This company is commonly known as Total Energy (meuk) Ltd.. The company was founded 19 years ago and was given the registration number 05471104. 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 64202 - Activities of production holding companies.
| Name | : | TOTAL ENERGY (MEUK) LTD. |
|---|---|---|
| Company Number | : | 05471104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18th Floor 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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 |
| 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 08 March 2018 | Active |
| Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ | Director | 01 September 2023 | Active |
| Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ | Director | 09 January 2023 | Active |
| Totalenergies House, Tarland Road, Skene, Westhill, Scotland, AB32 6JZ | Director | 15 August 2022 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 03 June 2005 | Active |
| Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ | Secretary | 13 December 2021 | Active |
| 2 Lavender Grove, Banchory, AB31 4FD | Secretary | 03 July 2008 | Active |
| 2a Raynham Way, Luton, LU2 9SH | Secretary | 05 August 2005 | Active |
| 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Secretary | 25 November 2009 | Active |
| C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ | Secretary | 18 March 2019 | Active |
| 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Secretary | 02 July 2018 | Active |
| 41, Pittengullies Brae, Peterculter, United Kingdom, AB14 0QU | Director | 06 May 2009 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 03 June 2005 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 03 June 2005 | Active |
| Viggo Rothes Vej 30, Charlottenlund, Denmark, | Director | 05 August 2005 | Active |
| Troika House, The Bothy, Pyrford, GU22 8UD | Director | 21 July 2006 | Active |
| Burners Cottage, Rowley Lane, Wexham, SL3 6PD | Director | 21 July 2006 | Active |
| 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 08 March 2018 | Active |
| 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 08 March 2018 | Active |
| 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 08 March 2018 | Active |
| Rosenborg Gade 7,2, Copenhagen K, Dk-1130, Denmark, | Director | 02 July 2008 | Active |
| Rosenborggade 7 2, Copenhagen, Denmark, FOREIGN | Director | 07 September 2005 | Active |
| 13th Floor, Aldgate Tower,, 2 Leman Street, London, England, E1 8FA | Director | 30 November 2011 | Active |
| Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ | Director | 11 May 2023 | Active |
| 31 Albert Terrace, Aberdeen, AB10 1XY | Director | 07 September 2005 | Active |
| 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 08 March 2018 | Active |
| Magpies, Sheath Lane, Oxshott, Leatherhead, KT22 0QU | Director | 07 October 2005 | Active |
| Magpies, Sheath Lane, Oxshott, Leatherhead, KT22 0QU | Director | 05 August 2005 | Active |
| C/O Legal Department, Total E & P Uk Limited, Total House, Tarland Road, Westhill, Aberdeen, Scotland, AB32 6JZ | Director | 30 June 2020 | Active |
| 13th Floor, Aldgate Tower,, 2 Leman Street, London, England, E1 8FA | Director | 01 February 2017 | Active |
| 13th Floor, Aldgate Tower,, 2 Leman Street, London, England, E1 8FA | Director | 15 August 2016 | Active |
| 13th Floor, Aldgate Tower,, 2 Leman Street, London, England, E1 8FA | Director | 01 April 2015 | Active |
| Wittsend, 1 Clare Hill, Esher, KT10 9NA | Director | 05 August 2005 | Active |
| Totalenergies Upstream Uk Limited | ||
| Notified on | : | 18 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19th Floor, 10 Upper Bank Street, London, England, E14 5BF |
| Nature of control | : |
|
| Total E&P Danmark A/S | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Amerika Plads 29, 2100, Copenhagen, Denmark, |
| Nature of control | : |
|
| A P Møller-Mærsk A/S | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Esplanaden 50, 1263, Copenhagen K, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | 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 |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with 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 |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2021-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Resolution | Resolution. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
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