• UK

  • TOTALENERGIES E&P NORTH SEA UK LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, Grossbritannien

Firmenprofil

Handelsregisternummer
03682299
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England UK

Management

Geschäftsführung
GUIZIOU, Jean-Luc
DECUBBER, Stephane Michel Jean Francois
POUPARD, Gregoire
PAYER, Nicolas Bertrand
LEBRETON, Hugues Regis Bernard
Prokuristen
DERWORIZ, Deidre

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.12.1998
Alter der Firma
1998-12-11 25 Jahre
SIC/NACE
06100

Eigentumsverhältnisse

Beneficial Owners
Totalenergies Offshore Gb Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
TOTAL E&P NORTH SEA UK LIMITED
Rechtsträger-Kennung (LEI)
254900Y44LEN0H6DE761
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-12-11
Jahresmeldung
✓
Fälligkeit: 2025-04-18
Letzte Einreichung: 2024-04-04

TOTALENERGIES E&P NORTH SEA UK LIMITED Firmenbeschreibung

TOTALENERGIES E&P NORTH SEA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03682299. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1998 registriert. TOTALENERGIES E&P NORTH SEA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOTAL E&P NORTH SEA UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2013.Die Firma kann schriftlich über 19Th Floor 10 Upper Bank Street erreicht werden.
Mehr Information

Jetzt sichern TOTALENERGIES E&P NORTH SEA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Totalenergies E&p North Sea Uk Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, Grossbritannien

1998-12-11 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TOTALENERGIES E&P NORTH SEA UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-04-16) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-10-26) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-09-29) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-09-27) - TM01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2023-08-28) - PSC05

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-05-16) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-05-16) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2023-04-03) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-04-04) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-01-17) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-01-17) - AP01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-04-07) - PSC05

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-06-09) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-06-28) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-09-02) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-04-08) - CH01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-09-02) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-10-10) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-12-15) - CS01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2022-09-02) - AP03

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2021-12-08) - PSC05

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2021-12-13) - AP03

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-12-13) - CS01

    In den Warenkorb
     

  • resolution (2021-06-01) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-11-02) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-07-03) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-07-03) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-07-06) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-08-25) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-11-17) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-07-27) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-10-07) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-12-11) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-08-25) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-10-07) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-12-11) - CS01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2019-04-05) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2019-04-05) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-03-14) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-03-15) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-05-31) - CH01

    In den Warenkorb
     

  • certificate-change-of-name-company (2018-06-29) - CERTNM

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-07-06) - CH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-07-10) - PSC05

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2018-07-18) - AP03

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-10-02) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-12-11) - CS01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2018-05-25) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-02-01) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-02-03) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-02-03) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-02-07) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-09-28) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-12-20) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-12-19) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-10-05) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-08-17) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-30) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-06-08) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-06-08) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-09-23) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-09-03) - AA

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2014-07-28) - RP04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-05-02) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-02-24) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-01-06) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2013-12-18) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-09-17) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2013-10-15) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-01-09) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-05-29) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2011-12-06) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2011-12-06) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-05-27) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2011-03-07) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-02-05) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-03-12) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-03-31) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-06-07) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2010-10-15) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-10-27) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-11-03) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-11-03) - AP01

    In den Warenkorb
     

  • legacy (2009-03-02) - 288c

    In den Warenkorb
     

  • legacy (2009-05-06) - 288b

    In den Warenkorb
     

  • legacy (2009-05-07) - 288a

    In den Warenkorb
     

  • legacy (2009-05-08) - 288c

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-05-21) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-11-23) - CH01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2009-11-30) - TM02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-12-23) - CH01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2009-11-25) - AP03

    In den Warenkorb
     

  • legacy (2008-07-24) - 288b

    In den Warenkorb
     

  • legacy (2008-04-23) - 288b

    In den Warenkorb
     

  • legacy (2008-04-23) - 288a

    In den Warenkorb
     

  • legacy (2008-04-24) - 288a

    In den Warenkorb
     

  • legacy (2008-05-05) - 288c

    In den Warenkorb
     

  • legacy (2008-07-17) - 288c

    In den Warenkorb
     

  • legacy (2008-07-30) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-08-04) - AA

    In den Warenkorb
     

  • legacy (2008-09-10) - 287

    In den Warenkorb
     

  • legacy (2008-10-27) - 288b

    In den Warenkorb
     

  • legacy (2008-12-15) - 363a

    In den Warenkorb
     

  • legacy (2008-04-17) - 288b

    In den Warenkorb
     

  • legacy (2007-01-02) - 288c

    In den Warenkorb
     

  • legacy (2007-01-23) - 288c

    In den Warenkorb
     

  • legacy (2007-11-28) - 288b

    In den Warenkorb
     

  • legacy (2007-11-29) - 288a

    In den Warenkorb
     

  • legacy (2007-12-20) - 363a

    In den Warenkorb
     

  • legacy (2007-05-23) - 288c

    In den Warenkorb
     

  • legacy (2007-12-20) - 288c

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2007-08-09) - AA

    In den Warenkorb
     

  • legacy (2006-01-06) - 288a

    In den Warenkorb
     

  • legacy (2006-03-02) - 288c

    In den Warenkorb
     

  • legacy (2006-02-07) - 288b

    In den Warenkorb
     

  • legacy (2006-04-19) - 288c

    In den Warenkorb
     

  • legacy (2006-05-31) - 288b

    In den Warenkorb
     

  • legacy (2006-06-01) - 288a

    In den Warenkorb
     

  • legacy (2006-07-06) - 288a

    In den Warenkorb
     

  • legacy (2006-07-06) - 288b

    In den Warenkorb
     

  • legacy (2006-12-29) - 363a

    In den Warenkorb
     

  • resolution (2006-07-10) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2006-07-26) - AA

    In den Warenkorb
     

  • legacy (2006-12-29) - 288c

    In den Warenkorb
     

  • memorandum-articles (2005-11-25) - MEM/ARTS

    In den Warenkorb
     

  • legacy (2005-11-25) - 288b

    In den Warenkorb
     

  • certificate-change-of-name-company (2005-11-17) - CERTNM

    In den Warenkorb
     

  • legacy (2005-10-10) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2005-06-16) - AA

    In den Warenkorb
     

  • legacy (2005-11-25) - 288a

    In den Warenkorb
     

  • legacy (2005-12-14) - 288a

    In den Warenkorb
     

  • legacy (2005-12-20) - 363a

    In den Warenkorb
     

  • legacy (2005-12-23) - 288b

    In den Warenkorb
     

  • legacy (2005-01-05) - 363s

    In den Warenkorb
     

  • legacy (2004-08-02) - 288c

    In den Warenkorb
     

  • legacy (2004-08-02) - 288b

    In den Warenkorb
     

  • legacy (2004-06-23) - 288a

    In den Warenkorb
     

  • legacy (2004-06-22) - 288b

    In den Warenkorb
     

  • legacy (2004-01-07) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2004-08-03) - AA

    In den Warenkorb
     

  • legacy (2004-08-03) - 288a

    In den Warenkorb
     

  • legacy (2004-01-06) - 288a

    In den Warenkorb
     

  • legacy (2004-11-03) - 288c

    In den Warenkorb
     

  • legacy (2003-05-12) - 288b

    In den Warenkorb
     

  • legacy (2003-04-13) - 288a

    In den Warenkorb
     

  • statement-of-affairs (2003-01-25) - SA

    In den Warenkorb
     

  • legacy (2003-01-25) - 88(2)R

    In den Warenkorb
     

  • resolution (2003-01-25) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2003-01-03) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2003-08-07) - AA

    In den Warenkorb
     

  • legacy (2003-12-22) - 363s

    In den Warenkorb
     

  • legacy (2003-09-25) - 288c

    In den Warenkorb
     

  • legacy (2002-01-26) - 363s

    In den Warenkorb
     

  • legacy (2002-01-26) - 288a

    In den Warenkorb
     

  • legacy (2002-04-05) - 288b

    In den Warenkorb
     

  • legacy (2002-06-10) - 288b

    In den Warenkorb
     

  • legacy (2002-06-14) - 288a

    In den Warenkorb
     

  • legacy (2002-08-06) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2002-08-23) - AA

    In den Warenkorb
     

  • legacy (2002-10-08) - 288b

    In den Warenkorb
     

  • legacy (2002-10-15) - 288b

    In den Warenkorb
     

  • legacy (2002-12-31) - 123

    In den Warenkorb
     

  • resolution (2002-12-31) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2001-09-25) - AA

    In den Warenkorb
     

  • legacy (2000-02-09) - 288c

    In den Warenkorb
     

  • legacy (2000-02-10) - 363s

    In den Warenkorb
     

  • legacy (2000-06-29) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2000-08-14) - AA

    In den Warenkorb
     

  • legacy (2000-12-18) - 288b

    In den Warenkorb
     

  • legacy (2000-12-18) - 287

    In den Warenkorb
     

  • legacy (2000-12-18) - 363s

    In den Warenkorb
     

  • legacy (1999-05-24) - 288a

    In den Warenkorb
     

  • legacy (1999-06-01) - 288a

    In den Warenkorb
     

  • legacy (1999-06-15) - 288a

    In den Warenkorb
     

  • resolution (1999-05-24) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (1999-06-25) - MEM/ARTS

    In den Warenkorb
     

  • certificate-change-of-name-company (1999-02-09) - CERTNM

    In den Warenkorb
     

  • statement-of-affairs (1999-06-29) - SA

    In den Warenkorb
     

  • legacy (1999-01-13) - 288b

    In den Warenkorb
     

  • legacy (1999-01-13) - 287

    In den Warenkorb
     

  • legacy (1999-01-13) - 288a

    In den Warenkorb
     

  • certificate-change-of-name-company (1999-01-21) - CERTNM

    In den Warenkorb
     

  • legacy (1999-06-29) - 88(2)R

    In den Warenkorb
     

  • legacy (1999-12-30) - 288a

    In den Warenkorb
     

  • legacy (1999-09-29) - 288a

    In den Warenkorb
     

  • legacy (1999-09-14) - 288b

    In den Warenkorb
     

  • legacy (1999-08-23) - 288b

    In den Warenkorb
     

  • legacy (1999-07-29) - 288c

    In den Warenkorb
     

  • legacy (1999-07-26) - 287

    In den Warenkorb
     

  • legacy (1999-11-10) - 288c

    In den Warenkorb
     

  • legacy (1999-05-24) - 123

    In den Warenkorb
     

  • incorporation-company (1998-12-11) - NEWINC

    In den Warenkorb
     

expand_less