TOTALENERGIES EP COMPANY UK LIMITED

05471104
19TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON E14 5BF

People & Contacts

Contact Details
Registered Address 19TH FLOOR
10 UPPER BANK STREET CANARY WHARF LONDON

E14 5BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOTAL ENERGY (MEUK) LTD. 29 Jun 2018 - 01 Jun 2021
MAERSK ENERGY UK LTD. 05 Sep 2005 - 29 Jun 2018
MAERSK OIL AND GAS (UK) LIMITED 24 Aug 2005 - 05 Sep 2005
ALNERY NO. 2524 LIMITED 03 Jun 2005 - 24 Aug 2005
People

Current directors

MR NICOLAS PAYER

Birthdate: Aug 1965

Nationality: FRENCH

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 09 Jan 2023

Appointment Type: D

Other Appointments: None

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SARAH VASS

Birthdate: N/A

Nationality:

Address: C/O LEGAL DEPARTMENT, TOTALENERGIES E&P UK LTD TOTALENERGIES HOUSE TARLAND ROAD ABERDEENSHIRE AB326JZ

Date Appointed: 07 Sep 2024

Appointment Type: C

Other Appointments: None

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HUGUES PIERRE-ANDRE ALAMARGOT

Birthdate: Dec 1971

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT, TOTALENERGIES E&P UK LTD TOTALENERGIES HOUSE TARLAND ROAD ABERDEENSHIRE AB326JZ

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR JEAN-LUC GUIZIOU

Birthdate: Sep 1961

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 08 Mar 2018

Appointment Type: D

Other Appointments: None

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HUGUES REGIS BERNARD LEBRETON

Birthdate: Jun 1968

Nationality: FRENCH

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR NICOLAS BERTRAND PAYER

Birthdate: Aug 1965

Nationality: FRENCH

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 09 Jan 2023

Appointment Type: D

Other Appointments: None

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MR GREGOIRE POUPARD

Birthdate: Dec 1979

Nationality: FRENCH

Address: TOTALENERGIES HOUSE TARLAND ROAD SKENE AB326JZ

Date Appointed: 15 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 03 Jun 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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DEIDRE DERWORIZ

Birthdate: N/A

Nationality:

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 22 Aug 2022

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MRS ANNE-MARIE FRASER

Birthdate: N/A

Nationality:

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 13 Dec 2021

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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BRIAN WILLIAM HEMMING

Birthdate: Nov 1967

Nationality: BRITISH

Address: 2 LAVENDER GROVE GRAMPIAN AB314FD

Date Appointed: 03 Jul 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR. JOHN KILBY

Birthdate: Dec 1956

Nationality: BRITISH

Address: 2A RAYNHAM WAY BEDFORDSHIRE LU29SH

Date Appointed: 05 Aug 2005

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MRS NICOLA JANE MACLEOD

Birthdate: N/A

Nationality:

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 25 Nov 2009

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MR LEWIS PORTER

Birthdate: N/A

Nationality:

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 18 Mar 2019

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR BRYAN WILSON

Birthdate: N/A

Nationality:

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 02 Jul 2018

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR TROELS ALBRECHTSEN

Birthdate: Jun 1964

Nationality: DANISH

Address: 41 PITTENGULLIES BRAE ABERDEENSHIRE AB140QU

Date Appointed: 06 May 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 03 Jun 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 03 Jun 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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THOMAS THUNE ANDERSEN

Birthdate: Feb 1955

Nationality: DANISH

Address: VIGGO ROTHES VEJ 30 2920

Date Appointed: 05 Aug 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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SIR JOHN WILLIAM BAKER

Birthdate: Nov 1937

Nationality: BRITISH

Address: TROIKA HOUSE THE BOTHY SURREY GU228UD

Date Appointed: 21 Jul 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES FAITHORN BARBER

Birthdate: Aug 1940

Nationality: BRITISH

Address: BURNERS COTTAGE ROWLEY LANE BUCKINGHAMSHIRE SL36PD

Date Appointed: 21 Jul 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MS KAREN DYRSKJOT BOESEN

Birthdate: Feb 1971

Nationality: DANISH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 08 Mar 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SIMON BORRELL

Birthdate: Aug 1962

Nationality: BRITISH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 08 Mar 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR KEVIN FRANCIS BOYNE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 08 Mar 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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JEP BRINK

Birthdate: Nov 1952

Nationality: DANISH

Address: ROSENBORG GADE 7,2 COPENHAGEN K

Date Appointed: 02 Jul 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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DR GLENN ANDREW CORR

Birthdate: Feb 1970

Nationality: BRITISH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 30 Nov 2011

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR OLIVIER JEAN-YVES DANIEL

Birthdate: Jan 1970

Nationality: FRENCH

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 11 May 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER

Birthdate: Nov 1975

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 24 Aug 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL ENGELL JENSEN

Birthdate: Feb 1953

Nationality: DANISH

Address: 31 ALBERT TERRACE AB101XY

Date Appointed: 07 Sep 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR. JEAN-BAPTISTE PIERRE FAGET

Birthdate: Sep 1971

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 08 Mar 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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ALAN JAMES GRANT

Birthdate: Nov 1946

Nationality: BRITISH

Address: MAGPIES SHEATH LANE, OXSHOTT SURREY KT220QU

Date Appointed: 05 Aug 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ERIC HENDERSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 01 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PETER WILSON HEPBURN

Birthdate: Nov 1971

Nationality: BRITISH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 15 Aug 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MORTEN KELSTRUP

Birthdate: Feb 1968

Nationality: DANISH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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JESPER KJAEDEGAARD

Birthdate: Apr 1958

Nationality: DANISH

Address: WITTSEND 1 CLARE HILL SURREY KT109NA

Date Appointed: 05 Aug 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ARNAUD LE FOLL

Birthdate: Sep 1978

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT TOTAL E & P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 01 Jul 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS VAN LEENEN

Birthdate: Dec 1945

Nationality: DUTCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 02 Jul 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN MANSER

Birthdate: Feb 1963

Nationality: BRITISH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 30 Nov 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR KENNETH MURDOCH

Birthdate: Aug 1965

Nationality: BRITISH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 14 Oct 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MARTIN PETER NAESBY

Birthdate: Mar 1961

Nationality: DANISH

Address: ROSENVAENGETS ALLE 12 FIRST FLOOR 2100

Date Appointed: 05 Aug 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR KURT NORMAN NIELSON

Birthdate: Nov 1953

Nationality: DANISH

Address: SONDERHEDE 12 LIHME

Date Appointed: 30 Apr 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JAMES RODERIC MARY O'SULLIVAN

Birthdate: Apr 1944

Nationality: BRITISH

Address: MIRLDOWN HOUSE GREAT BEDWYN WILTSHIRE SN83NS

Date Appointed: 05 Aug 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN RUNE PEDERSEN

Birthdate: Sep 1971

Nationality: DANISH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 12 Mar 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN RUNE PEDERSEN

Birthdate: Sep 1971

Nationality: DANISH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 01 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT BOUKE PETERS

Birthdate: Dec 1968

Nationality: DUTCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 18 Dec 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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NIGEL SIMON PUSEY

Birthdate: May 1961

Nationality: BRITISH

Address: ROSLYNS WATER LANE SUFFOLK CB97AL

Date Appointed: 21 Jul 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR CARSTEN SONNE-SCHMIDT

Birthdate: May 1978

Nationality: DANISH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 01 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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SOREN THORUP SORENSEN

Birthdate: Aug 1965

Nationality: DUTCH

Address: GENTOFTE

Date Appointed: 21 Jul 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD SPRING

Birthdate: Apr 1960

Nationality: AUSTRALIAN

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 14 Oct 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM STUART TALBOT

Birthdate: Apr 1964

Nationality: AUSTRALIAN

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 01 May 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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KERST KLAAS TROOST

Birthdate: Oct 1951

Nationality: DANISH

Address: 24B/6 AMERIKAPLADS 0-2100

Date Appointed: 02 Jul 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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GEORGE EDWARD WATKINS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 12 RUBISLAW DEN SOUTH ABERDEENSHIRE AB154BB

Date Appointed: 27 Oct 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MS GRETCHEN HAUSER WATKINS

Birthdate: Aug 1968

Nationality: AMERICAN

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 01 May 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR BRIAN SOLLINGVRAA WELINDER

Birthdate: Feb 1971

Nationality: DANISH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 04 Jun 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR HARRY YORSTON

Birthdate: Jan 1965

Nationality: BRITISH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 20 Nov 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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