TOTALENERGIES OFFSHORE GB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOTALENERGIES OFFSHORE GB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTALENERGIES OFFSHORE GB LIMITED was incorporated 26 years ago on 19/03/1998 and has the registered number: 03530988. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTALENERGIES OFFSHORE GB LIMITED was incorporated 26 years ago on 19/03/1998 and has the registered number: 03530988. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTALENERGIES OFFSHORE GB LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19TH FLOOR 10 UPPER BANK STREET
LONDON
E14 5BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOTAL OIL GB LIMITED (until 02/07/2021)
TOTAL OIL GB LIMITED (until 02/07/2021)
MAERSK OIL GB LIMITED (until 29/06/2018)
KERR-MCGEE (G.B.) LIMITED (until 17/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEIDRE DERWORIZ | Secretary | 2022-08-22 | CURRENT | ||
| MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER | Dec 1975 | French | Director | 2020-08-24 | CURRENT |
| MR NICOLAS PAYER | Sep 1965 | French | Director | 2023-01-09 | CURRENT |
| MR GREGOIRE POUPARD | Jan 1980 | French | Director | 2022-08-15 | CURRENT |
| MR JEAN-LUC GUIZIOU | Oct 1961 | French | Director | 2018-03-08 | CURRENT |
| HUGUES REGIS BERNARD LEBRETON | Jul 1968 | French | Director | 2023-09-01 | CURRENT |
| MR PETER WILSON HEPBURN | Dec 1971 | British | Director | 2016-08-15 UNTIL 2018-03-08 | RESIGNED |
| TERENCE BARTLETT JUPP | Sep 1959 | Us Citizen | Director | 2004-05-26 UNTIL 2005-11-17 | RESIGNED |
| MR ERIC HENDERSON | Dec 1965 | British | Director | 2020-06-30 UNTIL 2022-06-28 | RESIGNED |
| LUCIENE JAMES LIMITED | Nominee Director | 1998-03-19 UNTIL 1998-04-07 | RESIGNED | ||
| DAVID ALAN HAGER | Oct 1956 | Usa | Director | 2003-11-17 UNTIL 2005-11-17 | RESIGNED |
| RITA JOY GUNTER | Mar 1946 | Us Citizen | Director | 1998-05-08 UNTIL 1999-08-31 | RESIGNED |
| JAMES FRANK GUION | Oct 1945 | American | Director | 1998-05-08 UNTIL 1998-09-08 | RESIGNED |
| ALAN JAMES GRANT | Dec 1946 | British | Director | 2006-07-06 UNTIL 2008-07-21 | RESIGNED |
| MR. JEAN-BAPTISTE PIERRE FAGET | Oct 1971 | French | Director | 2018-03-08 UNTIL 2023-05-11 | RESIGNED |
| MR ERIC HENDERSON | Dec 1965 | British | Director | 2017-02-01 UNTIL 2018-03-08 | RESIGNED |
| MR ROBERT ANDREW IMRIE | Oct 1946 | Secretary | 2006-07-06 UNTIL 2008-10-23 | RESIGNED | |
| RUSSELL GRANT HORNER | Aug 1939 | Secretary | 1998-05-08 UNTIL 1999-08-31 | RESIGNED | |
| BRIAN WILLIAM HEMMING | Dec 1967 | Secretary | 2006-02-28 UNTIL 2009-11-28 | RESIGNED | |
| CHARLES DONLEY HAGER | Secretary | 1999-08-31 UNTIL 2002-09-27 | RESIGNED | ||
| MRS ANNE-MARIE FRASER | Secretary | 2021-12-13 UNTIL 2022-04-04 | RESIGNED | ||
| MR ROBIN MURRAY BAXTER | Nov 1950 | British | Secretary | 1998-05-15 UNTIL 2006-02-28 | RESIGNED |
| JAMES V BARWICK | May 1953 | Secretary | 2002-01-18 UNTIL 2002-09-20 | RESIGNED | |
| MRS NICOLA JANE MACLEOD | Secretary | 2009-11-25 UNTIL 2018-05-21 | RESIGNED | ||
| GREGORY FRANCIS PILCHER | Secretary | 1999-08-31 UNTIL 2005-11-17 | RESIGNED | ||
| MR LEWIS PORTER | Secretary | 2019-03-18 UNTIL 2022-08-22 | RESIGNED | ||
| MR BRYAN WILSON | Secretary | 2018-07-02 UNTIL 2019-03-18 | RESIGNED | ||
| FRANCIS ROBERT LUCAS | May 1939 | Secretary | 1998-04-07 UNTIL 1998-05-08 | RESIGNED | |
| THOMAS THUNE ANDERSEN | Mar 1955 | Danish | Director | 2005-11-17 UNTIL 2006-07-06 | RESIGNED |
| MR KEVIN FRANCIS BOYNE | Aug 1959 | British | Director | 2018-03-08 UNTIL 2020-06-30 | RESIGNED |
| KENNETH WADE CROUCH | Dec 1943 | Us Citizen | Director | 1998-05-08 UNTIL 2003-11-07 | RESIGNED |
| DR GLENN ANDREW CORR | Mar 1970 | British | Director | 2011-11-30 UNTIL 2017-01-31 | RESIGNED |
| LUCIUS ROBERT CORBETT | Feb 1947 | American | Director | 1999-03-10 UNTIL 2003-11-07 | RESIGNED |
| ROBERT YOUNG BROWN | Mar 1960 | American | Director | 1999-03-10 UNTIL 2000-06-16 | RESIGNED |
| JEP BRINK | Dec 1952 | Danish | Director | 2006-07-06 UNTIL 2009-05-06 | RESIGNED |
| BART ANTHONY BOUDREAUX | Dec 1960 | American | Director | 2003-04-02 UNTIL 2005-11-17 | RESIGNED |
| MR MICHAEL SIMON BORRELL | Sep 1962 | British | Director | 2018-03-08 UNTIL 2020-06-30 | RESIGNED |
| KAREN DYRSKJOT BOESEN | Mar 1971 | Danish | Director | 2018-03-08 UNTIL 2020-08-24 | RESIGNED |
| MR ROBIN MURRAY BAXTER | Nov 1950 | British | Director | 2006-02-28 UNTIL 2008-04-16 | RESIGNED |
| MR OLIVIER JEAN-YVES DANIEL | Feb 1970 | French | Director | 2023-05-11 UNTIL 2023-09-01 | RESIGNED |
| MR TROELS ALBRECHTSEN | Jul 1964 | Danish | Director | 2009-05-06 UNTIL 2010-03-31 | RESIGNED |
| MR ALAN THOMAS CURRAN | Mar 1960 | British | Director | 1999-03-10 UNTIL 2006-02-02 | RESIGNED |
| STEPHEN ROSS DAINES | Apr 1955 | British | Director | 2007-11-28 UNTIL 2008-04-23 | RESIGNED |
| MICHAEL ENGELL JENSEN | Mar 1953 | Danish | Director | 2005-11-17 UNTIL 2008-04-23 | RESIGNED |
| MR ARNAUD LE FOLL | Oct 1978 | French | Director | 2020-07-01 UNTIL 2023-01-03 | RESIGNED |
| CRAIG LYNN KOONTZ | Aug 1958 | American | Director | 2002-07-23 UNTIL 2003-04-02 | RESIGNED |
| DAVID RAY KIMES | May 1949 | American | Director | 1998-04-21 UNTIL 1999-05-01 | RESIGNED |
| MR MORTEN KELSTRUP | Mar 1968 | Danish | Director | 2015-04-01 UNTIL 2018-03-08 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-03-19 UNTIL 1998-04-07 | RESIGNED | ||
| NIELS BO JORGENSEN | Dec 1948 | Norwegian | Director | 2006-02-28 UNTIL 2007-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Totalenergies Ep Company Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |