIES UK FINANCE LIMITED | Director | 2018-05-01 | CURRENT | 2000-05-09 | Active | |
E. F. OIL AND GAS LIMITED | Director | 2018-05-01 | CURRENT | 1997-09-05 | Active | |
TOTALENERGIES HOLDINGS UK LIMITED | Director | 2018-05-01 | CURRENT | 1983-05-10 | Active | |
TOTALENERGIES UPSTREAM UK LIMITED | Director | 2018-05-01 | CURRENT | 1989-08-16 | Active | |
TOTALENERGIES E&P UK LIMITED | Director | 2018-05-01 | CURRENT | 1964-07-08 | Active | |
TOTALENERGIES OFFSHORE GB LIMITED | Director | 2018-03-08 | CURRENT | 1998-03-19 | Active | |
TOTALENERGIES EP COMPANY UK LIMITED | Director | 2018-03-08 | CURRENT | 2005-06-03 | Active | |
TOTALENERGIES E&P INTERNATIONAL LIMITED | Director | 2018-03-08 | CURRENT | 2015-10-07 | Active | |
TOTALENERGIES E&P INTERNATIONAL K1 LIMITED | Director | 2018-03-08 | CURRENT | 2015-10-30 | Active | |
TOTALENERGIES OFFSHORE UK LIMITED | Director | 2018-03-08 | CURRENT | 1969-01-30 | Active | |
TOTALENERGIES E&P INTERNATIONAL K3 LIMITED | Director | 2018-03-08 | CURRENT | 2015-10-30 | Active | |
TOTALENERGIES E&P INTERNATIONAL K2 LIMITED | Director | 2018-03-08 | CURRENT | 2015-10-30 | Active | |
TOTALENERGIES COUNTRY SERVICES UK LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED HUGUES REGIS BERNARD LEBRETON | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN-YVES DANIEL | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE PIERRE FAGET | ||
DIRECTOR APPOINTED MR OLIVIER JEAN-YVES DANIEL | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Nicolas Payer on 2023-03-26 | ||
APPOINTMENT TERMINATED, DIRECTOR ARNAUD LE FOLL | ||
DIRECTOR APPOINTED MR NICOLAS PAYER | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of Lewis Porter on 2022-08-22 | ||
Appointment of Deidre Derworiz as company secretary on 2022-08-22 | ||
DIRECTOR APPOINTED MR GREGOIRE POUPARD | ||
AP01 | DIRECTOR APPOINTED MR GREGOIRE POUPARD | |
AP03 | Appointment of Deidre Derworiz as company secretary on 2022-08-22 | |
TM02 | Termination of appointment of Lewis Porter on 2022-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HENDERSON | |
TM02 | Termination of appointment of Anne-Marie Fraser on 2022-04-04 | |
CH01 | Director's details changed for Mr Arnaud Le Foll on 2020-07-01 | |
PSC05 | Change of details for Totalenergies Offshorel Gb Limited as a person with significant control on 2022-04-07 | |
Appointment of Mrs Anne-Marie Fraser as company secretary on 2021-12-13 | ||
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
AP03 | Appointment of Mrs Anne-Marie Fraser as company secretary on 2021-12-13 | |
PSC05 | Change of details for Total Oil Gb Limited as a person with significant control on 2021-07-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 01/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Stephane Michel Jean Francois Decubber on 2020-10-07 | |
AP01 | DIRECTOR APPOINTED MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DYRSKJOT BOESEN | |
CH01 | Director's details changed for Mr Arnaud Le Foll on 2020-07-01 | |
AP01 | DIRECTOR APPOINTED MR ERIC HENDERSON | |
AP01 | DIRECTOR APPOINTED MR ARNAUD LE FOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON BORRELL | |
TM02 | Termination of appointment of Bryan Wilson on 2019-03-18 | |
AP03 | Appointment of Mr Lewis Porter as company secretary on 2019-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Bryan Wilson as company secretary on 2018-07-02 | |
PSC05 | Change of details for Maersk Oil Gb Limited as a person with significant control on 2018-03-16 | |
CH01 | Director's details changed for Mrs Karen Dyrskjot Boesen on 2018-03-08 | |
RES15 | CHANGE OF NAME 25/06/2018 | |
CERTNM | Company name changed maersk oil north sea uk LIMITED\certificate issued on 29/06/18 | |
CH01 | Director's details changed for Mr Michael Simon Borrell on 2018-03-08 | |
TM02 | Termination of appointment of Nicola Jane Macleod on 2018-05-21 | |
AP01 | DIRECTOR APPOINTED MR JEAN-BAPTISTE PIERRE FAGET | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SIMON BORRELL | |
AP01 | DIRECTOR APPOINTED MR KEVIN FRANCIS BOYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/18 FROM 13th Floor, Aldgate Tower, 2 Leman Street London E1 8FA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTEN KELSTRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN SONNE-SCHMIDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HENDERSON | |
AP01 | DIRECTOR APPOINTED MRS KAREN DYRSKJOT BOESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HEPBURN | |
AP01 | DIRECTOR APPOINTED MR JEAN LUC GUIZIOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN RUNE PEDERSEN | |
AP01 | DIRECTOR APPOINTED MR ERIC HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRETCHEN WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALBOT | |
AP01 | DIRECTOR APPOINTED MR CARSTEN SONNE-SCHMIDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN CORR | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 831437688 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WELINDER | |
AP01 | DIRECTOR APPOINTED MR PETER WILSON HEPBURN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2016 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 831437688 | |
AR01 | 11/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR BRIAN SOLLINGVRAA WELINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETERS | |
AP01 | DIRECTOR APPOINTED MR MORTEN KELSTRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEDERSEN | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 831437688 | |
AR01 | 11/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM STUART TALBOT | |
AP01 | DIRECTOR APPOINTED MRS GRETCHEN HAUSER WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MANSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY YORSTON | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 831437688 | |
AR01 | 11/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT BOUKE PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MURDOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY YORSTON / 09/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUNE PEDERSEN / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED GLENN ANDREW CORR | |
AP01 | DIRECTOR APPOINTED KEVIN JOHN MANSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT NIELSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRING | |
AR01 | 11/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD SPRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN LEENEN | |
AP01 | DIRECTOR APPOINTED MR KENNETH MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERST TROOST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROELS ALBRECHTSEN | |
AP01 | DIRECTOR APPOINTED MR MARTIN RUNE PEDERSEN | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROELS ALBRECHTSEN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT NORMANN NIELSEN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY YORSTON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERST KLAAS TROOST / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VAN LEENEN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERST KLAAS TROOST / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT NORMANN NIELSEN / 01/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HEMMING | |
AP03 | SECRETARY APPOINTED MRS NICOLA JANE MACLEOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VAN LEENEN / 09/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KURT NIELSEN / 06/05/2009 | |
288a | DIRECTOR APPOINTED MR TROELS ALBRECHTSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JEP BRINK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VAN LEENEN / 02/03/2009 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT IMRIE | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 55 GROSVENOR STREET LONDON W1K 3HY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR HARRY YORSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES O'SULLIVAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT IMRIE / 02/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRANT / 02/05/2008 | |
288a | DIRECTOR APPOINTED MR THOMAS VAN LEENEN | |
288a | DIRECTOR APPOINTED MR KURT NORMANN NIELSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ENGELL JENSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN BAXTER | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
TOTALENERGIES E&P NORTH SEA UK LIMITED owns 1 domain names.
maerskoil.co.uk
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as TOTALENERGIES E&P NORTH SEA UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |