Fina Petroleum Development Limited

Active00740632 Private limited company
Incorporated
12 November 1962 (63 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Love, Sonia
Secretary · Appointed 30 March 2026
Director · Appointed 30 March 2026
Also at Totalenergies Pension Company UK Limited, Fina Exploration Limited, Elf Petroleum UK Limited · more companies
British
Born August 1985 (41)
Director · Appointed 30 March 2026
Also at Fina Exploration Limited, Elf Petroleum UK Limited, Totalenergies Finance Corporate Services Limited · more companies
French
Born February 1968 (58)
Director · Appointed 1 February 2026
Also at Fina Exploration Limited, Elf Petroleum UK Limited, Totalenergies E&P Resources UK Limited · more companies
Italian
Born December 1979 (46)
Officer history (62 former)
30 March 2026
Resigned Payer, Nicolas Bertrand as Director
30 March 2026
Appointed Gohil, Shyam Rajesh as Director
30 March 2026
Appointed Parra, Laurent Denis as Director
30 March 2026
Appointed Love, Sonia as Secretary
30 March 2026
Resigned Alamargot, Hugues Pierre-Andre as Director
30 March 2026
Resigned Vass, Sarah as Secretary
1 February 2026
Appointed Opizzi, Martina as Director
31 January 2026
Resigned Guiziou, Jean-Luc as Director
1 October 2024
Appointed Alamargot, Hugues Pierre-Andre as Director
1 October 2024
7 September 2024
Resigned Derworiz, Deidre as Secretary
7 September 2024
Appointed Vass, Sarah as Secretary
9 January 2023
Appointed Payer, Nicolas Bertrand as Director
3 January 2023
Resigned Le Foll, Arnaud as Director
22 August 2022
Appointed Derworiz, Deidre as Secretary
22 August 2022
Resigned Porter, Lewis as Secretary
4 April 2022
Resigned Fraser, Anne-Marie as Secretary
13 December 2021
Appointed Fraser, Anne-Marie as Secretary
24 August 2020
Resigned Boesen, Karen Dyrskjot as Director
24 August 2020
1 July 2020
Appointed Le Foll, Arnaud as Director
30 June 2020
Resigned Borrell, Michael Simon as Director
18 March 2019
Appointed Porter, Lewis as Secretary
18 March 2019
Resigned Wilson, Bryan as Secretary
2 July 2018
Appointed Wilson, Bryan as Secretary
2 July 2018
Appointed Boesen, Karen Dyrskjot as Director
2 July 2018
21 May 2018
Resigned Eide, Henning as Secretary
1 May 2018
Appointed Guiziou, Jean-Luc as Director
1 May 2018
1 October 2017
Appointed Eide, Henning as Secretary
1 October 2017
Resigned Powell, Andrew David as Secretary
9 September 2017
Resigned Pouthas, Alain as Director
9 September 2017
Appointed L'Ebraly, Emmanuel Marie Gabriel as Director
9 November 2015
9 November 2015
1 March 2015
Appointed Borrell, Michael Simon as Director
1 March 2015
1 September 2014
Appointed Pouthas, Alain as Director
1 September 2014
Resigned Rochoux, Philippe Jean-Marie as Director
31 July 2014
Appointed Powell, Andrew David as Secretary
31 July 2014
Resigned Garcia, Serge Christian Jose as Secretary
3 September 2012
Appointed Rochoux, Philippe Jean-Marie as Director
3 September 2012
Resigned Villedey, Alain as Director
1 September 2011
1 September 2011
Resigned Festor, Roland as Director
22 July 2011
Appointed Garcia, Serge Christian Jose as Secretary
22 July 2011
Resigned Begg-Saffar, Mary as Secretary
9 July 2009
9 July 2009
Resigned Contie, Michel Jean Marcel, Mr. as Director
13 November 2008
4 September 2008
Appointed Villedey, Alain as Director
4 September 2008
Resigned Fournier, Jean Raymond Joseph as Director
1 September 2007
Appointed Begg-Saffar, Mary as Secretary
1 September 2007
Resigned Besancon, Marie Anne as Secretary
1 September 2006
Appointed Gastineau, Isabelle Marie Martine as Director
1 September 2006
Resigned De Wendel, Humbert as Director
1 April 2006
Appointed Festor, Roland as Director
1 April 2006
Resigned Benezit, Michel as Director
2 September 2005
Resigned Lepinoy, Bertrand Yves Bruno as Director
2 September 2005
Appointed Fournier, Jean Raymond Joseph as Director
22 June 2005
Resigned Henderson, Charles Edward as Director
1 September 2004
Resigned Walton, John Mcpherson Stewart as Secretary
1 September 2004
Appointed Besancon, Marie Anne as Secretary
31 October 2003
Resigned Formery, Marc Louis Antoine as Director
1 September 2003
1 September 2003
Appointed Benezit, Michel as Director
25 August 2003
Appointed Lepinoy, Bertrand Yves Bruno as Director
25 August 2003
Resigned Boffety, Agnes Marie Jeanne as Director
14 March 2003
Resigned Fraser, Peter Lovat, Lord as Director
14 March 2003
14 March 2003
Resigned Vermeulen, Jean Luc as Director
14 March 2003
Resigned Dundas, Ian as Director
14 March 2003
Appointed De Wendel, Humbert as Director
14 March 2003
Resigned Madec, Alain Jean as Director
14 March 2003
Resigned Howat, Ian Alexander as Director
29 November 2002
Resigned Darmois, Gilles Francois Guirec as Director
18 October 2002
Resigned Urwin, Roger John, Dr as Director
18 October 2002
Appointed Madec, Alain Jean as Director
15 March 2002
Resigned Walton, John Mcpherson Stewart as Director
15 March 2002
Appointed Henderson, Charles Edward as Director
15 March 2002
Appointed Vermeulen, Jean Luc as Director
15 March 2002
15 March 2002
Appointed Howat, Ian Alexander as Director
15 March 2002
Appointed Formery, Marc Louis Antoine as Director
15 March 2002
Appointed Fraser, Peter Lovat, Lord as Director
15 March 2002
Resigned Muls, Jean-Michel Henry Fernand as Director
15 March 2002
Appointed Dundas, Ian as Director
15 March 2002
Appointed Boffety, Agnes Marie Jeanne as Director
15 March 2002
15 March 2002
15 March 2002
Appointed Darmois, Gilles Francois Guirec as Director
15 March 2002
Resigned Catlow, John Richard as Director
15 March 2002
Appointed Urwin, Roger John, Dr as Director
13 August 2001
Appointed Walton, John Mcpherson Stewart as Secretary
13 August 2001
Resigned Gow, Angus Stephen as Director
13 August 2001
Resigned Gow, Angus Stephen as Secretary
13 August 2001
Appointed Walton, John Mcpherson Stewart as Director
15 June 2000
Resigned Vitry, Bernard as Director
1 June 2000
Appointed Contie, Michel Jean Marcel, Mr. as Director
31 March 2000
Resigned Gires, Jean-Michel Marie as Director
30 June 1999
Appointed Gow, Angus Stephen as Director
30 June 1999
Resigned Owens, Peter as Director
30 June 1999
Appointed Gow, Angus Stephen as Secretary
30 June 1999
Appointed Catlow, John Richard as Director
30 June 1999
Appointed Vitry, Bernard as Director
30 June 1999
Appointed Muls, Jean-Michel Henry Fernand as Director
30 June 1999
Appointed Gires, Jean-Michel Marie as Director
30 June 1999
Appointed Catelon, Christine Simone Suzanne as Director
30 June 1999
Resigned Karlsen, Kathryn Susan as Director
30 June 1999
1 February 1999
Resigned Muls, Jean-Michel Henry Fernand as Director
30 June 1997
Resigned Bandeira Vieira, Henrique as Director
30 June 1997
Appointed Muls, Jean-Michel Henry Fernand as Director
28 October 1996
28 October 1996
Resigned Hines, Susan Jane as Secretary
31 December 1995
Resigned Webb, Malcolm as Director
31 January 1994
1 January 1994
Appointed Karlsen, Kathryn Susan as Director
31 December 1993
Resigned Demeure De Lespaul, Edouard as Director
30 November 1992
Appointed Bandeira Vieira, Henrique as Director
4 June 1992
Appointed Owens, Peter as Director
22 May 1992
Resigned Orbell, Gerald, Doctor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01290174
Former controllers (1)
11 February 2026
Ceased Totalenergies Upstream UK Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Totalenergies Holdings UK Limited
Elf Petroleum UK Limited Owns 75–100% of shares
Elf Hydrocarbons Limited Owns 75–100% of shares
Fina Exploration Limited Owns 75–100% of shares
Fina Petroleum Development Limited This company Owns 75–100% of shares
Machen Land Limited Owns 75–100% of shares
Neo Next + Energy Limited Owns 25–50% of shares
Neo Next+ Energy Consolidated Holdings Limited Owns 75–100% of shares
Totalenergies CCS UK Limited Owns 75–100% of shares
Totalenergies E&P Resources UK Limited Owns 75–100% of shares
Totalenergies Gas & Power Holdings UK Ltd Owns 75–100% of shares
Totalenergies Gas & Power Limited Owns 75–100% of shares
Totalenergies Renewables UK Limited Owns 75–100% of shares
West Burton Flexible Generation Ltd Owns 25–50% of shares
Totalenergies Finance Corporate Services Limited Owns 75–100% of shares
Totalenergies Gas & Power Services UK Ltd Owns 75–100% of shares
Totalenergies Pension Company UK Limited Owns 75–100% of shares
Totalenergies Pension Trustee UK Limited Owns 75–100% of shares
Totalenergies Petrochemicals UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a secretary
1 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a secretary
Show all recent filings

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