TOTALENERGIES E&P RESOURCES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Gregoire Poupard as a director on 2025-07-27 |
| 31/07/2531 July 2025 New | Appointment of Jeannie Patricia Dannock as a director on 2025-07-31 |
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 04/10/244 October 2024 | Appointment of Hugues Pierre-Andre Alamargot as a director on 2024-10-01 |
| 03/10/243 October 2024 | Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 24/08/2324 August 2023 | Change of details for Totalenergies E&P North Sea Uk Limited as a person with significant control on 2023-07-27 |
| 27/07/2327 July 2023 | Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 2023-07-27 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/02/231 February 2023 | Termination of appointment of Nicolas Payer as a director on 2023-01-09 |
| 17/01/2317 January 2023 | Appointment of Mr Jean-Luc Guiziou as a director on 2023-01-09 |
| 17/01/2317 January 2023 | Termination of appointment of Arnaud Le Foll as a director on 2023-01-03 |
| 17/01/2317 January 2023 | Appointment of Mr Nicolas Payer as a director on 2023-01-09 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/04/228 April 2022 | Director's details changed for Mr Arnaud Le Foll on 2020-07-01 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 13/12/2113 December 2021 | Appointment of Mrs Anne-Marie Fraser as a secretary on 2021-12-13 |
| 08/12/218 December 2021 | Change of details for Total E&P North Sea Uk Limited as a person with significant control on 2021-05-28 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | SECRETARY APPOINTED MR LEWIS PORTER |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY BRYAN WILSON |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR BRYAN WILSON |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / MAERSK OIL NORTH SEA UK LIMITED / 16/03/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DYRSKJOT BOESEN / 08/03/2018 |
| 29/06/1829 June 2018 | COMPANY NAME CHANGED MAERSK OIL RESOURCES UK LIMITED CERTIFICATE ISSUED ON 29/06/18 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON BORRELL / 08/03/2018 |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA MACLEOD |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MORTEN KELSTRUP |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC HENDERSON |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MRS KAREN DYRSKJOT BOESEN |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR MICHAEL SIMON BORRELL |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR KEVIN FRANCIS BOYNE |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEDERSEN |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR MARTIN RUNE PEDERSEN |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR ERIC HENDERSON |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GRETCHEN WATKINS |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN CORR |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/05/1630 May 2016 | REGISTERED OFFICE CHANGED ON 30/05/2016 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP |
| 29/12/1529 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR MORTEN KELSTRUP |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEDERSEN |
| 23/12/1423 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MRS GRETCHEN HAUSER WATKINS |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MANSER |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY YORSTON |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED DR GLENN ANDREW CORR |
| 17/12/1317 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUNE PEDERSEN / 01/09/2010 |
| 09/01/129 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY YORSTON / 14/10/2010 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED KEVIN JOHN MANSER |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KURT NIELSEN |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 100 |
| 25/11/1025 November 2010 | REDUCE ISSUED CAPITAL 13/10/2010 |
| 25/11/1025 November 2010 | SOLVENCY STATEMENT DATED 13/10/10 |
| 25/11/1025 November 2010 | STATEMENT BY DIRECTORS |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR HARRY YORSTON |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN LEENEN |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TROELS ALBRECHTSEN |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR MARTIN RUNE PEDERSEN |
| 11/02/1011 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROELS ALBRECHTSEN / 01/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT NORMANN NIELSEN / 01/12/2009 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY BRIAN HEMMING |
| 25/11/0925 November 2009 | SECRETARY APPOINTED MRS NICOLA JANE MACLEOD |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VAN LEENEN / 09/11/2009 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KURT NIELSEN / 06/05/2009 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR TROELS ALBRECHTSEN |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEP BRINK |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VAN LEENEN / 02/03/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT IMRIE |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 55 GROSVENOR STREET LONDON W1K 3HY |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT IMRIE / 02/07/2008 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR THOMAS VAN LEENEN |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ENGELL JENSEN |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR KURT NORMANN NIELSEN |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAXTER |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | S366A DISP HOLDING AGM 28/06/06 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | COMPANY NAME CHANGED KERR-MCGEE RESOURCES (U.K.) LIMI TED CERTIFICATE ISSUED ON 17/11/05 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | RE:SH TRANSFER FOR ALLO 15/01/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 55 GROSVENOR STREET LONDON W1K 3HY |
| 18/12/0018 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | SHARES AGREEMENT OTC |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 75 DAVIES STREET LONDON W1Y 1FA |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | £ IC 495000000/195000000 13/05/98 £ SR 300000000@1=300000000 |
| 12/06/9812 June 1998 | COMPANY NAME CHANGED GCRL (UK) LIMITED CERTIFICATE ISSUED ON 15/06/98 |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: CODDINGTON COURT CODDINGTON LEDBURY HEREFORDSHIRE HR8 1JL |
| 24/05/9824 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/9824 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/9824 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/98 |
| 01/04/981 April 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/04/981 April 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/98 |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | ALTER MEM AND ARTS 17/03/98 |
| 25/03/9825 March 1998 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 25/03/9825 March 1998 | REREG UNLTD-LTD 17/03/98 |
| 25/03/9825 March 1998 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 25/03/9825 March 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 31/05/9731 May 1997 | REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 65 FLEET STREET LONDON ECY 1HS |
| 17/03/9717 March 1997 | NC INC ALREADY ADJUSTED 26/02/97 |
| 17/03/9717 March 1997 | £ NC 1000/495000000 26 |
| 17/03/9717 March 1997 | ADOPT MEM AND ARTS 26/02/97 |
| 17/03/9717 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/97 |
| 16/12/9616 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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