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Totalenergies Offshore Uk Limited (registration number 00946986) is a private limited company founded on 1969-01-30 in England. This company is located at 19Th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF. Changed on 2021-06-03, the previous name this firm used was Total Oil Uk Limited. Totalenergies Offshore Uk Limited is operating under Standard Industrial Classification code: 6100 which stands for "extraction of crude petroleum", Standard Industrial Classification code: 6200 - "extraction of natural gas".

Company details

Name Totalenergies Offshore Uk Limited
Number 00946986
Date of Incorporation: 1969-01-30
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
6200 - Extraction of natural gas

When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: Hugues L. (appointed on 01 September 2023), Nicolas P. (appointment date: 09 January 2023), Gregoire P. (appointed on 15 August 2022). 1 secretary is in the company: Deidre D. (appointed on 22 August 2022). The official register indexes 2 persons of significant control, namely: Totalenergies Offshore Gb Limited can be found at 10 Upper Bank Street, Canary Wharf, E14 5BF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maersk Energy Uk Ltd can be found at 2 Leman Street, E1 8FA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Totalenergies Offshore Gb Limited
21 March 2018
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 England
Place registered Companies House
Registration number 03530988
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maersk Energy Uk Ltd
6 April 2016 - 21 March 2018
Address 13th Floor, Aldgate Tower 2 Leman Street, London, E1 8FA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05471104
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 13th, October 2023 | accounts 		Free Download (31 pages)

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