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Jméno	Totalenergies E&P UK Limited
Adresa	Total House Tarland Road Westhill Aberdeenshire AB32 6JZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2016
Company Register Address	19th Floor 10 Upper Bank Street London E14 5BF
Company No.	00811900 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	06100 Extraction of crude petroleum
Company Register Status	active
Previous Names	Total E&P UK Limited Totalenergies EP Companyuk Limited Totalenergies E&P International K3 Limited Totalenergies Holdings UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Totalenergies Upstream Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02413951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Decubber, Stephane Michel Jean Francois Canary Wharf, London, England Status: Active Notified: 24/08/2020 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: French

Derworiz, Deidre Westhill, Scotland Status: Active Notified: 22/08/2022 Role: Secretary

Guiziou, Jean-Luc Canary Wharf, London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 10/1961 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: French

Mareel, Thomas Marc Westhill, Scotland Status: Active Notified: 09/10/2023 Occupation: Vice President - Corporate & Project Finance E&p Role: Director Country of Residence: France Nationality: Belgian

Payer, Nicolas Bertrand Westhill, Scotland Status: Active Notified: 09/01/2023 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French

Lobadowsky, Dimitri Maxime Total House, Tarland Road, Westhill, United Kingdom Status: Ceased Notified: 15/01/2019 Ceased: 09/10/2023 Date of Birth: 04/1977 Occupation: Corporate Finance Role: Director Country of Residence: France Nationality: French

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Totalenergies E&P UK Limited

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Persons with Significant Control (1)

Officers (6)