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- TOTALENERGIES UPSTREAM UK LIMITED
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
(35years old)
WEBSITE
www.totalgp.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/05/2003
01/06/2021
TOTAL UPSTREAM UK LIMITED
View all previous names
Previous Names
14/05/2003 01/06/2021 TOTAL UPSTREAM UK LIMITED
03/01/2001 14/05/2003 TOTALFINAELF UPSTREAM UK LIMITED
02/09/1991 03/01/2001 TOTAL COATINGS UK LIMITED
12/10/1989 02/09/1991 ORKEM COATINGS UK LIMITED
16/08/1989 12/10/1989 PRECIS (933) LIMITED
LONDON
E14 5BF
Telephone: 02073398000
TPS: No
10 Upper Bank Street
LONDON
E14 5BF
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 |
---|---|---|
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 |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 26/10/2023 | Event: New Board Member Thomas Marc Mareel (931504108) Appointed |
Date: 25/10/2023 | Event: Dimitri Maxime Lobadowsky (925913715) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2018 - Present (6 years and 3 months) Born in Oct 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 10 |
View Report |
24/08/2020 - Present (3 years and 11 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 0 |
View Report |
22/08/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/01/2023 - Present (1 years and 7 months) Born in Sep 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 1 |
View Report |
09/10/2023 - Present (10 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 26/10/2023 | Event: New Board Member Thomas Marc Mareel (931504108) Appointed |
Date: 25/10/2023 | Event: Dimitri Maxime Lobadowsky (925913715) has left the board |
Date: 27/09/2023 | Event: New Accounts filed |
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: 15/10/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: Lewis Porter (925723331) has left the board |
Date: 06/09/2022 | Event: New Company Secretary Deidre Derworiz (929969924) Appointed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: Anne-Marie Fraser (929047159) has left the board |
Date: 15/12/2021 | Event: New Company Secretary Anne-Marie Fraser (929047159) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 04/09/2020 | Event: Stephane Michel Jean Francois Decubber (927353401) has left the board |
Date: 04/09/2020 | Event: New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
Date: 28/08/2020 | Event: Karen Dyrskjot Boesen (920158789) has left the board |
Date: 28/08/2020 | Event: New Board Member Stephane Michel Jean Francois Decubber (927353401) Appointed |
Date: 22/08/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: Arnaud Le Foll (927152781) has left the board |
Date: 14/07/2020 | Event: New Board Member Arnaud Le Foll (927151440) Appointed |
Date: 07/07/2020 | Event: Michael Simon Borrell (919550929) has left the board |
Date: 07/07/2020 | Event: New Board Member Arnaud Le Foll (927152781) Appointed |
Date: 17/12/2019 | Event: Jean-Pierre Gerard Claude Sbraire (923310790) has left the board |
Date: 17/12/2019 | Event: Philippe Pascal Hergaux (923310723) has left the board |
Date: 17/12/2019 | Event: Laurent Vivier (920048503) has left the board |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: New Board Member Dimitri Maxime Lobadowsky (925913715) Appointed |
Date: 05/06/2019 | Event: Frederic Agnes (920333028) has left the board |
Date: 09/04/2019 | Event: Bryan Wilson (924831658) has left the board |
Date: 09/04/2019 | Event: New Company Secretary Lewis Porter (925723331) Appointed |
Date: 01/02/2019 | Event: New Board Member Laurent Vivier (920048503) Appointed |
Date: 01/02/2019 | Event: Laurent Vivier (925358268) has left the board |
Date: 20/12/2018 | Event: New Board Member Laurent Vivier (925358268) Appointed |
Date: 20/12/2018 | Event: Jean Pierre Philippe Mateille (919509190) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: Karen Birgitte Dyrskjot Boesen (924921624) has left the board |
Date: 17/08/2018 | Event: New Board Member Karen Dyrskjot Boesen (920158789) Appointed |
Date: 10/08/2018 | Event: New Board Member Karen Birgitte Dyrskjot Boesen (924921624) Appointed |
Date: 13/07/2018 | Event: Emmanuel Marie Gabriel L'Ebraly (923882145) has left the board |
Date: 13/07/2018 | Event: New Company Secretary Bryan Wilson (924831658) Appointed |
Date: 01/06/2018 | Event: Henning Eide (923889973) 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 (924621859) has left the board |
Date: 14/05/2018 | Event: New Board Member Jean-Luc Guiziou (924621859) Appointed |
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