1. Home
  2. A-Z Index
  3. T list
  4. TO list
  5. TOT list
  6. TOTA list

Totalenergies Ep Company Uk Limited (registration number 05471104) is a private limited company legally formed on 2005-06-03 in England. The firm can be found at 19Th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF. Having undergone a change in 2021-06-01, the previous name the firm used was Total Energy (Meuk) Ltd.. Totalenergies Ep Company Uk Limited is operating under SIC code: 64202 which means "activities of production holding companies".

Company details

Name Totalenergies Ep Company Uk Limited
Number 05471104
Date of Incorporation: 3rd June 2005
End of financial year: 31 December
Address: 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF
SIC code: 64202 - Activities of production holding companies

When it comes to the 5 directors that can be found in the above-mentioned firm, we can name: Hugues L. (in the company from 01 September 2023), Nicolas P. (appointment date: 09 January 2023), Gregoire P. (appointed on 15 August 2022). 1 secretary is there as well: Deidre D. (appointed on 22 August 2022). The official register lists 3 persons of significant control, namely: Totalenergies Upstream Uk Limited is located at 10 Upper Bank Street, Canary Wharf, E14 5BF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Total E&P Danmark A/S is located at 2100, Copenhagen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. A P Møller-Mærsk A/S is located at 1263, Copenhagen K. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Totalenergies Upstream Uk Limited
18 June 2019
Address 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02413951
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Total E&P Danmark A/S
21 March 2018 - 18 June 2019
Address Amerika Plads 29 2100, Copenhagen, Denmark
Legal authority Danish Companies Act, Lbk No 1089 2015
Legal form Private Share Based Company With Limited Liability
Country registered Denmark
Place registered Danish Central Business Register (Cvr)
Registration number 22757318
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
A P Møller-Mærsk A/S
6 April 2016 - 21 March 2018
Address Esplanaden 50 1263, Copenhagen K, Denmark
Legal authority Danish Law
Legal form Public Limited Company
Country registered Denmark
Place registered Danish Business Authority, Denmark
Registration number 22756214
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 22nd, September 2023 | accounts 		Free Download (22 pages)

Companies nearby - by postcode
Totalenergies Renewables Seagreen Holdco Limited
East African Crude Oil Pipeline (eacop) Ltd
Totalenergies E&p International K1 Limited
Totalenergies E&p Resources Uk Limited
 
Totalenergies Pension Company Uk Limited
Totalenergies Renewables R4 Holdco Limited
Total E&p Aktobe Limited