TOTALENERGIES E&P UK LIMITED

Overview

Company Name	TOTALENERGIES E&P UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00811900
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOTALENERGIES E&P UK LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is TOTALENERGIES E&P UK LIMITED located?

Registered Office Address	19th Floor 10 Upper Bank Street Canary Wharf E14 5BF London England
Undeliverable Registered Office Address	No

What were the previous names of TOTALENERGIES E&P UK LIMITED?

Previous Company Names
Company Name	From	Until
TOTAL E&P UK LIMITED	Jan 15, 2007	Jan 15, 2007
TOTAL E&P UK PLC	May 07, 2003	May 07, 2003
TOTALFINAELF EXPLORATION UK PLC	Jun 29, 2000	Jun 29, 2000
TOTAL OIL MARINE P L C	Jul 08, 1964	Jul 08, 1964

What are the latest accounts for TOTALENERGIES E&P UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TOTALENERGIES E&P UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for TOTALENERGIES E&P UK LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Appointment of Hugues Pierre-Andre Alamargot as a director on Oct 01, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of Stephane Michel Jean Francois Decubber as a director on Oct 01, 2024	1 pages	TM01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	59 pages	AA

Sep 09, 2024	Appointment of Sarah Vass as a secretary on Sep 07, 2024	2 pages	AP03

Sep 09, 2024	Termination of appointment of Deidre Derworiz as a secretary on Sep 07, 2024	1 pages	TM02

Apr 16, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Appointment of Mr Thomas Marc Mareel as a director on Oct 09, 2023	2 pages	AP01

Oct 23, 2023	Termination of appointment of Dimitri Maxime Lobadowsky as a director on Oct 09, 2023	1 pages	TM01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Aug 24, 2023	Change of details for Totalenergies Upstream Uk Limited as a person with significant control on Jul 27, 2023	2 pages	PSC05

Jul 27, 2023	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

Apr 18, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Director's details changed for Mr Nicolas Payer on Mar 26, 2023	2 pages	CH01

Feb 01, 2023	Termination of appointment of Arnaud Le Foll as a director on Jan 03, 2023	1 pages	TM01

Jan 17, 2023	Appointment of Mr Nicolas Payer as a director on Jan 09, 2023	2 pages	AP01

Dec 19, 2022	Full accounts made up to Dec 31, 2021	51 pages	AA

Sep 02, 2022	Appointment of Deidre Derworiz as a secretary on Aug 22, 2022	2 pages	AP03

Sep 02, 2022	Termination of appointment of Lewis Porter as a secretary on Aug 22, 2022	1 pages	TM02

Jun 09, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Termination of appointment of Anne-Marie Fraser as a secretary on Apr 04, 2022	1 pages	TM02

Apr 08, 2022	Director's details changed for Mr Arnaud Le Foll on Jul 01, 2020	2 pages	CH01

Dec 13, 2021	Appointment of Mrs Anne-Marie Fraser as a secretary on Dec 13, 2021	2 pages	AP03

Nov 02, 2021	Full accounts made up to Dec 31, 2020	49 pages	AA

Jun 04, 2021	Confirmation statement made on Jun 04, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of TOTALENERGIES E&P UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VASS, Sarah Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom	Sep 07, 2024		Secretary	Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom					326959780001
ALAMARGOT, Hugues Pierre-Andre Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom	Oct 01, 2024		Director	Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom	United Kingdom	French	1972-1	Vp Finance Tep Uk	327879610001
GUIZIOU, Jean-Luc 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor United Kingdom	May 01, 2018		Director	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor United Kingdom	United Kingdom	French	1961-10	Engineer	246216570001
MAREEL, Thomas Marc c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland	Oct 09, 2023		Director	c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland	France	Belgian	1977-6	Vice President - Corporate & Project Finance E&P	315041080001
PAYER, Nicolas Bertrand c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland	Jan 09, 2023		Director	c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland	United Kingdom	French	1965-9	Managing Director	304323980002
BEGG-SAFFAR, Mary Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate AB12 3FG Aberdeen C/O Legal Department United Kingdom	Sep 01, 2007	Jul 22, 2011	Secretary	Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate AB12 3FG Aberdeen C/O Legal Department United Kingdom		British		Legal Manager	124718440001
BESANCON, Marie Anne 53 Osborne Place AB25 2BX Aberdeen Aberdeenshire	Sep 01, 2004	Sep 01, 2007	Secretary	53 Osborne Place AB25 2BX Aberdeen Aberdeenshire		French		Legal Manager	100132210001
DERWORIZ, Deidre c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland	Aug 22, 2022	Sep 07, 2024	Secretary	c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland					299698930001
EIDE, Henning Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	Oct 01, 2017	May 21, 2018	Secretary	Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom					238912500001
FRASER, Anne-Marie c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland	Dec 13, 2021	Apr 04, 2022	Secretary	c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland					290471020001
GARCIA, Serge Christian Jose c/o Legal Department Crawpeel Road Altens Industrial Estate AB12 3FG Aberdeen Total E&P Uk Limited United Kingdom	Jul 22, 2011	Jul 31, 2014	Secretary	c/o Legal Department Crawpeel Road Altens Industrial Estate AB12 3FG Aberdeen Total E&P Uk Limited United Kingdom					161902690001
GOW, Angus Stephen Avalon 1 Station Road Bieldside AB15 9DP Aberdeen	Mar 27, 1997	Aug 13, 2001	Secretary	Avalon 1 Station Road Bieldside AB15 9DP Aberdeen		British		Solicitor	56357750001
MILLS, Michael John Worcester Firtrees Barn Close SL2 3JB Farnham Common Bucks		Mar 27, 1997	Secretary	Firtrees Barn Close SL2 3JB Farnham Common Bucks		British			12366160001
PORTER, Lewis Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	Mar 18, 2019	Aug 22, 2022	Secretary	Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom					257232420001
POWELL, Andrew David Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	Jul 31, 2014	Oct 01, 2017	Secretary	Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom					190873690001
WALTON, John Mcpherson Stewart Burnbank 33 South Street Newtyle PH12 8UQ Angus	Aug 13, 2001	Sep 01, 2004	Secretary	Burnbank 33 South Street Newtyle PH12 8UQ Angus		British			77609390001
WILSON, Bryan Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	Jul 02, 2018	Mar 18, 2019	Secretary	Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom					248316380001
AGNES, Frederic Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	Aug 24, 2015	Jan 15, 2019	Director	Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	France	French	1971-9	Director	203330280005
AIT SAID, Azzize 3 Rue Deves 92200 Neuilly France	Jan 10, 1996	Sep 26, 1996	Director	3 Rue Deves 92200 Neuilly France		French	1941-3	Engineer	33089300001
BAUQUIS, Pierre Rene 27 Rue Chanez FOREIGN 75016 Paris France		Nov 15, 1994	Director	27 Rue Chanez FOREIGN 75016 Paris France		French	1941-10	Company Director	16951520001
BENEZIT, Michel 32 Boulevard Victor Hugo 92200 Neuilly Sur Seine France	Sep 01, 2003	Apr 01, 2006	Director	32 Boulevard Victor Hugo 92200 Neuilly Sur Seine France		French	1955-7	Senior Vp Africa Explo & Prod	92323070001
BENEZIT, Michel Victor Leon Marie 32 Boulevard Victor Hugo Neuilly Sur Seine FOREIGN France 92200 France	Aug 02, 1999	Oct 16, 2000	Director	32 Boulevard Victor Hugo Neuilly Sur Seine FOREIGN France 92200 France		French	1955-7	Executive Vice President	65751300001
BOESEN, Karen Dyrskjot 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Jul 02, 2018	Aug 24, 2020	Director	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Scotland	Danish	1971-3	Chief Financial Officer	201587890002
BOFFETY, Agnes Marie Jeanne 8 Angusfield Avenue AB15 6AQ Aberdeen	Aug 13, 2001	Aug 25, 2003	Director	8 Angusfield Avenue AB15 6AQ Aberdeen		French	1957-8	Finance Manager	77607910001
BORRELL, Michael Simon Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	Mar 01, 2015	Jun 30, 2020	Director	Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	United Kingdom	British	1962-9	Director	195509290010
BOUSQUET, Pierre Henri Rene c/o Legal Department Crawpeel Road Altens Industrial Estate AB12 3FG Aberdeen Total E&P Uk Limited United Kingdom	Sep 01, 2012	Aug 24, 2015	Director	c/o Legal Department Crawpeel Road Altens Industrial Estate AB12 3FG Aberdeen Total E&P Uk Limited United Kingdom	France	French	1968-8	Vice President Finance Division	173597050001
BRICE, Claude Robert 13 Rue De Laure 75015 Paris France		Feb 26, 1996	Director	13 Rue De Laure 75015 Paris France		French	1940-12	Company Director	24916430003
BURGIN, Patrick Leslie Holly Lodge 10 Park Avenue South AL5 2EA Harpenden Hertfordshire		Mar 03, 1994	Director	Holly Lodge 10 Park Avenue South AL5 2EA Harpenden Hertfordshire		British	1919-11	Solicitor	12366170001
CARR, Michael Derek Redstones Beacon Road TN6 3SX Crowborough Sussex		Aug 14, 1995	Director	Redstones Beacon Road TN6 3SX Crowborough Sussex		British	1925-8	Company Director	28872750001
CASTAIGNE, Robert Paul Marie Louise 8 Avenue Charles De Gaulle Boulogne FOREIGN France 92100 France		Mar 14, 2003	Director	8 Avenue Charles De Gaulle Boulogne FOREIGN France 92100 France		French	1946-4	Company Director	110071610001
CONTIE, Michel Jean Marcel, Mr. Rue Du Colonel Combes 75007 Paris 5 France	Jun 01, 2000	Jul 09, 2009	Director	Rue Du Colonel Combes 75007 Paris 5 France	France	French	1947-5	Senior V P Northern Europe	70625610003
DANTZIC, Roy Matthew 65 Springfield Road St Johns Wood NW8 0QJ London	Aug 25, 1995	May 07, 1996	Director	65 Springfield Road St Johns Wood NW8 0QJ London		British	1944-7	Company Director	52294450003
DARMOIS, Gilles Francois Guirec 27 Rue Notre Dame Des Champs FOREIGN 75006 Paris France	Nov 01, 2000	Nov 29, 2002	Director	27 Rue Notre Dame Des Champs FOREIGN 75006 Paris France		French	1948-5	Senior Vp-Finance	56517480001
DARRICARRERE, Yves Louis Charles Justin 20 Avenue De Bellevue 78150 Le Chesnay France	Nov 01, 2000	Sep 01, 2003	Director	20 Avenue De Bellevue 78150 Le Chesnay France	France	French	1951-6	Senior Vp Explo & Prodn-Europe	192560170001
DE BOOS-SMITH, Alan Phillip Flat 2 38 Sheffield Terrace W8 7NA London	Mar 15, 1994	Apr 01, 1998	Director	Flat 2 38 Sheffield Terrace W8 7NA London		Australian	1938-1	Managing Director And Chief Ex	25607330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTALENERGIES E&P UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Totalenergies Upstream Uk Limited

Apr 06, 2016

10 Upper Bank Street

E14 5BF London

19th Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02413951

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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