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Name

Totalenergies Offshore GB Limited
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID no VAT ID available
Company No. 03530988 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)06100 Extraction of crude petroleum
06200 Extraction of natural gas
Company Register Statusactive
Previous Names
  • Total OIL GB Limited
  • Maersk OIL GB Limited
  • Kerr-Mcgee (G.B.) Limited
    		•
    KYC Check
    		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 Totalenergies Ep Company Uk Limited Status: Active Notified: 06/04/2016 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
    •

    Officers (9)

    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, England Status: Active Notified: 08/03/2018 Date of Birth: 10/1961 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: French
    Lebreton, Hugues Regis Bernard Westhill, Scotland Status: Active Notified: 01/09/2023 Occupation: Dig Europe Technical Director Role: Director Country of Residence: France Nationality: French
    Payer, Nicolas Bertrand Westhill, Scotland Status: Active Notified: 09/01/2023 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French
    Poupard, Gregoire Westhill, Scotland Status: Active Notified: 15/08/2022 Date of Birth: 01/1980 Occupation: Nns Asset Director Role: Director Country of Residence: Scotland Nationality: French
    Vass, Sarah Tarland Road, Westhill, United Kingdom Status: Active Notified: 07/09/2024 Role: Secretary
    Daniel, Olivier Jean-Yves Westhill, Scotland Status: Ceased Notified: 11/05/2023 Ceased: 01/09/2023 Date of Birth: 02/1970 Occupation: Engineer Role: Director Country of Residence: France Nationality: French
    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

    Companies Controlled by This Company (2)

    gb-flag GB Totalenergies E&P North SEA UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03682299 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 Offshore UK Limited Status: Active Notified: 21/03/2018 Companies House Number: 00946986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •