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Total E&P Aktobe Limited

Total E&P Aktobe Limited is an active company incorporated on 12 May 2014 with the registered office located in London, Greater London. Total E&P Aktobe Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09034996
Private limited company
Age
11 years
Incorporated 12 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Finance Tep UK • French • Lives in UK • Born in Jan 1972
Director • Vice President, Country Delegate CBMK • Belgian • Lives in Singapore • Born in Apr 1973
Director • Finance Director • French • Lives in Scotland • Born in Dec 1975
Totalenergies Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fina Petroleum Development Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Fina Exploration Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Elf Exploration UK Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Totalenergies E&P UK Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Totalenergies Offshore UK Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Elf Petroleum UK Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Totalenergies Holdings UK Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Totalenergies Upstream UK Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£234K
Decreased by £16K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£234K
Decreased by £16K (-6%)
Total Liabilities
-£12K
Same as previous period
Net Assets
£222K
Decreased by £16K (-7%)
Debt Ratio (%)
5%
Increased by 0.33% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Hugues Pierre-Andre Alamargot Appointed
11 Months Ago on 1 Oct 2024
Stephane Michel Jean Francois Decubber Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Totalenergies Se (PSC) Appointed
1 Year 5 Months Ago on 3 Apr 2024
Totalenergies E&P Danmark a/S (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Total E&P Danmark a/S (PSC) Details Changed
2 Years Ago on 24 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Hugues Pierre-Andre Alamargot as a director on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 1 October 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 23 Apr 2024
Cessation of Totalenergies E&P Danmark a/S as a person with significant control on 3 April 2024
Submitted on 20 Apr 2024
Notification of Totalenergies Se as a person with significant control on 3 April 2024
Submitted on 20 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Change of details for Total E&P Danmark a/S as a person with significant control on 24 August 2023
Submitted on 28 Aug 2023
Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023
Submitted on 27 Jul 2023
Repayment History
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