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TOTALENERGIES UPSTREAM UK LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 02413951
- 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
- DECUBBER, Stephane Michel Jean Francois
- PAYER, Nicolas
- MAREEL, Thomas Marc
- Company secretaries
- DERWORIZ, Deidre
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-16
- Age Of Company 1989-08-16 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Elf Petroleum Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Totalenergies Upstream UK Limited
- Additional Status Details
- Active
- Previous Names
- TOTAL UPSTREAM UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
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TOTALENERGIES UPSTREAM UK LIMITED Company Description
- TOTALENERGIES UPSTREAM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02413951. Its current trading status is "live". It was registered 1989-08-16. It was previously called TOTAL UPSTREAM UK LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 19Th Floor 10 Upper Bank Street .
Get TOTALENERGIES UPSTREAM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Totalenergies Upstream Uk Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
- 1989-08-16
- 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 2024
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confirmation-statement-with-no-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-22) - AA
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change-to-a-person-with-significant-control (2023-08-28) - 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 (2023-01-17) - AP01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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appoint-person-director-company-with-name-date (2023-10-24) - AP01
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termination-director-company-with-name-termination-date (2023-10-23) - TM01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-09-02) - AP03
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-updates (2022-07-25) - CS01
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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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termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-13) - AP03
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resolution (2021-06-01) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-18) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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confirmation-statement-with-updates (2020-08-18) - CS01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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accounts-with-accounts-type-full (2020-11-09) - AA
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change-person-director-company-with-change-date (2020-10-07) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-updates (2019-08-16) - CS01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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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
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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change-person-director-company-with-change-date (2018-05-09) - CH01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-11) - AP03
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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confirmation-statement-with-updates (2018-08-16) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
keyboard_arrow_right 2017
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resolution (2017-09-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-08-24) - CH01
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change-person-director-company-with-change-date (2017-08-23) - CH01
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confirmation-statement-with-updates (2017-08-23) - CS01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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change-person-director-company-with-change-date (2017-06-07) - CH01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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change-person-secretary-company-with-change-date (2017-10-10) - CH03
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accounts-with-accounts-type-full (2017-08-17) - AA
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change-person-director-company-with-change-date (2017-10-10) - CH01
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change-person-secretary-company-with-change-date (2017-10-23) - CH03
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-11) - AP03
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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change-person-director-company-with-change-date (2017-10-23) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-20) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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change-person-director-company-with-change-date (2016-12-01) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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accounts-with-accounts-type-full (2015-07-10) - AA
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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resolution (2015-09-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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capital-statement-capital-company-with-date-currency-figure (2015-09-28) - SH19
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legacy (2015-09-28) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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legacy (2015-09-28) - SH20
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-06) - CH01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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change-person-director-company-with-change-date (2014-02-11) - CH01
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termination-director-company-with-name (2014-03-14) - TM01
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accounts-with-accounts-type-full (2014-08-14) - AA
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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change-person-director-company-with-change-date (2014-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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termination-director-company-with-name (2013-07-04) - TM01
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accounts-with-accounts-type-group (2013-06-25) - AA
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appoint-person-director-company-with-name (2013-03-07) - AP01
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termination-director-company-with-name (2013-02-06) - TM01
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termination-director-company-with-name (2013-01-18) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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termination-director-company-with-name (2012-10-04) - TM01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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accounts-with-accounts-type-group (2012-06-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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termination-secretary-company-with-name (2011-07-27) - TM02
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accounts-with-accounts-type-group (2011-07-13) - AA
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appoint-person-director-company-with-name (2011-02-24) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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termination-director-company-with-name (2010-05-21) - TM01
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accounts-with-accounts-type-group (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-18) - 288b
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accounts-with-accounts-type-group (2009-06-25) - AA
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legacy (2009-08-24) - 288b
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legacy (2009-08-24) - 288a
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legacy (2009-08-28) - 288a
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legacy (2009-09-09) - 363a
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termination-director-company-with-name (2009-12-02) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-22) - AA
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legacy (2008-08-07) - 288b
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legacy (2008-08-27) - 363a
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legacy (2008-09-30) - 288b
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legacy (2008-11-01) - 288c
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legacy (2008-09-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288b
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legacy (2007-11-12) - 288a
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-group (2007-07-27) - AA
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legacy (2007-03-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-04) - 288b
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legacy (2006-12-04) - 288a
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-09-08) - 363a
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legacy (2006-07-24) - 288a
-
legacy (2006-07-24) - 288b
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legacy (2006-01-16) - 288a
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legacy (2006-04-20) - 288a
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legacy (2006-04-24) - 288c
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legacy (2006-06-07) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-21) - 288a
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legacy (2005-09-21) - 288b
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legacy (2005-09-16) - 363a
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legacy (2005-07-18) - 288b
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accounts-with-accounts-type-full (2005-05-20) - AA
keyboard_arrow_right 2004
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legacy (2004-03-31) - 88(2)R
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legacy (2004-03-31) - 363s
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accounts-with-accounts-type-full (2004-06-10) - AA
-
legacy (2004-11-10) - 288a
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legacy (2004-09-14) - 288b
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legacy (2004-12-09) - 288c
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legacy (2004-09-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-17) - 288a
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legacy (2003-03-26) - 288b
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certificate-change-of-name-company (2003-05-14) - CERTNM
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legacy (2003-09-11) - 288b
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legacy (2003-09-11) - 288a
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legacy (2003-09-19) - 363s
-
legacy (2003-11-20) - 288b
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accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-10) - 288a
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legacy (2002-01-14) - 288b
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legacy (2002-04-25) - 288a
-
legacy (2002-05-01) - 288a
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accounts-with-accounts-type-full (2002-06-13) - AA
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auditors-resignation-company (2002-08-22) - AUD
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legacy (2002-09-09) - 363s
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legacy (2002-10-23) - 288b
-
legacy (2002-11-22) - 288a
-
legacy (2002-12-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-19) - 288a
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accounts-with-accounts-type-full (2001-06-27) - AA
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certificate-change-of-name-company (2001-01-03) - CERTNM
-
resolution (2001-07-07) - RESOLUTIONS
-
legacy (2001-04-19) - 288b
-
legacy (2001-07-07) - 123
-
legacy (2001-08-23) - 288a
-
legacy (2001-08-23) - 288b
-
legacy (2001-09-07) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 363s
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accounts-with-accounts-type-full (2000-06-28) - AA
-
legacy (2000-06-02) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-20) - AA
-
legacy (1999-08-31) - 363s
-
legacy (1999-11-08) - 288b
-
legacy (1999-11-08) - 288a
keyboard_arrow_right 1998
-
legacy (1998-08-18) - 363s
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accounts-with-accounts-type-full (1998-06-16) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-05) - 363s
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accounts-with-accounts-type-full (1997-08-12) - AA
-
legacy (1997-04-16) - 288a
-
legacy (1997-04-15) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-12) - AA
-
legacy (1996-09-12) - 363s
keyboard_arrow_right 1995
-
legacy (1995-08-14) - 288
-
legacy (1995-08-22) - 288
-
legacy (1995-08-24) - 123
-
legacy (1995-09-06) - 363s
-
legacy (1995-09-29) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-12-01) - RESOLUTIONS
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court-order (1995-12-01) - OC
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certificate-capital-reduction-share-premium (1995-12-01) - CERT19
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accounts-with-accounts-type-full (1995-09-06) - AA
keyboard_arrow_right 1994
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legacy (1994-09-30) - 363s
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accounts-with-accounts-type-full (1994-09-22) - AA
-
legacy (1994-08-26) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-30) - 363s
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accounts-with-accounts-type-full (1993-05-12) - AA
-
legacy (1993-11-18) - 288
-
legacy (1993-11-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-03) - 363s
-
legacy (1992-10-27) - 287
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accounts-with-accounts-type-full (1992-07-31) - AA
-
legacy (1992-05-26) - 288
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resolution (1992-04-25) - RESOLUTIONS
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auditors-resignation-company (1992-03-09) - AUD
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-13) - AA
-
legacy (1991-08-23) - 363b
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resolution (1991-08-23) - RESOLUTIONS
-
legacy (1991-12-09) - 288
-
legacy (1991-08-23) - 288
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certificate-change-of-name-company (1991-08-30) - CERTNM
-
legacy (1991-10-08) - 288
-
legacy (1991-10-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-01) - 123
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resolution (1990-02-01) - RESOLUTIONS
-
legacy (1990-03-14) - 287
-
legacy (1990-03-21) - 88(2)R
-
legacy (1990-03-26) - 88(2)P
-
legacy (1990-03-14) - 88(2)R
-
legacy (1990-03-29) - 88(2)O
-
legacy (1990-04-05) - 288
-
legacy (1990-10-26) - 288
-
legacy (1990-12-18) - 225(2)
-
legacy (1990-03-29) - 88(3)
keyboard_arrow_right 1989
-
legacy (1989-12-06) - 288
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legacy (1989-12-06) - 287
-
legacy (1989-11-10) - 288
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certificate-change-of-name-company (1989-10-11) - CERTNM
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legacy (1989-09-06) - 288
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incorporation-company (1989-08-16) - NEWINC