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Name

Totalenergies Upstream UK Limited
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID no VAT ID available
Company No. 02413951 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Total Upstream UK Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Elf Petroleum Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01290174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Alamargot, Hugues Pierre-Andre Tarland Road, Westhill, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Vp Finance Tep Uk Role: Director Country of Residence: United Kingdom Nationality: French
    Guiziou, Jean-Luc Canary Wharf, London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 10/1961 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: French
    Mareel, Thomas Marc Westhill, Scotland Status: Active Notified: 09/10/2023 Occupation: Vice President - Corporate And Project Finance E&p Role: Director Country of Residence: France Nationality: Belgian
    Payer, Nicolas Westhill, Scotland Status: Active Notified: 09/01/2023 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: French
    Vass, Sarah Tarland Road, Westhill, United Kingdom Status: Active Notified: 07/09/2024 Role: Secretary
    Decubber, Stephane Michel Jean Francois Canary Wharf, London, England Status: Ceased Notified: 24/08/2020 Ceased: 01/10/2024 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: French
    Derworiz, Deidre Westhill, Scotland Status: Ceased Notified: 22/08/2022 Ceased: 07/09/2024 Role: Secretary
    Lobadowsky, Dimitri Maxime Total House, Tarland Road, Westhill, United Kingdom Status: Ceased Notified: 15/01/2019 Ceased: 09/10/2023 Date of Birth: 04/1977 Occupation: Corporate Finance Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (7)

    gb-flag GB ELF Exploration UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00810743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ELF Hydrocarbons Limited Status: Active Notified: 06/04/2016 Companies House Number: 02600097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fina Exploration Limited Status: Active Notified: 06/04/2016 Companies House Number: 00808167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fina Petroleum Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 00740632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Totalenergies CCS UK Limited Status: Active Notified: 31/03/2023 Companies House Number: 06710451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Totalenergies E&P UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00811900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Totalenergies EP Company UK Limited Status: Active Notified: 18/06/2019 Companies House Number: 05471104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •