Totalenergies E&P International K2 Limited

Active09849396 Private limited company
Incorporated
30 October 2015 (11 years)
Previously known as
Total E&P International K2 Ltd. (until 1 June 2021)
Maersk Oil Exploration International K2 Ltd (until 29 June 2018)
Industry
Extraction of crude petroleum (06100)
Accounts type
Full
Region
Greater London
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
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.

Officer history (23 former)
30 October 2026
Resigned Dalsace, Isabelle Delphine as Director
30 October 2026
Appointed Caetano Dias Ribeiro, Pedro as Director
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
Resigned Dannock, Jeannie Patricia as Director
30 March 2026
Resigned Alamargot, Hugues Pierre-Andre as Director
18 November 2025
Appointed Dalsace, Isabelle Delphine as Director
18 November 2025
Resigned Kouki, Khaled Mohamed 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
1 August 2023
Resigned Tutenuit, Emmanuelle as Director
9 January 2023
Appointed Payer, Nicolas Bertrand as Director
9 January 2023
Resigned Guiziou, Jean-Luc as Director
15 August 2022
Appointed Poupard, Gregoire as Director
28 June 2022
Resigned Henderson, Eric as Director
24 August 2020
24 August 2020
Resigned Boesen, Karen Dyrskjot as Director
30 June 2020
Resigned Boyne, Kevin Francis as Director
30 June 2020
Appointed Henderson, Eric as Director
19 February 2020
Appointed Tutenuit, Emmanuelle as Director
16 December 2019
Resigned Peres Do Amaral, Joao as Director
31 January 2019
Resigned Petersen, Niels Hyldgaard as Director
31 January 2019
Appointed Peres Do Amaral, Joao as Director
31 January 2019
Appointed Kouki, Khaled Mohamed as Director
1 December 2018
Resigned Dantoine, Helene Suzanne as Director
31 August 2018
Appointed Boyne, Kevin Francis as Director
31 August 2018
Resigned Colleran, John Paul as Director
8 March 2018
Appointed Dantoine, Helene Suzanne as Director
8 March 2018
Appointed Guiziou, Jean-Luc as Director
8 March 2018
Resigned Abboud, Samir as Director
8 March 2018
Resigned Kelstrup, Morten as Director
13 June 2017
Appointed Boesen, Karen Dyrskjot as Director
13 June 2017
Appointed Petersen, Niels Hyldgaard as Director
13 June 2017
Resigned Mcinally, Alan Thomas as Director
10 April 2017
7 March 2017
Resigned Boesen, Karen Dyrskjot as Director
7 March 2017
Resigned Petersen, Niels Hyldgaard as Director
7 March 2017
Appointed Abboud, Samir as Director
21 February 2017
Appointed Petersen, Niels Hyldgaard as Director
10 August 2016
Appointed Tildesley, Thomas Richard William as Director
4 August 2016
Resigned Madesn, Anders as Director
30 October 2015
Appointed Madesn, Anders as Director
30 October 2015
Appointed Boesen, Karen Dyrskjot as Director
30 October 2015
Appointed Mcinally, Alan Thomas as Director
30 October 2015
Appointed Kelstrup, Morten as Director
30 October 2015
Appointed Colleran, John Paul as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 9812925

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Totalenergies E&P International K2 Limited This company Owns 75–100% of shares

Filings 81

Show all 81 filings

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