TOTALENERGIES E&P RESOURCES UK LIMITED

Overview

Company Name	TOTALENERGIES E&P RESOURCES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03295116
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1996

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 RESOURCES UK LIMITED?

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

Where is TOTALENERGIES E&P RESOURCES 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 RESOURCES UK LIMITED?

Previous Company Names
Company Name	From	Until
TOTAL E&P RESOURCES UK LIMITED	Jun 29, 2018	Jun 29, 2018
MAERSK OIL RESOURCES UK LIMITED	Nov 17, 2005	Nov 17, 2005
KERR-MCGEE RESOURCES (U.K.) LIMITED	Jun 15, 1998	Jun 15, 1998
GCRL (UK) LIMITED	Dec 16, 1996	Dec 16, 1996

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

Next Accounts
Overdue	No
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 TOTALENERGIES E&P RESOURCES 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 RESOURCES UK LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Termination of appointment of Gregoire Poupard as a director on Jul 27, 2025	1 pages	TM01

Jul 31, 2025	Appointment of Jeannie Patricia Dannock as a director on Jul 31, 2025	2 pages	AP01

Jul 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

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	Accounts for a dormant company made up to Dec 31, 2023	5 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

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

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

Mar 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Feb 01, 2023	Termination of appointment of Nicolas Payer as a director on Jan 09, 2023	1 pages	TM01

Jan 17, 2023	Appointment of Mr Jean-Luc Guiziou as a director on Jan 09, 2023	2 pages	AP01

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

Dec 15, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 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	Termination of appointment of Anne-Marie Fraser as a secretary on Apr 04, 2022	1 pages	TM02

View All Filings

Who are the officers of TOTALENERGIES E&P RESOURCES 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					326959770001
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
DANNOCK, Jeannie Patricia Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Lim Aberdeenshire United Kingdom	Jul 31, 2025		Director	Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Lim Aberdeenshire United Kingdom	Scotland	British	1968-3	Nns Asset Director	338639310001
GUIZIOU, Jean-Luc 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	Scotland	French	1961-10	Director	304358180001
ALEXANDER, Joanne Linette 6 Village Court Littleton Colorado Usa 80123	Mar 16, 1998	May 15, 1998	Secretary	6 Village Court Littleton Colorado Usa 80123		Canadian		Lawyer	57732680001
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, 1998	Jul 06, 2006	Secretary	Thurcroft House Ardoe AB12 5XT Aberdeen Aberdeenshire		British			52467980002
DARLOW, Nigel Robert The Granary Foxcote Hill CV36 4LD Ilmington Warwickshire	Jul 01, 1997	Mar 16, 1998	Secretary	The Granary Foxcote Hill CV36 4LD Ilmington Warwickshire		British			58287310001
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					299676880001
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					290472530001
GLICK, Craig 1100 Sydenham Road Sw Calgary T24 0T4 Alberta	Dec 16, 1996	May 20, 1997	Secretary	1100 Sydenham Road Sw Calgary T24 0T4 Alberta		American			50683510001
HAGER, Charles Donley 601 N.W. 38th Street 73142 Oklahoma City Oklahoma Usa	Aug 31, 1999	Sep 27, 2002	Secretary	601 N.W. 38th Street 73142 Oklahoma City Oklahoma Usa		American			66301670001
HEMMING, Brian William 2 Lavender Grove AB31 4FD Banchory Grampian	Jul 06, 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	May 15, 1998	Aug 31, 1999	Secretary	3224 Rock Hollow Road 73120 Oklahoma City Oklahoma 73120 Usa		American		Company Executive	52888770001
IMRIE, Robert Andrew Queens Road AB15 4YE Aberdeen 72e Aberdeenshire United Kingdom	Jul 06, 2001	Oct 23, 2008	Secretary	Queens Road AB15 4YE Aberdeen 72e Aberdeenshire United Kingdom		British			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					147207900001
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		Chief Counsel	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					257233410001
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					248565620001
WINDHAM, Andrew Guy Shobdon Farm Newton St Margarets HR2 0QW Hereford Herefordshire	May 20, 1997	Jun 30, 1997	Secretary	Shobdon Farm Newton St Margarets HR2 0QW Hereford Herefordshire		British			59443820001
ALBRECHTSEN, Troels Braham Street E1 8EP London Maersk House	May 06, 2009	Mar 31, 2010	Director	Braham Street E1 8EP London Maersk House	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
AVCHINLECK, Richard H 1600-401-9th Avenue South West FOREIGN Calgary Alberta T2p 3c5 Canada	Dec 16, 1996	Mar 25, 1998	Director	1600-401-9th Avenue South West FOREIGN Calgary Alberta T2p 3c5 Canada		Canadian	1951-4	Business Man	52777890005
BAXTER, Robin Murray Thurcroft House Ardoe AB12 5XT Aberdeen Aberdeenshire	Jul 06, 2006	Apr 16, 2008	Director	Thurcroft House Ardoe AB12 5XT Aberdeen Aberdeenshire		British	1950-11	Director, Business Development	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 7,2 Rosenborg Gade Copenhagen Dk1130 Denmark	Jul 06, 2006	May 06, 2009	Director	7,2 Rosenborg Gade Copenhagen Dk1130 Denmark		Danish	1952-12	Chief Operating Officer	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	Mar 10, 1999	Nov 07, 2003	Director	3801 Ridgewood Drive Edmond Oklahoma 73034 Usa		American	1947-2	Company Executive	34501860001
CORR, Glenn Andrew, Dr 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower England	Dec 18, 2013	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	May 15, 1998	Nov 07, 2003	Director	13901 S Kelley Avenue Guthrie Oklahoma 73044 Usa		Us Citizen	1943-12	Company Executive	52888700002
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
DECUBBER, Stephane Michel Jean Francois 10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England	Aug 24, 2020	Oct 01, 2024	Director	10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England	Scotland	French	1975-12	Finance Director	273460310002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Totalenergies E&P North Sea Uk Limited

Apr 06, 2016

10 Upper Bank Street

E14 5BF London

19th Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03682299

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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