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Nom	Totalenergies Upstream UK Limited
Adresse	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02413951 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Total Upstream UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Elf Petroleum Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01290174 Nature of Control

Ownership of shares - 75% or more

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Officers (8)

Source: Companies House

Alamargot, Hugues Pierre-Andre Tarland Road, Westhill, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Vp Finance Tep Uk Role: Director Country of Residence: United Kingdom Nationality: French

Guiziou, Jean-Luc Canary Wharf, London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 10/1961 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: French

Mareel, Thomas Marc Westhill, Scotland Status: Active Notified: 09/10/2023 Occupation: Vice President - Corporate And Project Finance E&p Role: Director Country of Residence: France Nationality: Belgian

Payer, Nicolas Westhill, Scotland Status: Active Notified: 09/01/2023 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: French

Vass, Sarah Tarland Road, Westhill, United Kingdom Status: Active Notified: 07/09/2024 Role: Secretary

Decubber, Stephane Michel Jean Francois Canary Wharf, London, England Status: Ceased Notified: 24/08/2020 Ceased: 01/10/2024 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: French

Derworiz, Deidre Westhill, Scotland Status: Ceased Notified: 22/08/2022 Ceased: 07/09/2024 Role: Secretary

Lobadowsky, Dimitri Maxime Total House, Tarland Road, Westhill, United Kingdom Status: Ceased Notified: 15/01/2019 Ceased: 09/10/2023 Date of Birth: 04/1977 Occupation: Corporate Finance Role: Director Country of Residence: France Nationality: French

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GB ELF Exploration UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00810743 Nature of Control

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GB ELF Hydrocarbons Limited Status: Active Notified: 06/04/2016 Companies House Number: 02600097 Nature of Control

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Ownership of voting rights - 75% or more

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GB Fina Exploration Limited Status: Active Notified: 06/04/2016 Companies House Number: 00808167 Nature of Control

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Right to appoint and remove directors

GB Fina Petroleum Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 00740632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Totalenergies CCS UK Limited Status: Active Notified: 31/03/2023 Companies House Number: 06710451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Totalenergies E&P UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00811900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Totalenergies EP Company UK Limited Status: Active Notified: 18/06/2019 Companies House Number: 05471104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Totalenergies Upstream UK Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (7)