Totalenergies E&P Resources UK Limited

Active03295116 Private limited company
Incorporated
16 December 1996 (29 years)
Previously known as
Total E&P Resources UK Limited (until 1 June 2021)
Maersk Oil Resources UK Limited (until 29 June 2018)
Kerr-Mcgee Resources (U.K.) Limited (until 17 November 2005)
Earlier: GCRL (UK) Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
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

Officers 3 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 1 February 2026
Also at Fina Exploration Limited, Elf Petroleum UK Limited, Totalenergies Holdings UK Limited · more companies
Italian
Born December 1979 (46)
Officer history (65 former)
30 March 2026
Resigned Vass, Sarah as Secretary
30 March 2026
Appointed Gohil, Shyam Rajesh as Director
30 March 2026
Resigned Dannock, Jeannie Patricia as Director
30 March 2026
Appointed Love, Sonia as Secretary
30 March 2026
Resigned Alamargot, Hugues Pierre-Andre as Director
1 February 2026
Appointed Opizzi, Martina as Director
31 January 2026
Resigned Guiziou, Jean-Luc as Director
31 July 2025
Appointed Dannock, Jeannie Patricia as Director
27 July 2025
Resigned Poupard, Gregoire as Director
1 October 2024
1 October 2024
Appointed Alamargot, Hugues Pierre-Andre as Director
7 September 2024
Appointed Vass, Sarah as Secretary
7 September 2024
Resigned Derworiz, Deidre as Secretary
9 January 2023
Resigned Payer, Nicolas as Director
9 January 2023
Appointed Guiziou, Jean-Luc as Director
9 January 2023
Appointed Payer, Nicolas 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
15 August 2022
Appointed Poupard, Gregoire as Director
28 June 2022
Resigned Henderson, Eric as Director
4 April 2022
Resigned Fraser, Anne-Marie as Secretary
13 December 2021
Appointed Fraser, Anne-Marie as Secretary
24 August 2020
24 August 2020
Resigned Boesen, Karen Dyrskjot as Director
1 July 2020
Appointed Le Foll, Arnaud as Director
30 June 2020
Appointed Henderson, Eric as Director
30 June 2020
Resigned Borrell, Michael Simon as Director
30 June 2020
Resigned Boyne, Kevin Francis 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
21 May 2018
Resigned Macleod, Nicola Jane as Secretary
8 March 2018
Appointed Boesen, Karen Dyrskjot as Director
8 March 2018
Appointed Borrell, Michael Simon as Director
8 March 2018
Appointed Boyne, Kevin Francis as Director
8 March 2018
Resigned Henderson, Eric as Director
8 March 2018
Resigned Kelstrup, Morten as Director
8 March 2018
Resigned Pedersen, Martin Rune as Director
1 February 2017
Appointed Pedersen, Martin Rune as Director
1 February 2017
Resigned Watkins, Gretchen Hauser as Director
1 February 2017
Appointed Henderson, Eric as Director
31 January 2017
Resigned Corr, Glenn Andrew, Dr as Director
1 April 2015
Appointed Kelstrup, Morten as Director
31 March 2015
Resigned Pedersen, Martin Rune as Director
1 May 2014
Appointed Watkins, Gretchen Hauser as Director
21 February 2014
Resigned Manser, Kevin John as Director
31 December 2013
Resigned Yorston, Harry as Director
18 December 2013
Appointed Corr, Glenn Andrew, Dr as Director
30 November 2011
Appointed Manser, Kevin John as Director
30 November 2011
Resigned Nielsen, Kurt Normann as Director
14 October 2010
Resigned Van Leenen, Thomas as Director
14 October 2010
Appointed Yorston, Harry as Director
31 March 2010
Resigned Albrechtsen, Troels as Director
12 March 2010
Appointed Pedersen, Martin Rune as Director
28 November 2009
Resigned Hemming, Brian William as Secretary
25 November 2009
Appointed Macleod, Nicola Jane as Secretary
6 May 2009
Appointed Albrechtsen, Troels as Director
6 May 2009
Resigned Brink, Jep as Director
23 October 2008
Resigned Imrie, Robert Andrew as Secretary
23 April 2008
Appointed Nielsen, Kurt Normann as Director
23 April 2008
Appointed Van Leenen, Thomas as Director
23 April 2008
Resigned Engell Jensen, Michael as Director
16 April 2008
Resigned Baxter, Robin Murray as Director
6 July 2006
Appointed Baxter, Robin Murray as Director
6 July 2006
Resigned Andersen, Thomas Thune as Director
6 July 2006
Resigned Baxter, Robin Murray as Secretary
6 July 2006
Appointed Hemming, Brian William as Secretary
6 July 2006
Appointed Brink, Jep as Director
2 February 2006
Resigned Curran, Alan Thomas as Director
23 December 2005
Resigned Sharp, Ian Alexander as Director
17 November 2005
Appointed Andersen, Thomas Thune as Director
17 November 2005
Resigned Pilcher, Gregory Francis as Secretary
17 November 2005
Resigned Hager, David Alan as Director
17 November 2005
Resigned Boudreaux, Bart Anthony as Director
17 November 2005
Appointed Engell Jensen, Michael as Director
17 November 2005
Resigned Jupp, Terence Bartlett as Director
17 November 2005
Resigned Rauh, John Michael as Director
30 September 2005
Resigned Sharratt, Frank as Director
26 July 2004
Resigned Sharratt, Frank as Director
26 July 2004
Appointed Sharratt, Frank as Director
26 May 2004
Resigned Meloy, Charles Alvin as Director
26 May 2004
Appointed Jupp, Terence Bartlett as Director
17 November 2003
Appointed Hager, David Alan as Director
7 November 2003
Resigned Crouch, Kenneth Wade as Director
7 November 2003
Resigned Corbett, Lucius Robert as Director
2 April 2003
Resigned Koontz, Craig Lynn as Director
2 April 2003
Appointed Sharp, Ian Alexander as Director
2 April 2003
Appointed Boudreaux, Bart Anthony as Director
27 September 2002
Resigned Hager, Charles Donley as Secretary
20 September 2002
Resigned Barwick, James V as Secretary
23 July 2002
Appointed Koontz, Craig Lynn as Director
28 May 2002
Resigned Oldham, Philip as Director
28 May 2002
Appointed Meloy, Charles Alvin as Director
28 May 2002
Resigned Phillips, David Roy as Director
29 March 2002
Resigned Shaffer, David Milner as Director
18 January 2002
Appointed Barwick, James V as Secretary
6 July 2001
Appointed Imrie, Robert Andrew as Secretary
16 June 2000
Resigned Brown, Robert Young as Director
1 December 1999
Appointed Shaffer, David Milner as Director
31 August 1999
Resigned Horner, Russell Grant as Secretary
31 August 1999
Resigned Gunter, Rita Joy as Director
31 August 1999
Appointed Pilcher, Gregory Francis as Secretary
31 August 1999
Appointed Hager, Charles Donley as Secretary
1 May 1999
Resigned Kimes, David Ray as Director
10 March 1999
Appointed Corbett, Lucius Robert as Director
10 March 1999
Appointed Oldham, Philip as Director
10 March 1999
Appointed Curran, Alan Thomas as Director
10 March 1999
Appointed Brown, Robert Young as Director
10 March 1999
Appointed Phillips, David Roy as Director
15 December 1998
Appointed Baxter, Robin Murray as Secretary
8 September 1998
Appointed Rauh, John Michael as Director
8 September 1998
Resigned Guion, James Frank as Director
15 May 1998
Appointed Horner, Russell Grant as Secretary
15 May 1998
Appointed Gunter, Rita Joy as Director
15 May 1998
Appointed Kimes, David Ray as Director
15 May 1998
Appointed Crouch, Kenneth Wade as Director
15 May 1998
Appointed Sharratt, Frank as Director
15 May 1998
Appointed Guion, James Frank as Director
15 May 1998
Resigned Glick, Craig as Director
15 May 1998
Resigned Alexander, Joanne Linette as Secretary
25 March 1998
Resigned Avchinleck, Richard H as Director
18 March 1998
Resigned Manner, Douglas Glenn as Director
16 March 1998
Resigned Darlow, Nigel Robert as Secretary
16 March 1998
Appointed Alexander, Joanne Linette as Secretary
6 January 1998
Appointed Manner, Douglas Glenn as Director
1 July 1997
Appointed Darlow, Nigel Robert as Secretary
30 June 1997
Resigned Windham, Andrew Guy as Secretary
20 May 1997
Appointed Windham, Andrew Guy as Secretary
20 May 1997
Resigned Glick, Craig as Secretary
16 December 1996
Appointed Glick, Craig as Secretary
16 December 1996
Appointed Avchinleck, Richard H as Director
16 December 1996
Appointed Glick, Craig 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 E&P North Sea 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 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 This company 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 2026Termination of appointment of a secretary1
1 April 2026Termination of appointment of a director1
1 April 2026Termination of appointment of a director1
1 April 2026Appointment of a secretary2
1 April 2026Appointment of a director2
Show all recent filings

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