TOTALENERGIES E&P INTERNATIONAL LIMITED

Overview

Company Name	TOTALENERGIES E&P INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09812925
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2015

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 INTERNATIONAL LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is TOTALENERGIES E&P INTERNATIONAL 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 INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TOTAL E&P INTERNATIONAL LTD.	Jun 29, 2018	Jun 29, 2018
MAERSK OIL EXPLORATION INTERNATIONAL LTD	Oct 07, 2015	Oct 07, 2015

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

Filings
Date	Description	Document	Type
Nov 28, 2025	Appointment of Isabelle Delphine Dalsace as a director on Nov 18, 2025	2 pages	AP01

Nov 28, 2025	Termination of appointment of Khaled Mohamed Kouki as a director on Nov 18, 2025	1 pages	TM01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

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

Jul 31, 2025	Termination of appointment of Gregoire Poupard as a director on Jul 27, 2025	1 pages	TM01

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	21 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Notification of Totalenergies Se as a person with significant control on Apr 03, 2024	2 pages	PSC02

Apr 18, 2024	Cessation of Totalenergies E&P Danmark a/S as a person with significant control on Apr 03, 2024	1 pages	PSC07

Sep 22, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Aug 28, 2023	Change of details for Total E&P Danmark a/S as a person with significant control on Aug 24, 2023	2 pages	PSC05

Aug 01, 2023	Termination of appointment of Emmanuelle Tutenuit as a director on Aug 01, 2023	1 pages	TM01

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 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

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 Jean-Luc Guiziou as a director on Jan 09, 2023	1 pages	TM01

Oct 13, 2022	Confirmation statement made on Oct 06, 2022 with updates	4 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

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

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

Oct 07, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	327879610001
DALSACE, Isabelle Delphine Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom	Nov 18, 2025		Director	Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom	France	French	1966-1	342976420001
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	338639310001
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	304323980002
ABBOUD, Samir 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Jun 13, 2017	Mar 08, 2018	Director	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Denmark	Danish	1972-1	226796360001
BOESEN, Karen Dyrskjot 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Oct 07, 2015	Aug 24, 2020	Director	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Scotland	Danish	1971-3	201587890002
BOYNE, Kevin Francis Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	Aug 31, 2018	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	1959-8	251453150001
COLLERAN, John Paul 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Oct 07, 2015	Aug 31, 2018	Director	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	United Kingdom	British	1964-3	201587870001
DANTOINE, Helene Suzanne 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Mar 08, 2018	Dec 01, 2018	Director	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	France	French	1971-7	244494870001
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	273460310002
GUIZIOU, Jean-Luc 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Mar 08, 2018	Jan 09, 2023	Director	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	United Kingdom	French	1961-10	246216570001
HENDERSON, Eric 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Jun 30, 2020	Jun 28, 2022	Director	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Scotland	British	1965-12	169336160001
KELSTRUP, Morten 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Oct 07, 2015	Mar 08, 2018	Director	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Scotland	Danish	1968-3	196394800001
KOUKI, Khaled Mohamed Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	Oct 08, 2019	Nov 18, 2025	Director	Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	France	French	1970-12	255649890001
MADSEN, Anders Oerskov Aldgate Tower 2 Leman Street E1 8FA London 13th Floor	Oct 07, 2015	Aug 04, 2016	Director	Aldgate Tower 2 Leman Street E1 8FA London 13th Floor	United Kingdom	Danish	1973-5	201587850001
MCINALLY, Alan Thomas 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Oct 07, 2015	Oct 08, 2019	Director	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Denmark	British	1969-10	201587860001
PERES DO AMARAL, Joao Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	Jan 31, 2019	Dec 16, 2019	Director	Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	France	French	1960-7	255650120001
POUPARD, Gregoire c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland	Aug 15, 2022	Jul 27, 2025	Director	c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland	Scotland	French	1980-1	299628760001
TILDESLEY, Thomas Richard William Aldgate Tower 2 Leman Street E1 8FA London 13th Floor	Aug 10, 2016	Apr 10, 2017	Director	Aldgate Tower 2 Leman Street E1 8FA London 13th Floor	United Kingdom	British	1973-12	102171630002
TUTENUIT, Emmanuelle 10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England	Feb 19, 2020	Aug 01, 2023	Director	10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England	France	French	1961-3	267483420001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Totalenergies Se

Apr 03, 2024

2 Place Jean Millier

La Defense 6 Cedex

92079 Paris

Tour Coupole

France

Legal Form	Public Limited Company
Country Registered	France
Legal Authority	Commercial Code (France)
Place Registered	Registre Du Commerceet Des Societes
Registration Number	Rcs 542 051 180

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 Danmark A/S

Mar 21, 2018

2100

Copenhagen

Amerika Plads 29

Denmark

Yes

Legal Form	Private Share Based Company With Limited Liability
Country Registered	Denmark
Legal Authority	Danish Companies Act, Lbk No 1089 2015
Place Registered	Danish Central Business Register (Cvr)
Registration Number	22757318

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.

A.P. Møller - Mærsk A/S

Apr 06, 2016

1263

Copenhagen

Esplanaden 50

Denmark

Yes

Legal Form	Limited Company
Country Registered	Denmark
Legal Authority	Danish Companies Act
Place Registered	The Central Business Register
Registration Number	22756214

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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