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TOTALENERGIES OFFSHORE GB LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 03530988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- GUIZIOU, Jean-Luc
- DECUBBER, Stephane Michel Jean Francois
- DANIEL, Olivier Jean-Yves
- PAYER, Nicolas Bertrand
- POUPARD, Gregoire
- Company secretaries
- DERWORIZ, Deidre
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-19
- Age Of Company 1998-03-19 26 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Total Energy (Meuk) Ltd.
- Totalenergies Ep Company Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOTAL OIL GB LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
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TOTALENERGIES OFFSHORE GB LIMITED Company Description
- TOTALENERGIES OFFSHORE GB LIMITED is a ltd registered in United Kingdom with the Company reg no 03530988. Its current trading status is "live". It was registered 1998-03-19. It was previously called TOTAL OIL GB LIMITED. It has declared SIC or NACE codes as "06100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-15.It can be contacted at 19Th Floor 10 Upper Bank Street .
Get TOTALENERGIES OFFSHORE GB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Totalenergies Offshore Gb Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
- 1998-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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change-person-director-company-with-change-date (2023-04-03) - CH01
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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accounts-with-accounts-type-full (2023-09-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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appoint-person-secretary-company-with-name-date (2022-09-01) - AP03
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
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change-person-director-company-with-change-date (2022-04-08) - CH01
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change-to-a-person-with-significant-control (2022-04-07) - PSC05
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confirmation-statement-with-updates (2022-03-16) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-01) - TM02
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-13) - AP03
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accounts-with-accounts-type-full (2021-10-07) - AA
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resolution (2021-07-02) - RESOLUTIONS
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change-of-name-notice (2021-07-02) - CONNOT
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confirmation-statement-with-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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accounts-with-accounts-type-full (2020-11-09) - AA
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confirmation-statement-with-updates (2020-03-16) - CS01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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change-person-director-company-with-change-date (2020-07-27) - CH01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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change-person-director-company-with-change-date (2020-10-07) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
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confirmation-statement-with-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-25) - TM02
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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change-person-director-company-with-change-date (2018-05-31) - CH01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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change-of-name-notice (2018-06-29) - CONNOT
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certificate-change-of-name-company (2018-06-29) - CERTNM
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change-person-director-company-with-change-date (2018-07-06) - CH01
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change-to-a-person-with-significant-control (2018-07-10) - PSC05
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appoint-person-secretary-company-with-name-date (2018-07-18) - AP03
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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accounts-with-accounts-type-full (2015-09-23) - AA
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-02-24) - TM01
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legacy (2014-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-22) - SH19
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legacy (2014-12-22) - CAP-SS
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resolution (2014-12-22) - RESOLUTIONS
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capital-allotment-shares (2014-12-09) - SH01
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accounts-with-accounts-type-full (2014-09-03) - AA
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second-filing-of-form-with-form-type (2014-07-28) - RP04
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appoint-person-director-company-with-name-date (2014-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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termination-director-company-with-name-termination-date (2014-01-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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termination-director-company-with-name-termination-date (2013-10-15) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
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appoint-person-director-company-with-name-date (2013-12-18) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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termination-director-company-with-name (2011-03-07) - TM01
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accounts-with-accounts-type-full (2011-05-27) - AA
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appoint-person-director-company-with-name-date (2011-12-06) - AP01
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termination-director-company-with-name-termination-date (2011-12-06) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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termination-director-company-with-name (2010-11-03) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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termination-director-company-with-name (2010-10-18) - TM01
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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termination-director-company-with-name (2010-03-31) - TM01
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appoint-person-director-company-with-name (2010-03-12) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288c
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legacy (2009-03-18) - 363a
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legacy (2009-05-06) - 288b
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legacy (2009-05-07) - 288a
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legacy (2009-05-08) - 288c
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accounts-with-accounts-type-full (2009-05-21) - AA
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change-person-director-company-with-change-date (2009-11-23) - CH01
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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termination-secretary-company-with-name (2009-11-30) - TM02
keyboard_arrow_right 2008
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memorandum-articles (2008-03-03) - MEM/ARTS
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legacy (2008-03-25) - 363a
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legacy (2008-04-17) - 288b
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 288a
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resolution (2008-03-03) - RESOLUTIONS
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legacy (2008-04-24) - 288a
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legacy (2008-05-05) - 288c
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-07-24) - 288b
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legacy (2008-07-17) - 288c
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auditors-resignation-company (2008-07-30) - AUD
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legacy (2008-07-30) - 288a
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-09-10) - 287
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legacy (2008-10-27) - 288b
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memorandum-articles (2008-05-07) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288c
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legacy (2007-04-10) - 288c
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legacy (2007-04-10) - 363a
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legacy (2007-05-23) - 288c
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-11-29) - 288a
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legacy (2007-11-30) - 288a
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legacy (2007-11-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-06) - 288a
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legacy (2006-03-02) - 288a
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legacy (2006-03-03) - 288a
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legacy (2006-03-03) - 288c
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legacy (2006-04-04) - 363s
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legacy (2006-02-07) - 288b
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legacy (2006-07-06) - 288b
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resolution (2006-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-03-01) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288b
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resolution (2005-11-25) - RESOLUTIONS
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legacy (2005-12-14) - 288a
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legacy (2005-04-20) - 363s
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accounts-with-accounts-type-group (2005-06-16) - AA
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resolution (2005-06-23) - RESOLUTIONS
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re-registration-memorandum-articles (2005-06-23) - MAR
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legacy (2005-06-23) - 53
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certificate-re-registration-public-limited-company-to-private (2005-06-23) - CERT10
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legacy (2005-06-30) - 363s
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resolution (2005-08-11) - RESOLUTIONS
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memorandum-articles (2005-08-11) - MEM/ARTS
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legacy (2005-08-12) - 288b
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legacy (2005-09-05) - 173
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certificate-change-of-name-company (2005-11-17) - CERTNM
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memorandum-articles (2005-11-25) - MEM/ARTS
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legacy (2005-10-11) - 288b
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legacy (2005-11-25) - 288b
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-11-30) - 155(6)a
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legacy (2005-11-25) - 288a
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memorandum-articles (2005-11-30) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-06-23) - 288a
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legacy (2004-01-06) - 288a
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legacy (2004-01-07) - 288b
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legacy (2004-03-30) - 363s
-
legacy (2004-06-22) - 288b
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legacy (2004-08-02) - 288b
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legacy (2004-08-03) - 288a
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accounts-with-accounts-type-group (2004-08-03) - AA
-
legacy (2004-08-02) - 288c
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legacy (2004-11-03) - 288a
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legacy (2004-11-03) - 288b
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legacy (2004-11-03) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-12) - 288a
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legacy (2003-04-05) - 363s
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legacy (2003-04-13) - 288a
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legacy (2003-03-12) - 288b
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accounts-with-accounts-type-group (2003-08-24) - AA
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legacy (2003-09-25) - 288c
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legacy (2003-10-19) - 288a
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legacy (2003-05-12) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-05) - 288b
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legacy (2002-04-19) - 88(2)R
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legacy (2002-05-07) - 363s
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resolution (2002-05-15) - RESOLUTIONS
-
legacy (2002-06-10) - 288b
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legacy (2002-06-27) - 244
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legacy (2002-08-06) - 288a
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accounts-with-accounts-type-group (2002-08-23) - AA
-
legacy (2002-10-08) - 288b
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legacy (2002-10-15) - 288b
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legacy (2002-01-26) - 288a
-
legacy (2002-06-14) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-05) - 363s
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accounts-with-accounts-type-group (2001-08-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 287
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legacy (2000-02-09) - 288c
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legacy (2000-04-19) - 363s
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accounts-with-accounts-type-full-group (2000-09-22) - AA
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resolution (2000-09-25) - RESOLUTIONS
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legacy (2000-09-25) - 43(3)
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re-registration-memorandum-articles (2000-09-25) - MAR
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legacy (2000-06-29) - 288b
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auditors-report (2000-09-25) - AUDR
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accounts-balance-sheet (2000-09-25) - BS
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legacy (2000-09-25) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2000-09-25) - CERT5
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resolution (2000-12-04) - RESOLUTIONS
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auditors-statement (2000-09-25) - AUDS
keyboard_arrow_right 1999
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resolution (1999-06-03) - RESOLUTIONS
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legacy (1999-06-03) - 123
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legacy (1999-05-19) - 288a
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accounts-with-accounts-type-full-group (1999-05-19) - AA
-
legacy (1999-06-03) - 288b
-
legacy (1999-06-06) - 363s
-
legacy (1999-07-26) - 287
-
legacy (1999-08-23) - 288b
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legacy (1999-09-14) - 288b
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legacy (1999-09-29) - 288a
-
legacy (1999-10-08) - 288a
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legacy (1999-11-10) - 288c
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legacy (1999-12-30) - 288a
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memorandum-articles (1999-06-25) - MEM/ARTS
keyboard_arrow_right 1998
-
legacy (1998-06-02) - 225
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memorandum-articles (1998-05-31) - MEM/ARTS
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resolution (1998-05-31) - RESOLUTIONS
-
legacy (1998-05-31) - 123
-
legacy (1998-04-21) - 288b
-
legacy (1998-04-28) - 288a
-
legacy (1998-06-25) - 288a
-
legacy (1998-04-21) - 287
-
legacy (1998-04-21) - 288a
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certificate-change-of-name-company (1998-05-07) - CERTNM
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legacy (1998-06-25) - 288b
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legacy (1998-07-13) - 88(2)P
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statement-of-affairs (1998-07-13) - SA
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legacy (1998-08-03) - 88(2)R
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legacy (1998-09-15) - 88(2)R
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statement-of-affairs (1998-09-15) - SA
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legacy (1998-09-23) - 288b
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legacy (1998-09-23) - 288a
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incorporation-company (1998-03-19) - NEWINC