Canary Wharf
London
E14 5BF
Director Name | Mr Khaled Mohamed Kouki |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 08 October 2019(4 years after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Vice President,. Exploration |
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 | Emmanuelle Tutenuit |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | French |
Status | Current |
Appointed | 19 February 2020(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Engineer |
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 |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 24 August 2020(4 years, 10 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(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Nns Asset Director |
Country of Residence | Scotland |
Correspondence Address | Totalenergies House Tarland Road Westhill AB32 6JZ Scotland |
Director Name | Mr Anders Oerskov Madsen |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 07 October 2015(same day as company formation) |
Role | New Ventures Team Lead/ Exploration Geologist |
Country of Residence | United Kingdom |
Correspondence Address | 13th Floor Aldgate Tower 2 Leman Street London E1 8FA |
Director Name | Mr Morten Kelstrup |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 07 October 2015(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr John Paul Colleran |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2015(same day as company formation) |
Role | Head Of Uk Held Assets |
Country of Residence | United Kingdom |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Alan Thomas McInally |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2015(same day as company formation) |
Role | Head Of Exploration Held Assets |
Country of Residence | Denmark |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Ms Karen Dyrskjot Boesen |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 07 October 2015(same day as company formation) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Thomas Richard William Tildesley |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2016(10 months, 1 week after company formation) |
Appointment Duration | 8 months (resigned 10 April 2017) |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 13th Floor Aldgate Tower 2 Leman Street London E1 8FA |
Director Name | Mr Samir Abboud |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 13 June 2017(1 year, 8 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 08 March 2018) |
Role | Vp & Head Of Non Operated Business |
Country of Residence | Denmark |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mrs Helene Suzanne Dantoine |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 March 2018(2 years, 5 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 01 December 2018) |
Role | Vp Africa - Exploration Subsidiaries |
Country of Residence | France |
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 | 31 August 2018(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland |
Director Name | Mr Joao Peres Do Amaral |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 January 2019(3 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 December 2019) |
Role | Vp Africa - Exploration Subsidiaries |
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 Eric Henderson |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2020(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 28 June 2022) |
Role | Nns Asset Director, Total Uk |
Country of Residence | Scotland |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Registered Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 18 April 2024 (2 weeks, 6 days from now) |
22 September 2023 | Full accounts made up to 31 December 2022 (21 pages) |
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28 August 2023 | Change of details for Total E&P Danmark a/S as a person with significant control on 24 August 2023 (2 pages) |
1 August 2023 | Termination of appointment of Emmanuelle Tutenuit as a director on 1 August 2023 (1 page) |
27 July 2023 | Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023 (1 page) |
18 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
3 April 2023 | Director's details changed for Mr Nicolas Payer on 26 March 2023 (2 pages) |
17 January 2023 | Termination of appointment of Jean-Luc Guiziou as a director on 9 January 2023 (1 page) |
17 January 2023 | Appointment of Mr Nicolas Payer as a director on 9 January 2023 (2 pages) |
13 October 2022 | Confirmation statement made on 6 October 2022 with updates (4 pages) |
10 October 2022 | Full accounts made up to 31 December 2021 (22 pages) |
2 September 2022 | Appointment of Mr Gregoire Poupard as a director on 15 August 2022 (2 pages) |
28 June 2022 | Termination of appointment of Eric Henderson as a director on 28 June 2022 (1 page) |
7 October 2021 | Full accounts made up to 31 December 2020 (22 pages) |
6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
1 June 2021 | Resolutions
|
31 December 2020 | Full accounts made up to 31 December 2019 (22 pages) |
9 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
7 October 2020 | Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020 (2 pages) |
26 August 2020 | Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020 (2 pages) |
26 August 2020 | Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020 (1 page) |
3 July 2020 | Appointment of Mr Eric Henderson as a director on 30 June 2020 (2 pages) |
2 July 2020 | Termination of appointment of Kevin Francis Boyne as a director on 30 June 2020 (1 page) |
25 February 2020 | Appointment of Emmanuelle Tutenuit as a director on 19 February 2020 (2 pages) |
17 February 2020 | Termination of appointment of Joao Peres Do Amaral as a director on 16 December 2019 (1 page) |
1 November 2019 | Appointment of Mr Khaled Mohamed Kouki as a director on 8 October 2019 (2 pages) |
31 October 2019 | Termination of appointment of Alan Thomas Mcinally as a director on 8 October 2019 (1 page) |
7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
29 March 2019 | Second filing of Confirmation Statement dated 06/10/2018 (6 pages) |
23 February 2019 | Appointment of Mr Joao Peres Do Amaral as a director on 31 January 2019 (3 pages) |
15 February 2019 | Termination of appointment of Helene Suzanne Dantoine as a director on 1 December 2018 (1 page) |
29 November 2018 | Full accounts made up to 31 December 2017 (19 pages) |
16 October 2018 | Appointment of Mr Kevin Francis Boyne as a director on 31 August 2018 (2 pages) |
16 October 2018 | 06/10/18 Statement of Capital usd 595686938
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9 October 2018 | Termination of appointment of John Paul Colleran as a director on 31 August 2018 (1 page) |
6 July 2018 | Director's details changed for Ms Karen Dyrskjot Boesen on 1 August 2017 (2 pages) |
29 June 2018 | Company name changed maersk oil exploration international LTD\certificate issued on 29/06/18
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25 May 2018 | Change of details for Maersk Olie Og Gas a/S as a person with significant control on 3 May 2018 (2 pages) |
22 March 2018 | Appointment of Mrs Helene Suzanne Dantoine as a director on 8 March 2018 (2 pages) |
21 March 2018 | Cessation of A.P. Møller - Mærsk a/S as a person with significant control on 21 March 2018 (1 page) |
21 March 2018 | Termination of appointment of Samir Abboud as a director on 8 March 2018 (1 page) |
21 March 2018 | Termination of appointment of Morten Kelstrup as a director on 8 March 2018 (1 page) |
21 March 2018 | Appointment of Mr Jean Luc Guiziou as a director on 8 March 2018 (2 pages) |
21 March 2018 | Notification of Maersk Olie Og Gas a/S as a person with significant control on 21 March 2018 (2 pages) |
16 March 2018 | Registered office address changed from 13th Floor Aldgate Tower 2 Leman Street London E1 8FA to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 16 March 2018 (1 page) |
20 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
20 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
6 October 2017 | Statement of capital following an allotment of shares on 25 September 2017
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6 October 2017 | Statement of capital following an allotment of shares on 25 September 2017
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21 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
20 June 2017 | Appointment of Mr Samir Abboud as a director on 13 June 2017 (2 pages) |
20 June 2017 | Appointment of Mr Samir Abboud as a director on 13 June 2017 (2 pages) |
10 April 2017 | Termination of appointment of Thomas Richard William Tildesley as a director on 10 April 2017 (1 page) |
10 April 2017 | Termination of appointment of Thomas Richard William Tildesley as a director on 10 April 2017 (1 page) |
1 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
23 August 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
23 August 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
22 August 2016 | Termination of appointment of Anders Oerskov Madsen as a director on 4 August 2016 (2 pages) |
22 August 2016 | Appointment of Mr Thomas Richard William Tildesley as a director on 10 August 2016 (3 pages) |
22 August 2016 | Termination of appointment of Anders Oerskov Madsen as a director on 4 August 2016 (2 pages) |
22 August 2016 | Appointment of Mr Thomas Richard William Tildesley as a director on 10 August 2016 (3 pages) |
9 June 2016 | Registered office address changed from Maersk House Braham Street London E1 8EP United Kingdom to 13th Floor Aldgate Tower 2 Leman Street London E1 8FA on 9 June 2016 (2 pages) |
9 June 2016 | Registered office address changed from Maersk House Braham Street London E1 8EP United Kingdom to 13th Floor Aldgate Tower 2 Leman Street London E1 8FA on 9 June 2016 (2 pages) |
17 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
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17 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
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22 February 2016 | Statement of capital following an allotment of shares on 28 January 2016
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22 February 2016 | Statement of capital following an allotment of shares on 28 January 2016
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7 October 2015 | Incorporation Statement of capital on 2015-10-07
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7 October 2015 | Incorporation Statement of capital on 2015-10-07
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