Total E&P Aktobe Limited

Company Name	Total E&P Aktobe Limited
Directors	Bernard Maurice Armand Clement and Stephane Michel Jean Francois Decubber
Company Status	Active
Company Number	09034996
Category	Private Limited Company
Incorporation Date	12 May 2014(9 years, 11 months ago)
Previous Name	Maersk Oil Kazakhstan E&P Limited

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 Bernard Maurice Armand Clement
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	08 March 2018(3 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Vice President Caspian And Southern Europe
Country of Residence	France
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(6 years, 3 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 Terence Eric Cornick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maersk House Braham Street London E1 8EP

Secretary Name	John Kilby
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Lars Nydahl Jorgensen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2014(2 weeks, 4 days after company formation)
Appointment Duration	11 months (resigned 01 May 2015)
Role	Head Of Exploration
Country of Residence	Denmark
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Martin Rune Pedersen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2014(2 weeks, 4 days after company formation)
Appointment Duration	10 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Thomas Richard William Tildesley
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
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	31 March 2015(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Engelbert Abraham Haan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2015(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2016)
Role	Chief Growth Officer
Country of Residence	Denmark
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Ms Karen Dyrskjot Boesen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 March 2018(3 years, 10 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

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

35m at $1	Maersk Olie Og Gas A/s 100.00% Ordinary

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 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

22 December 2017	Full accounts made up to 31 December 2016 (17 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
19 April 2017	Termination of appointment of Thomas Richard William Tildesley as a director on 10 April 2017 (2 pages)
28 November 2016	Full accounts made up to 31 December 2015 (16 pages)
25 October 2016	Termination of appointment of Engelbert Abraham Haan as a director on 7 October 2016 (2 pages)
10 June 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 10 June 2016 (2 pages)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 USD 58,100,001 (20 pages)
13 January 2016	Statement of capital following an allotment of shares on 4 December 2015 USD 58,100,001.0 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 4 December 2015 USD 58,100,001.0 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 29 May 2015 USD 46,000,001.00 (4 pages)
7 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 USD 35,000,001 (15 pages)
21 May 2015	Appointment of Engelbert Abraham Haan as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Engelbert Abraham Haan as a director on 1 May 2015 (3 pages)
1 May 2015	Termination of appointment of John Kilby as a secretary on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Lars Nydahl Jorgensen as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Lars Nydahl Jorgensen as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of John Kilby as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of John Kilby as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of John Kilby as a secretary on 1 May 2015 (1 page)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 April 2015	Termination of appointment of Martin Rune Pedersen as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Morten Kelstrup as a director on 31 March 2015 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 17 February 2015 USD 35,000,001.00 (4 pages)
28 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
9 June 2014	Appointment of Mr Martin Rune Pedersen as a director (3 pages)
9 June 2014	Termination of appointment of Terence Cornick as a director (2 pages)
9 June 2014	Appointment of Mr Thomas Richard William Tildesley as a director (3 pages)
9 June 2014	Appointment of Lars Nydahl Jorgensen as a director (3 pages)
12 May 2014	Incorporation Statement of capital on 2014-05-12 USD 1 (39 pages)

Total E&P Aktobe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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