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
(25 years and 11 months 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
LONDON
E14 5BF
Telephone: 04207106295
TPS: No
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 |
|---|---|
| 09/10/2024 | 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 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.
| 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 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
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 |
|
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 (2 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 |
|---|---|
| 09/10/2024 | 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 (929967643) has left the board |
| 11/09/2024 | New Company Secretary Sarah Vass (932695982) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 03/10/2023 | New Board Member Hugues Regis Bernard Lebreton (931408262) Appointed |
| 29/09/2023 | Olivier Jean-Yves Daniel (930907194) has left the board |
| 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 |
| 19/01/2023 | Arnaud Le Foll (927151440) has left the board |
| 19/01/2023 | New Board Member Nicolas Payer (930432398) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 06/09/2022 | Lewis Porter (925723335) has left the board |
| 06/09/2022 | New Company Secretary Deidre Derworiz (929967643) Appointed |
| 06/09/2022 | New Board Member Gregoire Poupard (929962876) Appointed |
| 30/06/2022 | Eric Henderson (916933616) has left the board |
| 13/06/2022 | Anne-Marie Fraser (929048018) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Company Secretary Anne-Marie Fraser (929048018) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 27/08/2020 | Karen Dyrskjot Boesen (920158789) has left the board |
| 27/08/2020 | New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
| 14/07/2020 | New Board Member Arnaud Le Foll (927151440) Appointed |
| 14/07/2020 | Arnaud Le Foll (927153721) has left the board |
| 08/07/2020 | New Board Member Eric Henderson (916933616) Appointed |
| 08/07/2020 | New Board Member Eric Henderson (916933616) Appointed |
| 07/07/2020 | New Board Member Arnaud Le Foll (927153721) Appointed |
| 07/07/2020 | Michael Simon Borrell (919550929) has left the board |
| 07/07/2020 | Kevin Francis Boyne (924417790) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/04/2019 | Bryan Wilson (924856557) has left the board |
| 09/04/2019 | New Company Secretary Lewis Porter (925723335) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/07/2018 | New Company Secretary Bryan Wilson (924856557) Appointed |
| 17/07/2018 | New Board Member Karen Dyrskjot Boesen (920158789) Appointed |
| 17/07/2018 | Karen Dyrskjot Boesen (924417454) has left the board |
| 30/05/2018 | Nicola Jane MacLeod (914720781) 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 |
| 23/03/2018 | Michael Simon Borrell (924417796) has left the board |
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