This company is commonly known as Total Oil Uk Limited. The company was founded 55 years ago and was given the registration number 00946986. 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 OIL UK LIMITED |
|---|---|---|
| Company Number | : | 00946986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1969 |
| 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 | 15 December 1988 | Active |
| Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ | Secretary | 13 December 2021 | Active |
| 601 New 38th Street, Oklahama City 73118, Usa, | Secretary | 10 May 2002 | Active |
| 2 Lavender Grove, Banchory, AB31 4FD | Secretary | 28 February 2006 | Active |
| 3224 Rock Hollow Road, Oklahoma City, Usa, 73120 | Secretary | 01 February 1997 | Active |
| 72e, Queens Road, Aberdeen, United Kingdom, AB15 4YE | Secretary | 06 July 2006 | Active |
| 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF | Secretary | 25 November 2009 | Active |
| 3621 Oakdale Forest Road, Edmond, Usa, | Secretary | - | 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 |
| 41, Pittengullies Brae, Peterculter, United Kingdom, AB14 0QU | 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 | 28 February 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 |
| Rosenborggade 7 2, Copenhagen, Denmark, FOREIGN | Director | 28 February 2006 | Active |
| Arden, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB | Director | 10 March 1999 | Active |
| 3801 Ridgewood Drive, Edmond, Oklahoma, Usa, | Director | - | Active |
| 13th Floor, Aldgate Tower, 2 Leman Street, London, England, E1 8FA | Director | 30 November 2011 | Active |
| 13901 S Kelley Avenue, Guthrie, Oklahoma, Usa, | Director | 01 February 1997 | Active |
| Leatherhead Road, Oxshott, KT22 0EL | Director | 24 August 1992 | Active |
| Glebe House, Glebe Lane, Aboyne, AB34 5JA | Director | 10 March 1999 | Active |
| Maersk House, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3LG | 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 |
| Totalenergies Offshore Gb Limited | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19th Floor, 10 Upper Bank Street, London, England, E14 5BF |
| Nature of control | : |
|
| Maersk Energy Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13th Floor, Aldgate Tower, 2 Leman Street, London, England, E1 8FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | 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 |
| 2023-08-24 | 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 |
| 2023-04-04 | 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 |
| 2022-09-02 | 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 | Confirmation statement | Confirmation statement with no 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 |
| 2022-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Resolution | Resolution. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
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