Menna Overview
Here’s a quick overview of FINA EXPLORATION LIMITED 👀 — a London based business that started in 1964.
FINA EXPLORATION LIMITED
- Company statusactive
- Company No00808167
- Age62 years 1 month Incorporated 8 June 1964
- Officers4
Address
19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
FINA EXPLORATION LIMITED is an active company incorporated on 8 June 1964 and based in London, England. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VASS, Sarah | secretary | 07 Sept 2024 | |
| ALAMARGOT, Hugues Pierre-Andre | director | Jan 1972 | 01 Oct 2024 |
| GUIZIOU, Jean-Luc | director | Oct 1961 | 01 May 2018 |
| PAYER, Nicolas Bertrand | director | Sep 1965 | 09 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totalenergies Upstream Uk Limited | 06 Apr 2016 |
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ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BENEZIT, Michel, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BORRELL, Michael Simon, CASTAIGNE, Robert Paul Marie Louise, CONTIE, Michel Jean Marcel, Mr., DARMOIS, Gilles Francois Guirec, DARRICARRERE, Yves Louis Charles Justin, DE MARTIN DE VIVIES, Patrice Philippe, DE WENDEL, Humbert, DECUBBER, Stephane Michel Jean Francois, DUNDAS, Ian, FESTOR, Roland are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, DECUBBER, Stephane Michel Jean Francois, DUNDAS, Ian are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, PAYER, Nicolas Bertrand, CATELON, Christine Simone Suzanne, DE WENDEL, Humbert are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BENEZIT, Michel, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BORRELL, Michael Simon, CASTAIGNE, Robert Paul Marie Louise, CONTIE, Michel Jean Marcel, Mr., DARMOIS, Gilles Francois Guirec, DARRICARRERE, Yves Louis Charles Justin, DE MARTIN DE VIVIES, Patrice Philippe, DE WENDEL, Humbert, DECUBBER, Stephane Michel Jean Francois, DUNDAS, Ian, FESTOR, Roland are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, CONTIE, Michel Jean Marcel, Mr., DECUBBER, Stephane Michel Jean Francois, FESTOR, Roland are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, PAYER, Nicolas Bertrand are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, CATELON, Christine Simone Suzanne, CONTIE, Michel Jean Marcel, Mr., DECUBBER, Stephane Michel Jean Francois, FESTOR, Roland are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois, FESTOR, Roland are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BENEZIT, Michel, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BORRELL, Michael Simon, CASTAIGNE, Robert Paul Marie Louise, CONTIE, Michel Jean Marcel, Mr., DE MARTIN DE VIVIES, Patrice Philippe, DE WENDEL, Humbert, DECUBBER, Stephane Michel Jean Francois, DUNDAS, Ian, FESTOR, Roland are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BENEZIT, Michel, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BORRELL, Michael Simon, CASTAIGNE, Robert Paul Marie Louise, CONTIE, Michel Jean Marcel, Mr., DARMOIS, Gilles Francois Guirec, DARRICARRERE, Yves Louis Charles Justin, DE WENDEL, Humbert, DECUBBER, Stephane Michel Jean Francois, DUNDAS, Ian, FESTOR, Roland are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, HINES, Susan Jane, VANDERVELL, Nicholas Charles Patrick, WALTON, John Mcpherson Stewart, BANDEIRA VIEIRA, Henrique, BENEZIT, Michel, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BORRELL, Michael Simon, CASTAIGNE, Robert Paul Marie Louise, CATELON, Christine Simone Suzanne, CATLOW, John Richard, CLAUDE, Bernard Jacques Robert Napoleon, CONTIE, Michel Jean Marcel, Mr., DARMOIS, Gilles Francois Guirec, DARRICARRERE, Yves Louis Charles Justin, DE MARTIN DE VIVIES, Patrice Philippe, DE WENDEL, Humbert, DECUBBER, Stephane Michel Jean Francois, DEMEURE DE LESPAUL, Edouard, DUNDAS, Ian, FESTOR, Roland are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BENEZIT, Michel, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BORRELL, Michael Simon, CONTIE, Michel Jean Marcel, Mr., DE MARTIN DE VIVIES, Patrice Philippe, DECUBBER, Stephane Michel Jean Francois, FESTOR, Roland are mutual persons.
GUIZIOU, Jean-Luc, BENEZIT, Michel, CONTIE, Michel Jean Marcel, Mr., DARMOIS, Gilles Francois Guirec, FESTOR, Roland are mutual persons.
GUIZIOU, Jean-Luc are mutual persons.
PAYER, Nicolas Bertrand are mutual persons.
GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois are mutual persons.
HINES, Susan Jane are mutual persons.
HINES, Susan Jane are mutual persons.
HINES, Susan Jane are mutual persons.
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HINES, Susan Jane, VANDERVELL, Nicholas Charles Patrick are mutual persons.
HINES, Susan Jane, VANDERVELL, Nicholas Charles Patrick are mutual persons.
HINES, Susan Jane, VANDERVELL, Nicholas Charles Patrick are mutual persons.
VANDERVELL, Nicholas Charles Patrick are mutual persons.
VANDERVELL, Nicholas Charles Patrick are mutual persons.
CASTAIGNE, Robert Paul Marie Louise, DE WENDEL, Humbert are mutual persons.
CONTIE, Michel Jean Marcel, Mr. are mutual persons.
CONTIE, Michel Jean Marcel, Mr. are mutual persons.
DARRICARRERE, Yves Louis Charles Justin are mutual persons.
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VANDERVELL, Nicholas Charles Patrick are mutual persons.
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BOESEN, Karen Dyrskjot are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of FINA EXPLORATION LIMITED 👀 — a London based business that started in 1964.