TOTALENERGIES EP COMPANY UK LIMITED
19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON E14 5BF- Active
- Private Limited Company
- Company No. 05471104
- Last Updated: 01 Mar 2024
Company Profile
TOTALENERGIES EP COMPANY UK LIMITED was incorporated on Friday, June 3, 2005 as a Private Limited Company with registered address in LONDON. TOTALENERGIES EP COMPANY UK LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 19 years 5 months and 5 days.
| Name | TOTALENERGIES EP COMPANY UK LIMITED |
|---|---|
| Company number | 05471104 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON E14 5BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Totalenergies Upstream Uk Limited 10 Upper Bank Street, E14 5BF |
Dates: Tuesday, June 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Total E&P Danmark A/S 2100 |
Dates: Wednesday, March 21, 2018 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| A P Møller-Mærsk A/S 1263 |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against TOTALENERGIES EP COMPANY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOTALENERGIES EP COMPANY UK LIMITED | 03 Jun 2005 |
| ALNERY NO. 2524 LIMITED | 24 Aug 2005 |
| MAERSK OIL AND GAS (UK) LIMITED | 05 Sep 2005 |
| MAERSK ENERGY UK LTD. | 29 Jun 2018 |
| TOTAL ENERGY (MEUK) LTD. | 01 Jun 2021 |