Menna Overview
Here’s a quick overview of TOTALENERGIES EP COMPANY UK LIMITED 👀 — a London based business that started in 2005.
TOTALENERGIES EP COMPANY UK LIMITED
- Company statusactive
- Company No05471104
- Age21 years 1 month Incorporated 3 June 2005
- Officers6
Address
19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
TOTALENERGIES EP COMPANY UK LIMITED is an active company incorporated on 3 June 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 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 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
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
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Confirmation Statement With Updates
3 Years Ago on 18 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
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
People
Officers6
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 |
| DANNOCK, Jeannie Patricia | director | Mar 1968 | 31 Jul 2025 |
| GUIZIOU, Jean-Luc | director | Oct 1961 | 08 Mar 2018 |
| LEBRETON, Hugues Regis Bernard | director | Jul 1968 | 01 Sept 2023 |
| PAYER, Nicolas Bertrand | director | Sep 1965 | 09 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totalenergies Upstream Uk Limited | 18 Jun 2019 | |
| Total E&P Danmark A/S | 21 Mar 2018 | |
| A P Møller-Mærsk A/S | 06 Apr 2016 |
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Here’s a quick overview of TOTALENERGIES EP COMPANY UK LIMITED 👀 — a London based business that started in 2005.