TOTAL E&P AKTOBE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOTAL E&P AKTOBE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTAL E&P AKTOBE LIMITED was incorporated 10 years ago on 12/05/2014 and has the registered number: 09034996. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTAL E&P AKTOBE LIMITED was incorporated 10 years ago on 12/05/2014 and has the registered number: 09034996. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTAL E&P AKTOBE 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:
MAERSK OIL KAZAKHSTAN E&P LIMITED (until 29/06/2018)
MAERSK OIL KAZAKHSTAN E&P LIMITED (until 29/06/2018)
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 |
|---|---|---|---|---|---|
| MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER | Dec 1975 | French | Director | 2020-08-24 | CURRENT |
| KAREN CECILIA ANDRIES | Apr 1973 | Belgian | Director | 2023-04-24 | CURRENT |
| MR THOMAS RICHARD WILLIAM TILDESLEY | Dec 1973 | British | Director | 2014-05-30 UNTIL 2017-04-10 | RESIGNED |
| MR MARTIN RUNE PEDERSEN | Oct 1971 | Danish | Director | 2014-05-30 UNTIL 2015-03-31 | RESIGNED |
| MR JOHN KILBY | Jan 1957 | British | Director | 2014-05-12 UNTIL 2015-05-01 | RESIGNED |
| MR MORTEN KELSTRUP | Mar 1968 | Danish | Director | 2015-03-31 UNTIL 2018-03-08 | RESIGNED |
| MR TERENCE ERIC CORNICK | May 1949 | British | Director | 2014-05-12 UNTIL 2014-05-30 | RESIGNED |
| ENGELBERT ABRAHAM HAAN | Jun 1956 | Danish | Director | 2015-05-01 UNTIL 2016-10-07 | RESIGNED |
| LARS NYDAHL JORGENSEN | Mar 1956 | Danish | Director | 2014-05-30 UNTIL 2015-05-01 | RESIGNED |
| MR BERNARD MAURICE ARMAND CLEMENT | Nov 1958 | French | Director | 2018-03-08 UNTIL 2023-03-13 | RESIGNED |
| KAREN DYRSKJOT BOESEN | Mar 1971 | Danish | Director | 2018-03-08 UNTIL 2020-08-24 | RESIGNED |
| JOHN KILBY | Secretary | 2014-05-12 UNTIL 2015-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Totalenergies E&P Danmark A/S | 2018-03-21 | Copenhagen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| A P Møller-Mærsk A/S | 2016-04-06 - 2018-03-21 | Copenhagenk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |