Fina Exploration Limited

General information

Name:

Fina Exploration Ltd

Office Address:

19th Floor 10 Upper Bank Street Canary Wharf E14 5BF London

Number: 00808167

Incorporation date: 1964-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Fina Exploration Limited firm has been operating in this business field for at least 60 years, having launched in 1964. Started with Companies House Reg No. 00808167, Fina Exploration was set up as a Private Limited Company located in 19th Floor 10 Upper Bank Street, London E14 5BF. The firm's principal business activity number is 6100, that means Extraction of crude petroleum. Fina Exploration Ltd filed its account information for the financial period up to December 31, 2022. The company's most recent confirmation statement was filed on April 4, 2023.

There seems to be a number of three directors running this company at the moment, including Nicolas P., Stephane D. and Jean-Luc G. who have been performing the directors duties since 2023. In addition, the managing director's responsibilities are helped with by a secretary - Deidre D., who was appointed by this company on 2022-08-22.

Company staff

Nicolas P.

Role: Director

Appointed: 09 January 2023

Latest update: 3 February 2024

Deidre D.

Role: Secretary

Appointed: 22 August 2022

Latest update: 3 February 2024

Stephane D.

Role: Director

Appointed: 24 August 2020

Latest update: 3 February 2024

Jean-Luc G.

Role: Director

Appointed: 01 May 2018

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Totalenergies Upstream Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Upper Bank Street, Canary Wharf, E14 5BF and was registered as a PSC under the reg no 02413951.

Totalenergies Upstream Uk Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
59
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