FINA EXPLORATION LIMITED
Overview
| Company Name | FINA EXPLORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00808167 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINA EXPLORATION LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is FINA EXPLORATION LIMITED located?
| Registered Office Address | 19th Floor 10 Upper Bank Street Canary Wharf E14 5BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINA EXPLORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINA EXPLORATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for FINA EXPLORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Laurent Denis Parra as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sarah Vass as a secretary on Mar 30, 2026 | 1 pages | TM02 | ||
Director's details changed for Martina Opizzi on Mar 30, 2026 | 2 pages | CH01 | ||
Appointment of Mr Shyam Rajesh Gohil as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Sonia Love as a secretary on Mar 30, 2026 | 2 pages | AP03 | ||
Termination of appointment of Hugues Pierre-Andre Alamargot as a director on Mar 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nicolas Bertrand Payer as a director on Mar 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2026 with updates | 5 pages | CS01 | ||
Notification of Elf Petroleum Uk Limited as a person with significant control on Feb 11, 2026 | 2 pages | PSC02 | ||
Cessation of Totalenergies Upstream Uk Limited as a person with significant control on Feb 11, 2026 | 1 pages | PSC07 | ||
Appointment of Martina Opizzi as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jean-Luc Guiziou as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Hugues Pierre-Andre Alamargot as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephane Michel Jean Francois Decubber as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Sarah Vass as a secretary on Sep 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Deidre Derworiz as a secretary on Sep 07, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Change of details for Totalenergies Upstream Uk Limited as a person with significant control on Jul 27, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on Jul 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicolas Payer on Mar 26, 2023 | 2 pages | CH01 | ||
Who are the officers of FINA EXPLORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVE, Sonia | Secretary | Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland | 347025990001 | |||||||
| GOHIL, Shyam Rajesh | Director | Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland | England | British | 288445440001 | |||||
| OPIZZI, Martina | Director | Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland | France | Italian | 344982990001 | |||||
| PARRA, Laurent Denis | Director | Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland | Scotland | French | 288432000001 | |||||
| BEGG-SAFFAR, Mary | Secretary | Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate AB12 3FG Aberdeen C/O Legal Department United Kingdom | British | 124718440001 | ||||||
| BESANCON, Marie Anne | Secretary | 53 Osborne Place AB25 2BX Aberdeen Aberdeenshire | French | 100132210001 | ||||||
| DERWORIZ, Deidre | Secretary | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | 299697410001 | |||||||
| EIDE, Henning | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 238887020001 | |||||||
| FRASER, Anne-Marie | Secretary | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | 290470330001 | |||||||
| GARCIA, Serge Christian Jose | Secretary | c/o Legal Department Crawpeel Road Altens Industrial Estate AB12 3FG Aberdeen Total E&P Uk Limited United Kingdom | 161899990001 | |||||||
| GOW, Angus Stephen | Secretary | Avalon 1 Station Road Bieldside AB15 9DP Aberdeen | British | 56357750001 | ||||||
| HINES, Susan Jane | Secretary | Dene Cottage Danemore Lane RH9 8JF South Godstone Surrey | British | 6664880002 | ||||||
| PORTER, Lewis | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 257232120001 | |||||||
| POWELL, Andrew David | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 190872980001 | |||||||
| VANDERVELL, Nicholas Charles Patrick | Secretary | Reeds Hatch Farm Dockenfield GU10 4ET Farnham Surrey | British | 8389830002 | ||||||
| VASS, Sarah | Secretary | Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom | 326958810001 | |||||||
| WALTON, John Mcpherson Stewart | Secretary | Burnbank 33 South Street Newtyle PH12 8UQ Angus | British | 77609390001 | ||||||
| WILSON, Bryan | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 248316920001 | |||||||
| ALAMARGOT, Hugues Pierre-Andre | Director | Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom | United Kingdom | French | 327879610001 | |||||
| BANDEIRA VIEIRA, Henrique | Director | 10 The Drive Coombe Hill KT2 7NY Kingston Upon Thames Surrey | Portuguese | 31256900002 | ||||||
| BENEZIT, Michel | Director | 32 Boulevard Victor Hugo 92200 Neuilly Sur Seine France | French | 92323070001 | ||||||
| BOESEN, Karen Dyrskjot | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | Scotland | Danish | 201587890002 | |||||
| BOFFETY, Agnes Marie Jeanne | Director | 8 Angusfield Avenue AB15 6AQ Aberdeen | French | 77607910001 | ||||||
| BORRELL, Michael Simon | Director | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | United Kingdom | British | 195509290010 | |||||
| CASTAIGNE, Robert Paul Marie Louise | Director | 8 Avenue Charles De Gaulle Boulogne FOREIGN France 92100 France | French | 110071610001 | ||||||
| CATELON, Christine Simone Suzanne | Director | 50 Rue Cambronne FOREIGN Paris 75015 France | France | French | 183287560001 | |||||
| CATLOW, John Richard | Director | 4 Derbeth Manor Kingswells AB15 8TZ Aberdeen Aberdeenshire | British | 70929270001 | ||||||
| CLAUDE, Bernard Jacques Robert Napoleon | Director | 8 Lancaster Gardens Wimbledon SW19 5DJ London | Belgian | 21736610001 | ||||||
| CONTIE, Michel Jean Marcel, Mr. | Director | Rue Du Colonel Combes 75007 Paris 5 France | France | French | 70625610003 | |||||
| DARMOIS, Gilles Francois Guirec | Director | 27 Rue Notre Dame Des Champs FOREIGN 75006 Paris France | French | 56517480001 | ||||||
| DARRICARRERE, Yves Louis Charles Justin | Director | 20 Avenue De Bellevue 78150 Le Chesnay France | France | French | 192560170001 | |||||
| DE MARTIN DE VIVIES, Patrice Philippe | Director | Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate AB12 3FG Aberdeen C/O Legal Department Scotland | France | French | 140369310001 | |||||
| DE WENDEL, Humbert | Director | 20 Rue Berlioz FOREIGN 75116 Paris France | France | French | 183287570001 | |||||
| DECUBBER, Stephane Michel Jean Francois | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England | Scotland | French | 273460310002 | |||||
| DEMEURE DE LESPAUL, Edouard | Director | Ashley Court Ashtead Park KT21 1JB Ashtead Surrey | Belgian | 8747440001 |
Who are the persons with significant control of FINA EXPLORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elf Petroleum Uk Limited | Feb 11, 2026 | 10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Totalenergies Upstream Uk Limited | Apr 06, 2016 | 10 Upper Bank Street E14 5BF London 19th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0