Totalenergies E&P International K1 Limited. net worth, address, company information. Free

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Totalenergies E&P International K1 Limited (Companies House Registration Number 09849276) is a private limited company started on 2015-10-30 in England. The business can be found at 19Th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF. Changed on 2021-06-01, the previous name the enterprise used was Total E&P International K1 Ltd.. Totalenergies E&P International K1 Limited operates SIC code: 6100 - "extraction of crude petroleum".

Company details

Name	Totalenergies E&P International K1 Limited
Number	09849276
Date of Incorporation:	30th October 2015
End of financial year:	31 December
Address:	19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF
SIC code:	6100 - Extraction of crude petroleum

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Nicolas P. (in the company from 09 January 2023), Gregoire P. (appointment date: 15 August 2022), Stephane D. (appointed on 24 August 2020). The official register reports 1 person of significant control - Totalenergies E&P International Limited, a corporation which can be found 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.

Directors

People with significant control

Totalenergies E&P International Limited

6 April 2016

Address	19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9812925
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on August 1, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF. Change occurred on July 27, 2023. Company's previous address: 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England. filed on: 27th, July 2023 \| address	Free Download (1 page)
(CH01) On March 26, 2023 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 9, 2023 filed on: 17th, January 2023 \| officers	Free Download (1 page)
(AP01) On January 9, 2023 new director was appointed. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (29 pages)
(AP01) On August 15, 2022 new director was appointed. filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 28, 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 1, 2021 filed on: 1st, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (28 pages)
(CH01) On October 7, 2020 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AP01) On August 24, 2020 new director was appointed. filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 24, 2020 filed on: 26th, August 2020 \| officers	Free Download (1 page)
(AP01) On June 30, 2020 new director was appointed. filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP01) On February 19, 2020 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 16, 2019 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (27 pages)
(AP01) On January 31, 2019 new director was appointed. filed on: 23rd, February 2019 \| officers	Free Download
(AP01) On January 31, 2019 new director was appointed. filed on: 23rd, February 2019 \| officers	Free Download
(TM01) Director's appointment was terminated on December 1, 2018 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 31, 2019 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 29th, November 2018 \| accounts	Free Download (24 pages)
(AP01) On August 31, 2018 new director was appointed. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(CH01) On August 1, 2017 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 29, 2018 filed on: 29th, June 2018 \| resolution	Free Download
(CERTNM) Company name changed maersk oil exploration international K1 LTDcertificate issued on 29/06/18 filed on: 29th, June 2018 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name filed on: 29th, June 2018 \| change of name	Free Download
(AP01) On March 8, 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 8, 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 8, 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AP01) On March 8, 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF. Change occurred on March 16, 2018. Company's previous address: 13th Floor Aldgate Tower 2 Leman Street London E1 8FA. filed on: 16th, March 2018 \| address	Free Download (1 page)
(SH01) Capital declared on September 25, 2017: 61378265.00 USD filed on: 6th, October 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 18th, August 2017 \| accounts	Free Download (24 pages)
(AP01) On June 13, 2017 new director was appointed. filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 13, 2017 new director was appointed. filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 13, 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 10, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(AP01) On March 7, 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 7, 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 7, 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
(AP01) On February 21, 2017 new director was appointed. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 4, 2016 filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(AP01) On August 10, 2016 new director was appointed. filed on: 22nd, August 2016 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 22nd, August 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address 13th Floor Aldgate Tower 2 Leman Street London E1 8FA. Change occurred on June 9, 2016. Company's previous address: Maersk House Braham Street London E1 8EP United Kingdom. filed on: 9th, June 2016 \| address	Free Download (2 pages)
(SH01) Capital declared on April 29, 2016: 5878265.00 USD filed on: 17th, May 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 28, 2016: 49078265.00 USD filed on: 22nd, February 2016 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 30th, October 2015 \| incorporation	Free Download (9 pages)

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