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Totalenergies E&P Uk Limited (No: 00811900)

Address: 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF, ENGLAND

Status: Active

Incorporated: 07-Aug-1964

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Apr-2025

Industry Class: 06100 - Extraction of crude petroleum

Current Director: KAREN DYRSKJOT BOESEN ( DOB: Mar-1971   From: Jul-2018  )

Current Director: MICHAEL SIMON BORRELL ( DOB: Sep-1962   From: Mar-2015  )

Current Director: STEPHANE MICHEL JEAN FRANCOIS DECUBBER ( DOB: Dec-1975   From: Aug-2020  )

Current Director: JEAN-LUC GUIZIOU ( DOB: Oct-1961   From: May-2018  )

Current Director: THOMAS MARC MAREEL ( DOB: Jun-1977   From: Oct-2023  )

Current Director: NICOLAS PAYER ( DOB: Sep-1965   From: Jan-2023  )

Current Director: NICOLAS BERTRAND PAYER ( DOB: Sep-1965   From: Jan-2023  )

Current Secretary: DEIDRE DERWORIZ (   From: Aug-2022  )

Resigned Director: FREDERIC AGNES ( DOB: Sep-1971   From: Aug-2015   To: Jan-2019  )

Resigned Director: AZZIZE AIT SAID ( DOB: Mar-1941   From: Jan-1996   To: Sep-1996  )

Resigned Director: PIERRE RENE BAUQUIS ( DOB: Oct-1941   From: Jun-1992   To: Nov-1994  )

Resigned Director: MICHEL VICTOR LEON MARIE BENEZIT ( DOB: Jul-1955   From: Aug-1999   To: Oct-2000  )

Resigned Director: MICHEL BENEZIT ( DOB: Jul-1955   From: Sep-2003   To: Apr-2006  )

Resigned Director: AGNES MARIE JEANNE BOFFETY ( DOB: Aug-1957   From: Aug-2001   To: Aug-2003  )

Resigned Director: PIERRE HENRI RENE BOUSQUET ( DOB: Aug-1968   From: Sep-2012   To: Aug-2015  )

Resigned Director: CLAUDE ROBERT BRICE ( DOB: Dec-1940   From: Jun-1992   To: Feb-1996  )

Resigned Director: PATRICK LESLIE BURGIN ( DOB: Nov-1919   From: Jun-1992   To: Mar-1994  )

Resigned Director: MICHAEL DEREK CARR ( DOB: Aug-1925   From: Jun-1992   To: Aug-1995  )

Resigned Director: ROBERT PAUL MARIE LOUISE CASTAIGNE ( DOB: Apr-1946   From: Jun-1992   To: Mar-2003  )

Resigned Director: MICHEL JEAN MARCEL CONTIE ( DOB: May-1947   From: Jun-2000   To: Jul-2009  )

Resigned Director: ROY MATTHEW DANTZIC ( DOB: Jul-1944   From: Aug-1995   To: May-1996  )

Resigned Director: GILLES FRANCOIS GUIREC DARMOIS ( DOB: May-1948   From: Nov-2000   To: Nov-2002  )

Resigned Director: YVES LOUIS CHARLES JUSTIN DARRICARRERE ( DOB: Jun-1951   From: Nov-2000   To: Sep-2003  )

Resigned Director: ALAN PHILLIP DE BOOS-SMITH ( DOB: Jan-1938   From: Mar-1994   To: Apr-1998  )

Resigned Director: PARTICE PHILIPPE DE MARTIN DE VIVIES ( DOB: Feb-1952   From: Jul-2009   To: Mar-2015  )

Resigned Director: HUMBERT DE WENDEL ( DOB: Apr-1956   From: Mar-2003   To: Sep-2006  )

Resigned Director: THIERRY DESMAREST ( DOB: Dec-1945   From: Jun-1992   To: May-1995  )

Resigned Director: IAN DUNDAS ( DOB: Jun-1949   From: Sep-1996   To: Oct-2000  )

Resigned Director: FRANK DOUGLAS EDWARDS ( DOB: Jan-1936   From: Jun-1992   To: Sep-1996  )

Resigned Director: ROLAND FESTOR ( DOB: Mar-1949   From: Mar-2006   To: Sep-2011  )

Resigned Director: MARC LOUIS ANTOINE FORMERY ( DOB: Feb-1951   From: Nov-2000   To: Oct-2003  )

Resigned Director: JEAN RAYMOND JOSEPH FOURNIER ( DOB: Oct-1951   From: Sep-2005   To: Sep-2008  )

Resigned Director: PETER LOVAT FRASER ( DOB: May-1945   From: Nov-2000   To: Mar-2003  )

Resigned Director: JEAN-MICHEL MARIE GIRES ( DOB: Dec-1957   From: Sep-1998   To: Mar-2000  )

Resigned Director: JEAN-LUC GUIZIOU ( DOB: Oct-1961   From: Sep-2006   To: Jun-2009  )

Resigned Director: PHILIPPE MARIE FRANÇOIS RAYMOND GUYS ( DOB: May-1954   From: Sep-2011   To: Nov-2015  )

Resigned Director: CHARLES EDWARD HENDERSON ( DOB: Sep-1939   From: Sep-1998   To: Jun-2005  )

Resigned Director: ADRIAN COLLIN CUTHBERT HODGSON ( DOB: Jun-1954   From: Nov-2000   To: Dec-2001  )

Resigned Director: IAN ALEXANDER HOWAT ( DOB: Apr-1946   From: Mar-1996   To: Mar-2003  )

Resigned Director: CHRISTOPHER GABRIEL JEAN-MARIE JACQUIN DE MARGERIE ( DOB: Aug-1951   From: Aug-1999   To: Oct-2000  )

Resigned Director: THOMAS PHILIP JONES ( DOB: Jul-1931   From: Jun-1992   To: Jul-1998  )

Resigned Director: DANIEL ALAIN JOUHET ( DOB: Jul-1950   From: Nov-2000   To: Aug-2001  )

Resigned Director: HENRY EDWARD ST LEGER KING ( DOB: Oct-1936   From: Feb-1997   To: Mar-2002  )

Resigned Director: EMMANUEL MARIE GABRIEL L'EBRALY ( DOB: Aug-1964   From: Sep-2017   To: Jul-2018  )

Resigned Director: LUCIEN LALLIER ( DOB: Apr-1940   From: Jun-1994   To: Jan-1999  )

Resigned Director: LUCIEN LALLIER ( DOB: Apr-1940   From: Jun-1994   To: Jul-1999  )

Resigned Director: ARNAUD LE FOLL ( DOB: Oct-1978   From: Jul-2020   To: Jan-2023  )

Resigned Director: BERTRAND YVES BRUNO LEPINOY ( DOB: Feb-1958   From: Aug-2003   To: Sep-2005  )

Resigned Director: DIMITRI MAXIME LOBADOWSKY ( DOB: Apr-1977   From: Jan-2019   To: Oct-2023  )

Resigned Director: ALAIN JEAN MADEC ( DOB: Sep-1947   From: Oct-2002   To: Mar-2003  )

Resigned Director: CHARLES MATTENET ( DOB: Apr-1948   From: Jun-1994   To: Oct-2000  )

Resigned Director: JEAN-MICHEL HENRY FERNAND MULS ( DOB: Jun-1949   From: Aug-1999   To: Oct-2000  )

Resigned Director: ALAIN POUTHAS ( DOB: Nov-1957   From: Sep-2014   To: Sep-2017  )

Resigned Director: ELISABETH FRANCOISE PROUST-VAN HEESWIJK ( DOB: Jan-1957   From: Nov-2015   To: May-2018  )

Resigned Director: DOMINIQUE MARIE PIERRE AUGUSTIN RENOUARD ( DOB: Nov-1929   From: Jun-1992   To: Mar-1995  )

Resigned Director: PHILIPPE JEAN-MARIE ROCHOUX ( DOB: May-1955   From: Sep-2012   To: Sep-2014  )

Resigned Director: ROLF ERIK ROLFSEN ( DOB: Aug-1940   From: Feb-1997   To: Oct-2000  )

Resigned Director: JEAN-PIERRE GERARD CLAUDE SBRAIRE ( DOB: Oct-1965   From: Jun-2009   To: Sep-2012  )

Resigned Director: ROGER JOHN URWIN ( DOB: Feb-1946   From: Nov-1994   To: Oct-2002  )

Resigned Director: PIERRE CLAUDE VAILLAUD ( DOB: Feb-1935   From: Jun-1992   To: Jul-1992  )

Resigned Director: DANIEL LOUIS VALOT ( DOB: Aug-1944   From: Jul-1995   To: May-1999  )

Resigned Director: JEAN-LUC VERMEULEN ( DOB: Aug-1943   From: Nov-2000   To: Mar-2003  )

Resigned Director: ALAIN VILLEDEY ( DOB: Jun-1963   From: Sep-2008   To: Sep-2012  )

Resigned Director: BERNARD VITRY ( DOB: Jun-1941   From: Jan-1999   To: Jun-2000  )

Resigned Secretary: MARY BEGG-SAFFAR ( DOB: Apr-1970   From: Sep-2007   To: Jul-2011  )

Resigned Secretary: MARIE ANNE BESANCON (   From: Sep-2004   To: Sep-2007  )

Resigned Secretary: HENNING EIDE (   From: Oct-2017   To: May-2018  )

Resigned Secretary: ANNE-MARIE FRASER (   From: Dec-2021   To: Apr-2022  )

Resigned Secretary: SERGE CHRISTIAN JOSE GARCIA (   From: Jul-2011   To: Jul-2014  )

Resigned Secretary: ANGUS STEPHEN GOW ( DOB: Aug-1959   From: Mar-1997   To: Aug-2001  )

Resigned Secretary: MICHAEL JOHN WORCESTER MILLS ( DOB: Oct-1931   From: Jun-1992   To: Mar-1997  )

Resigned Secretary: LEWIS PORTER (   From: Mar-2019   To: Aug-2022  )

Resigned Secretary: ANDREW DAVID POWELL (   From: Jul-2014   To: Oct-2017  )

Resigned Secretary: JOHN MCPHERSON STEWART WALTON ( DOB: Mar-1957   From: Aug-2001   To: Sep-2004  )

Resigned Secretary: BRYAN WILSON (   From: Jul-2018   To: Mar-2019  )

Persons of Significant Control:

Totalenergies Upstream Uk Limited, 19th Floor 10 Upper Bank Street, London, E14 5BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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