• UK
  • TOTALENERGIES E&P NORTH SEA UK LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom

Company Information

Company registration number
03682299
Company Status
LIVE
Country
United Kingdom
Registered Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England UK

Management

Managing Directors
GUIZIOU, Jean-Luc
DECUBBER, Stephane Michel Jean Francois
POUPARD, Gregoire
PAYER, Nicolas Bertrand
LEBRETON, Hugues Regis Bernard
Company secretaries
DERWORIZ, Deidre

Company Details

Type of Business
ltd
Incorporated
1998-12-11
Age Of Company
1998-12-11 25 years
SIC/NACE
06100

Ownership

Beneficial Owners
Totalenergies Offshore Gb Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TOTAL E&P NORTH SEA UK LIMITED
Legal Entity Identifier (LEI)
254900Y44LEN0H6DE761
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-12-11
Annual Return
Due Date: 2025-04-18
Last Date: 2024-04-04

TOTALENERGIES E&P NORTH SEA UK LIMITED Company Description

TOTALENERGIES E&P NORTH SEA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03682299. Its current trading status is "live". It was registered 1998-12-11. It was previously called TOTAL E&P NORTH SEA UK LIMITED. It has declared SIC or NACE codes as "06100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-12-11.It can be contacted at 19Th Floor 10 Upper Bank Street .
More information

Get TOTALENERGIES E&P NORTH SEA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Totalenergies E&p North Sea Uk Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom

1998-12-11 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-16) - CS01

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  • accounts-with-accounts-type-full (2023-10-26) - AA

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  • appoint-person-director-company-with-name-date (2023-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-27) - TM01

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  • change-to-a-person-with-significant-control (2023-08-28) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01

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  • termination-director-company-with-name-termination-date (2023-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-16) - AP01

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  • change-person-director-company-with-change-date (2023-04-03) - CH01

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  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-17) - AP01

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  • change-to-a-person-with-significant-control (2022-04-07) - PSC05

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  • termination-secretary-company-with-name-termination-date (2022-06-09) - TM02

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  • termination-director-company-with-name-termination-date (2022-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-02) - AP01

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  • change-person-director-company-with-change-date (2022-04-08) - CH01

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  • termination-secretary-company-with-name-termination-date (2022-09-02) - TM02

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • confirmation-statement-with-updates (2022-12-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-09-02) - AP03

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  • change-to-a-person-with-significant-control (2021-12-08) - PSC05

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  • appoint-person-secretary-company-with-name-date (2021-12-13) - AP03

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  • confirmation-statement-with-updates (2021-12-13) - CS01

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  • resolution (2021-06-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-11-02) - AA

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  • termination-director-company-with-name-termination-date (2020-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-03) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-06) - AP01

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  • appoint-person-director-company-with-name-date (2020-08-25) - AP01

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  • accounts-with-accounts-type-full (2020-11-17) - AA

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  • change-person-director-company-with-change-date (2020-07-27) - CH01

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  • change-person-director-company-with-change-date (2020-10-07) - CH01

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  • confirmation-statement-with-updates (2020-12-11) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-25) - TM01

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • confirmation-statement-with-updates (2019-12-11) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-04-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-04-05) - TM02

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  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-14) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01

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  • appoint-person-director-company-with-name-date (2018-03-15) - AP01

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  • change-person-director-company-with-change-date (2018-05-31) - CH01

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  • certificate-change-of-name-company (2018-06-29) - CERTNM

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  • change-person-director-company-with-change-date (2018-07-06) - CH01

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  • change-to-a-person-with-significant-control (2018-07-10) - PSC05

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  • appoint-person-secretary-company-with-name-date (2018-07-18) - AP03

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-updates (2018-12-11) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-05-25) - TM02

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  • termination-director-company-with-name-termination-date (2017-02-01) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-03) - AP01

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  • appoint-person-director-company-with-name-date (2017-02-07) - AP01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-30) - AD01

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  • termination-director-company-with-name-termination-date (2015-06-08) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-08) - AP01

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  • accounts-with-accounts-type-full (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • accounts-with-accounts-type-full (2014-09-03) - AA

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  • second-filing-of-form-with-form-type (2014-07-28) - RP04

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  • appoint-person-director-company-with-name-date (2014-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2014-02-24) - TM01

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  • termination-director-company-with-name-termination-date (2014-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • appoint-person-director-company-with-name-date (2013-12-18) - AP01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • termination-director-company-with-name-termination-date (2013-10-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • change-person-director-company-with-change-date (2012-01-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • accounts-with-accounts-type-full (2012-05-29) - AA

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  • appoint-person-director-company-with-name-date (2011-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2011-12-06) - TM01

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  • accounts-with-accounts-type-full (2011-05-27) - AA

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  • termination-director-company-with-name (2011-03-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • appoint-person-director-company-with-name (2010-03-12) - AP01

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  • termination-director-company-with-name (2010-03-31) - TM01

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  • accounts-with-accounts-type-full (2010-06-07) - AA

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  • termination-director-company-with-name (2010-10-15) - TM01

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  • appoint-person-director-company-with-name (2010-10-27) - AP01

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  • termination-director-company-with-name (2010-11-03) - TM01

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  • appoint-person-director-company-with-name (2010-11-03) - AP01

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  • legacy (2009-03-02) - 288c

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  • legacy (2009-05-06) - 288b

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  • legacy (2009-05-07) - 288a

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  • legacy (2009-05-08) - 288c

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  • accounts-with-accounts-type-full (2009-05-21) - AA

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • termination-secretary-company-with-name (2009-11-30) - TM02

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • appoint-person-secretary-company-with-name (2009-11-25) - AP03

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  • legacy (2008-07-24) - 288b

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  • legacy (2008-04-23) - 288b

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  • legacy (2008-04-23) - 288a

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  • legacy (2008-04-24) - 288a

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  • legacy (2008-05-05) - 288c

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  • legacy (2008-07-17) - 288c

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  • legacy (2008-07-30) - 288a

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  • accounts-with-accounts-type-full (2008-08-04) - AA

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  • legacy (2008-09-10) - 287

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  • legacy (2008-10-27) - 288b

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  • legacy (2008-12-15) - 363a

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  • legacy (2008-04-17) - 288b

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  • legacy (2007-01-02) - 288c

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  • legacy (2007-01-23) - 288c

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  • legacy (2007-11-28) - 288b

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  • legacy (2007-11-29) - 288a

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  • legacy (2007-12-20) - 363a

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  • legacy (2007-05-23) - 288c

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  • legacy (2007-12-20) - 288c

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  • accounts-with-accounts-type-full (2007-08-09) - AA

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  • legacy (2006-01-06) - 288a

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  • legacy (2006-03-02) - 288c

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  • legacy (2006-02-07) - 288b

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  • legacy (2006-04-19) - 288c

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  • legacy (2006-05-31) - 288b

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  • legacy (2006-06-01) - 288a

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  • legacy (2006-07-06) - 288a

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  • legacy (2006-07-06) - 288b

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  • legacy (2006-12-29) - 363a

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  • resolution (2006-07-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-07-26) - AA

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  • legacy (2006-12-29) - 288c

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  • memorandum-articles (2005-11-25) - MEM/ARTS

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  • legacy (2005-11-25) - 288b

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  • certificate-change-of-name-company (2005-11-17) - CERTNM

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  • legacy (2005-10-10) - 288b

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  • accounts-with-accounts-type-full (2005-06-16) - AA

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  • legacy (2005-11-25) - 288a

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  • legacy (2005-12-14) - 288a

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  • legacy (2005-12-20) - 363a

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  • legacy (2005-12-23) - 288b

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  • legacy (2005-01-05) - 363s

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  • legacy (2004-08-02) - 288c

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  • legacy (2004-08-02) - 288b

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  • legacy (2004-06-23) - 288a

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  • legacy (2004-06-22) - 288b

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  • legacy (2004-01-07) - 288b

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  • accounts-with-accounts-type-full (2004-08-03) - AA

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  • legacy (2004-08-03) - 288a

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  • legacy (2004-01-06) - 288a

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  • legacy (2004-11-03) - 288c

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  • legacy (2003-05-12) - 288b

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  • legacy (2003-04-13) - 288a

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  • statement-of-affairs (2003-01-25) - SA

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  • legacy (2003-01-25) - 88(2)R

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  • resolution (2003-01-25) - RESOLUTIONS

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  • legacy (2003-01-03) - 363s

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  • accounts-with-accounts-type-full (2003-08-07) - AA

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  • legacy (2003-12-22) - 363s

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  • legacy (2003-09-25) - 288c

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  • legacy (2002-01-26) - 363s

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  • legacy (2002-01-26) - 288a

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  • legacy (2002-04-05) - 288b

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  • legacy (2002-06-10) - 288b

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  • legacy (2002-06-14) - 288a

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  • legacy (2002-08-06) - 288a

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  • accounts-with-accounts-type-full (2002-08-23) - AA

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  • legacy (2002-10-08) - 288b

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  • legacy (2002-10-15) - 288b

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  • legacy (2002-12-31) - 123

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  • resolution (2002-12-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-09-25) - AA

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  • legacy (2000-02-09) - 288c

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  • legacy (2000-02-10) - 363s

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  • legacy (2000-06-29) - 288b

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  • accounts-with-accounts-type-full (2000-08-14) - AA

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  • legacy (2000-12-18) - 288b

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  • legacy (2000-12-18) - 287

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  • legacy (2000-12-18) - 363s

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  • legacy (1999-05-24) - 288a

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  • legacy (1999-06-01) - 288a

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  • legacy (1999-06-15) - 288a

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  • resolution (1999-05-24) - RESOLUTIONS

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  • memorandum-articles (1999-06-25) - MEM/ARTS

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  • certificate-change-of-name-company (1999-02-09) - CERTNM

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  • statement-of-affairs (1999-06-29) - SA

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  • legacy (1999-01-13) - 288b

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  • legacy (1999-01-13) - 287

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  • legacy (1999-01-13) - 288a

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  • certificate-change-of-name-company (1999-01-21) - CERTNM

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  • legacy (1999-06-29) - 88(2)R

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  • legacy (1999-12-30) - 288a

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  • legacy (1999-09-29) - 288a

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  • legacy (1999-09-14) - 288b

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  • legacy (1999-08-23) - 288b

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  • legacy (1999-07-29) - 288c

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  • legacy (1999-07-26) - 287

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  • legacy (1999-11-10) - 288c

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  • legacy (1999-05-24) - 123

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  • incorporation-company (1998-12-11) - NEWINC

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