TOTALENERGIES E&P INTERNATIONAL K3 LIMITED - LONDON


Company Profile Company Filings

Overview

TOTALENERGIES E&P INTERNATIONAL K3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTALENERGIES E&P INTERNATIONAL K3 LIMITED was incorporated 8 years ago on 30/10/2015 and has the registered number: 09849354. The accounts status is FULL and accounts are next due on 30/09/2024.

TOTALENERGIES E&P INTERNATIONAL K3 LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

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 K3 LTD. (until 01/06/2021)
MAERSK OIL EXPLORATION INTERNATIONAL K3 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 NICOLAS PAYER Sep 1965 French Director 2023-01-09 CURRENT
MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER Dec 1975 French Director 2020-08-24 CURRENT
MR KHALED MOHAMED KOUKI Dec 1970 French Director 2019-01-31 CURRENT
MR GREGOIRE POUPARD Jan 1980 French Director 2022-08-15 CURRENT
MR JEAN-LUC GUIZIOU Oct 1961 French Director 2018-03-08 UNTIL 2023-01-09 RESIGNED
MR ERIC HENDERSON Dec 1965 British Director 2020-06-30 UNTIL 2022-06-28 RESIGNED
MR NIELS HYLDGAARD PETERSEN Dec 1968 Danish Director 2017-02-21 UNTIL 2017-03-07 RESIGNED
MR THOMAS RICHARD WILLIAM TILDESLEY Dec 1973 British Director 2016-08-10 UNTIL 2017-04-10 RESIGNED
MR NIELS HYLDGAARD PETERSEN Dec 1968 Danish Director 2017-06-13 UNTIL 2019-01-31 RESIGNED
MR ALAN THOMAS MCINALLY Oct 1969 British Director 2015-10-30 UNTIL 2017-06-13 RESIGNED
MR JOAO PERES DO AMARAL Jul 1960 French Director 2019-01-31 UNTIL 2019-12-16 RESIGNED
MR ANDERS OERSKOV MADSEN May 1973 Danish Director 2015-10-30 UNTIL 2016-08-04 RESIGNED
MR SAMIR ABBOUD Jan 1972 Danish Director 2017-03-07 UNTIL 2018-03-08 RESIGNED
MR MORTEN KELSTRUP Mar 1968 Danish Director 2015-10-30 UNTIL 2018-03-08 RESIGNED
MRS HELENE SUZANNE DANTOINE Jul 1971 French Director 2018-03-08 UNTIL 2018-12-01 RESIGNED
EMMANUELLE TUTENUIT Mar 1961 French Director 2020-02-19 UNTIL 2023-08-01 RESIGNED
MR JOHN PAUL COLLERAN Mar 1964 British Director 2015-10-30 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 2015-10-30 UNTIL 2017-03-07 RESIGNED
KAREN DYRSKJOT BOESEN Mar 1971 Danish Director 2017-06-13 UNTIL 2020-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totalenergies E&P International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINA PETROLEUM DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
FINA EXPLORATION LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ELF EXPLORATION UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES OFFSHORE UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
ELF PETROLEUM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOTALENERGIES HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ELF HYDROCARBONS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TOTALENERGIES E&P RESOURCES UK LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
E. F. OIL AND GAS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES OFFSHORE GB LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P NORTH SEA UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES EP COMPANY UK LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
TOTALENERGIES CCS UK LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TOTALENERGIES E&P INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
TOTALENERGIES E&P INTERNATIONAL K1 LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P INTERNATIONAL K2 LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINA EXPLORATION LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES OFFSHORE UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P RESOURCES UK LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
HUTCHINSON HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOTALENERGIES OFFSHORE GB LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P NORTH SEA UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES EP COMPANY UK LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
MACHEN LAND LIMITED LONDON Active SMALL 43120 - Site preparation
TOTAL E&P AKTOBE LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.