Totalenergies Offshore Gb Limited

General information

Name:

Totalenergies Offshore Gb Ltd

Office Address:

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

Number: 03530988

Incorporation date: 1998-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Totalenergies Offshore Gb has been offering its services for twenty six years. Started under company registration number 03530988, this firm is registered as a Private Limited Company. You may find the headquarters of the company during business times under the following address: 19th Floor 10 Upper Bank Street Canary Wharf, E14 5BF London. This Totalenergies Offshore Gb Limited company was recognized under four different company names before it adapted the current name. The company first started as Total Oil Gb to be changed to Maersk Oil Gb on July 2, 2021. The third name was current name up till 2005. The company's SIC and NACE codes are 6100 and has the NACE code: Extraction of crude petroleum. 2022/12/31 is the last time account status updates were filed.

Taking into consideration this particular enterprise's executives list, since 2023 there have been five directors including: Hugues L., Nicolas P. and Gregoire P.. What is more, the director's efforts are regularly supported by a secretary - Deidre D., who was chosen by this company in August 2022.

  • Previous company's names
  • Totalenergies Offshore Gb Limited 2021-07-02
  • Total Oil Gb Limited 2018-06-29
  • Maersk Oil Gb Limited 2005-11-17
  • Kerr-mcgee (g.b.) Limited 1998-05-08
  • Selectland Limited 1998-03-19

Company staff

Hugues L.

Role: Director

Appointed: 01 September 2023

Latest update: 12 November 2023

Nicolas P.

Role: Director

Appointed: 09 January 2023

Latest update: 12 November 2023

Deidre D.

Role: Secretary

Appointed: 22 August 2022

Latest update: 12 November 2023

Gregoire P.

Role: Director

Appointed: 15 August 2022

Latest update: 12 November 2023

Stephane D.

Role: Director

Appointed: 24 August 2020

Latest update: 12 November 2023

Jean-Luc G.

Role: Director

Appointed: 08 March 2018

Latest update: 12 November 2023

People with significant control

The companies that control this firm include: Totalenergies Ep Company 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 registration number 05471104.

Totalenergies Ep Company Uk Limited
Address: 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 05471104
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 data made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
26
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