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Home > England & Wales Companies > TOTALENERGIES E&P INTERNATIONAL K1 LIMITED
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

Company Overview

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 LTD29/06/2018
Filing Information
Company Number 09849276
Company ID Number 09849276
Date formed 2015-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/11/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 05:57:22
Primary Source:Companies House
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Company Officers of TOTALENERGIES E&P INTERNATIONAL K1 LIMITED

Current Directors
Officer Role Date Appointed
KAREN DYRSKJOT BOESEN
 Director 2017-06-13
JOHN PAUL COLLERAN
 Director 2015-10-30
HELENE SUZANNE DANTOINE
 Director 2018-03-08
JEAN-LUC GUIZIOU
 Director 2018-03-08
NIELS HYLDGAARD PETERSEN
 Director 2017-06-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN DYRSKJOT BOESEN TOTALENERGIES HOLDINGS UK LIMITED Director 2018-07-02 CURRENT 1983-05-10 Active
KAREN DYRSKJOT BOESEN TOTALENERGIES UPSTREAM UK LIMITED Director 2018-07-02 CURRENT 1989-08-16 Active
KAREN DYRSKJOT BOESEN TOTALENERGIES E&P UK LIMITED Director 2018-07-02 CURRENT 1964-07-08 Active
KAREN DYRSKJOT BOESEN HUTCHINSON HOLDINGS UK LIMITED Director 2018-07-02 CURRENT 1997-09-26 Active
KAREN DYRSKJOT BOESEN THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED Director 2018-04-12 CURRENT 1980-04-08 Active
KAREN DYRSKJOT BOESEN TOTAL E&P AKTOBE LIMITED Director 2018-03-08 CURRENT 2014-05-12 Active
KAREN DYRSKJOT BOESEN TOTALENERGIES OFFSHORE UK LIMITED Director 2018-03-08 CURRENT 1969-01-30 Active
KAREN DYRSKJOT BOESEN TOTALENERGIES E&P INTERNATIONAL K3 LIMITED Director 2017-06-13 CURRENT 2015-10-30 Active
KAREN DYRSKJOT BOESEN TOTALENERGIES E&P INTERNATIONAL K2 LIMITED Director 2017-06-13 CURRENT 2015-10-30 Active
KAREN DYRSKJOT BOESEN TOTALENERGIES E&P INTERNATIONAL LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
JOHN PAUL COLLERAN TOTALENERGIES E&P INTERNATIONAL K3 LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
JOHN PAUL COLLERAN TOTALENERGIES E&P INTERNATIONAL K2 LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
JOHN PAUL COLLERAN TOTALENERGIES E&P INTERNATIONAL LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
HELENE SUZANNE DANTOINE TOTALENERGIES E&P INTERNATIONAL LIMITED Director 2018-03-08 CURRENT 2015-10-07 Active
HELENE SUZANNE DANTOINE TOTALENERGIES E&P INTERNATIONAL K3 LIMITED Director 2018-03-08 CURRENT 2015-10-30 Active
HELENE SUZANNE DANTOINE TOTALENERGIES E&P INTERNATIONAL K2 LIMITED Director 2018-03-08 CURRENT 2015-10-30 Active
JEAN-LUC GUIZIOU FINA PETROLEUM DEVELOPMENT LIMITED Director 2018-05-01 CURRENT 1962-11-12 Active
JEAN-LUC GUIZIOU FINA EXPLORATION LIMITED Director 2018-05-01 CURRENT 1964-06-08 Active
JEAN-LUC GUIZIOU ELF EXPLORATION UK LIMITED Director 2018-05-01 CURRENT 1964-06-29 Active
JEAN-LUC GUIZIOU ELF PETROLEUM UK LIMITED Director 2018-05-01 CURRENT 1976-12-10 Active
JEAN-LUC GUIZIOU ELF HYDROCARBONS LIMITED Director 2018-05-01 CURRENT 1991-04-10 Active
JEAN-LUC GUIZIOU TOTALENERGIES UK FINANCE LIMITED Director 2018-05-01 CURRENT 2000-05-09 Active
JEAN-LUC GUIZIOU E. F. OIL AND GAS LIMITED Director 2018-05-01 CURRENT 1997-09-05 Active
JEAN-LUC GUIZIOU TOTALENERGIES HOLDINGS UK LIMITED Director 2018-05-01 CURRENT 1983-05-10 Active
JEAN-LUC GUIZIOU TOTALENERGIES UPSTREAM UK LIMITED Director 2018-05-01 CURRENT 1989-08-16 Active
JEAN-LUC GUIZIOU TOTALENERGIES E&P UK LIMITED Director 2018-05-01 CURRENT 1964-07-08 Active
JEAN-LUC GUIZIOU TOTALENERGIES OFFSHORE GB LIMITED Director 2018-03-08 CURRENT 1998-03-19 Active
JEAN-LUC GUIZIOU TOTALENERGIES E&P NORTH SEA UK LIMITED Director 2018-03-08 CURRENT 1998-12-11 Active
JEAN-LUC GUIZIOU TOTALENERGIES EP COMPANY UK LIMITED Director 2018-03-08 CURRENT 2005-06-03 Active
JEAN-LUC GUIZIOU TOTALENERGIES E&P INTERNATIONAL LIMITED Director 2018-03-08 CURRENT 2015-10-07 Active
JEAN-LUC GUIZIOU TOTALENERGIES OFFSHORE UK LIMITED Director 2018-03-08 CURRENT 1969-01-30 Active
JEAN-LUC GUIZIOU TOTALENERGIES E&P INTERNATIONAL K3 LIMITED Director 2018-03-08 CURRENT 2015-10-30 Active
JEAN-LUC GUIZIOU TOTALENERGIES E&P INTERNATIONAL K2 LIMITED Director 2018-03-08 CURRENT 2015-10-30 Active
JEAN-LUC GUIZIOU TOTALENERGIES COUNTRY SERVICES UK LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
NIELS HYLDGAARD PETERSEN TOTALENERGIES E&P INTERNATIONAL K3 LIMITED Director 2017-06-13 CURRENT 2015-10-30 Active
NIELS HYLDGAARD PETERSEN TOTALENERGIES E&P INTERNATIONAL K2 LIMITED Director 2017-06-13 CURRENT 2015-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-24Change of details for Totalenergies E&P International Limited as a person with significant control on 2023-07-27
2023-08-01APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE TUTENUIT
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-04-04Director's details changed for Mr Nicolas Payer on 2023-03-26
2023-01-17APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC GUIZIOU
2023-01-17DIRECTOR APPOINTED MR NICOLAS PAYER
2023-01-17AP01DIRECTOR APPOINTED MR NICOLAS PAYER
2023-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC GUIZIOU
2022-11-16CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02DIRECTOR APPOINTED MR GREGOIRE POUPARD
2022-09-02AP01DIRECTOR APPOINTED MR GREGOIRE POUPARD
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HENDERSON
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-10-19PSC05Change of details for Total E&P International Ltd. as a person with significant control on 2021-05-28
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01RES15CHANGE OF COMPANY NAME 01/06/21
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-07CH01Director's details changed for Mr Stephane Michel Jean Francois Decubber on 2020-10-07
2020-08-26AP01DIRECTOR APPOINTED MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DYRSKJOT BOESEN
2020-07-03AP01DIRECTOR APPOINTED MR ERIC HENDERSON
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS BOYNE
2020-02-25AP01DIRECTOR APPOINTED EMMANUELLE TUTENUIT
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOAO PERES DO AMARAL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-29RP04CS01Second filing of Confirmation Statement dated 29/10/2018
2019-02-23AP01DIRECTOR APPOINTED KHALED MOHAMED KOUKI
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HELENE SUZANNE DANTOINE
2018-11-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-30CS01Clarification A second filed CS01 (Statement of capital change/Shareholder information change) was registered on 29/03/2019.
2018-10-16AP01DIRECTOR APPOINTED MR KEVIN FRANCIS BOYNE
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL COLLERAN
2018-07-10PSC05Change of details for Maersk Oil Exploration International Ltd as a person with significant control on 2018-03-16
2018-07-06CH01Director's details changed for Ms Karen Dyrskjot Boesen on 2017-08-01
2018-06-29RES15CHANGE OF NAME 25/06/2018
2018-06-29CERTNMCompany name changed maersk oil exploration international K1 LTD\certificate issued on 29/06/18
2018-03-22AP01DIRECTOR APPOINTED MRS HELENE SUZANNE DANTOINE
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR ABBOUD
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN KELSTRUP
2018-03-21AP01DIRECTOR APPOINTED MR JEAN LUC GUIZIOU
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 13th Floor Aldgate Tower 2 Leman Street London E1 8FA
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;USD 61378265
2017-10-06SH0125/09/17 STATEMENT OF CAPITAL USD 61378265
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19AP01DIRECTOR APPOINTED MR NIELS HYLDGAARD PETERSEN
2017-06-19AP01DIRECTOR APPOINTED MS KAREN DYRSKJOT BOESEN
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS MCINALLY
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS TILDESLEY
2017-03-14AP01DIRECTOR APPOINTED MR SAMIR ABBOUD
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NIELS PETERSEN
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOESEN
2017-02-28AP01DIRECTOR APPOINTED MR NIELS HYLDGAARD PETERSEN
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;USD 58478265
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS MADSEN
2016-08-22AP01DIRECTOR APPOINTED MR THOMAS RICHARD WILLIAM TILDESLEY
2016-08-22AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2016 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP UNITED KINGDOM
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;USD 5878265
2016-05-17SH0129/04/16 STATEMENT OF CAPITAL USD 5878265.00
2016-02-22SH0128/01/16 STATEMENT OF CAPITAL USD 49078265
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;USD 4992750
2015-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to TOTALENERGIES E&P INTERNATIONAL K1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOTALENERGIES E&P INTERNATIONAL K1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTALENERGIES E&P INTERNATIONAL K1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of TOTALENERGIES E&P INTERNATIONAL K1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTALENERGIES E&P INTERNATIONAL K1 LIMITED
Trademarks
We have not found any records of TOTALENERGIES E&P INTERNATIONAL K1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTALENERGIES E&P INTERNATIONAL K1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as TOTALENERGIES E&P INTERNATIONAL K1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTALENERGIES E&P INTERNATIONAL K1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTALENERGIES E&P INTERNATIONAL K1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOTALENERGIES E&P INTERNATIONAL K1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E14 5BF