TOTALENERGIES E&P INTERNATIONAL K1 LIMITED

Overview

Company Name	TOTALENERGIES E&P INTERNATIONAL K1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09849276
Jurisdiction	England/Wales
Date of Creation	Oct 30, 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 K1 LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is TOTALENERGIES E&P INTERNATIONAL K1 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 K1 LIMITED?

Previous Company Names
Company Name	From	Until
TOTAL E&P INTERNATIONAL K1 LTD.	Jun 29, 2018	Jun 29, 2018
MAERSK OIL EXPLORATION INTERNATIONAL K1 LTD	Oct 30, 2015	Oct 30, 2015

What are the latest accounts for TOTALENERGIES E&P INTERNATIONAL K1 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 K1 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 K1 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	29 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	29 pages	AA

Apr 15, 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	29 pages	AA

Aug 24, 2023	Change of details for Totalenergies E&P International Limited as a person with significant control on Jul 27, 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 04, 2023	Director's details changed for Mr Nicolas Payer on Mar 26, 2023	2 pages	CH01

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

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

Nov 16, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	29 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

Nov 01, 2021	Confirmation statement made on Oct 29, 2021 with updates	4 pages	CS01

Oct 19, 2021	Change of details for Total E&P International Ltd. as a person with significant control on May 28, 2021	2 pages	PSC05

Oct 07, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

View All Filings

Who are the officers of TOTALENERGIES E&P INTERNATIONAL K1 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	Mar 07, 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	Jun 13, 2017	Aug 24, 2020	Director	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Scotland	Danish	1971-3	201587890002
BOESEN, Karen Dyrskjot Leman Street E1 8FA London 13th Floor Aldgate Tower 2	Oct 30, 2015	Mar 07, 2017	Director	Leman Street E1 8FA London 13th Floor Aldgate Tower 2	Denmark	Danish	1971-3	201587890001
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 30, 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 30, 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 Limtied Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	Jan 31, 2019	Nov 18, 2025	Director	Total E&P Uk Limtied Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	France	French	1970-12	255649890001
MADSEN, Anders Oerskov Leman Street E1 8FA London 13th Floor Aldgate Tower 2	Oct 30, 2015	Aug 04, 2016	Director	Leman Street E1 8FA London 13th Floor Aldgate Tower 2	United Kingdom	Danish	1973-5	201587850001
MCINALLY, Alan Thomas Leman Street E1 8FA London 13th Floor Aldgate Tower 2	Oct 30, 2015	Jun 13, 2017	Director	Leman Street E1 8FA London 13th Floor Aldgate Tower 2	Denmark	British	1969-10	201587860001
PERES DO AMARAL, Joao Total E&P Uk Limtied Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	Jan 31, 2019	Dec 16, 2019	Director	Total E&P Uk Limtied Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom	France	French	1960-7	255650120001
PETERSEN, Niels Hyldgaard 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Jun 13, 2017	Jan 31, 2019	Director	10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England	Denmark	Danish	1968-12	233873910001
PETERSEN, Niels Hyldgaard Leman Street E1 8FA London 13th Floor Aldgate Tower 2	Feb 21, 2017	Mar 07, 2017	Director	Leman Street E1 8FA London 13th Floor Aldgate Tower 2	Denmark	Danish	1968-12	225675730001
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 Leman Street E1 8FA London 13th Floor Aldgate Tower 2	Aug 10, 2016	Apr 10, 2017	Director	Leman Street E1 8FA London 13th Floor Aldgate Tower 2	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 K1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Totalenergies E&P International 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	9812925

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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