Totalenergies E&P UK Limited

Company Name	Totalenergies E&P UK Limited
Company Status	Active
Company Number	00811900
Category	Private Limited Company
Incorporation Date	8 July 1964(59 years, 10 months ago)
Previous Names	4

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(53 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Engineer
Country of Residence	United Kingdom
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(56 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Deidre Derworiz
Status	Current
Appointed	22 August 2022(58 years, 1 month 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 Nicolas Bertrand Payer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	09 January 2023(58 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Thomas Marc Mareel
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Belgian
Status	Current
Appointed	09 October 2023(59 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Vice President - Corporate & Project Finance E&P
Country of Residence	France
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Pierre Rene Bauquis
Date of Birth	October 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1992(27 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	27 Rue Chanez 75016 Paris Foreign

Director Name	Robert Paul Marie Louise Castaigne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1992(27 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	8 Avenue Charles De Gaulle Boulogne France 92100 Foreign

Director Name	Michael Derek Carr
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	Redstones Beacon Road Crowborough Sussex TN6 3SX

Director Name	Claude Robert Brice
Date of Birth	December 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1992(27 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 1996)
Role	Company Director
Correspondence Address	13 Rue De Laure 75015 Paris France

Director Name	Patrick Leslie Burgin
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 1994)
Role	Solicitor
Correspondence Address	Holly Lodge 10 Park Avenue South Harpenden Hertfordshire AL5 2EA

Secretary Name	Mr Michael John Worcester Mills
Nationality	British
Status	Resigned
Appointed	04 June 1992(27 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Firtrees Barn Close Farnham Common Bucks SL2 3JB

Director Name	Alan Phillip De Boos-Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 1994(29 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 April 1998)
Role	Managing Director And Chief Ex
Correspondence Address	Flat 2 38 Sheffield Terrace London W8 7NA

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(31 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 May 1996)
Role	Company Director
Correspondence Address	65 Springfield Road St Johns Wood London NW8 0QJ

Director Name	Azzize Ait Said
Date of Birth	March 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 1996(31 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 September 1996)
Role	Engineer
Correspondence Address	3 Rue Deves 92200 Neuilly France

Secretary Name	Angus Stephen Gow
Nationality	British
Status	Resigned
Appointed	27 March 1997(32 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 August 2001)
Role	Solicitor
Correspondence Address	Avalon 1 Station Road Bieldside Aberdeen AB15 9DP Scotland

Director Name	Michel Victor Leon Marie Benezit
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 1999(35 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 2000)
Role	Executive Vice President
Correspondence Address	32 Boulevard Victor Hugo Neuilly Sur Seine France 92200 Foreign

Director Name	Mr Michel Jean Marcel Contie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2000(35 years, 11 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

Director Name	Gilles Francois Guirec Darmois
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2000(36 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 November 2002)
Role	Senior Vp-Finance
Correspondence Address	27 Rue Notre Dame Des Champs 75006 Paris Foreign

Director Name	Mr Yves Louis Charles Justin Darricarrere
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2000(36 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2003)
Role	Senior Vp Explo & Prodn-Europe
Country of Residence	France
Correspondence Address	20 Avenue De Bellevue 78150 Le Chesnay France

Director Name	Agnes Marie Jeanne Boffety
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	13 August 2001(37 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 August 2003)
Role	Finance Manager
Correspondence Address	8 Angusfield Avenue Aberdeen AB15 6AQ Scotland

Secretary Name	John McPherson Stewart Walton
Nationality	British
Status	Resigned
Appointed	13 August 2001(37 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Burnbank 33 South Street Newtyle Angus PH12 8UQ Scotland

Director Name	Michel Benezit
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2003(39 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2006)
Role	Senior Vp Africa Explo & Prod
Correspondence Address	32 Boulevard Victor Hugo 92200 Neuilly Sur Seine France

Secretary Name	Marie Anne Besancon
Nationality	French
Status	Resigned
Appointed	01 September 2004(40 years, 2 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

Secretary Name	Mary Begg-Saffar
Nationality	British
Status	Resigned
Appointed	01 September 2007(43 years, 2 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 Partice Philippe De Martin De Vivies
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2009(45 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2015)
Role	Snr. Vp Northern Europe
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(47 years 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

Director Name	Mr Pierre Henri Rene Bousquet
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2012(48 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 August 2015)
Role	Vice President Finance Division
Country of Residence	France
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(50 years, 1 month 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(50 years, 8 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

Director Name	Mr Frederic Agnes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 2015(51 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	France
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(53 years, 3 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(54 years 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(54 years 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(54 years, 8 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(57 years, 5 months 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	totalgraduate.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

2.5m at £1	Total Upstream Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£854,817,000
Gross Profit	-£29,442,000
Net Worth	£353,755,000
Cash	£1,604,000
Current Liabilities	£368,594,000

Accounts

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

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

22 August 1985	Delivered on: 7 September 1985 Satisfied on: 20 February 1990 Persons entitled: Finatom Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under forward oil and gas purchase agreement dated 2/10/84. Particulars: A first fixed charge over all of toms right title and interest in UK petroleum production licences from time to time relating to the field k/a alwyn north and currently being P.090. Fully Satisfied
22 August 1955	Delivered on: 7 September 1985 Satisfied on: 20 February 1990 Persons entitled: Finatom Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a forward oil and gas purchase agreement dated 2/10/84. Particulars: A first fixed charge and a first floating charge over all of the right title and interest of tom in U.K. petroleum production licence no P.090 as such right title and interest relating to said licence have been varied by a licence assignment granted by tom elf PLC and the british national oil corporation to themselves and to the sovereign group. Fully Satisfied
2 October 1984	Delivered on: 19 October 1984 Satisfied on: 20 February 1990 Persons entitled: Finatom Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: All rights title & interest as described on doc M76. Fully Satisfied
2 October 1984	Delivered on: 19 October 1984 Satisfied on: 20 February 1990 Persons entitled: Finatom Limited Classification: Scottish assignation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: First fixed charge over UK production licenses relating to the field (k/a alwyn north) and currently being P.090 and P.416 (all as underlined in the fogpa). Fully Satisfied

Filing History

17 November 2020	Full accounts made up to 31 December 2019 (48 pages)
7 October 2020	Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020 (2 pages)
25 August 2020	Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020 (2 pages)
25 August 2020	Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020 (1 page)
3 July 2020	Termination of appointment of Michael Simon Borrell as a director on 30 June 2020 (1 page)
3 July 2020	Appointment of Mr Arnaud Le Foll as a director on 1 July 2020 (2 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
7 October 2019	Full accounts made up to 31 December 2018 (42 pages)
5 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
4 June 2019	Appointment of Mr Dimitri Maxime Lobadowsky as a director on 15 January 2019 (2 pages)
3 June 2019	Termination of appointment of Frederic Agnes as a director on 15 January 2019 (1 page)
5 April 2019	Appointment of Mr Lewis Porter as a secretary on 18 March 2019 (2 pages)
5 April 2019	Termination of appointment of Bryan Wilson as a secretary on 18 March 2019 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (42 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)
7 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 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)
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)
12 October 2017	Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages)
12 October 2017	Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages)
12 October 2017	Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages)
12 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 Alain Pouthas as a director on 9 September 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)
10 October 2017	Secretary's details changed for Mr Andrew David Powell on 9 October 2017 (1 page)
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 Frederic Agnes on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Frederic Agnes 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 Mrs Elisabeth Francoise Proust-Van Heeswijk 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	Director's details changed for Mr Alain Pouthas on 9 October 2017 (2 pages)
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 Mr Frederic Agnes on 16 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Frederic Agnes 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 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 Mrs Elisabeth Francoise Proust-Van Heeswijk on 16 August 2017 (2 pages)
17 August 2017	Full accounts made up to 31 December 2016 (39 pages)
17 August 2017	Full accounts made up to 31 December 2016 (39 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
7 June 2017	Director's details changed for Mr Frederic Agnes on 1 June 2017 (2 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
7 June 2017	Director's details changed for Mr Frederic Agnes on 1 June 2017 (2 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 (39 pages)
20 July 2016	Full accounts made up to 31 December 2015 (39 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,500,000 (7 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,500,000 (7 pages)
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)
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)
28 September 2015	Appointment of Mr Frederic Agnes as a director on 24 August 2015 (2 pages)
28 September 2015	Appointment of Mr Frederic Agnes as a director on 24 August 2015 (2 pages)
28 September 2015	Termination of appointment of Pierre Henri Rene Bousquet as a director on 24 August 2015 (1 page)
28 September 2015	Termination of appointment of Pierre Henri Rene Bousquet as a director on 24 August 2015 (1 page)
10 July 2015	Full accounts made up to 31 December 2014 (37 pages)
10 July 2015	Full accounts made up to 31 December 2014 (37 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,500,000 (6 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,500,000 (6 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,500,000 (6 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	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015 (2 pages)
3 March 2015	Termination of appointment of Partice 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 Partice Philippe De Martin De Vivies as a director on 1 March 2015 (1 page)
3 March 2015	Termination of appointment of Partice 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)
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	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)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 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)
14 August 2014	Full accounts made up to 31 December 2013 (43 pages)
14 August 2014	Full accounts made up to 31 December 2013 (43 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2,500,000 (7 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2,500,000 (7 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2,500,000 (7 pages)
4 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Accounts made up to 31 December 2012 (29 pages)
27 June 2013	Accounts made up to 31 December 2012 (29 pages)
13 November 2012	Appointment of Mr Pierre Henri Rene Bousquet as a director (2 pages)
13 November 2012	Appointment of Mr Pierre Henri Rene Bousquet as a director (2 pages)
4 October 2012	Termination of appointment of Jean-Pierre Sbraire as a director (1 page)
4 October 2012	Termination of appointment of Alain Villedey as a director (1 page)
4 October 2012	Termination of appointment of Alain Villedey as a director (1 page)
4 October 2012	Termination of appointment of Jean-Pierre Sbraire 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)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Accounts made up to 31 December 2011 (29 pages)
25 June 2012	Accounts made up to 31 December 2011 (29 pages)
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	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	Accounts made up to 31 December 2010 (28 pages)
10 August 2011	Accounts made up to 31 December 2010 (28 pages)
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)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a secretary (1 page)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
2 July 2010	Accounts made up to 31 December 2009 (27 pages)
2 July 2010	Accounts made up to 31 December 2009 (27 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Mr Jean-Pierre Gerard Claude Sbraire on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Jean-Pierre Gerard Claude Sbraire on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Jean-Pierre Gerard Claude Sbraire on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Partice Philippe De Martin De Vivies on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Partice Philippe De Martin De Vivies on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Partice Philippe De Martin De Vivies 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	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)
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)
28 January 2010	Director's details changed for Roland Festor 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 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 August 2009	Director appointed mr jean-pierre gerard claude sbraire (1 page)
28 August 2009	Director appointed mr jean-pierre gerard claude sbraire (1 page)
24 August 2009	Appointment terminated director michel contie (1 page)
24 August 2009	Director appointed mr partice philippe de martin de vivies (1 page)
24 August 2009	Director appointed mr partice philippe de martin de vivies (1 page)
24 August 2009	Appointment terminated director michel contie (1 page)
20 July 2009	Accounts made up to 31 December 2008 (28 pages)
20 July 2009	Accounts made up to 31 December 2008 (28 pages)
25 June 2009	Return made up to 04/06/09; full list of members (4 pages)
25 June 2009	Return made up to 04/06/09; full list of members (4 pages)
18 June 2009	Appointment terminated director jean guiziou (1 page)
18 June 2009	Appointment terminated director jean guiziou (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 / 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)
23 September 2008	Director appointed alain villedey (2 pages)
23 September 2008	Director appointed alain villedey (2 pages)
23 September 2008	Appointment terminated director jean fournier (1 page)
23 September 2008	Appointment terminated director jean fournier (1 page)
22 July 2008	Accounts made up to 31 December 2007 (27 pages)
22 July 2008	Accounts made up to 31 December 2007 (27 pages)
24 June 2008	Return made up to 04/06/08; full list of members (4 pages)
24 June 2008	Return made up to 04/06/08; full list of members (4 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
14 July 2007	Accounts made up to 31 December 2006 (29 pages)
14 July 2007	Accounts made up to 31 December 2006 (29 pages)
13 June 2007	Return made up to 04/06/07; full list of members (3 pages)
13 June 2007	Return made up to 04/06/07; full list of members (3 pages)
15 January 2007	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
15 January 2007	Application for reregistration from PLC to private (1 page)
15 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
15 January 2007	Application for reregistration from PLC to private (1 page)
15 January 2007	Re-registration of Memorandum and Articles (7 pages)
15 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
15 January 2007	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
15 January 2007	Re-registration of Memorandum and Articles (7 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
16 August 2006	Accounts made up to 31 December 2005 (26 pages)
16 August 2006	Accounts made up to 31 December 2005 (26 pages)
8 June 2006	Return made up to 04/06/06; full list of members (3 pages)
8 June 2006	Return made up to 04/06/06; full list of members (3 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 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)
7 July 2005	Return made up to 04/06/05; full list of members (6 pages)
7 July 2005	Return made up to 04/06/05; full list of members (6 pages)
6 June 2005	Accounts made up to 31 December 2004 (25 pages)
6 June 2005	Accounts made up to 31 December 2004 (25 pages)
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	Return made up to 04/06/04; full list of members (8 pages)
10 June 2004	Accounts made up to 31 December 2003 (25 pages)
10 June 2004	Accounts made up to 31 December 2003 (25 pages)
10 June 2004	Return made up to 04/06/04; 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	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
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	Accounts made up to 31 December 2002 (26 pages)
17 July 2003	Accounts made up to 31 December 2002 (26 pages)
27 June 2003	Return made up to 04/06/03; full list of members (9 pages)
27 June 2003	Return made up to 04/06/03; full list of members (9 pages)
7 May 2003	Company name changed totalfinaelf exploration uk PLC\certificate issued on 07/05/03 (2 pages)
7 May 2003	Company name changed totalfinaelf exploration uk PLC\certificate issued on 07/05/03 (2 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)
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)
29 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 June 2002	Accounts made up to 31 December 2001 (25 pages)
13 June 2002	Accounts made up to 31 December 2001 (25 pages)
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	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
11 July 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 363(288) ‐ Director's particulars changed (10 pages)
11 July 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 363(288) ‐ Director's particulars changed (10 pages)
3 May 2001	Accounts made up to 31 December 2000 (27 pages)
3 May 2001	Accounts made up to 31 December 2000 (27 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
4 December 2000	New director appointed (3 pages)
4 December 2000	New director appointed (3 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
29 June 2000	Company name changed total oil marine P L C\certificate issued on 29/06/00 (2 pages)
29 June 2000	Company name changed total oil marine P L C\certificate issued on 29/06/00 (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
16 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 April 2000	Accounts made up to 31 December 1999 (28 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Accounts made up to 31 December 1999 (28 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Return made up to 04/06/99; full list of members (13 pages)
13 July 1999	Return made up to 04/06/99; full list of members (13 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
19 April 1999	Accounts made up to 31 December 1998 (27 pages)
19 April 1999	Accounts made up to 31 December 1998 (27 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
18 January 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
18 January 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
18 January 1999	Memorandum and Articles of Association (36 pages)
18 January 1999	Memorandum and Articles of Association (36 pages)
17 November 1998	Director's particulars changed (2 pages)
17 November 1998	Director's particulars changed (2 pages)
2 October 1998	New director appointed (1 page)
2 October 1998	New director appointed (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
3 July 1998	Return made up to 04/06/98; full list of members (14 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Return made up to 04/06/98; full list of members (14 pages)
13 May 1998	Accounts made up to 31 December 1997 (24 pages)
13 May 1998	Accounts made up to 31 December 1997 (24 pages)
22 June 1997	Accounts made up to 31 December 1996 (39 pages)
22 June 1997	Accounts made up to 31 December 1996 (39 pages)
22 June 1997	Return made up to 04/06/97; no change of members (13 pages)
22 June 1997	Return made up to 04/06/97; no change of members (13 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (3 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
9 July 1996	Director's particulars changed (1 page)
9 July 1996	Director's particulars changed (1 page)
3 July 1996	Return made up to 04/06/96; no change of members (10 pages)
3 July 1996	Return made up to 04/06/96; no change of members (10 pages)
29 May 1996	Accounts made up to 31 December 1995 (35 pages)
29 May 1996	Accounts made up to 31 December 1995 (35 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
11 September 1995	New director appointed (10 pages)
11 September 1995	New director appointed (10 pages)
8 September 1995	Full group accounts made up to 31 December 1994 (42 pages)
8 September 1995	Full group accounts made up to 31 December 1994 (42 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 August 1995	Auditor's resignation (2 pages)
14 August 1995	Auditor's resignation (2 pages)
5 July 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 July 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
23 May 1995	Auditor's resignation (2 pages)
23 May 1995	Auditor's resignation (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 December 1994	New secretary appointed (3 pages)
1 December 1994	New secretary appointed (3 pages)
31 March 1992	New secretary appointed (2 pages)
31 March 1992	New secretary appointed (2 pages)
21 July 1989	Accounts made up to 31 December 1988 (23 pages)
21 July 1989	Full accounts made up to 31 December 1988 (23 pages)
6 July 1989	Return made up to 05/06/89; full list of members (12 pages)
6 July 1989	Return made up to 05/06/89; full list of members (12 pages)
21 June 1988	Full accounts made up to 31 December 1987 (31 pages)
21 June 1988	Return made up to 09/05/88; full list of members (9 pages)
21 June 1988	Return made up to 09/05/88; full list of members (9 pages)
21 June 1988	Accounts made up to 31 December 1987 (31 pages)
25 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
25 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
8 July 1964	Certificate of incorporation (1 page)
8 July 1964	Certificate of incorporation (1 page)
8 July 1964	Incorporation (44 pages)
8 July 1964	Incorporation (44 pages)

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