Company NameTotalenergies E&P North Sea UK Limited
Company StatusActive
Company Number03682299
CategoryPrivate Limited Company
Incorporation Date11 December 1998(25 years, 3 months ago)
Previous Names5

Business Activity

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

Directors

Director NameMr Jean-Luc Guiziou
Date of BirthOctober 1961 (Born 62 years ago)
NationalityFrench
StatusCurrent
Appointed08 March 2018(19 years, 3 months after company formation)
Appointment Duration6 years
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address18th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
Director NameMr Jean-Baptiste Pierre Faget
Date of BirthOctober 1971 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed08 March 2018(19 years, 3 months after company formation)
Appointment Duration6 years
RoleTechnical Director North Sea And Russia
Country of ResidenceFrance
Correspondence Address18th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
Director NameMr Eric Henderson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2020(21 years, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleNns Asset Drector
Country of ResidenceScotland
Correspondence AddressC/O Legal Department Total E & P Uk Limited, Total
Tarland Road, Westhill
Aberdeen
AB32 6JZ
Scotland
Director NameMr Arnaud Le Foll
Date of BirthOctober 1978 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed01 July 2020(21 years, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleSenior Vice President Of Exploration & Production
Country of ResidenceFrance
Correspondence AddressC/O Legal Department Total E & P Uk Limited
Total House, Tarland Road
Westhill
AB32 6JZ
Scotland
Director NameMr Stephane Michel Jean Francois Decubber
Date of BirthDecember 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed24 August 2020(21 years, 8 months after company formation)
Appointment Duration3 years, 7 months
RoleFinance Director
Country of ResidenceScotland
Correspondence Address18th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
Director NameMr Gregoire Poupard
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed15 August 2022(23 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleNns Asset Director
Country of ResidenceScotland
Correspondence AddressTotalenergies House Tarland Road
Westhill
AB32 6JZ
Scotland
Secretary NameDeidre Derworiz
StatusCurrent
Appointed22 August 2022(23 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressTotalenergies House Tarland Road
Westhill
AB32 6JZ
Scotland
Secretary NameMr Robert Andrew Imrie
NationalityBritish
StatusResigned
Appointed17 December 1998(6 days after company formation)
Appointment Duration9 years, 10 months (resigned 23 October 2008)
RoleCompany Director
Correspondence Address72e Queens Road
Aberdeen
Aberdeenshire
AB15 4YE
Scotland
Director NameRobert Young Brown
Date of BirthMarch 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed24 February 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 16 June 2000)
RoleManager
Correspondence AddressArden
Dalmuinzie Road, Bieldside
Aberdeen
Aberdeenshire
AB15 9EB
Scotland
Director NameMr Alan Thomas Curran
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1999(2 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 02 February 2006)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
Glebe Lane
Aboyne
Aberdeenshire
AB34 5JA
Scotland
Director NameKenneth Wade Crouch
Date of BirthDecember 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed26 February 1999(2 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 07 November 2003)
RoleExecutive
Correspondence Address13091 Skelley Avenue
Guthrie
Oklahaoma
73044
United States
Director NameRita Joy Gunter
Date of BirthMarch 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed26 February 1999(2 months, 2 weeks after company formation)
Appointment Duration6 months (resigned 31 August 1999)
RoleFinance Manager
Correspondence AddressFlat 1 26 Green Street
London
W1Y 3FD
Secretary NameRussell Grant Horner
NationalityAmerican
StatusResigned
Appointed26 February 1999(2 months, 2 weeks after company formation)
Appointment Duration6 months (resigned 31 August 1999)
RoleExecutive
Correspondence Address3224 Rock Hollow Road
Oklahoma City
Oklahoma 73120
73120
Secretary NameCharles Donley Hager
NationalityAmerican
StatusResigned
Appointed26 February 1999(2 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 27 September 2002)
RoleSecretary
Correspondence Address601 Nw 38th Street
Oklahoma City
Oklahoma
United States
Director NameLucius Robert Corbett
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed02 March 1999(2 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 07 November 2003)
RoleCompany Executive
Correspondence Address3801 Ridgewood Drive
Edmond
Oklahoma
73034
United States
Secretary NameMr Robin Murray Baxter
NationalityBritish
StatusResigned
Appointed02 March 1999(2 months, 3 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 31 May 2006)
RoleLawyer
Correspondence AddressThurcroft House
Ardoe
Aberdeen
Aberdeenshire
AB12 5XT
Scotland
Secretary NameGregory Francis Pilcher
NationalityAmerican
StatusResigned
Appointed31 August 1999(8 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 17 November 2005)
RoleCompany Director
Correspondence Address8005 N.W. 128th Circle
Oklahoma City
Oklahoma
73142
Secretary NameJames V Barwick
NationalityAmerican
StatusResigned
Appointed18 January 2002(3 years, 1 month after company formation)
Appointment Duration8 months (resigned 20 September 2002)
RoleExecutive
Correspondence Address2508 Thunderwind Circle
Edmond
73034
United States
Director NameBart Anthony Boudreaux
Date of BirthDecember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed02 April 2003(4 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 November 2005)
RoleDrilling & Completions Dir
Correspondence AddressHeather Lodge
Rhu Na Haven Road
Aboyne
Aberdeenshire
AB34 5JB
Scotland
Director NameDavid Alan Hager
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed17 November 2003(4 years, 11 months after company formation)
Appointment Duration2 years (resigned 17 November 2005)
RoleExecutive
Correspondence Address2800 Chaumont
Edmond
Oklahoma 73034
United States
Director NameThomas Thune Andersen
Date of BirthMarch 1955 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed17 November 2005(6 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 July 2006)
RoleChief Executive Officer
Correspondence AddressA P Moller
Esplanaden 50
Copenhagen
Dk 1098
Foreign
Director NameMichael Engell Jensen
Date of BirthMarch 1953 (Born 71 years ago)
NationalityDanish
StatusResigned
Appointed17 November 2005(6 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 April 2008)
RoleManaging Director
Correspondence Address31 Albert Terrace
Aberdeen
AB10 1XY
Scotland
Director NameJep Brink
Date of BirthDecember 1952 (Born 71 years ago)
NationalityDanish
StatusResigned
Appointed30 December 2005(7 years after company formation)
Appointment Duration3 years, 4 months (resigned 06 May 2009)
RoleChief Operating Officer
Correspondence AddressRosenborg Gade 7
Copenhagen K
Dk-1130
Denmark
Director NameMr Robin Murray Baxter
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(7 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 April 2008)
RoleDirector, Business Dev & Comme
Correspondence AddressThurcroft House
Ardoe
Aberdeen
Aberdeenshire
AB12 5XT
Scotland
Secretary NameBrian William Hemming
NationalityBritish
StatusResigned
Appointed31 May 2006(7 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 November 2009)
RoleDirector, Legal & Contracts
Correspondence Address2 Lavender Grove
Banchory
Grampian
AB31 4FD
Scotland
Director NameAlan James Grant
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2006(7 years, 6 months after company formation)
Appointment Duration2 years (resigned 21 July 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Lancaster Avenue
Guildford
Surrey
GU1 3JR
Director NameStephen Ross Daines
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2007(8 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 23 April 2008)
RoleDirector Uk Exploration
Correspondence Address23 Earlspark Road
Bieldside
Aberdeen
AB15 9BZ
Scotland
Director NameMr Troels Albrechtsen
Date of BirthJuly 1964 (Born 59 years ago)
NationalityDanish
StatusResigned
Appointed06 May 2009(10 years, 4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 31 March 2010)
RoleDirector, Exploration & New Busines
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House Braham Street
London
E1 8EP
Secretary NameMrs Nicola Jane Macleod
StatusResigned
Appointed25 November 2009(10 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 21 May 2018)
RoleCompany Director
Correspondence Address18th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
Director NameDr Glenn Andrew Corr
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2011(12 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 January 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13th Floor, Aldgate Tower, 2 Leman Street
London
E1 8FA
Director NameMr Eric Henderson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2017(18 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 08 March 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13th Floor, Aldgate Tower, 2 Leman Street
London
E1 8FA
Director NameMs Karen Dyrskjot Boesen
Date of BirthMarch 1971 (Born 53 years ago)
NationalityDanish
StatusResigned
Appointed08 March 2018(19 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 August 2020)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address18th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
Director NameMr Michael Simon Borrell
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2018(19 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2020)
RoleSvp North Sea And Russia
Country of ResidenceDenmark
Correspondence Address18th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
Director NameMr Kevin Francis Boyne
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2018(19 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2020)
RoleOil And Gas Manager
Country of ResidenceScotland
Correspondence Address18th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
Secretary NameMr Bryan Wilson
StatusResigned
Appointed02 July 2018(19 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 March 2019)
RoleCompany Director
Correspondence Address18th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
Secretary NameMr Lewis Porter
StatusResigned
Appointed18 March 2019(20 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 August 2022)
RoleCompany Director
Correspondence AddressC/O Legal Department Total E&P Uk Limited
Total House, Tarland Road
Westhill
AB32 6JZ
Scotland
Secretary NameMrs Anne-Marie Fraser
StatusResigned
Appointed13 December 2021(23 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 04 April 2022)
RoleCompany Director
Correspondence AddressTotalenergies House Tarland Road
Westhill
AB32 6JZ
Scotland
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed11 December 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Contact

Websitemaerskoil.com

Location

Registered Address19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

831.4m at £1Maersk Oil Gb LTD
100.00%
Ordinary

Financials

Year2014
Turnover£754,803,309
Gross Profit-£228,657,679
Net Worth£874,365,638
Current Liabilities£535,739,872

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 April 2023 (12 months ago)
Next Return Due18 April 2024 (2 weeks, 5 days from now)

Filing History

20 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
28 September 2017Full accounts made up to 31 December 2016 (24 pages)
7 February 2017Appointment of Mr Eric Henderson as a director on 1 February 2017 (2 pages)
7 February 2017Appointment of Mr Martin Rune Pedersen as a director on 1 February 2017 (2 pages)
3 February 2017Appointment of Mr Carsten Sonne-Schmidt as a director on 1 February 2017 (2 pages)
3 February 2017Termination of appointment of Gretchen Hauser Watkins as a director on 1 February 2017 (1 page)
3 February 2017Termination of appointment of Graham Stuart Talbot as a director on 1 February 2017 (1 page)
1 February 2017Termination of appointment of Glenn Andrew Corr as a director on 31 January 2017 (1 page)
19 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
5 October 2016Full accounts made up to 31 December 2015 (22 pages)
30 September 2016Termination of appointment of Brian Sollingvraa Welinder as a director on 29 September 2016 (1 page)
17 August 2016Appointment of Mr Peter Wilson Hepburn as a director on 15 August 2016 (2 pages)
30 May 2016Registered 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)
29 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 831,437,688
(5 pages)
23 September 2015Full accounts made up to 31 December 2014 (22 pages)
8 June 2015Appointment of Mr Brian Sollingvraa Welinder as a director on 4 June 2015 (2 pages)
8 June 2015Appointment of Mr Brian Sollingvraa Welinder as a director on 4 June 2015 (2 pages)
8 June 2015Termination of appointment of Robert Bouke Peters as a director on 5 June 2015 (1 page)
8 June 2015Termination of appointment of Robert Bouke Peters as a director on 5 June 2015 (1 page)
1 April 2015Appointment of Mr Morten Kelstrup as a director on 1 April 2015 (2 pages)
1 April 2015Appointment of Mr Morten Kelstrup as a director on 1 April 2015 (2 pages)
31 March 2015Termination of appointment of Martin Rune Pedersen as a director on 31 March 2015 (1 page)
23 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 831,437,688
(5 pages)
3 September 2014Full accounts made up to 31 December 2013 (26 pages)
28 July 2014Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for Kenneth Murdoch.
(4 pages)
2 May 2014Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014 (2 pages)
2 May 2014Appointment of Mr Graham Stuart Talbot as a director on 1 May 2014 (2 pages)
2 May 2014Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014 (2 pages)
2 May 2014Appointment of Mr Graham Stuart Talbot as a director on 1 May 2014 (2 pages)
24 February 2014Termination of appointment of Kevin John Manser as a director on 21 February 2014 (1 page)
6 January 2014Termination of appointment of Harry Yorston as a director on 31 December 2013 (1 page)
19 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 831,437,688
(5 pages)
18 December 2013Appointment of Mr Robert Bouke Peters as a director on 18 December 2013 (2 pages)
15 October 2013Termination 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 2013Full accounts made up to 31 December 2012 (26 pages)
12 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
29 May 2012Full accounts made up to 31 December 2011 (26 pages)
9 January 2012Director's details changed for Mr Harry Yorston on 9 January 2012 (2 pages)
9 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
9 January 2012Director's details changed for Mr Martin Rune Pedersen on 1 September 2010 (2 pages)
9 January 2012Director's details changed for Mr Harry Yorston on 9 January 2012 (2 pages)
9 January 2012Director's details changed for Mr Martin Rune Pedersen on 1 September 2010 (2 pages)
6 December 2011Appointment of Glenn Andrew Corr as a director on 30 November 2011 (2 pages)
6 December 2011Appointment of Kevin John Manser as a director on 30 November 2011 (2 pages)
6 December 2011Termination of appointment of Kurt Normann Nielsen as a director on 30 November 2011 (1 page)
27 May 2011Full accounts made up to 31 December 2010 (26 pages)
7 March 2011Termination of appointment of David Spring as a director (1 page)
17 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (16 pages)
3 November 2010Appointment of Mr David Edward Spring as a director (2 pages)
3 November 2010Termination of appointment of Thomas Van Leenen as a director (1 page)
27 October 2010Appointment of Mr Kenneth Murdoch as a director (2 pages)
15 October 2010Termination of appointment of Kerst Troost as a director (1 page)
7 June 2010Full accounts made up to 31 December 2009 (30 pages)
31 March 2010Termination of appointment of Troels Albrechtsen as a director (1 page)
12 March 2010Appointment of Mr Martin Rune Pedersen as a director (2 pages)
8 February 2010Annual return made up to 11 December 2009 with a full list of shareholders (17 pages)
5 February 2010Director's details changed for Mr Kurt Normann Nielsen on 1 December 2009 (3 pages)
5 February 2010Director's details changed for Mr Troels Albrechtsen on 1 December 2009 (3 pages)
5 February 2010Director's details changed for Mr Harry Yorston on 1 December 2009 (3 pages)
5 February 2010Director's details changed for Mr Kurt Normann Nielsen on 1 December 2009 (3 pages)
5 February 2010Director's details changed for Kerst Klaas Troost on 1 December 2009 (3 pages)
5 February 2010Director's details changed for Mr Harry Yorston on 1 December 2009 (3 pages)
5 February 2010Director's details changed for Mr Troels Albrechtsen on 1 December 2009 (3 pages)
5 February 2010Director's details changed for Kerst Klaas Troost on 1 December 2009 (3 pages)
23 December 2009Director's details changed for Kerst Klaas Troost on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Thomas Van Leenen on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Thomas Van Leenen on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Kerst Klaas Troost on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Kurt Normann Nielsen on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Kurt Normann Nielsen on 1 December 2009 (2 pages)
30 November 2009Termination of appointment of Brian Hemming as a secretary (1 page)
25 November 2009Appointment of Mrs Nicola Jane Macleod as a secretary (1 page)
23 November 2009Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages)
23 November 2009Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages)
21 May 2009Full accounts made up to 31 December 2008 (30 pages)
8 May 2009Director's change of particulars / kurt nielsen / 06/05/2009 (1 page)
7 May 2009Director appointed mr troels albrechtsen (2 pages)
6 May 2009Appointment terminated director jep brink (1 page)
2 March 2009Director's change of particulars / thomas van leenen / 02/03/2009 (1 page)
15 December 2008Return made up to 11/12/08; full list of members (4 pages)
27 October 2008Appointment terminated secretary robert imrie (1 page)
10 September 2008Registered office changed on 10/09/2008 from 55 grosvenor street london W1K 3HY (1 page)
4 August 2008Full accounts made up to 31 December 2007 (31 pages)
30 July 2008Director appointed mr harry yorston (2 pages)
24 July 2008Appointment terminated director alan grant (1 page)
24 July 2008Appointment terminated director james o'sullivan (1 page)
17 July 2008Secretary's change of particulars / robert imrie / 02/07/2008 (2 pages)
5 May 2008Director's change of particulars / alan grant / 02/05/2008 (1 page)
24 April 2008Director appointed mr thomas van leenen (1 page)
23 April 2008Appointment terminated director stephen daines (1 page)
23 April 2008Appointment terminated director michael engell jensen (1 page)
23 April 2008Director appointed mr kurt normann nielsen (1 page)
17 April 2008Appointment terminated director robin baxter (1 page)
20 December 2007Return made up to 11/12/07; full list of members (3 pages)
20 December 2007Director's particulars changed (1 page)
29 November 2007New director appointed (1 page)
29 November 2007New director appointed (1 page)
28 November 2007Director resigned (1 page)
9 August 2007Full accounts made up to 31 December 2006 (31 pages)
23 May 2007Director's particulars changed (1 page)
23 January 2007Director's particulars changed (1 page)
2 January 2007Director's particulars changed (1 page)
29 December 2006Director's particulars changed (1 page)
29 December 2006Return made up to 11/12/06; full list of members (3 pages)
26 July 2006Full accounts made up to 31 December 2005 (30 pages)
10 July 2006Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
6 July 2006New director appointed (1 page)
6 July 2006New director appointed (1 page)
6 July 2006Director resigned (1 page)
1 June 2006New secretary appointed (1 page)
1 June 2006New director appointed (1 page)
31 May 2006Secretary resigned (1 page)
19 April 2006Secretary's particulars changed (1 page)
2 March 2006Director's particulars changed (1 page)
7 February 2006Director resigned (1 page)
6 January 2006New director appointed (1 page)
6 January 2006New director appointed (1 page)
23 December 2005Director resigned (1 page)
20 December 2005Return made up to 11/12/05; full list of members (3 pages)
14 December 2005New director appointed (2 pages)
25 November 2005Director resigned (1 page)
25 November 2005Director resigned (1 page)
25 November 2005New director appointed (2 pages)
25 November 2005Director resigned (1 page)
25 November 2005Secretary resigned (1 page)
25 November 2005Memorandum and Articles of Association (10 pages)
25 November 2005Director resigned (1 page)
17 November 2005Company name changed kerr-mcgee north sea (U.K.) limi ted\certificate issued on 17/11/05 (3 pages)
10 October 2005Director resigned (1 page)
16 June 2005Full accounts made up to 31 December 2004 (27 pages)
5 January 2005Return made up to 11/12/04; full list of members (10 pages)
3 November 2004Director's particulars changed (1 page)
3 August 2004New director appointed (2 pages)
3 August 2004Full accounts made up to 31 December 2003 (27 pages)
2 August 2004Director resigned (1 page)
2 August 2004Director's particulars changed (1 page)
23 June 2004New director appointed (1 page)
22 June 2004Director resigned (1 page)
7 January 2004Director resigned (1 page)
7 January 2004Director resigned (1 page)
6 January 2004New director appointed (1 page)
22 December 2003Return made up to 11/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(11 pages)
25 September 2003Director's particulars changed (1 page)
7 August 2003Full accounts made up to 31 December 2002 (27 pages)
12 May 2003Director resigned (1 page)
13 April 2003New director appointed (1 page)
13 April 2003New director appointed (1 page)
25 January 2003Resolutions
  • RES13 ‐ Re:allot sh sh transfer 15/01/03
(1 page)
25 January 2003Ad 19/12/02--------- £ si 362057611@1=362057611 £ ic 469380077/831437688 (2 pages)
25 January 2003Ad 19/12/02--------- £ si 269380075@1=269380075 £ ic 200000002/469380077 (2 pages)
25 January 2003Statement of affairs (3 pages)
25 January 2003Resolutions
  • RES13 ‐ Re:allot sh sh transfer 15/01/03
(1 page)
3 January 2003Return made up to 11/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 December 2002£ nc 200001000/840001000 19/12/02 (2 pages)
15 October 2002Secretary resigned (1 page)
8 October 2002Secretary resigned (1 page)
23 August 2002Full accounts made up to 31 December 2001 (21 pages)
6 August 2002New director appointed (1 page)
14 June 2002New director appointed (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
5 April 2002Director resigned (1 page)
26 January 2002Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 January 2002New secretary appointed (2 pages)
25 September 2001Full accounts made up to 31 December 2000 (19 pages)
18 December 2000Director resigned (1 page)
18 December 2000Return made up to 11/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/12/00
(10 pages)
18 December 2000Registered office changed on 18/12/00 from: 55 grosvenor street london W1K 3HY (1 page)
14 August 2000Full accounts made up to 31 December 1999 (19 pages)
29 June 2000Director resigned (1 page)
10 February 2000Return made up to 11/12/99; full list of members (10 pages)
9 February 2000Director's particulars changed (1 page)
30 December 1999New director appointed (2 pages)
10 November 1999Director's particulars changed (1 page)
29 September 1999New secretary appointed (2 pages)
14 September 1999Director resigned (1 page)
23 August 1999Secretary resigned (1 page)
23 August 1999Director resigned (1 page)
29 July 1999Secretary's particulars changed (1 page)
26 July 1999Registered office changed on 26/07/99 from: 75 davies street london W1Y 1FA (1 page)
29 June 1999Statement of affairs (7 pages)
29 June 1999Ad 26/02/99--------- £ si 200000000@1=200000000 £ ic 2/200000002 (2 pages)
25 June 1999Memorandum and Articles of Association (12 pages)
15 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
1 June 1999New secretary appointed (2 pages)
1 June 1999New director appointed (2 pages)
24 May 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999£ nc 1000/200001000 26/02/99 (1 page)
24 May 1999New secretary appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New secretary appointed (2 pages)
9 February 1999Company name changed oryx north sea (uk) LIMITED\certificate issued on 09/02/99 (2 pages)
21 January 1999Company name changed plusvale LIMITED\certificate issued on 22/01/99 (2 pages)
13 January 1999Registered office changed on 13/01/99 from: 83 leonard street london EC2A 4QS (1 page)
13 January 1999Director resigned (1 page)
13 January 1999Secretary resigned (1 page)
13 January 1999New director appointed (2 pages)
13 January 1999New secretary appointed (2 pages)
11 December 1998Incorporation (10 pages)