FINA Petroleum Development Limited

Company Name	FINA Petroleum Development Limited
Company Status	Active
Company Number	00740632
Category	Private Limited Company
Incorporation Date	12 November 1962(61 years, 5 months ago)
Previous Names	Charterhouse Securities Limited and Charterhouse Petroleum Development Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Jean-Luc Guiziou
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 May 2018(55 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Arnaud Le Foll
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	01 July 2020(57 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Senior Vice President Of Exploration & Production
Country of Residence	Russia
Correspondence Address	18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF

Director Name	Mr Stephane Michel Jean Francois Decubber
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	24 August 2020(57 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF

Secretary Name	Deidre Derworiz
Status	Current
Appointed	22 August 2022(59 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Edouard Demeure De Lespaul
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 1991(29 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	Ashley Court Ashtead Park Ashtead Surrey KT21 1JB

Director Name	Bernard Jacques Robert Napoleon Claude
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 1991(29 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1994)
Role	Oil Company Executive
Correspondence Address	8 Lancaster Gardens Wimbledon London SW19 5DJ

Secretary Name	Susan Jane Hines
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	Dene Cottage Danemore Lane South Godstone Surrey RH9 8JF

Director Name	Henrique Bandeira Vieira
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 November 1992(30 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Oil Company Executive
Correspondence Address	10 The Drive Coombe Hill Kingston Upon Thames Surrey KT2 7NY

Secretary Name	Nicholas Charles Patrick Vandervell
Nationality	British
Status	Resigned
Appointed	28 October 1996(33 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET

Director Name	Christine Simone Suzanne Catelon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1999(36 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2002)
Role	Finance Manager
Country of Residence	France
Correspondence Address	50 Rue Cambronne Paris 75015 Foreign

Director Name	John Richard Catlow
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(36 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2002)
Role	Oil Industry Executive
Correspondence Address	4 Derbeth Manor Kingswells Aberdeen Aberdeenshire AB15 8TZ Scotland

Secretary Name	Angus Stephen Gow
Nationality	British
Status	Resigned
Appointed	30 June 1999(36 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2001)
Role	Legal Manager
Correspondence Address	Avalon 1 Station Road Bieldside Aberdeen AB15 9DP Scotland

Director Name	Mr Michel Jean Marcel Contie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2000(37 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 July 2009)
Role	Senior V P Northern Europe
Country of Residence	France
Correspondence Address	5 Rue Du Colonel Combes Paris 75007

Secretary Name	John McPherson Stewart Walton
Nationality	British
Status	Resigned
Appointed	13 August 2001(38 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	Burnbank 33 South Street Newtyle Angus PH12 8UQ Scotland

Director Name	Gilles Francois Guirec Darmois
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2002(39 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 November 2002)
Role	Senior Vp Finance
Correspondence Address	27 Rue Notre Dame Des Champs 75006 Paris Foreign

Director Name	Robert Paul Marie Louise Castaigne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2002(39 years, 4 months after company formation)
Appointment Duration	12 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	8 Avenue Charles De Gaulle Boulogne France 92100 Foreign

Director Name	Mr Ian Dundas
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(39 years, 4 months after company formation)
Appointment Duration	12 months (resigned 14 March 2003)
Role	Sustainable Development Manage
Correspondence Address	Maplewood Beaconhill Road Milltimber Aberdeen AB13 0JR Scotland

Director Name	Agnes Marie Jeanne Boffety
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2002(39 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2003)
Role	Finance Manager
Correspondence Address	8 Angusfield Avenue Aberdeen AB15 6AQ Scotland

Director Name	Mr Marc Louis Antoine Formery
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2002(39 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2003)
Role	Finance Manager
Correspondence Address	23 Rue Des Oiseaux Viroflay 78220 France

Director Name	Lord Peter Lovat Fraser
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(39 years, 4 months after company formation)
Appointment Duration	12 months (resigned 14 March 2003)
Role	Qc
Country of Residence	Scotland
Correspondence Address	Slade House Carmyllie Arbroath Angus DD11 2RE Scotland

Director Name	Mr Yves Louis Charles Justin Darricarrere
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2002(39 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2003)
Role	Senior Vp Explo & Prod N Europ
Country of Residence	France
Correspondence Address	20 Avenue De Bellevue 78150 Le Chesnay France

Director Name	Mr Humbert De Wendel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2003(40 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2006)
Role	The Finance Division Directeur
Country of Residence	France
Correspondence Address	20 Rue Berlioz 75116 Paris Foreign

Director Name	Michel Benezit
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2003(40 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2006)
Role	Senior Vp Europe Explo & Pro
Correspondence Address	32 Boulevard Victor Hugo 92200 Neuilly Sur Seine France

Secretary Name	Marie Anne Besancon
Nationality	French
Status	Resigned
Appointed	01 September 2004(41 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 September 2007)
Role	Legal Manager
Correspondence Address	53 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland

Director Name	Jean Raymond Joseph Fournier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 2005(42 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 September 2008)
Role	Finance Director
Correspondence Address	44 Ruthrieston Court Riverside Drive Aberdeen Aberdeenshire AB10 7QF Scotland

Director Name	Roland Festor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2006(43 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Isabelle Marie Martine Gastineau
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2006(43 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2008)
Role	Corp. & Project Fin.
Correspondence Address	35, Boulevard Gouvion-Saint-Cyr Paris 75017 Foreign

Secretary Name	Mary Begg-Saffar
Nationality	British
Status	Resigned
Appointed	01 September 2007(44 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2011)
Role	Legal Manager
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Patrice Philippe De Martin De Vivies
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2009(46 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2015)
Role	Snr. Vp Northern Europe
Country of Residence	France
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	Mr Serge Christian Jose Garcia
Status	Resigned
Appointed	22 July 2011(48 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	Mr Andrew David Powell
Status	Resigned
Appointed	31 July 2014(51 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2017)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Michael Simon Borrell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(52 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Henning Eide
Status	Resigned
Appointed	01 October 2017(54 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 2018)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Ms Karen Dyrskjot Boesen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 July 2018(55 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2020)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Mr Bryan Wilson
Status	Resigned
Appointed	02 July 2018(55 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 March 2019)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Mr Lewis Porter
Status	Resigned
Appointed	18 March 2019(56 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Mrs Anne-Marie Fraser
Status	Resigned
Appointed	13 December 2021(59 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 April 2022)
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Contact

Website	total.com

Location

Registered Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Total Upstream Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks ago)
Next Return Due	18 April 2025 (12 months from now)

Charges

18 July 1984	Delivered on: 27 July 1984 Satisfied on: 1 March 1988 Persons entitled: Morgan Guaranty Trust Company of New York Classification: English debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The right title & interest of the company in (1) the licence (2) the licensed interest documents (3) the unit facilities (4) the purchaser's participation agreement (5) the sales agreements (6) the transportation agreement (7) the unitisation agreement (as defined) (8) any other contracts agreements etc (as defined). See the mortgage charge document for full details. Fully Satisfied
18 July 1984	Delivered on: 27 July 1984 Satisfied on: 1 March 1988 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Scottish assignation Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The right title & interest of the company in (a) the licence (b) the transportation agreement (c) the unitisation agreement (d) the purchaser's participation agreement (e) the sales agreements (all as defined in the scottish assignation). Fully Satisfied

18 July 1984

Delivered on: 27 July 1984
Satisfied on: 1 March 1988
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: English debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: The right title & interest of the company in (1) the licence (2) the licensed interest documents (3) the unit facilities (4) the purchaser's participation agreement (5) the sales agreements (6) the transportation agreement (7) the unitisation agreement (as defined) (8) any other contracts agreements etc (as defined). See the mortgage charge document for full details.
Fully Satisfied

18 July 1984

Delivered on: 27 July 1984
Satisfied on: 1 March 1988
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Scottish assignation
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: The right title & interest of the company in (a) the licence (b) the transportation agreement (c) the unitisation agreement (d) the purchaser's participation agreement (e) the sales agreements (all as defined in the scottish assignation).
Fully Satisfied

Filing History

16 April 2024	Confirmation statement made on 4 April 2024 with no updates (3 pages)
22 September 2023	Full accounts made up to 31 December 2022 (16 pages)
24 August 2023	Change of details for Totalenergies Upstream Uk Limited as a person with significant control on 27 July 2023 (2 pages)
27 July 2023	Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023 (1 page)
4 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
3 April 2023	Director's details changed for Mr Nicolas Payer on 26 March 2023 (2 pages)
17 January 2023	Termination of appointment of Arnaud Le Foll as a director on 3 January 2023 (1 page)
17 January 2023	Appointment of Mr Nicolas Payer as a director on 9 January 2023 (2 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (16 pages)
2 September 2022	Appointment of Deidre Derworiz as a secretary on 22 August 2022 (2 pages)
2 September 2022	Termination of appointment of Lewis Porter as a secretary on 22 August 2022 (1 page)
9 June 2022	Termination of appointment of Anne-Marie Fraser as a secretary on 4 April 2022 (1 page)
8 April 2022	Director's details changed for Mr Arnaud Le Foll on 1 July 2020 (2 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
22 December 2021	Change of details for Total Upstream Uk Limited as a person with significant control on 28 May 2021 (2 pages)
13 December 2021	Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (17 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
9 November 2020	Full accounts made up to 31 December 2019 (16 pages)
7 October 2020	Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020 (2 pages)
26 August 2020	Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020 (2 pages)
26 August 2020	Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020 (1 page)
3 July 2020	Appointment of Mr Arnaud Le Foll as a director on 1 July 2020 (2 pages)
3 July 2020	Termination of appointment of Michael Simon Borrell as a director on 30 June 2020 (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
7 October 2019	Full accounts made up to 31 December 2018 (17 pages)
5 April 2019	Termination of appointment of Bryan Wilson as a secretary on 18 March 2019 (1 page)
5 April 2019	Appointment of Mr Lewis Porter as a secretary on 18 March 2019 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
8 August 2018	Appointment of Ms Karen Birgitte Dyrskjot Boesen as a director on 2 July 2018 (2 pages)
11 July 2018	Termination of appointment of Emmanuel Marie Gabriel L'ebraly as a director on 2 July 2018 (1 page)
11 July 2018	Appointment of Mr Bryan Wilson as a secretary on 2 July 2018 (2 pages)
30 May 2018	Termination of appointment of Henning Eide as a secretary on 21 May 2018 (1 page)
10 May 2018	Appointment of Mr Jean-Luc Guiziou as a director on 1 May 2018 (2 pages)
9 May 2018	Director's details changed for Mr Michael Simon Borrell on 8 March 2018 (2 pages)
4 May 2018	Termination of appointment of Elisabeth Francoise Proust-Van Heeswijk as a director on 1 May 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
23 October 2017	Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages)
23 October 2017	Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages)
20 October 2017	Secretary's details changed for Henning Eide on 9 October 2017 (1 page)
20 October 2017	Secretary's details changed for Henning Eide on 9 October 2017 (1 page)
11 October 2017	Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages)
11 October 2017	Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages)
11 October 2017	Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page)
11 October 2017	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page)
11 October 2017	Termination of appointment of Alain Pouthas as a director on 9 September 2017 (1 page)
11 October 2017	Termination of appointment of Alain Pouthas as a director on 9 September 2017 (1 page)
11 October 2017	Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Alain Pouthas on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Michael Simon Borrell on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Alain Pouthas on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Michael Simon Borrell on 9 October 2017 (2 pages)
10 October 2017	Secretary's details changed for Mr Andrew David Powell on 9 October 2017 (1 page)
10 October 2017	Secretary's details changed for Mr Andrew David Powell on 9 October 2017 (1 page)
27 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
24 August 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 16 August 2017 (2 pages)
24 August 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 16 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Michael Simon Borrell on 16 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Michael Simon Borrell on 16 August 2017 (2 pages)
17 August 2017	Full accounts made up to 31 December 2016 (17 pages)
17 August 2017	Full accounts made up to 31 December 2016 (17 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 December 2016	Director's details changed for Mr Michael Simon Borrell on 1 May 2015 (2 pages)
1 December 2016	Director's details changed for Mr Michael Simon Borrell on 1 May 2015 (2 pages)
20 July 2016	Full accounts made up to 31 December 2015 (18 pages)
20 July 2016	Full accounts made up to 31 December 2015 (18 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100,000 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100,000 (5 pages)
9 November 2015	Termination of appointment of Philippe Marie FranÃ§ois Raymond Guys as a director on 9 November 2015 (1 page)
9 November 2015	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015 (2 pages)
9 November 2015	Termination of appointment of Philippe Marie FranÃ§ois Raymond Guys as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Philippe Marie FranÃ§ois Raymond Guys as a director on 9 November 2015 (1 page)
9 November 2015	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015 (2 pages)
10 July 2015	Full accounts made up to 31 December 2014 (17 pages)
10 July 2015	Full accounts made up to 31 December 2014 (17 pages)
1 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015 (1 page)
3 March 2015	Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015 (1 page)
3 March 2015	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015 (2 pages)
3 March 2015	Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015 (1 page)
3 March 2015	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015 (2 pages)
3 March 2015	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015 (2 pages)
3 March 2015	Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015 (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 (6 pages)
15 October 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
15 October 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
15 October 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014 (1 page)
11 September 2014	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014 (2 pages)
11 September 2014	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014 (2 pages)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014 (1 page)
14 August 2014	Full accounts made up to 31 December 2013 (24 pages)
14 August 2014	Full accounts made up to 31 December 2013 (24 pages)
17 February 2014	Statement of capital on 17 February 2014 GBP 100,000 (5 pages)
17 February 2014	Statement of capital on 17 February 2014 GBP 100,000 (5 pages)
17 February 2014	Statement by directors (1 page)
17 February 2014	Statement by directors (1 page)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (7 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (7 pages)
16 December 2013	Solvency statement dated 25/11/13 (1 page)
16 December 2013	Solvency statement dated 25/11/13 (1 page)
16 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2013	Full accounts made up to 31 December 2012 (17 pages)
27 June 2013	Full accounts made up to 31 December 2012 (17 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 October 2012	Termination of appointment of Alain Villedey as a director (1 page)
4 October 2012	Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages)
4 October 2012	Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages)
4 October 2012	Termination of appointment of Alain Villedey as a director (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (18 pages)
25 June 2012	Full accounts made up to 31 December 2011 (18 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 September 2011	Termination of appointment of Roland Festor as a director (1 page)
9 September 2011	Appointment of Mr Philippe Marie FranÃ§ois Raymond Guys as a director (2 pages)
9 September 2011	Termination of appointment of Roland Festor as a director (1 page)
9 September 2011	Appointment of Mr Philippe Marie FranÃ§ois Raymond Guys as a director (2 pages)
10 August 2011	Full accounts made up to 31 December 2010 (17 pages)
10 August 2011	Full accounts made up to 31 December 2010 (17 pages)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a secretary (1 page)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a secretary (1 page)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a secretary (2 pages)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a secretary (2 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 July 2010	Full accounts made up to 31 December 2009 (16 pages)
2 July 2010	Full accounts made up to 31 December 2009 (16 pages)
30 January 2010	Director's details changed for Mr Patrice Philippe De Martin De Vivies on 1 January 2010 (2 pages)
30 January 2010	Director's details changed for Mr Patrice Philippe De Martin De Vivies on 1 January 2010 (2 pages)
30 January 2010	Director's details changed for Mr Patrice Philippe De Martin De Vivies on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Roland Festor on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Roland Festor on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Roland Festor on 1 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 August 2009	Appointment terminated director michel contie (1 page)
24 August 2009	Director appointed mr patrice philippe de martin de vivies (1 page)
24 August 2009	Director appointed mr patrice philippe de martin de vivies (1 page)
24 August 2009	Appointment terminated director michel contie (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (17 pages)
20 July 2009	Full accounts made up to 31 December 2008 (17 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 December 2008	Appointment terminated director isabelle gastineau (1 page)
1 December 2008	Appointment terminated director isabelle gastineau (1 page)
1 November 2008	Director's change of particulars / michel contie / 27/10/2008 (1 page)
1 November 2008	Director's change of particulars / roland festor / 27/10/2008 (1 page)
1 November 2008	Director's change of particulars / roland festor / 27/10/2008 (1 page)
1 November 2008	Director's change of particulars / michel contie / 27/10/2008 (1 page)
23 September 2008	Appointment terminated director jean fournier (1 page)
23 September 2008	Appointment terminated director jean fournier (1 page)
23 September 2008	Director appointed alain villedey (2 pages)
23 September 2008	Director appointed alain villedey (2 pages)
22 July 2008	Full accounts made up to 31 December 2007 (17 pages)
22 July 2008	Full accounts made up to 31 December 2007 (17 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed (2 pages)
14 July 2007	Full accounts made up to 31 December 2006 (16 pages)
14 July 2007	Full accounts made up to 31 December 2006 (16 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (16 pages)
16 August 2006	Full accounts made up to 31 December 2005 (16 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
20 May 2005	Full accounts made up to 31 December 2004 (16 pages)
20 May 2005	Full accounts made up to 31 December 2004 (16 pages)
16 February 2005	Return made up to 31/12/04; full list of members (8 pages)
16 February 2005	Return made up to 31/12/04; full list of members (8 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
10 June 2004	Full accounts made up to 31 December 2003 (16 pages)
10 June 2004	Full accounts made up to 31 December 2003 (16 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
17 July 2003	Full accounts made up to 31 December 2002 (17 pages)
17 July 2003	Full accounts made up to 31 December 2002 (17 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
6 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 06/02/03 363(288) ‐ Director's particulars changed (12 pages)
6 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 06/02/03 363(288) ‐ Director's particulars changed (12 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
22 August 2002	Auditor's resignation (2 pages)
22 August 2002	Auditor's resignation (2 pages)
13 June 2002	Full accounts made up to 31 December 2001 (15 pages)
13 June 2002	Full accounts made up to 31 December 2001 (15 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (3 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (3 pages)
1 May 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
6 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	Secretary resigned;director resigned (1 page)
23 August 2001	Secretary resigned;director resigned (1 page)
27 June 2001	Full accounts made up to 31 December 2000 (15 pages)
27 June 2001	Full accounts made up to 31 December 2000 (15 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (16 pages)
4 July 2000	Full accounts made up to 31 December 1999 (16 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Secretary resigned (1 page)
22 September 1999	Registered office changed on 22/09/99 from: fina house ashley avenue epsom surrey,KT18 5AD (1 page)
22 September 1999	Registered office changed on 22/09/99 from: fina house ashley avenue epsom surrey,KT18 5AD (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
20 July 1999	Auditor's resignation (1 page)
20 July 1999	Auditor's resignation (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
5 March 1999	Full accounts made up to 31 December 1998 (16 pages)
5 March 1999	Full accounts made up to 31 December 1998 (16 pages)
12 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
24 December 1998	Return made up to 31/12/98; no change of members (6 pages)
24 December 1998	Return made up to 31/12/98; no change of members (6 pages)
23 March 1998	Full accounts made up to 31 December 1997 (14 pages)
23 March 1998	Full accounts made up to 31 December 1997 (14 pages)
19 January 1998	Return made up to 31/12/97; full list of members (7 pages)
19 January 1998	Return made up to 31/12/97; full list of members (7 pages)
24 October 1997	Auditor's resignation (2 pages)
24 October 1997	Auditor's resignation (2 pages)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director's particulars changed (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
29 May 1997	Full accounts made up to 31 December 1996 (16 pages)
29 May 1997	Full accounts made up to 31 December 1996 (16 pages)
25 February 1997	Auditor's resignation (1 page)
25 February 1997	Auditor's resignation (1 page)
14 January 1997	Return made up to 31/12/96; no change of members (6 pages)
14 January 1997	Return made up to 31/12/96; no change of members (6 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
8 May 1996	Full accounts made up to 31 December 1995 (16 pages)
8 May 1996	Full accounts made up to 31 December 1995 (16 pages)
13 February 1996	Return made up to 31/12/95; no change of members (6 pages)
13 February 1996	Return made up to 31/12/95; no change of members (6 pages)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
12 April 1995	Full accounts made up to 31 December 1994 (16 pages)
12 April 1995	Full accounts made up to 31 December 1994 (16 pages)
17 January 1995	Return made up to 31/12/94; full list of members (8 pages)
17 January 1995	Return made up to 31/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (184 pages)
13 January 1994	Return made up to 31/12/93; change of members (8 pages)
13 January 1994	Return made up to 31/12/93; change of members (8 pages)
10 January 1993	Return made up to 31/12/92; change of members (8 pages)
10 January 1993	Return made up to 31/12/92; change of members (8 pages)
10 January 1992	Return made up to 31/12/91; full list of members (8 pages)
10 January 1992	Return made up to 31/12/91; full list of members (8 pages)
11 January 1991	Return made up to 05/10/90; full list of members (7 pages)
11 January 1991	Return made up to 05/10/90; full list of members (7 pages)
9 January 1991	Ad 17/12/90--------- Â£ si 55000000@1=55000000 Â£ ic 80100100/135100100 (2 pages)
9 January 1991	Ad 17/12/90--------- Â£ si 55000000@1=55000000 Â£ ic 80100100/135100100 (2 pages)
17 September 1990	Ad 07/09/90--------- Â£ si 80000000@1=80000000 Â£ ic 100100/80100100 (2 pages)
17 September 1990	Ad 07/09/90--------- Â£ si 80000000@1=80000000 Â£ ic 100100/80100100 (2 pages)
6 March 1990	Return made up to 31/12/89; full list of members (9 pages)
6 March 1990	Return made up to 31/12/89; full list of members (9 pages)
26 September 1988	Return made up to 25/08/88; full list of members (11 pages)
26 September 1988	Return made up to 25/08/88; full list of members (11 pages)
26 October 1987	Return made up to 30/09/87; full list of members (10 pages)
26 October 1987	Return made up to 30/09/87; full list of members (10 pages)
1 August 1986	Company name changed charterhouse petroleum developme nt LIMITED\certificate issued on 01/08/86 (2 pages)
1 August 1986	Company name changed charterhouse petroleum developme nt LIMITED\certificate issued on 01/08/86 (2 pages)
12 July 1986	Return made up to 13/06/86; full list of members (10 pages)
12 July 1986	Return made up to 13/06/86; full list of members (10 pages)
12 November 1962	Certificate of incorporation (1 page)
12 November 1962	Certificate of incorporation (1 page)

FINA Petroleum Development Limited

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