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

Company search

Totalenergies E&P International Limited (Companies House Registration Number 09812925) is a private limited company incorporated on 2015-10-07 in England. The firm is registered at 19Th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF. Having undergone a change in 2021-06-01, the previous name this business used was Total E&P International Ltd.. Totalenergies E&P International Limited operates Standard Industrial Classification code: 64202 - "activities of production holding companies".

Company details

Name	Totalenergies E&P International Limited
Number	09812925
Date of Incorporation:	2015-10-07
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

Moving on to the 4 directors that can be found in this enterprise, 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 lists 2 persons of significant control, namely: Totalenergies 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. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Totalenergies E&P Danmark A/S

21 March 2018

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, Denmark
Legal authority	Danish Companies Act
Legal form	Limited Company
Country registered	Denmark
Place registered	The Central Business Register
Registration number	22756214
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (21 pages)

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (21 pages)
(PSC05) Change to a person with significant control Thu, 24th Aug 2023 filed on: 28th, August 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Aug 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England on Thu, 27th Jul 2023 to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF filed on: 27th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 4th Apr 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Sun, 26th Mar 2023 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 9th Jan 2023 filed on: 17th, January 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 9th Jan 2023 new director was appointed. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 6th Oct 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (22 pages)
(AP01) On Mon, 15th Aug 2022 new director was appointed. filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 28th Jun 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Wed, 6th Oct 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 1st Jun 2021 filed on: 1st, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Tue, 6th Oct 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 7th Oct 2020 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 24th Aug 2020 filed on: 26th, August 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 24th Aug 2020 new director was appointed. filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Jun 2020 new director was appointed. filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 30th Jun 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 19th Feb 2020 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 16th Dec 2019 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 8th Oct 2019 new director was appointed. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 8th Oct 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sun, 6th Oct 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 31st Jan 2019 new director was appointed. filed on: 23rd, February 2019 \| officers	Free Download
(TM01) Director's appointment terminated on Sat, 1st Dec 2018 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, November 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Sat, 6th Oct 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 31st Aug 2018 new director was appointed. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Aug 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(CH01) On Tue, 1st Aug 2017 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(NM01) Resolution to change company's name filed on: 29th, June 2018 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 29th Jun 2018 filed on: 29th, June 2018 \| resolution	Free Download
(CERTNM) Company name changed maersk oil exploration international LTDcertificate issued on 29/06/18 filed on: 29th, June 2018 \| change of name	Free Download (3 pages)
(PSC05) Change to a person with significant control Thu, 3rd May 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 8th Mar 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 21st Mar 2018 filed on: 21st, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 21st Mar 2018 filed on: 21st, March 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 8th Mar 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 8th Mar 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 8th Mar 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 13th Floor Aldgate Tower 2 Leman Street London E1 8FA on Fri, 16th Mar 2018 to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF filed on: 16th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 6th Oct 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 25th Sep 2017: 595686938.00 USD filed on: 6th, October 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, August 2017 \| accounts	Free Download (19 pages)
(AP01) On Tue, 13th Jun 2017 new director was appointed. filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 10th Apr 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 6th Oct 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 23rd, August 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 4th Aug 2016 filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 10th Aug 2016 new director was appointed. filed on: 22nd, August 2016 \| officers	Free Download (3 pages)
(AD01) Change of registered address from Maersk House Braham Street London E1 8EP United Kingdom on Thu, 9th Jun 2016 to 13th Floor Aldgate Tower 2 Leman Street London E1 8FA filed on: 9th, June 2016 \| address	Free Download (2 pages)
(SH01) Capital declared on Fri, 29th Apr 2016: 503286938.00 USD filed on: 17th, May 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 28th Jan 2016: 425686938.00 USD filed on: 22nd, February 2016 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 7th, October 2015 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on Wed, 7th Oct 2015: 51537750.00 USD capital

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