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- TOTALENERGIES E&P NORTH SEA UK LIMITED
TOTALENERGIES E&P NORTH SEA UK LIMITED
Active - Accounts Filed
General Information
NAME
TOTALENERGIES E&P NORTH SEA UK LIMITED
COMPANY NUMBER
03682299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
11/12/1998
(26years old)
WEBSITE
http://www.totalenergies.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2018
01/06/2021
TOTAL E&P NORTH SEA UK LIMITED
View all previous names
Previous Names
29/06/2018 01/06/2021 TOTAL E&P NORTH SEA UK LIMITED
17/11/2005 29/06/2018 MAERSK OIL NORTH SEA UK LIMITED
09/02/1999 17/11/2005 KERR-MCGEE NORTH SEA (U.K.) LIMITED
22/01/1999 09/02/1999 ORYX NORTH SEA (UK) LIMITED
11/12/1998 22/01/1999 PLUSVALE LIMITED
LONDON
E14 5BF
10 Upper Bank Street
LONDON
E14 5BF
Ninian House
Crawpeel Road Altens Industrial Est
Altens Industrial Estate
Aberdeen, Aberdeenshire
AB12 3LG
Telephone: 77196000
Credit Risk Overview
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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 |
---|---|---|
TOTALENERGIES OFFSHORE GB LIMITED | Active - Accounts Filed | View Report |
TOTALENERGIES E&P NORTH SEA UK LIMITED | Active - Accounts Filed | View Report |
TOTALENERGIES E&P RESOURCES UK LIMITED | Non-Trading | View Report |
TOTALENERGIES OFFSHORE GB LIMITED | Active - Accounts Filed | View Report |
TOTALENERGIES E&P NORTH SEA UK LIMITED | Active - Accounts Filed | View Report |
TOTALENERGIES E&P RESOURCES UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 08/10/2024 | Event: New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
Date: 07/10/2024 | Event: Stephane Michel Jean Francois Decubber (927346031) has left the board |
Credit Risk Overview
Want to learn more about TOTALENERGIES E&P NORTH SEA 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 E&P NORTH SEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALENERGIES E&P NORTH SEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/03/2018 - Present (6 years and 9 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 10 |
View Report |
15/08/2022 - Present (2 years and 4 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
09/01/2023 - Present (1 years and 11 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 1 |
View Report |
01/09/2023 - Present (1 years and 3 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/09/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 08/10/2024 | Event: New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
Date: 07/10/2024 | Event: Stephane Michel Jean Francois Decubber (927346031) has left the board |
Date: 11/09/2024 | Event: Deidre Derworiz (929967643) has left the board |
Date: 11/09/2024 | Event: New Company Secretary Sarah Vass (932695982) Appointed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Board Member Hugues Regis Bernard Lebreton (931408262) Appointed |
Date: 29/09/2023 | Event: Olivier Jean-Yves Daniel (930907194) has left the board |
Date: 18/05/2023 | Event: New Board Member Olivier Jean-Yves Daniel (930907194) Appointed |
Date: 18/05/2023 | Event: Jean-Baptiste Pierre Faget (924421359) has left the board |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: Arnaud Le Foll (927151440) has left the board |
Date: 19/01/2023 | Event: New Board Member Nicolas Payer (930432398) Appointed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: Lewis Porter (925723335) has left the board |
Date: 06/09/2022 | Event: New Company Secretary Deidre Derworiz (929967643) Appointed |
Date: 06/09/2022 | Event: New Board Member Gregoire Poupard (929962876) Appointed |
Date: 30/06/2022 | Event: Eric Henderson (916933616) has left the board |
Date: 13/06/2022 | Event: Anne-Marie Fraser (929048018) has left the board |
Date: 17/12/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Company Secretary Anne-Marie Fraser (929048018) Appointed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 27/08/2020 | Event: Karen Dyrskjot Boesen (920158789) has left the board |
Date: 27/08/2020 | Event: New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
Date: 14/07/2020 | Event: New Board Member Arnaud Le Foll (927151440) Appointed |
Date: 14/07/2020 | Event: Arnaud Le Foll (927153721) has left the board |
Date: 08/07/2020 | Event: New Board Member Eric Henderson (916933616) Appointed |
Date: 08/07/2020 | Event: New Board Member Eric Henderson (916933616) Appointed |
Date: 07/07/2020 | Event: New Board Member Arnaud Le Foll (927153721) Appointed |
Date: 07/07/2020 | Event: Michael Simon Borrell (919550929) has left the board |
Date: 07/07/2020 | Event: Kevin Francis Boyne (924417790) has left the board |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: Bryan Wilson (924856557) has left the board |
Date: 09/04/2019 | Event: New Company Secretary Lewis Porter (925723335) Appointed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Company Secretary Bryan Wilson (924856557) Appointed |
Date: 17/07/2018 | Event: New Board Member Karen Dyrskjot Boesen (920158789) Appointed |
Date: 17/07/2018 | Event: Karen Dyrskjot Boesen (924417454) has left the board |
Date: 30/05/2018 | Event: Nicola Jane MacLeod (914720781) has left the board |
Date: 15/05/2018 | Event: New Board Member Jean-Luc Guiziou (924621657) Appointed |
Date: 15/05/2018 | Event: Jean Luc Guiziou (924414733) has left the board |
Date: 23/03/2018 | Event: Michael Simon Borrell (924417796) has left the board |
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