Totalenergies Offshore GB Limited

Company Name	Totalenergies Offshore GB Limited
Company Status	Active
Company Number	03530988
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Previous Names	5

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Jean-Baptiste Pierre Faget
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	08 March 2018(19 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Technical Director North Sea & Russia
Country of Residence	France
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Jean-Luc Guiziou
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	08 March 2018(19 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Eric Henderson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Nns Asset Director
Country of Residence	Scotland
Correspondence Address	C/O Legal Department Total E & P Uk Limited, Total Tarland Road, Westhill Aberdeen AB32 6JZ Scotland

Director Name	Mr Arnaud Le Foll
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	01 July 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Senior Vice President Of Exploration & Production
Country of Residence	France
Correspondence Address	C/O Legal Department Total E & P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

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(22 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Gregoire Poupard
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	15 August 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Nns Asset Director
Country of Residence	Scotland
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Deidre Derworiz
Status	Current
Appointed	22 August 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Francis Robert Lucas
Nationality	British
Status	Resigned
Appointed	07 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 08 May 1998)
Role	Legal Adviser
Correspondence Address	3 Brendon Drive Esher Surrey KT10 9EQ

Director Name	James Frank Guion
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 08 September 1998)
Role	Executive
Correspondence Address	262 Cape Jasmin Court Woodlands Texas 77382 United States

Director Name	Rita Joy Gunter
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1999)
Role	Finance Manager
Correspondence Address	Flat 1 26 Green Street London W1Y 3FD

Director Name	Kenneth Wade Crouch
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 07 November 2003)
Role	Executive
Correspondence Address	13901 S Kelley Avenue Guthrie Oklahoma 73044 United States

Secretary Name	Russell Grant Horner
Nationality	American
Status	Resigned
Appointed	08 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1999)
Role	Executive
Correspondence Address	3224 Rock Hollow Road Oklahoma City Oklahoma 73120 73120

Secretary Name	Mr Robin Murray Baxter
Nationality	British
Status	Resigned
Appointed	15 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2006)
Role	Legal Manager
Correspondence Address	Thurcroft House Ardoe Aberdeen Aberdeenshire AB12 5XT Scotland

Director Name	Robert Young Brown
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1999(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 2000)
Role	Manager
Correspondence Address	Arden Dalmuinzie Road, Bieldside Aberdeen Aberdeenshire AB15 9EB Scotland

Director Name	Lucius Robert Corbett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1999(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 2003)
Role	Company Executive
Correspondence Address	3801 Ridgewood Drive Edmond Oklahoma 73034 United States

Director Name	Mr Alan Thomas Curran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 02 February 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Glebe House Glebe Lane Aboyne Aberdeenshire AB34 5JA Scotland

Secretary Name	Gregory Francis Pilcher
Nationality	American
Status	Resigned
Appointed	31 August 1999(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 November 2005)
Role	Company Director
Correspondence Address	8005 N.W. 128th Circle Oklahoma City Oklahoma 73142

Secretary Name	Charles Donley Hager
Nationality	American
Status	Resigned
Appointed	31 August 1999(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 27 September 2002)
Role	Company Director
Correspondence Address	601 Nw 38th Street Oklahoma City Oklahoma United States

Secretary Name	James V Barwick
Nationality	American
Status	Resigned
Appointed	18 January 2002(3 years, 10 months after company formation)
Appointment Duration	8 months (resigned 20 September 2002)
Role	Executive
Correspondence Address	2508 Thunderwind Circle Edmond 73034 United States

Director Name	Bart Anthony Boudreaux
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2003(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2005)
Role	Drilling & Completions Dir
Correspondence Address	Heather Lodge Rhu Na Haven Road Aboyne Aberdeenshire AB34 5JB Scotland

Director Name	Michael Engell Jensen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 November 2005(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2008)
Role	Managing Director
Correspondence Address	31 Albert Terrace Aberdeen AB10 1XY Scotland

Director Name	Thomas Thune Andersen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 November 2005(7 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 July 2006)
Role	Chief Executive Officer
Correspondence Address	A P Moller Esplanaden 50 Copenhagen Dk 1098 Foreign

Director Name	Mr Robin Murray Baxter
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 April 2008)
Role	Director, Business Dev & Com
Correspondence Address	Thurcroft House Ardoe Aberdeen Aberdeenshire AB12 5XT Scotland

Secretary Name	Brian William Hemming
Nationality	British
Status	Resigned
Appointed	28 February 2006(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 2009)
Role	Director, Legal & Contracts
Correspondence Address	2 Lavender Grove Banchory Grampian AB31 4FD Scotland

Director Name	Jep Brink
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 July 2006(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 May 2009)
Role	Chief Operating Operator
Correspondence Address	7,2 Rosenborg Gade Copenhagen Dk1130 Denmark

Director Name	Alan James Grant
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 July 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Lancaster Avenue Guildford Surrey GU1 3JR

Secretary Name	Mr Robert Andrew Imrie
Nationality	British
Status	Resigned
Appointed	06 July 2006(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2008)
Role	Lawyer
Correspondence Address	72e Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Director Name	Stephen Ross Daines
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(9 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 April 2008)
Role	Director Uk Exploration
Correspondence Address	23 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Mr Troels Albrechtsen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 May 2009(11 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 March 2010)
Role	Director, Exploration & New Busines
Country of Residence	United Kingdom
Correspondence Address	41 Pittengullies Brae Peterculter Aberdeenshire AB14 0QU Scotland

Secretary Name	Mrs Nicola Jane Macleod
Status	Resigned
Appointed	25 November 2009(11 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 May 2018)
Role	Company Director
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Dr Glenn Andrew Corr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(13 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Ms Karen Dyrskjot Boesen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 March 2018(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Michael Simon Borrell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2020)
Role	Svp North Sea And Russia
Country of Residence	Denmark
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Kevin Francis Boyne
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2020)
Role	Oil & Gas Manager
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(20 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 March 2019)
Role	Company Director
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Mr Lewis Porter
Status	Resigned
Appointed	18 March 2019(21 years 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(23 years, 9 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

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	kerr-mcgee.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

599.6m at £0.001	Maersk Energy Uk LTD 92.30% Ordinary Redeemable
50k at £1	Maersk Energy Uk LTD 7.70% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£596,159,958

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 (2 weeks, 5 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Filing History

30 September 2017	Full accounts made up to 31 December 2016 (16 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
7 February 2017	Appointment of Mr Martin Rune Pedersen as a director on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr Eric Henderson as a director on 1 February 2017 (2 pages)
3 February 2017	Termination of appointment of Gretchen Hauser Watkins as a director on 1 February 2017 (1 page)
3 February 2017	Termination of appointment of Graham Stuart Talbot as a director on 1 February 2017 (1 page)
3 February 2017	Appointment of Mr Carsten Sonne-Schmidt as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Glenn Andrew Corr as a director on 31 January 2017 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
30 September 2016	Termination of appointment of Brian Sollingvraa Welinder as a director on 29 September 2016 (1 page)
17 August 2016	Appointment of Mr Peter Wilson Hepburn as a director on 15 August 2016 (2 pages)
30 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 30 May 2016 (1 page)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 649,567.627 (6 pages)
23 September 2015	Full accounts made up to 31 December 2014 (14 pages)
8 June 2015	Appointment of Mr Brian Sollingvraa Welinder as a director on 4 June 2015 (2 pages)
8 June 2015	Termination of appointment of Robert Bouke Peters as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Robert Bouke Peters as a director on 5 June 2015 (1 page)
8 June 2015	Appointment of Mr Brian Sollingvraa Welinder as a director on 4 June 2015 (2 pages)
1 April 2015	Appointment of Mr Morten Kelstrup as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Morten Kelstrup as a director on 1 April 2015 (2 pages)
31 March 2015	Termination of appointment of Martin Rune Pedersen as a director on 31 March 2015 (1 page)
25 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 649,567.627 (6 pages)
22 December 2014	Statement of capital on 22 December 2014 GBP 649,567.627 (4 pages)
22 December 2014	Statement by Directors (4 pages)
22 December 2014	Solvency Statement dated 26/11/14 (2 pages)
22 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2014	Statement of capital following an allotment of shares on 26 February 1999 GBP 599,617,627 (2 pages)
3 September 2014	Full accounts made up to 31 December 2013 (12 pages)
28 July 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Kenneth Murdoch. (4 pages)
2 May 2014	Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014 (2 pages)
2 May 2014	Appointment of Mr Graham Stuart Talbot as a director on 1 May 2014 (2 pages)
2 May 2014	Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014 (2 pages)
2 May 2014	Appointment of Mr Graham Stuart Talbot as a director on 1 May 2014 (2 pages)
7 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 599,617,627 (5 pages)
24 February 2014	Termination of appointment of Kevin John Manser as a director on 21 February 2014 (1 page)
6 January 2014	Termination of appointment of Harry Yorston as a director on 31 December 2013 (1 page)
18 December 2013	Appointment of Mr Robert Bouke Peters as a director on 18 December 2013 (2 pages)
15 October 2013	Termination of appointment of Kenneth Murdoch as a director on 14 October 2013 ANNOTATION A second filed TM01 was registered on 28/07/2014. (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
16 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (18 pages)
29 May 2012	Full accounts made up to 31 December 2011 (11 pages)
19 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (17 pages)
6 December 2011	Appointment of Glenn Andrew Corr as a director on 30 November 2011 (2 pages)
6 December 2011	Appointment of Kevin John Manser as a director on 30 November 2011 (2 pages)
6 December 2011	Termination of appointment of Kurt Normann Nielsen as a director on 30 November 2011 (1 page)
27 May 2011	Full accounts made up to 31 December 2010 (11 pages)
7 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (16 pages)
7 March 2011	Termination of appointment of David Spring as a director (1 page)
3 November 2010	Termination of appointment of Thomas Van Leenen as a director (1 page)
3 November 2010	Appointment of Mr David Edward Spring as a director (2 pages)
27 October 2010	Appointment of Mr Kenneth Murdoch as a director (2 pages)
18 October 2010	Termination of appointment of Kerst Troost as a director (1 page)
7 June 2010	Full accounts made up to 31 December 2009 (14 pages)
15 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (18 pages)
31 March 2010	Termination of appointment of Troels Albrechtsen as a director (1 page)
12 March 2010	Appointment of Mr Martin Rune Pedersen as a director (2 pages)
30 November 2009	Termination of appointment of Brian Hemming as a secretary (1 page)
25 November 2009	Appointment of Mrs Nicola Jane Macleod as a secretary (1 page)
23 November 2009	Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages)
21 May 2009	Full accounts made up to 31 December 2008 (15 pages)
8 May 2009	Director's change of particulars / kurt nielsen / 06/05/2009 (1 page)
7 May 2009	Director appointed mr troels albrechtsen (2 pages)
6 May 2009	Appointment terminated director jep brink (1 page)
18 March 2009	Return made up to 15/03/09; full list of members (5 pages)
2 March 2009	Director's change of particulars / thomas van leenen / 02/03/2009 (1 page)
27 October 2008	Appointment terminated secretary robert imrie (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 55 grosvenor street london W1K 3HY (1 page)
4 August 2008	Full accounts made up to 31 December 2007 (15 pages)
30 July 2008	Auditor's resignation (2 pages)
30 July 2008	Director appointed mr harry yorston (2 pages)
24 July 2008	Appointment terminated director alan grant (1 page)
24 July 2008	Appointment terminated director james o'sullivan (1 page)
17 July 2008	Secretary's change of particulars / robert imrie / 02/07/2008 (2 pages)
7 May 2008	Memorandum and Articles of Association (4 pages)
7 May 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 May 2008	Director's change of particulars / alan grant / 02/05/2008 (1 page)
24 April 2008	Director appointed mr thomas van leenen (1 page)
23 April 2008	Appointment terminated director michael engell jensen (1 page)
23 April 2008	Director appointed mr kurt normann nielsen (1 page)
23 April 2008	Appointment terminated director stephen daines (1 page)
17 April 2008	Appointment terminated director robin baxter (1 page)
25 March 2008	Return made up to 15/03/08; full list of members (6 pages)
3 March 2008	Memorandum and Articles of Association (8 pages)
3 March 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 November 2007	New director appointed (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (16 pages)
23 May 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 15/03/07; full list of members (4 pages)
23 January 2007	Director's particulars changed (1 page)
26 July 2006	Full accounts made up to 31 December 2005 (13 pages)
10 July 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	New secretary appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
4 April 2006	Return made up to 15/03/06; full list of members (8 pages)
3 March 2006	New secretary appointed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (1 page)
1 March 2006	Secretary resigned (1 page)
7 February 2006	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
30 November 2005	Declaration of assistance for shares acquisition (8 pages)
30 November 2005	Memorandum and Articles of Association (10 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 November 2005	Memorandum and Articles of Association (10 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New director appointed (2 pages)
17 November 2005	Company name changed kerr-mcgee (G.B.) LIMITED\certificate issued on 17/11/05 (4 pages)
11 October 2005	Director resigned (1 page)
5 September 2005	Declaration of shares redemption:auditor's report (7 pages)
12 August 2005	Director resigned (1 page)
11 August 2005	Memorandum and Articles of Association (9 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2005	Return made up to 19/03/05; no change of members; amend (10 pages)
23 June 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 June 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
23 June 2005	Application for reregistration from PLC to private (1 page)
23 June 2005	Re-registration of Memorandum and Articles (10 pages)
16 June 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
20 April 2005	Return made up to 19/03/05; full list of members (4 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director's particulars changed (1 page)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
3 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director's particulars changed (1 page)
23 June 2004	New director appointed (1 page)
22 June 2004	Director resigned (1 page)
30 March 2004	Return made up to 19/03/04; no change of members (10 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (1 page)
19 October 2003	New director appointed (2 pages)
25 September 2003	Director's particulars changed (1 page)
24 August 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
12 May 2003	Director resigned (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
5 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
23 August 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
6 August 2002	New director appointed (1 page)
27 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 June 2002	New director appointed (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
15 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 May 2002	Return made up to 19/03/02; full list of members (9 pages)
19 April 2002	Ad 25/09/00--------- Â£ si 1@1 (2 pages)
5 April 2002	Director resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
5 April 2001	Return made up to 19/03/01; full list of members (9 pages)
18 December 2000	Registered office changed on 18/12/00 from: 55 grosvenor street london W1X 9DA (1 page)
4 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
25 September 2000	Balance Sheet (7 pages)
25 September 2000	Declaration on reregistration from private to PLC (1 page)
25 September 2000	Auditor's statement (2 pages)
25 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 September 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
25 September 2000	Re-registration of Memorandum and Articles (13 pages)
25 September 2000	Application for reregistration from private to PLC (1 page)
22 September 2000	Full group accounts made up to 31 December 1999 (30 pages)
29 June 2000	Director resigned (1 page)
19 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2000	Director's particulars changed (1 page)
30 December 1999	New director appointed (2 pages)
10 November 1999	Director's particulars changed (1 page)
8 October 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
23 August 1999	Secretary resigned (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 75 davies street london W1Y 1FA (1 page)
25 June 1999	Memorandum and Articles of Association (12 pages)
6 June 1999	Return made up to 19/03/99; full list of members (8 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Â£ nc 400050000/600050000 26/02/99 (1 page)
3 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Full group accounts made up to 31 December 1998 (28 pages)
19 May 1999	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
15 September 1998	Statement of affairs (2 pages)
15 September 1998	Ad 28/07/98--------- Â£ si 4994537@1=4994537 Â£ ic 394623089/399617626 (2 pages)
3 August 1998	Ad 15/05/98--------- Â£ si 210239178@1=210239178 Â£ ic 184383911/394623089 (2 pages)
13 July 1998	Ad 14/05/98--------- Â£ si 184383909@1=184383909 Â£ ic 2/184383911 (2 pages)
13 July 1998	Statement of affairs (3 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New director appointed (2 pages)
2 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
31 May 1998	Memorandum and Articles of Association (12 pages)
31 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 May 1998	Â£ nc 1000/400050000 14/05/98 (1 page)
31 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 May 1998	Company name changed selectland LIMITED\certificate issued on 08/05/98 (2 pages)
28 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Registered office changed on 21/04/98 from: 83 leonard street london EC2A 4OS (1 page)
19 March 1998	Incorporation (10 pages)

Totalenergies Offshore GB Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London