Company information:
Totalenergies Ep Company Uk Limited (No: 05471104)
Address: 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF, ENGLAND
Status: Active
Incorporated: 06-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 64202 - Activities of production holding companies
Current Director: KAREN DYRSKJOT BOESEN ( DOB: Mar-1971 From: Mar-2018 )
Current Director: MICHAEL SIMON BORRELL ( DOB: Sep-1962 From: Mar-2018 )
Current Director: KEVIN FRANCIS BOYNE ( DOB: Aug-1959 From: Mar-2018 )
Current Director: STEPHANE MICHEL JEAN FRANCOIS DECUBBER ( DOB: Dec-1975 From: Aug-2020 )
Current Director: JEAN-LUC GUIZIOU ( DOB: Oct-1961 From: Mar-2018 )
Current Director: HUGUES REGIS BERNARD LEBRETON ( DOB: Jul-1968 From: Sep-2023 )
Current Director: NICOLAS BERTRAND PAYER ( DOB: Sep-1965 From: Jan-2023 )
Current Director: NICOLAS PAYER ( DOB: Sep-1965 From: Jan-2023 )
Current Director: NICOLAS PAYER ( DOB: Sep-1965 From: Jan-2023 )
Current Director: GREGOIRE POUPARD ( DOB: Jan-1980 From: Aug-2022 )
Current Secretary: DEIDRE DERWORIZ ( From: Aug-2022 )
Resigned Director: TROELS ALBRECHTSEN ( DOB: Jul-1964 From: May-2009 To: Mar-2010 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jun-2005 To: Aug-2005 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Jun-2005 To: Aug-2005 )
Resigned Director: THOMAS THUNE ANDERSEN ( DOB: Mar-1955 From: Aug-2005 To: Jul-2008 )
Resigned Director: JOHN WILLIAM BAKER ( DOB: Dec-1937 From: Jul-2006 To: Jul-2008 )
Resigned Director: NICHOLAS CHARLES FAITHORN BARBER ( DOB: Sep-1940 From: Jul-2006 To: Jul-2008 )
Resigned Director: JEP BRINK ( DOB: Dec-1952 From: Sep-2005 To: Jul-2006 )
Resigned Director: GLENN ANDREW CORR ( DOB: Mar-1970 From: Nov-2011 To: Jan-2017 )
Resigned Director: OLIVIER JEAN-YVES DANIEL ( DOB: Feb-1970 From: May-2023 To: Sep-2023 )
Resigned Director: MICHAEL ENGELL JENSEN ( DOB: Mar-1953 From: Sep-2005 To: Apr-2008 )
Resigned Director: JEAN-BAPTISTE PIERRE FAGET ( DOB: Oct-1971 From: Mar-2018 To: May-2023 )
Resigned Director: ALAN JAMES GRANT ( DOB: Dec-1946 From: Aug-2005 To: Sep-2005 )
Resigned Director: ERIC HENDERSON ( DOB: Dec-1965 From: Jun-2020 To: Jun-2022 )
Resigned Director: PETER WILSON HEPBURN ( DOB: Dec-1971 From: Aug-2016 To: Mar-2018 )
Resigned Director: MORTEN KELSTRUP ( DOB: Mar-1968 From: Apr-2015 To: Mar-2018 )
Resigned Director: JESPER KJAEDEGAARD ( DOB: May-1958 From: Aug-2005 To: Jul-2006 )
Resigned Director: ARNAUD LE FOLL ( DOB: Oct-1978 From: Jul-2020 To: Jan-2023 )
Resigned Director: THOMAS VAN LEENEN ( From: Jul-2008 To: Oct-2010 )
Resigned Director: KEVIN JOHN MANSER ( DOB: Mar-1963 From: Nov-2011 To: Feb-2014 )
Resigned Director: KENNETH MURDOCH ( DOB: Sep-1965 From: Oct-2010 To: Oct-2013 )
Resigned Director: MARTIN PETER NAESBY ( From: Aug-2005 To: Sep-2005 )
Resigned Director: KURT NORMAN NIELSON ( From: Apr-2008 To: Nov-2011 )
Resigned Director: JAMES RODERIC MARY O'SULLIVAN ( DOB: May-1944 From: Aug-2005 To: Jul-2006 )
Resigned Director: MARTIN RUNE PEDERSEN ( DOB: Oct-1971 From: Mar-2010 To: Mar-2015 )
Resigned Director: MARTIN RUNE PEDERSEN ( DOB: Oct-1971 From: Feb-2017 To: Mar-2018 )
Resigned Director: ROBERT BOUKE PETERS ( DOB: Jan-1969 From: Dec-2013 To: Jun-2015 )
Resigned Director: NIGEL SIMON PUSEY ( DOB: Jun-1961 From: Jul-2006 To: Jul-2008 )
Resigned Director: CARSTEN SONNE-SCHMIDT ( DOB: Jun-1978 From: Feb-2017 To: Mar-2018 )
Resigned Director: SOREN THORUP SORENSEN ( DOB: Sep-1965 From: Jul-2006 To: Jul-2008 )
Resigned Director: DAVID EDWARD SPRING ( DOB: May-1960 From: Oct-2010 To: Feb-2011 )
Resigned Director: GRAHAM STUART TALBOT ( DOB: May-1964 From: May-2014 To: Feb-2017 )
Resigned Director: KERST KLAAS TROOST ( DOB: Nov-1951 From: Jul-2008 To: Oct-2010 )
Resigned Director: GEORGE EDWARD WATKINS ( DOB: Aug-1943 From: Oct-2006 To: Jul-2008 )
Resigned Director: GRETCHEN HAUSER WATKINS ( DOB: Sep-1968 From: May-2014 To: Feb-2017 )
Resigned Director: BRIAN SOLLINGVRAA WELINDER ( DOB: Mar-1971 From: Jun-2015 To: Sep-2016 )
Resigned Director: HARRY YORSTON ( DOB: Feb-1965 From: Nov-2009 To: Dec-2013 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jun-2005 To: Aug-2005 )
Resigned Secretary: ANNE-MARIE FRASER ( From: Dec-2021 To: Apr-2022 )
Resigned Secretary: BRIAN WILLIAM HEMMING ( DOB: Dec-1967 From: Jul-2008 To: Nov-2009 )
Resigned Secretary: JOHN KILBY ( DOB: Jan-1957 From: Aug-2005 To: Jul-2008 )
Resigned Secretary: NICOLA JANE MACLEOD ( From: Nov-2009 To: May-2018 )
Resigned Secretary: LEWIS PORTER ( From: Mar-2019 To: Aug-2022 )
Resigned Secretary: BRYAN WILSON ( From: Jul-2018 To: Mar-2019 )
Persons of Significant Control:
A P Møller-Mærsk A/S, Esplanaden 50 1263, Copenhagen K, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-21)
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: 2019-06-18)
Total E&P Danmark A/S, Amerika Plads 29 2100, Copenhagen, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-21, Ceased: 2019-06-18)