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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)

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