Totalenergies Ep Company UK Limited

Company Name	Totalenergies Ep Company UK Limited
Company Status	Active
Company Number	05471104
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Jean-Luc Guiziou
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	08 March 2018(12 years, 9 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 Jean-Baptiste Pierre Faget
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	08 March 2018(12 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Technical Director North Sea And Russia
Country of Residence	France
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(15 years, 1 month 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(15 years, 1 month 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(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Gregoire Poupard
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	15 August 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Nns Asset Director
Country of Residence	Scotland
Correspondence Address	Totalenergies House Tarland Road Skene Westhill AB32 6JZ Scotland

Secretary Name	Deidre Derworiz
Status	Current
Appointed	22 August 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Jesper Kjaedegaard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 August 2005(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 July 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Wittsend 1 Clare Hill Esher Surrey KT10 9NA

Director Name	Martin Peter Naesby
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 August 2005(2 months after company formation)
Appointment Duration	1 month (resigned 07 September 2005)
Role	Senior Legal Adviser
Correspondence Address	Rosenvaengets Alle 12 First Floor Copenhagen 2100 Foreign

Director Name	Thomas Thune Andersen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 August 2005(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2008)
Role	Chief Executive Officer
Correspondence Address	Viggo Rothes Vej 30 Charlottenlund 2920 Denmark

Secretary Name	Mr John Kilby
Nationality	British
Status	Resigned
Appointed	05 August 2005(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	2a Raynham Way Luton Bedfordshire LU2 9SH

Director Name	Michael Engell Jensen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 September 2005(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	31 Albert Terrace Aberdeen AB10 1XY Scotland

Director Name	Jep Brink
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 September 2005(3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 July 2006)
Role	Company Director
Correspondence Address	Rosenborggade 7 2 Copenhagen K Dk 1130 Foreign

Director Name	Alan James Grant
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 July 2006)
Role	Executive Director
Correspondence Address	Magpies Sheath Lane, Oxshott Leatherhead Surrey KT22 0QU

Director Name	Mr Nicholas Charles Faithorn Barber
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Burners Cottage Rowley Lane Wexham Buckinghamshire SL3 6PD

Director Name	Sir John William Baker
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Troika House The Bothy Pyrford Surrey GU22 8UD

Director Name	Mr Kurt Norman Nielson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 April 2008(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Sonderhede 12 Lihme 7860 Spottrup Denmark

Director Name	Jep Brink
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 July 2008(3 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 06 May 2009)
Role	Chief Operations Officer
Correspondence Address	Rosenborg Gade 7,2 Copenhagen K Dk-1130 Denmark

Director Name	Mr Thomas Van Leenen
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 July 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Secretary Name	Brian William Hemming
Nationality	British
Status	Resigned
Appointed	03 July 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2009)
Role	Company Director
Correspondence Address	2 Lavender Grove Banchory Grampian AB31 4FD Scotland

Director Name	Mr Troels Albrechtsen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 May 2009(3 years, 11 months 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(4 years, 5 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	Mr Kenneth Murdoch
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 October 2013)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Dr Glenn Andrew Corr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(6 years, 6 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	Kevin John Manser
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Morten Kelstrup
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2015(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13th Floor, Aldgate Tower, 2 Leman Street London E1 8FA

Director Name	Mr Peter Wilson Hepburn
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2018)
Role	Director, Hsseq
Country of Residence	Scotland
Correspondence Address	13th Floor, Aldgate Tower, 2 Leman Street London E1 8FA

Director Name	Mr Eric Henderson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2018)
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(12 years, 9 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(12 years, 9 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(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2020)
Role	Oil And 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(13 years, 1 month 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(13 years, 9 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(16 years, 6 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

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	maersk.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

1.4b at £1	Maersk Olie Og Gas As 99.98% Redeemable Preference
299.9k at £1	Maersk Olie Og Gas As 0.02% Ordinary

Financials

Year	2014
Net Worth	£1,017,818,809

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, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
7 February 2017	Appointment of Mr Eric Henderson as a director on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr Martin Rune Pedersen 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 (15 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)
25 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 145,406,551 (20 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)
11 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 299,901 (4 pages)
23 September 2015	Full accounts made up to 31 December 2014 (14 pages)
11 June 2015	Termination of appointment of Robert Bouke Peters as a director on 5 June 2015 (1 page)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,676,901 (6 pages)
11 June 2015	Termination of appointment of Robert Bouke Peters as a director on 5 June 2015 (1 page)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,676,901 (6 pages)
11 June 2015	Appointment of Mr Brian Sollingvraa Welinder as a director (2 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)
16 December 2014	Statement of capital on 16 December 2014 GBP 1,676,901 (4 pages)
16 December 2014	Solvency Statement dated 26/11/14 (2 pages)
16 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2014	Statement by Directors (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 Clarification Second filed TM01 for Kenneth Murdoch. ANNOTATION Clarification Second filed TM01 for Kenneth Murdoch. (4 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,377,299,901 (6 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,377,299,901 (6 pages)
2 May 2014	Appointment of Mr Graham Stuart Talbot as a director (2 pages)
1 May 2014	Appointment of Mrs Gretchen Hauser Watkins as a director (2 pages)
24 February 2014	Termination of appointment of Kevin Manser as a director (1 page)
6 January 2014	Termination of appointment of Harry Yorston as a director (1 page)
18 December 2013	Appointment of Mr Robert Bouke Peters as a director (2 pages)
22 November 2013	Second filing of AR01 previously delivered to Companies House made up to 3 June 2013 (19 pages)
22 November 2013	Second filing of AR01 previously delivered to Companies House made up to 3 June 2013 (19 pages)
13 November 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
1 November 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 1,044,799,901 ANNOTATION A second filed SH01 was registered on 13TH November 2013. (4 pages)
15 October 2013	Termination of appointment of Kenneth Murdoch as a director on 14 October 2013 ANNOTATION Clarification a second filed TM01 was registered on 28/07/2014. ANNOTATION Clarification 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)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22ND November 2013 (7 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22ND November 2013 (7 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 3 June 2012 (19 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 3 June 2012 (19 pages)
4 October 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 1,044,799,901 (4 pages)
3 October 2012	Second filing of AR01 previously delivered to Companies House made up to 3 June 2011 (18 pages)
3 October 2012	Second filing of AR01 previously delivered to Companies House made up to 3 June 2011 (18 pages)
3 October 2012	Second filing of AR01 previously delivered to Companies House made up to 3 June 2010 (19 pages)
3 October 2012	Second filing of AR01 previously delivered to Companies House made up to 3 June 2010 (19 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (7 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (7 pages)
29 May 2012	Full accounts made up to 31 December 2011 (11 pages)
6 December 2011	Appointment of Glenn Andrew Corr as a director (2 pages)
6 December 2011	Termination of appointment of Kurt Nielson as a director (1 page)
6 December 2011	Appointment of Kevin John Manser as a director (2 pages)
21 June 2011	Director's details changed for Mr Martin Rune Pedersen on 12 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Kurt Norman Nielson on 12 May 2011 (2 pages)
21 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2012 (7 pages)
21 June 2011	Termination of appointment of Harry Yorston as a director (1 page)
21 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2012 (7 pages)
21 June 2011	Director's details changed for Mr Kenneth Murdoch on 12 May 2011 (2 pages)
27 May 2011	Full accounts made up to 31 December 2010 (11 pages)
7 March 2011	Termination of appointment of David Spring as a director (1 page)
6 December 2010	Statement of capital on 13 October 2010 GBP 1,061,799,901 (5 pages)
3 November 2010	Appointment of Mr David Edward Spring as a director (2 pages)
3 November 2010	Termination of appointment of Thomas Leenen as a director (1 page)
29 October 2010	Directors statement and auditors report. Out of capital (6 pages)
27 October 2010	Appointment of Mr Kenneth Murdoch as a director (2 pages)
20 October 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
18 October 2010	Termination of appointment of Kerst Troost as a director (1 page)
4 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2012 (18 pages)
4 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2012 (18 pages)
7 June 2010	Full accounts made up to 31 December 2009 (14 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)
25 January 2010	Appointment of Mr Harry Yorston as a director (2 pages)
20 December 2009	Statement of capital on 23 October 2009 GBP 1,234,336,901 (6 pages)
4 December 2009	Appointment of Mr Harry Yorston 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)
6 November 2009	Directors statement re sectr 714 ca 2006 (4 pages)
31 October 2009	Minutes of meeting (1 page)
30 June 2009	Return made up to 03/06/09; full list of members (4 pages)
21 May 2009	Full accounts made up to 31 December 2008 (15 pages)
8 May 2009	Appointment terminated director jep brink (1 page)
8 May 2009	Director's change of particulars / kurt nielson / 06/05/2009 (2 pages)
8 May 2009	Director appointed mr troels albrechtsen (2 pages)
9 March 2009	Director's change of particulars / thomas leenen / 02/03/2009 (2 pages)
30 October 2008	Gbp sr 317000000@1 (1 page)
11 September 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 September 2008	Declaration of shares redemption:auditor's report (5 pages)
4 August 2008	Full accounts made up to 31 December 2007 (15 pages)
30 July 2008	Auditor's resignation (1 page)
25 July 2008	Secretary appointed brian william hemming (2 pages)
25 July 2008	Appointment terminated secretary john kilby (1 page)
25 July 2008	Appointment terminated director nigel pusey (1 page)
25 July 2008	Director appointed kerst klaas troost (3 pages)
25 July 2008	Director appointed thomas van leenen (3 pages)
25 July 2008	Director appointed jep brink (3 pages)
8 July 2008	Appointment terminated director george watkins (1 page)
8 July 2008	Appointment terminated director thomas andersen (1 page)
8 July 2008	Appointment terminated director nicholas barber (1 page)
8 July 2008	Appointment terminated director soren sorensen (1 page)
8 July 2008	Appointment terminated director john baker (1 page)
6 June 2008	Return made up to 03/06/08; full list of members (5 pages)
2 May 2008	Director appointed kurt norman nielson (3 pages)
2 May 2008	Appointment terminated director michael engell jensen (1 page)
21 December 2007	Â£ ic 1666336901/1551336901 08/11/07 Â£ sr 115000000@1=115000000 (1 page)
14 November 2007	Declaration of shares redemption:auditor's report (14 pages)
14 November 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 August 2007	Full accounts made up to 31 December 2006 (15 pages)
10 August 2007	Director's particulars changed (1 page)
27 June 2007	Â£ sr 258963000@1 18/12/06 (1 page)
18 June 2007	Return made up to 03/06/07; full list of members (3 pages)
24 April 2007	Director's particulars changed (1 page)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2007	Memorandum and Articles of Association (24 pages)
20 November 2006	Declaration of shares redemption:auditor's report (12 pages)
15 November 2006	New director appointed (4 pages)
13 November 2006	Memorandum and Articles of Association (23 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 1 canada square canary wharf london (1 page)
8 September 2006	New director appointed (3 pages)
17 August 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
17 August 2006	Full accounts made up to 31 December 2005 (13 pages)
14 August 2006	New director appointed (3 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (3 pages)
11 August 2006	New director appointed (2 pages)
24 July 2006	Director's particulars changed (1 page)
17 July 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2005	Ad 16/11/05--------- Â£ si 1925299900@1=1925299900 Â£ ic 1/1925299901 (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	Director resigned (1 page)
20 September 2005	Memorandum and Articles of Association (9 pages)
13 September 2005	New director appointed (2 pages)
5 September 2005	Company name changed maersk oil and gas (uk) LIMITED\certificate issued on 05/09/05 (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	Registered office changed on 01/09/05 from: 9 cheapside london EC2V 6AD (1 page)
1 September 2005	New director appointed (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	New director appointed (3 pages)
31 August 2005	New secretary appointed (2 pages)
24 August 2005	Company name changed alnery no. 2524 LIMITED\certificate issued on 24/08/05 (2 pages)
3 June 2005	Incorporation (17 pages)

Totalenergies Ep Company UK Limited

Business Activity

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Contact

Location

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Financials

Accounts

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Filing History

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