This company is commonly known as Total E&p North Sea Uk Limited. The company was founded 25 years ago and was given the registration number 03682299. 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 | : | TOTAL E&P NORTH SEA UK LIMITED |
|---|---|---|
| Company Number | : | 03682299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1998 |
| 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, Westhill, Scotland, AB32 6JZ | Director | 15 August 2022 | Active |
| 2508 Thunderwind Circle, Edmond, United States Of America, | Secretary | 18 January 2002 | Active |
| Thurcroft House, Ardoe, Aberdeen, AB12 5XT | Secretary | 02 March 1999 | Active |
| Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ | Secretary | 13 December 2021 | Active |
| 601 Nw 38th Street, Oklahoma City, Oklahoma, Usa, | Secretary | 26 February 1999 | Active |
| 2 Lavender Grove, Banchory, AB31 4FD | Secretary | 31 May 2006 | Active |
| 3224 Rock Hollow Road, Oklahoma City, Usa, 73120 | Secretary | 26 February 1999 | Active |
| 72e, Queens Road, Aberdeen, United Kingdom, AB15 4YE | Secretary | 17 December 1998 | Active |
| 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Secretary | 25 November 2009 | Active |
| 8005 N.W. 128th Circle, Oklahoma City, Usa, 73142 | Secretary | 31 August 1999 | 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 |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 11 December 1998 | Active |
| Maersk House, Braham Street, London, E1 8EP | Director | 06 May 2009 | Active |
| A P Moller, Esplanaden 50, Copenhagen, Denmark, FOREIGN | Director | 17 November 2005 | Active |
| Thurcroft House, Ardoe, Aberdeen, AB12 5XT | Director | 31 May 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 |
| Heather Lodge, Rhu Na Haven Road, Aboyne, AB34 5JB | Director | 02 April 2003 | Active |
| 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 08 March 2018 | Active |
| Rosenborg Gade 7,, Copenhagen K, Denmark, | Director | 30 December 2005 | Active |
| Arden, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB | Director | 24 February 1999 | Active |
| 3801 Ridgewood Drive, Edmond, Oklahoma, Usa, | Director | 02 March 1999 | Active |
| 13th Floor, Aldgate Tower,, 2 Leman Street, London, England, E1 8FA | Director | 30 November 2011 | Active |
| 13091 Skelley Avenue, Guthrie, Oklahaoma, Usa, | Director | 26 February 1999 | Active |
| Glebe House, Glebe Lane, Aboyne, AB34 5JA | Director | 24 February 1999 | Active |
| 23 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ | Director | 28 November 2007 | Active |
| Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ | Director | 11 May 2023 | Active |
| 31 Albert Terrace, Aberdeen, AB10 1XY | Director | 17 November 2005 | Active |
| 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Director | 08 March 2018 | Active |
| Totalenergies Offshore Gb 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 |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-08-28 | 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 |
| 2023-04-04 | 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 |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | 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 |
| 2022-06-28 | Officers | Termination director 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 |
| 2022-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
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