Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Machen Land Limited
- Incorporated
- 13 November 2013 (12 years)
- Industry
- Site preparation (43120)
- Directors
- Sebastien Henri Bernard LepapeJean Hugues Henri Viallefont
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Upper Bank StreetLondonE14 5BF
Officers 2 active
Officer details are public data from the Companies House register.
Lepape, Sebastien Henri Bernard
Director · Appointed 1 September 2026
French
Born March 1980 (46)
Viallefont, Jean Hugues Henri
Director · Appointed 15 May 2026
French
Born May 1965 (61)
Officer history (11 former)
1 September 2026
Resigned Dyunina, Olga as Director
1 September 2026
Appointed Lepape, Sebastien Henri Bernard as Director
15 May 2026
Appointed Viallefont, Jean Hugues Henri as Director
15 May 2026
Resigned Renglet, Jean Francois Maurice as Director
1 August 2025
Resigned Johnston, Deborah Lynn as Director
1 August 2025
Appointed Renglet, Jean Francois Maurice as Director
15 September 2022
Appointed Dyunina, Olga as Director
1 August 2022
Resigned Taconet, Maud as Director
5 May 2022
Appointed Johnston, Deborah Lynn as Director
29 April 2022
Resigned Monier, Philippe Marie Daniel Bernard as Director
25 November 2020
Resigned Woodhouse, Stephen as Secretary
15 October 2019
Appointed Taconet, Maud as Director
15 October 2019
Resigned Authié, Anne-Sophie as Director
23 September 2019
Resigned Crowhurst, Georgina as Secretary
23 September 2019
Appointed Woodhouse, Stephen as Secretary
5 April 2016
Appointed Authié, Anne-Sophie as Director
5 April 2016
Resigned Moulaert, Olivier Paul as Director
25 April 2014
Appointed Crowhurst, Georgina as Secretary
25 April 2014
14 February 2014
Appointed Moulaert, Olivier Paul as Director
14 February 2014
Appointed Monier, Philippe Marie Daniel Bernard as Director
14 February 2014
13 November 2013
13 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01290174
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Appointment of a director | |||
| 13 September 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Appointment of a director |
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