TOTAL E&P UK LIMITED
LONDON TOTALFINAELF EXPLORATION UK PLC TOTAL OIL MARINE P L C

Hellopages » Greater London » Tower Hamlets » E14 5BF

Company number 00811900
Status Active
Incorporation Date 8 July 1964
Company Type Private Limited Company
Address 18TH FLOOR, 10, UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Director's details changed for Mr Michael Simon Borrell on 1 May 2015; Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,500,000 . The most likely internet sites of TOTAL E&P UK LIMITED are www.totalepuk.co.uk, and www.total-e-p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Total E P Uk Limited is a Private Limited Company. The company registration number is 00811900. Total E P Uk Limited has been working since 08 July 1964. The present status of the company is Active. The registered address of Total E P Uk Limited is 18th Floor 10 Upper Bank Street Canary Wharf London E14 5bf. . POWELL, Andrew David is a Secretary of the company. AGNES, Frederic is a Director of the company. BORRELL, Michael Simon is a Director of the company. POUTHAS, Alain is a Director of the company. PROUST-VAN HEESWIJK, Elisabeth Francoise is a Director of the company. Secretary BEGG-SAFFAR, Mary has been resigned. Secretary BESANCON, Marie Anne has been resigned. Secretary GARCIA, Serge Christian Jose has been resigned. Secretary GOW, Angus Stephen has been resigned. Secretary MILLS, Michael John Worcester has been resigned. Secretary WALTON, John Mcpherson Stewart has been resigned. Director AIT SAID, Azzize has been resigned. Director BAUQUIS, Pierre Rene has been resigned. Director BENEZIT, Michel has been resigned. Director BENEZIT, Michel Victor Leon Marie has been resigned. Director BOFFETY, Agnes Marie Jeanne has been resigned. Director BOUSQUET, Pierre Henri Rene has been resigned. Director BRICE, Claude Robert has been resigned. Director BURGIN, Patrick Leslie has been resigned. Director CARR, Michael Derek has been resigned. Director CASTAIGNE, Robert Paul Marie Louise has been resigned. Director CONTIE, Michel Jean Marcel has been resigned. Director DANTZIC, Roy Matthew has been resigned. Director DARMOIS, Gilles Francois Guirec has been resigned. Director DARRICARRERE, Yves Louis Charles Justin has been resigned. Director DE BOOS-SMITH, Alan Phillip has been resigned. Director DE MARTIN DE VIVIES, Partice Philippe has been resigned. Director DE WENDEL, Humbert has been resigned. Director DESMAREST, Thierry has been resigned. Director DUNDAS, Ian has been resigned. Director DUNDAS, Ian has been resigned. Director EDWARDS, Frank Douglas has been resigned. Director FESTOR, Roland has been resigned. Director FORMERY, Marc Louis Antoine has been resigned. Director FOURNIER, Jean Raymond Joseph has been resigned. Director FRASER, Peter Lovat, Lord has been resigned. Director GIRES, Jean-Michel Marie has been resigned. Director GUIZIOU, Jean Luc has been resigned. Director GUYS, Philippe Marie François Raymond has been resigned. Director HENDERSON, Charles Edward has been resigned. Director HODGSON, Adrian Collin Cuthbert has been resigned. Director HOWAT, Ian Alexander has been resigned. Director JACQUIN DE MARGERIE, Christopher Gabriel Jean-Marie has been resigned. Director JONES, Thomas Philip, Sir has been resigned. Director JOUHET, Daniel Alain has been resigned. Director KING, Henry Edward St Leger has been resigned. Director LALLIER, Lucien has been resigned. Director LALLIER, Lucien has been resigned. Director LEPINOY, Bertrand Yves Bruno has been resigned. Director MADEC, Alain Jean has been resigned. Director MATTENET, Charles has been resigned. Director MULS, Jean-Michel Henry Fernand has been resigned. Director RENOUARD, Dominique Marie Pierre Augustin has been resigned. Director ROCHOUX, Philippe Jean-Marie has been resigned. Director ROLFSEN, Rolf Erik has been resigned. Director SBRAIRE, Jean-Pierre Gerard Claude has been resigned. Director URWIN, Roger John, Dr has been resigned. Director VAILLAUD, Pierre Claude has been resigned. Director VALOT, Daniel Louis has been resigned. Director VERMEULEN, Jean-Luc has been resigned. Director VILLEDEY, Alain has been resigned. Director VITRY, Bernard has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
POWELL, Andrew David
Appointed Date: 31 July 2014
Director
AGNES, Frederic
Appointed Date: 24 August 2015
54 years old
Director
BORRELL, Michael Simon
Appointed Date: 01 March 2015
63 years old
Director
POUTHAS, Alain
Appointed Date: 01 September 2014
68 years old
Director
PROUST-VAN HEESWIJK, Elisabeth Francoise
Appointed Date: 09 November 2015
69 years old

Resigned Directors

Secretary
BEGG-SAFFAR, Mary
Resigned: 22 July 2011
Appointed Date: 01 September 2007
Secretary
BESANCON, Marie Anne
Resigned: 01 September 2007
Appointed Date: 01 September 2004
Secretary
GARCIA, Serge Christian Jose
Resigned: 31 July 2014
Appointed Date: 22 July 2011
Secretary
GOW, Angus Stephen
Resigned: 13 August 2001
Appointed Date: 27 March 1997
Secretary
MILLS, Michael John Worcester
Resigned: 27 March 1997
Secretary
WALTON, John Mcpherson Stewart
Resigned: 01 September 2004
Appointed Date: 13 August 2001
Director
AIT SAID, Azzize
Resigned: 26 September 1996
Appointed Date: 10 January 1996
84 years old
Director
BAUQUIS, Pierre Rene
Resigned: 15 November 1994
84 years old
Director
BENEZIT, Michel
Resigned: 01 April 2006
Appointed Date: 01 September 2003
70 years old
Director
BENEZIT, Michel Victor Leon Marie
Resigned: 16 October 2000
Appointed Date: 02 August 1999
70 years old
Director
BOFFETY, Agnes Marie Jeanne
Resigned: 25 August 2003
Appointed Date: 13 August 2001
68 years old
Director
BOUSQUET, Pierre Henri Rene
Resigned: 24 August 2015
Appointed Date: 01 September 2012
57 years old
Director
BRICE, Claude Robert
Resigned: 26 February 1996
85 years old
Director
BURGIN, Patrick Leslie
Resigned: 03 March 1994
106 years old
Director
CARR, Michael Derek
Resigned: 14 August 1995
100 years old
Director
CASTAIGNE, Robert Paul Marie Louise
Resigned: 14 March 2003
79 years old
Director
CONTIE, Michel Jean Marcel
Resigned: 09 July 2009
Appointed Date: 01 June 2000
78 years old
Director
DANTZIC, Roy Matthew
Resigned: 07 May 1996
Appointed Date: 25 August 1995
81 years old
Director
DARMOIS, Gilles Francois Guirec
Resigned: 29 November 2002
Appointed Date: 01 November 2000
77 years old
Director
DARRICARRERE, Yves Louis Charles Justin
Resigned: 01 September 2003
Appointed Date: 01 November 2000
74 years old
Director
DE BOOS-SMITH, Alan Phillip
Resigned: 01 April 1998
Appointed Date: 15 March 1994
88 years old
Director
DE MARTIN DE VIVIES, Partice Philippe
Resigned: 01 March 2015
Appointed Date: 09 July 2009
73 years old
Director
DE WENDEL, Humbert
Resigned: 01 September 2006
Appointed Date: 14 March 2003
69 years old
Director
DESMAREST, Thierry
Resigned: 31 May 1995
80 years old
Director
DUNDAS, Ian
Resigned: 14 March 2003
Appointed Date: 15 March 2002
76 years old
Director
DUNDAS, Ian
Resigned: 16 October 2000
Appointed Date: 20 September 1996
76 years old
Director
EDWARDS, Frank Douglas
Resigned: 19 September 1996
90 years old
Director
FESTOR, Roland
Resigned: 01 September 2011
Appointed Date: 08 March 2006
76 years old
Director
FORMERY, Marc Louis Antoine
Resigned: 31 October 2003
Appointed Date: 23 November 2000
74 years old
Director
FOURNIER, Jean Raymond Joseph
Resigned: 04 September 2008
Appointed Date: 02 September 2005
74 years old
Director
FRASER, Peter Lovat, Lord
Resigned: 14 March 2003
Appointed Date: 01 November 2000
80 years old
Director
GIRES, Jean-Michel Marie
Resigned: 31 March 2000
Appointed Date: 15 September 1998
68 years old
Director
GUIZIOU, Jean Luc
Resigned: 11 June 2009
Appointed Date: 01 September 2006
64 years old
Director
GUYS, Philippe Marie François Raymond
Resigned: 09 November 2015
Appointed Date: 01 September 2011
71 years old
Director
HENDERSON, Charles Edward
Resigned: 22 June 2005
Appointed Date: 01 September 1998
86 years old
Director
HODGSON, Adrian Collin Cuthbert
Resigned: 31 December 2001
Appointed Date: 01 November 2000
71 years old
Director
HOWAT, Ian Alexander
Resigned: 14 March 2003
Appointed Date: 18 March 1996
79 years old
Director
JACQUIN DE MARGERIE, Christopher Gabriel Jean-Marie
Resigned: 16 October 2000
Appointed Date: 02 August 1999
74 years old
Director
JONES, Thomas Philip, Sir
Resigned: 31 July 1998
94 years old
Director
JOUHET, Daniel Alain
Resigned: 06 August 2001
Appointed Date: 01 November 2000
75 years old
Director
KING, Henry Edward St Leger
Resigned: 16 March 2002
Appointed Date: 03 February 1997
89 years old
Director
LALLIER, Lucien
Resigned: 15 July 1999
Appointed Date: 01 June 1994
85 years old
Director
LALLIER, Lucien
Resigned: 18 January 1999
Appointed Date: 01 June 1994
85 years old
Director
LEPINOY, Bertrand Yves Bruno
Resigned: 02 September 2005
Appointed Date: 25 August 2003
67 years old
Director
MADEC, Alain Jean
Resigned: 14 March 2003
Appointed Date: 18 October 2002
78 years old
Director
MATTENET, Charles
Resigned: 16 October 2000
Appointed Date: 01 June 1994
77 years old
Director
MULS, Jean-Michel Henry Fernand
Resigned: 16 October 2000
Appointed Date: 02 August 1999
76 years old
Director
RENOUARD, Dominique Marie Pierre Augustin
Resigned: 13 March 1995
96 years old
Director
ROCHOUX, Philippe Jean-Marie
Resigned: 01 September 2014
Appointed Date: 03 September 2012
70 years old
Director
ROLFSEN, Rolf Erik
Resigned: 16 October 2000
Appointed Date: 03 February 1997
85 years old
Director
SBRAIRE, Jean-Pierre Gerard Claude
Resigned: 01 September 2012
Appointed Date: 11 June 2009
60 years old
Director
URWIN, Roger John, Dr
Resigned: 18 October 2002
Appointed Date: 25 November 1994
79 years old
Director
VAILLAUD, Pierre Claude
Resigned: 03 July 1992
90 years old
Director
VALOT, Daniel Louis
Resigned: 14 May 1999
Appointed Date: 10 July 1995
81 years old
Director
VERMEULEN, Jean-Luc
Resigned: 14 March 2003
Appointed Date: 01 November 2000
82 years old
Director
VILLEDEY, Alain
Resigned: 03 September 2012
Appointed Date: 04 September 2008
62 years old
Director
VITRY, Bernard
Resigned: 15 June 2000
Appointed Date: 18 January 1999
84 years old

TOTAL E&P UK LIMITED Events

01 Dec 2016
Director's details changed for Mr Michael Simon Borrell on 1 May 2015
20 Jul 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,500,000
09 Nov 2015
Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015
09 Nov 2015
Termination of appointment of Philippe Marie François Raymond Guys as a director on 9 November 2015
...
... and 222 more events
07 Jun 1986
Accounts made up to 31 December 1985
07 Jun 1986
Return made up to 09/05/86; full list of members
25 Feb 1982
Certificate of re-registration from Private to Public Limited Company
08 Jul 1964
Certificate of incorporation
08 Jul 1964
Incorporation

TOTAL E&P UK LIMITED Charges

22 August 1985
Charge
Delivered: 7 September 1985
Status: Satisfied on 20 February 1990
Persons entitled: Finatom Limited
Description: A first fixed charge over all of toms right title and…
2 October 1984
Debenture
Delivered: 19 October 1984
Status: Satisfied on 20 February 1990
Persons entitled: Finatom Limited
Description: All rights title & interest as described on doc M76.
2 October 1984
Scottish assignation
Delivered: 19 October 1984
Status: Satisfied on 20 February 1990
Persons entitled: Finatom Limited
Description: First fixed charge over UK production licenses relating to…
22 August 1955
Charge
Delivered: 7 September 1985
Status: Satisfied on 20 February 1990
Persons entitled: Finatom Limited
Description: A first fixed charge and a first floating charge over all…

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