Totalenergies E&P International K3 Limited

Company Name	Totalenergies E&P International K3 Limited
Company Status	Active
Company Number	09849354
Category	Private Limited Company
Incorporation Date	30 October 2015(8 years, 6 months ago)
Previous Names	Maersk Oil Exploration International K3 Ltd and Total E&P International K3 Ltd.

Business Activity

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

Directors

Director Name	Mr Khaled Mohamed Kouki
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	31 January 2019(3 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Vp, Exploration West Africa & Kenya
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, 3 months after company formation)
Appointment Duration	4 years, 2 months
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
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	24 August 2020(4 years, 9 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(6 years, 9 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

Director Name	Mr Nicolas Payer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	09 January 2023(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Ms Karen Dyrskjot Boesen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 October 2015(same day as company formation)
Role	Head Of Growth Finance And Business Services
Country of Residence	Denmark
Correspondence Address	13th Floor Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Alan Thomas McInally
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(same day as company formation)
Role	Head Of Exploration Held Assets
Country of Residence	Denmark
Correspondence Address	13th Floor Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Morten Kelstrup
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 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
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 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 Anders Oerskov Madsen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 October 2015(same day as company formation)
Role	New Ventures Team Lead
Country of Residence	United Kingdom
Correspondence Address	13th Floor Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Thomas Richard William Tildesley
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(9 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 10 April 2017)
Role	Cheif Financial Officer
Country of Residence	United Kingdom
Correspondence Address	13th Floor Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Niels Hyldgaard Petersen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 February 2017(1 year, 3 months after company formation)
Appointment Duration	2 weeks (resigned 07 March 2017)
Role	Company Director
Country of Residence	Denmark
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	07 March 2017(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 08 March 2018)
Role	Vp & Head Of Non Operated Business, Maersk Oil
Country of Residence	Denmark
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Niels Hyldgaard Petersen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 June 2017(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2019)
Role	Managing Director
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	13 June 2017(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 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	Mrs Helene Suzanne Dantoine
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2018(2 years, 4 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 Jean-Luc Guiziou
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2018(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 January 2023)
Role	Engineer
Country of Residence	United Kingdom
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 Limtied 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

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (29 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)
4 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	Appointment of Mr Nicolas Payer as a director on 9 January 2023 (2 pages)
17 January 2023	Termination of appointment of Jean-Luc Guiziou as a director on 9 January 2023 (1 page)
16 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (29 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)
1 November 2021	Confirmation statement made on 29 October 2021 with updates (4 pages)
19 October 2021	Change of details for Total E&P International Ltd. as a person with significant control on 28 May 2021 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (29 pages)
1 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28 (3 pages)
31 December 2020	Full accounts made up to 31 December 2019 (28 pages)
31 October 2020	Confirmation statement made on 29 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	Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020 (1 page)
26 August 2020	Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020 (2 pages)
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)
6 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (27 pages)
29 March 2019	Second filing of Confirmation Statement dated 29/10/2018 (7 pages)
23 February 2019	Appointment of Mr Joao Peres Do Amaral as a director on 31 January 2019 (3 pages)
23 February 2019	Appointment of Mr Khaled Mohamed Kouki 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)
15 February 2019	Termination of appointment of Niels Hyldgaard Petersen as a director on 31 January 2019 (1 page)
29 November 2018	Full accounts made up to 31 December 2017 (25 pages)
30 October 2018	29/10/18 Statement of Capital usd 233723451 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 29/03/2019. (6 pages)
15 October 2018	Appointment of Mr Kevin Francis Boyne as a director on 31 August 2018 (2 pages)
10 October 2018	Termination of appointment of John Paul Colleran as a director on 31 August 2018 (1 page)
10 July 2018	Change of details for Maersk Oil Exploration International Ltd as a person with significant control on 16 March 2018 (2 pages)
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 K3 LTD\certificate issued on 29/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25 (3 pages)
22 March 2018	Appointment of Mrs Helene Suzanne Dantoine as a director on 8 March 2018 (2 pages)
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)
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)
10 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
6 October 2017	Statement of capital following an allotment of shares on 25 September 2017 USD 233,723,451 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 25 September 2017 USD 233,723,451 (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (25 pages)
18 August 2017	Full accounts made up to 31 December 2016 (25 pages)
19 June 2017	Appointment of Ms Karen Dyrskjot Boesen as a director on 13 June 2017 (2 pages)
19 June 2017	Appointment of Mr Niels Hyldgaard Petersen as a director on 13 June 2017 (2 pages)
19 June 2017	Termination of appointment of Alan Thomas Mcinally as a director on 13 June 2017 (1 page)
19 June 2017	Appointment of Ms Karen Dyrskjot Boesen as a director on 13 June 2017 (2 pages)
19 June 2017	Termination of appointment of Alan Thomas Mcinally as a director on 13 June 2017 (1 page)
19 June 2017	Appointment of Mr Niels Hyldgaard Petersen 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)
14 March 2017	Appointment of Mr Samir Abboud as a director on 7 March 2017 (2 pages)
14 March 2017	Appointment of Mr Samir Abboud as a director on 7 March 2017 (2 pages)
13 March 2017	Termination of appointment of Karen Dyrskjot Boesen as a director on 7 March 2017 (1 page)
13 March 2017	Termination of appointment of Niels Hyldgaard Petersen as a director on 7 March 2017 (1 page)
13 March 2017	Termination of appointment of Karen Dyrskjot Boesen as a director on 7 March 2017 (1 page)
13 March 2017	Termination of appointment of Niels Hyldgaard Petersen as a director on 7 March 2017 (1 page)
28 February 2017	Appointment of Mr Niels Hyldgaard Petersen as a director on 21 February 2017 (2 pages)
28 February 2017	Appointment of Mr Niels Hyldgaard Petersen as a director on 21 February 2017 (2 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 29 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	Termination of appointment of Anders Oerskov Madsen as a director on 4 August 2016 (2 pages)
23 August 2016	Termination of appointment of Anders Oerskov Madsen as a director on 4 August 2016 (2 pages)
23 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
22 August 2016	Appointment of Mr Thomas Richard William Tildesley as a director on 10 August 2016 (3 pages)
22 August 2016	Appointment of Mr Thomas Richard William Tildesley as a director on 10 August 2016 (3 pages)
8 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 8 June 2016 (2 pages)
8 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 8 June 2016 (2 pages)
17 May 2016	Statement of capital following an allotment of shares on 29 April 2016 USD 199,723,451 (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 29 April 2016 USD 199,723,451 (4 pages)
22 February 2016	Statement of capital following an allotment of shares on 28 January 2016 USD 163,623,451 (4 pages)
22 February 2016	Statement of capital following an allotment of shares on 28 January 2016 USD 163,623,451 (4 pages)
30 October 2015	Incorporation Statement of capital on 2015-10-30 USD 17,692,500 MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 October 2015	Incorporation Statement of capital on 2015-10-30 USD 17,692,500 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Totalenergies E&P International K3 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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