TOTALENERGIES UPSTREAM UK LIMITED
Overview
| Company Name | TOTALENERGIES UPSTREAM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02413951 |
| 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 TOTALENERGIES UPSTREAM UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOTALENERGIES UPSTREAM 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 UPSTREAM UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL UPSTREAM UK LIMITED | May 14, 2003 | May 14, 2003 |
| TOTALFINAELF UPSTREAM UK LIMITED | Jan 03, 2001 | Jan 03, 2001 |
| TOTAL COATINGS UK LIMITED | Sep 02, 1991 | Sep 02, 1991 |
| ORKEM COATINGS UK LIMITED | Oct 12, 1989 | Oct 12, 1989 |
| PRECIS (933) LIMITED | Aug 16, 1989 | Aug 16, 1989 |
What are the latest accounts for TOTALENERGIES UPSTREAM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UPSTREAM UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for TOTALENERGIES UPSTREAM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 34 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 | ||||||||||
Appointment of Mr Thomas Marc Mareel as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dimitri Maxime Lobadowsky as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Change of details for Elf Petroleum 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 | ||||||||||
Appointment of Mr Nicolas Payer as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arnaud Le Foll as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Appointment of Deidre Derworiz as a secretary on Aug 22, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lewis Porter as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anne-Marie Fraser as a secretary on Apr 04, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Arnaud Le Foll on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Anne-Marie Fraser as a secretary on Dec 13, 2021 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of TOTALENERGIES UPSTREAM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VASS, Sarah | Secretary | Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom | 326959690001 | |||||||
| 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 | Vp Finance Tep Uk | 327879610001 | ||||
| GUIZIOU, Jean-Luc | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor United Kingdom | United Kingdom | French | Engineer | 246216570001 | ||||
| MAREEL, Thomas Marc | Director | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | France | Belgian | Vice President - Corporate And Project Finance E&P | 315041080001 | ||||
| PAYER, Nicolas | Director | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | Scotland | French | Managing Director | 304323980001 | ||||
| BEGG-SAFFAR, Mary | 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 | 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 | 299699240001 | |||||||
| EIDE, Henning | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 238899730001 | |||||||
| FRASER, Anne-Marie | Secretary | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | 290471590001 | |||||||
| GARCIA, Serge Christian Jose | Secretary | c/o Legal Department Crawpeel Road Altens Industrial Estate AB12 3FG Aberdeen Total E&P Uk Limited United Kingdom | 161903700001 | |||||||
| GOW, Angus Stephen | Secretary | Avalon 1 Station Road Bieldside AB15 9DP Aberdeen | British | Solicitor | 56357750001 | |||||
| LASCELLES, Anthony Edward | Secretary | The Barn Brightwell Cum Sotwell OX10 0RT Wallingford Oxfordshire | British | 12683010001 | ||||||
| MILLS, Michael John Worcester | Secretary | Firtrees Barn Close SL2 3JB Farnham Common Bucks | British | 12366160001 | ||||||
| PORTER, Lewis | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 257233310001 | |||||||
| POWELL, Andrew David | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 190871270001 | |||||||
| 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 | 248316580001 | |||||||
| AGNES, Frederic | Director | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | France | French | Director | 203330280005 | ||||
| BENEZIT, Michel | Director | 32 Boulevard Victor Hugo 92200 Neuilly Sur Seine France | French | President Refining And Marketi | 92323070001 | |||||
| BOESEN, Karen Dyrskjot | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | Scotland | Danish | Chief Financial Officer | 201587890002 | ||||
| BOFFETY, Agnes Marie Jeanne | Director | 8 Angusfield Avenue AB15 6AQ Aberdeen | French | Finance Manager | 77607910001 | |||||
| BONNET, Jean Marie Nikita | Director | Brae House Northcote Road AB1 7TB Aberdeen | French | Finance Director | 40140640001 | |||||
| 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 | Director | 195509290010 | ||||
| BOUSQUET, Pierre Henri Rene | Director | c/o Legal Department Crawpeel Road Altens Industrial Estate AB12 3FG Aberdeen Total E&P Uk Limited United Kingdom | France | French | Vice President Finance Division | 173597050001 | ||||
| BOYNE, Kevin Francis | Director | Crawpeel Road Altens Industrial Estate AB12 3FG Aberdeen Total E&P Uk Limited Scotland | Scotland | British | Director | 200177030001 | ||||
| CASTAIGNE, Robert Paul Marie Louise | Director | 8 Avenue Charles De Gaulle Boulogne FOREIGN France 92100 France | French | Company Director | 110071610001 | |||||
| CASTAIGNE, Robert Paul Marie Louise | Director | 8 Avenue Charles De Gaulle Boulogne FOREIGN France 92100 France | French | Company Director | 110071610001 | |||||
| CLEMENCON, Henri Emile Joseph | Director | 32 Allee Des Sablons Le Celle Saint Cloud 78170 France | French | Vp N. Europe-Uk& Geo | 117289060001 | |||||
| CONTIE, Michel Jean Marcel, Mr. | Director | Rue Du Colonel Combes 75007 Paris 5 France | France | French | Senior V P Northern Europe | 70625610003 | ||||
| CURRIE, James Mcgill, Dr | Director | Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate AB12 3FG Aberdeen C/O Legal Department United Kingdom | England | British | Company Director | 43945950009 | ||||
| DARMOIS, Gilles Francois Guirec | Director | 27 Rue Notre Dame Des Champs FOREIGN 75006 Paris France | French | Senior Vp Finance | 56517480001 | |||||
| DARRICARRERE, Yves Louis Charles Justin | Director | 20 Avenue De Bellevue 78150 Le Chesnay France | France | French | Senior Vp Explo & Prod N Europ | 192560170001 | ||||
| DAVIES, Michael James | Director | 125 Pinks Hill BR8 8NP Swanley Kent | England | British | Group Accountant | 14926290001 | ||||
| DE LA CHEVARDIERE DE LA GRANDVILLE, Patrick, Monsieur | Director | Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate AB12 3FG Aberdeen C/O Legal Department United Kingdom | France | French | Dep Chief Fin Officer | 110072180001 |
Who are the persons with significant control of TOTALENERGIES UPSTREAM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elf Petroleum Uk Limited | Apr 06, 2016 | 10 Upper Bank Street E14 5BF London 19th Floor England | No | ||||||||||
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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