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TOTAL E&P INTERNATIONAL K2 LTD.

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

This company is commonly known as Total E&p International K2 Ltd.. The company was founded 8 years ago and was given the registration number 09849396. 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 INTERNATIONAL K2 LTD.
Company Number:09849396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2015
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, England, E14 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director24 August 2020Active
C/O Legal Department, Total E&P Uk Limtied, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ

Director31 January 2019Active
Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ

Director09 January 2023Active
Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ

Director15 August 2022Active
18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director07 March 2017Active
18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director13 June 2017Active
13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA

Director30 October 2015Active
C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ

Director31 August 2018Active
18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director30 October 2015Active
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
18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director30 June 2020Active
18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director30 October 2015Active
13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA

Director30 October 2015Active
13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA

Director30 October 2015Active
C/O Legal Department, Total E&P Uk Limtied, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ

Director31 January 2019Active
18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director13 June 2017Active
13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA

Director21 February 2017Active
13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA

Director10 August 2016Active
19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director19 February 2020Active

People with Significant Control

Totalenergies E&P International 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type full.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-01Officers

Termination director company with name termination date.

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2023-07-27Address

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

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Change person director company with change date.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-17Officers

Termination director company with name termination date.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-09-02Officers

Appoint person director company with name date.

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2022-06-28Officers

Termination director company with name termination date.

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2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-07Accounts

Accounts with accounts type full.

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2021-06-01Resolution

Resolution.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-10-07Officers

Change person director company with change date.

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2020-08-27Officers

Appoint person director company with name date.

Download
2020-08-26Officers

Termination director company with name termination date.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-02-25Officers

Appoint person director company with name date.

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2020-02-17Officers

Termination director company with name termination date.

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