TOTALENERGIES UPSTREAM UK LIMITED
Active - Accounts Filed
General Information
NAME
TOTALENERGIES UPSTREAM UK LIMITED
COMPANY NUMBER
02413951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/08/1989
(35 years and 3 months old)
WEBSITE
www.totalgp.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2003
01/06/2021
TOTAL UPSTREAM UK LIMITED
View all previous names
LONDON
E14 5BF
Telephone: 02073398000
TPS: No
10 Upper Bank Street
LONDON
E14 5BF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELF PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| ELF EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
| ELF PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| ELF EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
Credit Risk Overview
Want to learn more about TOTALENERGIES UPSTREAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTALENERGIES UPSTREAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALENERGIES UPSTREAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 11/09/2024 | Deidre Derworiz (929969924) has left the board |
| 11/09/2024 | New Company Secretary Sarah Vass (932695969) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Board Member Thomas Marc Mareel (931504108) Appointed |
| 25/10/2023 | Dimitri Maxime Lobadowsky (925913715) has left the board |
| 27/09/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Nicolas Payer (930432398) Appointed |
| 19/01/2023 | Arnaud Le Foll (927151440) has left the board |
| 15/10/2022 | New Accounts filed |
| 06/09/2022 | Lewis Porter (925723331) has left the board |
| 06/09/2022 | New Company Secretary Deidre Derworiz (929969924) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 13/06/2022 | Anne-Marie Fraser (929047159) has left the board |
| 15/12/2021 | New Company Secretary Anne-Marie Fraser (929047159) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 04/09/2020 | New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
| 04/09/2020 | Stephane Michel Jean Francois Decubber (927353401) has left the board |
| 28/08/2020 | New Board Member Stephane Michel Jean Francois Decubber (927353401) Appointed |
| 28/08/2020 | Karen Dyrskjot Boesen (920158789) has left the board |
| 22/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | Arnaud Le Foll (927152781) has left the board |
| 14/07/2020 | New Board Member Arnaud Le Foll (927151440) Appointed |
| 07/07/2020 | Michael Simon Borrell (919550929) has left the board |
| 07/07/2020 | New Board Member Arnaud Le Foll (927152781) Appointed |
| 17/12/2019 | Jean-Pierre Gerard Claude Sbraire (923310790) has left the board |
| 17/12/2019 | Philippe Pascal Hergaux (923310723) has left the board |
| 17/12/2019 | Laurent Vivier (920048503) has left the board |
| 12/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Dimitri Maxime Lobadowsky (925913715) Appointed |
| 05/06/2019 | Frederic Agnes (920333028) has left the board |
| 09/04/2019 | New Company Secretary Lewis Porter (925723331) Appointed |
| 09/04/2019 | Bryan Wilson (924831658) has left the board |
| 01/02/2019 | Laurent Vivier (925358268) has left the board |
| 01/02/2019 | New Board Member Laurent Vivier (920048503) Appointed |
| 20/12/2018 | Jean Pierre Philippe Mateille (919509190) has left the board |
| 20/12/2018 | New Board Member Laurent Vivier (925358268) Appointed |
| 08/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Karen Dyrskjot Boesen (920158789) Appointed |
| 17/08/2018 | Karen Birgitte Dyrskjot Boesen (924921624) has left the board |
| 10/08/2018 | New Board Member Karen Birgitte Dyrskjot Boesen (924921624) Appointed |
| 13/07/2018 | New Company Secretary Bryan Wilson (924831658) Appointed |
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