FINA EXPLORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fina Exploration Limited. The company was founded 60 years ago and was given the registration number 00808167. The firm's registered office is in LONDON. You can find them at 18th Floor, 10, Upper Bank Street, Canary Wharf, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	FINA EXPLORATION LIMITED
Company Number	:	00808167
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 1964
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	18th Floor, 10, Upper Bank Street, Canary Wharf, London, E14 5BF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ	Secretary	22 August 2022	Active
19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	24 August 2020	Active
18th Floor, 10 Upper Bank Street, Canary Wharf, London, United Kingdom, E14 5BF	Director	01 May 2018	Active
Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ	Director	09 January 2023	Active
C/O Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG	Secretary	01 September 2007	Active
53 Osborne Place, Aberdeen, AB25 2BX	Secretary	01 September 2004	Active
C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ	Secretary	01 October 2017	Active
Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ	Secretary	13 December 2021	Active
Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG	Secretary	22 July 2011	Active
Avalon 1 Station Road, Bieldside, Aberdeen, AB15 9DP	Secretary	30 June 1999	Active
Dene Cottage, Danemore Lane, South Godstone, RH9 8JF	Secretary	-	Active
C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ	Secretary	18 March 2019	Active
C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ	Secretary	31 July 2014	Active
Reeds Hatch Farm, Dockenfield, Farnham, GU10 4ET	Secretary	28 October 1996	Active
Burnbank 33 South Street, Newtyle, Angus, PH12 8UQ	Secretary	13 August 2001	Active
C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ	Secretary	02 July 2018	Active
10 The Drive, Coombe Hill, Kingston Upon Thames, KT2 7NY	Director	30 November 1992	Active
32 Boulevard Victor Hugo, 92200 Neuilly Sur Seine, France,	Director	01 September 2003	Active
18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF	Director	02 July 2018	Active
8 Angusfield Avenue, Aberdeen, AB15 6AQ	Director	15 March 2002	Active
C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ	Director	01 March 2015	Active
8 Avenue Charles De Gaulle, Boulogne, France, France, FOREIGN	Director	15 March 2002	Active
50 Rue Cambronne, Paris, France, FOREIGN	Director	30 June 1999	Active
4 Derbeth Manor, Kingswells, Aberdeen, AB15 8TZ	Director	30 June 1999	Active
8 Lancaster Gardens, Wimbledon, London, SW19 5DJ	Director	-	Active
5, Rue Du Colonel Combes, Paris, France, 75007	Director	01 June 2000	Active
27 Rue Notre Dame Des Champs, 75006 Paris, France, FOREIGN	Director	15 March 2002	Active
20 Avenue De Bellevue, 78150 Le Chesnay, France,	Director	15 March 2002	Active
C/O Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3FG	Director	09 July 2009	Active
20 Rue Berlioz, 75116 Paris, France, FOREIGN	Director	14 March 2003	Active
Ashley Court, Ashtead Park, Ashtead, KT21 1JB	Director	-	Active
Maplewood Beaconhill Road, Milltimber, Aberdeen, AB13 0JR	Director	15 March 2002	Active
C/O Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG	Director	01 April 2006	Active
23 Rue Des Oiseaux, Viroflay, France,	Director	15 March 2002	Active
44 Ruthrieston Court, Riverside Drive, Aberdeen, AB10 7QF	Director	02 September 2005	Active

People with Significant Control

Totalenergies Upstream Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	19th Floor, 10 Upper Bank Street, London, England, E14 5BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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