Company information:
Totalenergies E&P International K1 Limited (No: 09849276)
Address: 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF, ENGLAND
Status: Active
Incorporated: 30-Oct-2015
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: Jun-2017 )
Current Director: KEVIN FRANCIS BOYNE ( DOB: Aug-1959 From: Aug-2018 )
Current Director: STEPHANE MICHEL JEAN FRANCOIS DECUBBER ( DOB: Dec-1975 From: Aug-2020 )
Current Director: KHALED MOHAMED KOUKI ( DOB: Dec-1970 From: Jan-2019 )
Current Director: NICOLAS PAYER ( DOB: Sep-1965 From: Jan-2023 )
Current Director: NICOLAS BERTRAND 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 )
Resigned Director: SAMIR ABBOUD ( From: Mar-2017 To: Mar-2018 )
Resigned Director: KAREN DYRSKJOT BOESEN ( From: Oct-2015 To: Mar-2017 )
Resigned Director: JOHN PAUL COLLERAN ( From: Oct-2015 To: Aug-2018 )
Resigned Director: HELENE SUZANNE DANTOINE ( From: Mar-2018 To: Dec-2018 )
Resigned Director: JEAN-LUC GUIZIOU ( DOB: Oct-1961 From: Mar-2018 To: Jan-2023 )
Resigned Director: ERIC HENDERSON ( DOB: Dec-1965 From: Jun-2020 To: Jun-2022 )
Resigned Director: MORTEN KELSTRUP ( DOB: Mar-1968 From: Oct-2015 To: Mar-2018 )
Resigned Director: ANDERS OERSKOV MADSEN ( From: Oct-2015 To: Aug-2016 )
Resigned Director: ALAN THOMAS MCINALLY ( DOB: Oct-1969 From: Oct-2015 To: Jun-2017 )
Resigned Director: JOAO PERES DO AMARAL ( DOB: Jul-1960 From: Jan-2019 To: Dec-2019 )
Resigned Director: NIELS HYLDGAARD PETERSEN ( From: Feb-2017 To: Mar-2017 )
Resigned Director: NIELS HYLDGAARD PETERSEN ( From: Jun-2017 To: Jan-2019 )
Resigned Director: THOMAS RICHARD WILLIAM TILDESLEY ( DOB: Dec-1973 From: Aug-2016 To: Apr-2017 )
Resigned Director: EMMANUELLE TUTENUIT ( DOB: Mar-1961 From: Feb-2020 To: Aug-2023 )
Persons of Significant Control:
Totalenergies E&P International 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)