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TOTAL E&P AKTOBE LIMITED

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

This company is commonly known as Total E&p Aktobe Limited. The company was founded 10 years ago and was given the registration number 09034996. 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:TOTAL E&P AKTOBE LIMITED
Company Number:09034996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ

Director24 April 2023Active
19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director24 August 2020Active
Maersk House, Braham Street, London, E1 8EP

Secretary12 May 2014Active
18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director08 March 2018Active
18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director08 March 2018Active
Maersk House, Braham Street, London, E1 8EP

Director12 May 2014Active
Maersk House, Braham Street, London, E1 8EP

Director01 May 2015Active
Maersk House, Braham Street, London, United Kingdom, E1 8EP

Director30 May 2014Active
18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director31 March 2015Active
Maersk House, Braham Street, London, United Kingdom, E1 8EP

Director12 May 2014Active
Maersk House, Braham Street, London, United Kingdom, E1 8EP

Director30 May 2014Active
Maersk House, Braham Street, London, United Kingdom, E1 8EP

Director30 May 2014Active

People with Significant Control

Totalenergies Se
Notified on:03 April 2024
Status:Active
Country of residence:France
Address:Tour Coupole, 2 Place Jean Millier, Paris, France, 92079
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Totalenergies 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
A P Møller-Mærsk A/S
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Esplanaden 50, 1263, Copenhagenk, Denmark,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-04-20Persons with significant control

Cessation of a person with significant control.

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2024-04-20Persons with significant control

Notification of a person with significant control.

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2024-01-12Accounts

Accounts with accounts type full.

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2023-08-28Persons with significant control

Change to a person with significant control.

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2023-07-27Address

Change registered office address company with date old address new address.

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2023-04-26Officers

Appoint person director company with name date.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Officers

Termination director company with name termination date.

Download
2022-10-10Accounts

Accounts with accounts type full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type full.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type full.

Download
2020-10-07Officers

Change person director company with change date.

Download
2020-08-26Officers

Appoint person director company with name date.

Download
2020-08-26Officers

Termination director company with name termination date.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

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2018-07-06Officers

Change person director company with change date.

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2018-06-29Resolution

Resolution.

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2018-05-25Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Persons with significant control

Change to a person with significant control.

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