TOTALENERGIES E&P INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTALENERGIES E&P INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTALENERGIES E&P INTERNATIONAL LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09812925. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTALENERGIES E&P INTERNATIONAL LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09812925. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTALENERGIES E&P INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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 E&P INTERNATIONAL LTD. (until 01/06/2021)
TOTAL E&P INTERNATIONAL LTD. (until 01/06/2021)
MAERSK OIL EXPLORATION INTERNATIONAL LTD (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 GREGOIRE POUPARD | Jan 1980 | French | Director | 2022-08-15 | CURRENT |
MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER | Dec 1975 | French | Director | 2020-08-24 | CURRENT |
MR KHALED MOHAMED KOUKI | Dec 1970 | French | Director | 2019-10-08 | CURRENT |
MR NICOLAS PAYER | Sep 1965 | French | Director | 2023-01-09 | CURRENT |
MR ERIC HENDERSON | Dec 1965 | British | Director | 2020-06-30 UNTIL 2022-06-28 | RESIGNED |
EMMANUELLE TUTENUIT | Mar 1961 | French | Director | 2020-02-19 UNTIL 2023-08-01 | RESIGNED |
MR JEAN-LUC GUIZIOU | Oct 1961 | French | Director | 2018-03-08 UNTIL 2023-01-09 | RESIGNED |
MR THOMAS RICHARD WILLIAM TILDESLEY | Dec 1973 | British | Director | 2016-08-10 UNTIL 2017-04-10 | RESIGNED |
MR JOAO PERES DO AMARAL | Jul 1960 | French | Director | 2019-01-31 UNTIL 2019-12-16 | RESIGNED |
MR ALAN THOMAS MCINALLY | Oct 1969 | British | Director | 2015-10-07 UNTIL 2019-10-08 | RESIGNED |
MR ANDERS OERSKOV MADSEN | May 1973 | Danish | Director | 2015-10-07 UNTIL 2016-08-04 | RESIGNED |
MR MORTEN KELSTRUP | Mar 1968 | Danish | Director | 2015-10-07 UNTIL 2018-03-08 | RESIGNED |
MRS HELENE SUZANNE DANTOINE | Jul 1971 | French | Director | 2018-03-08 UNTIL 2018-12-01 | RESIGNED |
MR JOHN PAUL COLLERAN | Mar 1964 | British | Director | 2015-10-07 UNTIL 2018-08-31 | RESIGNED |
MR KEVIN FRANCIS BOYNE | Aug 1959 | British | Director | 2018-08-31 UNTIL 2020-06-30 | RESIGNED |
KAREN DYRSKJOT BOESEN | Mar 1971 | Danish | Director | 2015-10-07 UNTIL 2020-08-24 | RESIGNED |
MR SAMIR ABBOUD | Jan 1972 | Danish | Director | 2017-06-13 UNTIL 2018-03-08 | 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 | Copenhagen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |