Menna Overview
Here’s a quick overview of TOTALENERGIES UPSTREAM UK LIMITED 👀 — a London based business that started in 1989.
TOTALENERGIES UPSTREAM UK LIMITED
- Company statusactive
- Company No02413951
- Age36 years 11 months Incorporated 16 August 1989
- Officers5
Address
19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
TOTALENERGIES UPSTREAM UK LIMITED is an active company incorporated on 16 August 1989 and based in London, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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 02 Oct 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 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 28 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
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
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
Confirmation Statement With Updates
4 Years Ago on 25 Jul 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
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2021
Resolution
5 Years Ago on 01 Jun 2021
People
Officers5
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 |
| MAREEL, Thomas Marc | director | Jun 1977 | 09 Oct 2023 |
| PAYER, Nicolas | director | Sep 1965 | 09 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elf Petroleum Uk Limited | 06 Apr 2016 |
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ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas, 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 are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, CLEMENCON, Henri Emile Joseph are mutual persons.
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ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas, 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. are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas, BOESEN, Karen Dyrskjot are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, PAYER, Nicolas, AGNES, Frederic are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas, 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. are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas, 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 are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas, BOESEN, Karen Dyrskjot are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, BOESEN, Karen Dyrskjot are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, LASCELLES, Anthony Edward, MILLS, Michael John Worcester, WALTON, John Mcpherson Stewart, BENEZIT, Michel, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BONNET, Jean Marie Nikita, BORRELL, Michael Simon, CASTAIGNE, Robert Paul Marie Louise, CONTIE, Michel Jean Marcel, Mr., CURRIE, James Mcgill, Dr, DE LA CHEVARDIERE DE LA GRANDVILLE, Patrick, Monsieur are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, MAREEL, Thomas Marc, PAYER, Nicolas, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, MILLS, Michael John Worcester, WALTON, John Mcpherson Stewart, AGNES, Frederic, BENEZIT, Michel, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BORRELL, Michael Simon, BOUSQUET, Pierre Henri Rene, CASTAIGNE, Robert Paul Marie Louise, CONTIE, Michel Jean Marcel, Mr., DARMOIS, Gilles Francois Guirec, DARRICARRERE, Yves Louis Charles Justin are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, PAYER, Nicolas, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, BOESEN, Karen Dyrskjot are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas, BOESEN, Karen Dyrskjot are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas, BOESEN, Karen Dyrskjot are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas, 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 are mutual persons.
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GUIZIOU, Jean-Luc, AGNES, Frederic, BENEZIT, Michel, CONTIE, Michel Jean Marcel, Mr., DARMOIS, Gilles Francois Guirec are mutual persons.
GUIZIOU, Jean-Luc are mutual persons.
PAYER, Nicolas, AGNES, Frederic are mutual persons.
GOW, Angus Stephen, WALTON, John Mcpherson Stewart, AGNES, Frederic, BOESEN, Karen Dyrskjot, BONNET, Jean Marie Nikita, BOUSQUET, Pierre Henri Rene are mutual persons.
LASCELLES, Anthony Edward are mutual persons.
LASCELLES, Anthony Edward are mutual persons.
AGNES, Frederic are mutual persons.
AGNES, Frederic are mutual persons.
AGNES, Frederic, DARRICARRERE, Yves Louis Charles Justin are mutual persons.
CASTAIGNE, Robert Paul Marie Louise are mutual persons.
CONTIE, Michel Jean Marcel, Mr. are mutual persons.
CONTIE, Michel Jean Marcel, Mr. are mutual persons.
CURRIE, James Mcgill, Dr are mutual persons.
CURRIE, James Mcgill, Dr are mutual persons.
CURRIE, James Mcgill, Dr are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TOTALENERGIES UPSTREAM UK LIMITED 👀 — a London based business that started in 1989.