TOTALENERGIES OFFSHORE GB LIMITED
Active - Accounts Filed
General Information
NAME
TOTALENERGIES OFFSHORE GB LIMITED
COMPANY NUMBER
03530988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
19/03/1998
(26 years and 9 months old)
WEBSITE
https://www.kerr-mcgee.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2005
29/06/2018
MAERSK OIL GB LIMITED
View all previous names
LONDON
E14 5BF
10 Upper Bank Street
LONDON
E14 5BF
Crawpeel Road
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3LG
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 EP COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES OFFSHORE GB LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES E&P NORTH SEA UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES EP COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES OFFSHORE GB LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES E&P NORTH SEA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 07/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOTALENERGIES OFFSHORE GB 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 OFFSHORE GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALENERGIES OFFSHORE GB 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 |
|---|---|---|---|---|
|
08/03/2018 - Present (6 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 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 |
| 07/10/2024 | New Accounts filed |
| 11/09/2024 | Deidre Derworiz (929962935) has left the board |
| 11/09/2024 | New Company Secretary Sarah Vass (932695976) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Hugues Regis Bernard Lebreton (931408252) Appointed |
| 29/09/2023 | Olivier Jean-Yves Daniel (930907194) has left the board |
| 27/09/2023 | New Accounts filed |
| 18/05/2023 | New Board Member Olivier Jean-Yves Daniel (930907194) Appointed |
| 18/05/2023 | Jean-Baptiste Pierre Faget (924421359) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | Arnaud Le Foll (927151440) has left the board |
| 19/01/2023 | New Board Member Nicolas Payer (930432398) Appointed |
| 15/10/2022 | New Accounts filed |
| 05/09/2022 | Lewis Porter (925723288) has left the board |
| 05/09/2022 | New Company Secretary Deidre Derworiz (929962935) Appointed |
| 05/09/2022 | New Board Member Gregoire Poupard (929962876) Appointed |
| 30/06/2022 | Eric Henderson (916933616) has left the board |
| 13/06/2022 | Anne-Marie Fraser (929047235) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Company Secretary Anne-Marie Fraser (929047235) Appointed |
| 14/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 04/09/2020 | Stephane Michel Jean Francois Decubber (927353634) has left the board |
| 04/09/2020 | New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
| 28/08/2020 | Karen Dyrskjot Boesen (920158789) has left the board |
| 28/08/2020 | New Board Member Stephane Michel Jean Francois Decubber (927353634) Appointed |
| 14/07/2020 | Arnaud Le Foll (927153692) has left the board |
| 14/07/2020 | New Board Member Arnaud Le Foll (927151440) Appointed |
| 08/07/2020 | New Board Member Eric Henderson (916933616) Appointed |
| 08/07/2020 | New Board Member Eric Henderson (916933616) Appointed |
| 07/07/2020 | Kevin Francis Boyne (924417790) has left the board |
| 07/07/2020 | Michael Simon Borrell (919550929) has left the board |
| 07/07/2020 | New Board Member Arnaud Le Foll (927153692) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/04/2019 | Bryan Wilson (924856540) has left the board |
| 09/04/2019 | New Company Secretary Lewis Porter (925723288) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/07/2018 | New Company Secretary Bryan Wilson (924856540) Appointed |
| 17/07/2018 | Karen Dyrskjot Boesen (924440422) has left the board |
| 17/07/2018 | New Board Member Karen Dyrskjot Boesen (920158789) Appointed |
| 30/05/2018 | Nicola Jane MacLeod (914720780) has left the board |
| 15/05/2018 | New Board Member Jean-Luc Guiziou (924621657) Appointed |
| 15/05/2018 | Jean Luc Guiziou (924414733) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
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