TOTALENERGIES OFFSHORE UK LIMITED

Overview

Company Name	TOTALENERGIES OFFSHORE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00946986
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1969

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 OFFSHORE UK LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is TOTALENERGIES OFFSHORE 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 OFFSHORE UK LIMITED?

Previous Company Names
Company Name	From	Until
TOTAL OIL UK LIMITED	Jun 29, 2018	Jun 29, 2018
MAERSK OIL UK LIMITED	Nov 17, 2005	Nov 17, 2005
KERR-MCGEE OIL (U.K.) LIMITED	Jul 19, 2005	Jul 19, 2005
KERR-MCGEE OIL (U.K.) PLC	Dec 31, 1976	Dec 31, 1976
APCO OIL (U.K.) LIMITED	Jan 30, 1969	Jan 30, 1969

What are the latest accounts for TOTALENERGIES OFFSHORE 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 OFFSHORE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2025
Next Confirmation Statement Due	Apr 18, 2025
Next Confirmation Statement Made Up To	Apr 04, 2024
Overdue	No

What are the latest filings for TOTALENERGIES OFFSHORE UK LIMITED?

Filings
Date	Description	Document	Type
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	31 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 13, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Sep 29, 2023	Appointment of Hugues Regis Bernard Lebreton as a director on Sep 01, 2023	2 pages	AP01

Sep 27, 2023	Termination of appointment of Olivier Jean-Yves Daniel as a director on Sep 01, 2023	1 pages	TM01

Aug 24, 2023	Change of details for Totalenergies Offshore Gb 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 England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on Jul 27, 2023	1 pages	AD01

May 16, 2023	Appointment of Mr Olivier Jean-Yves Daniel as a director on May 11, 2023	2 pages	AP01

May 16, 2023	Termination of appointment of Jean-Baptiste Pierre Faget as a director on May 11, 2023	1 pages	TM01

Apr 04, 2023	Confirmation statement made on Apr 04, 2023 with updates	4 pages	CS01

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

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

Jan 17, 2023	Termination of appointment of Arnaud Le Foll as a director on Jan 03, 2023	1 pages	TM01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Sep 02, 2022	Appointment of Mr Gregoire Poupard as a director on Aug 15, 2022	2 pages	AP01

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 28, 2022	Termination of appointment of Eric Henderson as a director on Jun 28, 2022	1 pages	TM01

Jun 09, 2022	Confirmation statement made on May 10, 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

View All Filings

Who are the officers of TOTALENERGIES OFFSHORE 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					326959710001
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 19th Floor England	Mar 08, 2018		Director	10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England	United Kingdom	French	1961-10	Engineer	246216570001
LEBRETON, Hugues Regis Bernard c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland	Sep 01, 2023		Director	c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland	France	French	1968-7	Dig Europe Technical Director	314082370001
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
POUPARD, Gregoire c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland	Aug 15, 2022		Director	c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland	Scotland	French	1980-1	Nns Asset Director	299678080001
BARWICK, James V 2508 Thunderwind Circle Edmond 73034 United States Of America	Jan 18, 2002	Sep 20, 2002	Secretary	2508 Thunderwind Circle Edmond 73034 United States Of America		American		Executive	79979690001
BAXTER, Robin Murray Thurcroft House Ardoe AB12 5XT Aberdeen Aberdeenshire	Dec 15, 1988	Feb 28, 2006	Secretary	Thurcroft House Ardoe AB12 5XT Aberdeen Aberdeenshire		British			52467980002
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					299677490001
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					290472720001
HAGAR, Charles Donley 601 New 38th Street Oklahama City 73118 Oklahaoma Usa	May 10, 2002	Sep 27, 2002	Secretary	601 New 38th Street Oklahama City 73118 Oklahaoma Usa		U S Citizen		Company Secretary	82103590001
HEMMING, Brian William 2 Lavender Grove AB31 4FD Banchory Grampian	Feb 28, 2006	Nov 28, 2009	Secretary	2 Lavender Grove AB31 4FD Banchory Grampian		British		Director, Legal & Contracts	111150220001
HORNER, Russell Grant 3224 Rock Hollow Road 73120 Oklahoma City Oklahoma 73120 Usa	Feb 01, 1997	Aug 31, 1999	Secretary	3224 Rock Hollow Road 73120 Oklahoma City Oklahoma 73120 Usa		American			52888770001
IMRIE, Robert Andrew Queens Road AB15 4YE Aberdeen 72e Aberdeenshire United Kingdom	Jul 06, 2006	Oct 23, 2008	Secretary	Queens Road AB15 4YE Aberdeen 72e Aberdeenshire United Kingdom		British		Lawyer	12485080004
MACLEOD, Nicola Jane 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Nov 25, 2009	May 21, 2018	Secretary	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England					147207830001
MCDANIEL, Tom Joe, Secretary 3621 Oakdale Forest Road Edmond Oklahoma 73013 Usa		Feb 01, 1997	Secretary	3621 Oakdale Forest Road Edmond Oklahoma 73013 Usa		Us			57595800001
PILCHER, Gregory Francis 8005 N.W. 128th Circle 73142 Oklahoma City Oklahoma Usa	Aug 31, 1999	Nov 17, 2005	Secretary	8005 N.W. 128th Circle 73142 Oklahoma City Oklahoma Usa		American			66301530001
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					257233180001
WILSON, Bryan 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Jul 02, 2018	Mar 18, 2019	Secretary	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England					248565500001
ALBRECHTSEN, Troels Pittengullies Brae AB14 0QU Peterculter 41 Aberdeenshire United Kingdom	May 06, 2009	Mar 31, 2010	Director	Pittengullies Brae AB14 0QU Peterculter 41 Aberdeenshire United Kingdom	United Kingdom	Danish	1964-7	Director, Exploration & New Busines	138121120001
ANDERSEN, Thomas Thune A P Moller Esplanaden 50 FOREIGN Copenhagen Dk 1098 Denmark	Nov 17, 2005	Jul 06, 2006	Director	A P Moller Esplanaden 50 FOREIGN Copenhagen Dk 1098 Denmark		Danish	1955-3	Chief Executive Officer	41304690005
BAXTER, Robin Murray Thurcroft House Ardoe AB12 5XT Aberdeen Aberdeenshire	Feb 28, 2006	Apr 16, 2008	Director	Thurcroft House Ardoe AB12 5XT Aberdeen Aberdeenshire		British	1950-11	Director, Business Dev & Comme	52467980002
BOESEN, Karen Dyrskjot 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Mar 08, 2018	Aug 24, 2020	Director	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Scotland	Danish	1971-3	Finance Director	201587890002
BORRELL, Michael Simon 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Mar 08, 2018	Jun 30, 2020	Director	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Denmark	British	1962-9	Svp North Sea And Russia	195509290002
BOUDREAUX, Bart Anthony Heather Lodge Rhu Na Haven Road AB34 5JB Aboyne Aberdeenshire	Apr 02, 2003	Nov 17, 2005	Director	Heather Lodge Rhu Na Haven Road AB34 5JB Aboyne Aberdeenshire		American	1960-12	Drilling & Completions Dir	88875260003
BOYNE, Kevin Francis 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Mar 08, 2018	Jun 30, 2020	Director	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Scotland	British	1959-8	Oil & Gas Manager	244177900001
BRINK, Jep Rosenborggade 7 2 FOREIGN Copenhagen K Dk 1130 Denmark	Feb 28, 2006	May 06, 2009	Director	Rosenborggade 7 2 FOREIGN Copenhagen K Dk 1130 Denmark		Danish	1952-12	Executive Vice President	132131180001
BROWN, Robert Young Arden Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire	Mar 10, 1999	Jun 16, 2000	Director	Arden Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire		American	1960-3	Manager	68177500002
CORBETT, Lucius Robert 3801 Ridgewood Drive Edmond Oklahoma 73034 Usa		Nov 07, 2003	Director	3801 Ridgewood Drive Edmond Oklahoma 73034 Usa		American	1947-2	Executive	34501860001
CORR, Glenn Andrew, Dr 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Nov 30, 2011	Jan 31, 2017	Director	2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Scotland	British	1970-3	Director	165079970001
CROUCH, Kenneth Wade 13901 S Kelley Avenue Guthrie Oklahoma 73044 Usa	Feb 01, 1997	Nov 07, 2003	Director	13901 S Kelley Avenue Guthrie Oklahoma 73044 Usa		Us Citizen	1943-12	Company Executive	52888700002
CROUCH, Kenneth Wade Leatherhead Road KT22 0EL Oxshott Surrey	Aug 24, 1992	Dec 17, 1994	Director	Leatherhead Road KT22 0EL Oxshott Surrey		American	1943-12	Exploration Manager-Oil Execut	34501870001
CURRAN, Alan Thomas Glebe House Glebe Lane AB34 5JA Aboyne Aberdeenshire	Mar 10, 1999	Feb 02, 2006	Director	Glebe House Glebe Lane AB34 5JA Aboyne Aberdeenshire	United Kingdom	British	1960-3	Manager	64115140002
DAINES, Stephen Ross Maersk House Crawpeel Road, Altens Industrial Estate AB12 3LG Aberdeen	Nov 28, 2007	Apr 23, 2008	Director	Maersk House Crawpeel Road, Altens Industrial Estate AB12 3LG Aberdeen		British	1955-4	Director Uk Exploration	126223120001
DANIEL, Olivier Jean-Yves c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland	May 11, 2023	Sep 01, 2023	Director	c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland	France	French	1970-2	Engineer	309071940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTALENERGIES OFFSHORE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Totalenergies Offshore Gb Limited

Mar 21, 2018

10 Upper Bank Street

E14 5BF London

19th Floor

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03530988

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.

Maersk Energy Uk Ltd

Apr 06, 2016

2 Leman Street

E1 8FA London

13th Floor, Aldgate Tower

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05471104

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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