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Nom

Totalenergies Offshore GB Limited

Adresse
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03530988 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)06100 Extraction of crude petroleum
06200 Extraction of natural gas
Statut de Sociétéactive
Noms Précédents
  • Total OIL GB Limited
  • Maersk OIL GB Limited
  • Kerr-Mcgee (G.B.) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Totalenergies Ep Company Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05471104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Decubber, Stephane Michel Jean Francois Canary Wharf, London, England Status: Active Notified: 24/08/2020 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: French
    Derworiz, Deidre Westhill, Scotland Status: Active Notified: 22/08/2022 Role: Secretary
    Guiziou, Jean-Luc Canary Wharf, London, England Status: Active Notified: 08/03/2018 Date of Birth: 10/1961 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: French
    Lebreton, Hugues Regis Bernard Westhill, Scotland Status: Active Notified: 01/09/2023 Occupation: Dig Europe Technical Director Role: Director Country of Residence: France Nationality: French
    Payer, Nicolas Bertrand Westhill, Scotland Status: Active Notified: 09/01/2023 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French
    Poupard, Gregoire Westhill, Scotland Status: Active Notified: 15/08/2022 Date of Birth: 01/1980 Occupation: Nns Asset Director Role: Director Country of Residence: Scotland Nationality: French
    Daniel, Olivier Jean-Yves Westhill, Scotland Status: Ceased Notified: 11/05/2023 Ceased: 01/09/2023 Date of Birth: 02/1970 Occupation: Engineer Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Totalenergies E&P North SEA UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03682299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Totalenergies Offshore UK Limited Status: Active Notified: 21/03/2018 Companies House Number: 00946986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors