TOTALENERGIES EP COMPANY UK LIMITED
Active - Accounts Filed
General Information
NAME
TOTALENERGIES EP COMPANY UK LIMITED
COMPANY NUMBER
05471104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
03/06/2005
(19 years and 5 months old)
WEBSITE
https://www.maersk.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2018
01/06/2021
TOTAL ENERGY (MEUK) LTD.
View all previous names
LONDON
E14 5BF
10 Upper Bank Street
LONDON
E14 5BF
Maersk House
Braham Street
London
E1 8EP
Telephone: 73398000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALENERGIES UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES EP COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES OFFSHORE GB LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES EP COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES OFFSHORE GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 07/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOTALENERGIES EP COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTALENERGIES EP COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALENERGIES EP COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2018 - Present (6 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 07/10/2024 | New Accounts filed |
| 11/09/2024 | Deidre Derworiz (929962922) has left the board |
| 11/09/2024 | New Company Secretary Sarah Vass (932695981) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Hugues Regis Bernard Lebreton (931408238) Appointed |
| 29/09/2023 | Olivier Jean-Yves Daniel (930907194) has left the board |
| 27/09/2023 | New Accounts filed |
| 18/05/2023 | New Board Member Olivier Jean-Yves Daniel (930907194) Appointed |
| 18/05/2023 | Jean-Baptiste Pierre Faget (924421359) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Nicolas Payer (930432398) Appointed |
| 19/01/2023 | Arnaud Le Foll (927151440) has left the board |
| 19/01/2023 | New Board Member Nicolas Payer (930434048) Appointed |
| 15/10/2022 | New Accounts filed |
| 05/09/2022 | Lewis Porter (925723267) has left the board |
| 05/09/2022 | New Company Secretary Deidre Derworiz (929962922) Appointed |
| 05/09/2022 | New Board Member Gregoire Poupard (929962876) Appointed |
| 30/06/2022 | Eric Henderson (916933616) has left the board |
| 14/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | Anne-Marie Fraser (929047193) has left the board |
| 15/12/2021 | New Company Secretary Anne-Marie Fraser (929047193) Appointed |
| 16/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 02/09/2020 | Karen Dyrskjot Boesen (920158789) has left the board |
| 02/09/2020 | New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Arnaud Le Foll (927151440) Appointed |
| 14/07/2020 | Arnaud Le Foll (927153636) has left the board |
| 08/07/2020 | New Board Member Eric Henderson (916933616) Appointed |
| 08/07/2020 | New Board Member Eric Henderson (916933616) Appointed |
| 07/07/2020 | New Board Member Arnaud Le Foll (927153636) Appointed |
| 07/07/2020 | Michael Simon Borrell (919550929) has left the board |
| 07/07/2020 | Kevin Francis Boyne (924415286) has left the board |
| 12/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Bryan Wilson (924856538) has left the board |
| 09/04/2019 | New Company Secretary Lewis Porter (925723267) Appointed |
| 05/10/2018 | New Accounts filed |
| 20/07/2018 | New Company Secretary Bryan Wilson (924856538) Appointed |
| 17/07/2018 | Karen Dyrskjot Boesen (924414980) has left the board |
| 17/07/2018 | New Board Member Karen Dyrskjot Boesen (920158789) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Board Member Michael Simon Borrell (919550929) Appointed |
| 11/06/2018 | Michael Simon Borrell (924415294) has left the board |
| 30/05/2018 | Nicola Jane MacLeod (914720735) has left the board |
| 15/05/2018 | Jean Luc Guiziou (924414733) has left the board |
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