This company is commonly known as Fina Petroleum Development Limited. The company was founded 61 years ago and was given the registration number 00740632. 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.
| Name | : | FINA PETROLEUM DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 00740632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18th Floor, 10, Upper Bank Street, Canary Wharf, London, E14 5BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-03 | Officers | Termination director company with name termination date. | Download |
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