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	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Apr 02, 2026	Termination of appointment of Sarah Vass as a secretary on Mar 30, 2026	1 pages	TM02

Apr 01, 2026	Director's details changed for Martina Opizzi on Mar 30, 2026	2 pages	CH01

Apr 01, 2026	Appointment of Mr Shyam Rajesh Gohil as a director on Mar 30, 2026	2 pages	AP01

Apr 01, 2026	Appointment of Mrs Sonia Love as a secretary on Mar 30, 2026	2 pages	AP03

Apr 01, 2026	Termination of appointment of Hugues Pierre-Andre Alamargot as a director on Mar 30, 2026	1 pages	TM01

Apr 01, 2026	Termination of appointment of Jeannie Patricia Dannock as a director on Mar 30, 2026	1 pages	TM01

Mar 27, 2026	Confirmation statement made on Mar 27, 2026 with updates	5 pages	CS01

Feb 20, 2026	Notification of Elf Petroleum Uk Limited as a person with significant control on Feb 11, 2026	2 pages	PSC02

Feb 20, 2026	Cessation of Totalenergies E&P North Sea Uk Limited as a person with significant control on Feb 11, 2026	1 pages	PSC07

Feb 03, 2026	Appointment of Martina Opizzi as a director on Feb 01, 2026	2 pages	AP01

Feb 03, 2026	Termination of appointment of Jean-Luc Guiziou as a director on Jan 31, 2026	1 pages	TM01

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

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	Number
LOVE, Sonia Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland	Mar 30, 2026		Secretary	Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland				347025880001
GOHIL, Shyam Rajesh Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland	Mar 30, 2026		Director	Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland	England	British	1985-8	288445440001
OPIZZI, Martina Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland	Feb 01, 2026		Director	Carn House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies Renewables Uk Scotland	France	Italian	1979-12	344982990001
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		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		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		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		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		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
VASS, Sarah Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom	Sep 07, 2024	Mar 30, 2026	Secretary	Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom				326959770001
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
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	Mar 30, 2026	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	327879610001
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	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	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	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	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	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	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	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	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	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	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	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	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	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	64115140002

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

Elf Petroleum Uk Limited

Feb 11, 2026

10 Upper Bank Street

Canary Wharf

E14 5BF London

19th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	01290174

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.

Totalenergies E&P North Sea Uk Limited

Apr 06, 2016

10 Upper Bank Street

E14 5BF London

19th Floor

England

Yes

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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