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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 73
  • 1
    Horner, Russell Grant
    Executive
    Individual (4 offsprings)
    Officer
    1999-02-26 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Hemming, Brian William
    Director, Legal & Contracts
    Individual (14 offsprings)
    Officer
    2006-05-31 ~ 2009-11-28
    OF - Secretary → CIF 0
  • 3
    Albrechtsen, Troels
    Director, Exploration & New Busines born in July 1964
    Individual (8 offsprings)
    Officer
    2009-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Nielsen, Kurt Normann
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Boudreaux, Bart Anthony
    Drilling & Completions Dir born in December 1960
    Individual (5 offsprings)
    Officer
    2003-04-02 ~ 2005-11-17
    OF - Director → CIF 0
  • 7
    Spring, David Edward
    Exploration Director born in May 1960
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Kelstrup, Morten
    Managing Director born in March 1968
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 9
    Brown, Robert Young
    Manager born in March 1960
    Individual (5 offsprings)
    Officer
    1999-02-24 ~ 2000-06-16
    OF - Director → CIF 0
  • 10
    Jorgensen, Niels Bo
    Director Production, Engineeri born in December 1948
    Individual (4 offsprings)
    Officer
    2005-12-30 ~ 2007-11-27
    OF - Director → CIF 0
  • 11
    Hepburn, Peter Wilson
    Director, Hsseq born in December 1971
    Individual (14 offsprings)
    Officer
    2016-08-15 ~ 2018-03-08
    OF - Director → CIF 0
  • 12
    Lebreton, Hugues Regis Bernard
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Daines, Stephen Ross
    Director Uk Exploration born in April 1955
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2008-04-23
    OF - Director → CIF 0
  • 14
    Henderson, Eric
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
    Henderson, Eric
    Nns Asset Drector born in December 1965
    Individual (11 offsprings)
    2020-06-30 ~ 2022-06-28
    OF - Director → CIF 0
  • 15
    Kaufman, William Harold
    Managing Director born in June 1946
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 1999-03-26
    OF - Director → CIF 0
  • 16
    Hager, Charles Donley
    Company Secretary
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 17
    Sonne-schmidt, Carsten
    Chief Financial Officer born in June 1978
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 18
    Borrell, Michael Simon
    Svp North Sea And Russia born in September 1962
    Individual (15 offsprings)
    Officer
    2018-03-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Brink, Jep
    Chief Operating Officer born in December 1952
    Individual (7 offsprings)
    Officer
    2005-12-30 ~ 2009-05-06
    OF - Director → CIF 0
  • 20
    Crouch, Kenneth Wade
    Executive born in December 1943
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 2003-11-07
    OF - Director → CIF 0
  • 21
    Sharp, Ian Alexander
    Director Of Production born in May 1956
    Individual (21 offsprings)
    Officer
    2003-04-02 ~ 2005-12-23
    OF - Director → CIF 0
  • 22
    Manser, Kevin John
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2011-11-30 ~ 2014-02-21
    OF - Director → CIF 0
  • 23
    Grant, Alan James
    Consultant born in December 1946
    Individual (7 offsprings)
    Officer
    2006-07-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 24
    Curran, Alan Thomas
    Manager born in March 1960
    Individual (30 offsprings)
    Officer
    1999-02-24 ~ 2006-02-02
    OF - Director → CIF 0
  • 25
    O'sullivan, James Roderic Mary
    Solicitor born in May 1944
    Individual (9 offsprings)
    Officer
    2006-07-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 26
    Poupard, Gregoire
    Nns Asset Director born in January 1980
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ 2025-07-27
    OF - Director → CIF 0
  • 27
    Gunter, Rita Joy
    Finance Manager born in March 1946
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 1999-08-31
    OF - Director → CIF 0
  • 28
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 29
    Corbett, Lucius Robert
    Company Executive born in February 1947
    Individual (6 offsprings)
    Officer
    1999-03-02 ~ 2003-11-07
    OF - Director → CIF 0
  • 30
    Daniel, Olivier Jean-yves
    Engineer born in February 1970
    Individual (4 offsprings)
    Officer
    2023-05-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 31
    Pilcher, Gregory Francis
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 32
    Talbot, Graham Stuart
    Chief Financial Officer born in May 1964
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 33
    Watkins, Gretchen Hauser
    Chief Operating Officer born in September 1968
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 34
    Van Leenen, Thomas
    Managing Director born in January 1946
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ 2010-10-14
    OF - Director → CIF 0
  • 35
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 36
    Peters, Robert Bouke
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2015-06-05
    OF - Director → CIF 0
  • 37
    Macleod, Nicola Jane
    Individual (33 offsprings)
    Officer
    2009-11-25 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 38
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 39
    Meloy, Charles Alvin
    Managing Director And Vp born in May 1960
    Individual (9 offsprings)
    Officer
    2002-05-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 40
    Troost, Kerst Klaas
    Chief Financial Officer born in November 1951
    Individual (14 offsprings)
    Officer
    2007-11-28 ~ 2010-10-14
    OF - Director → CIF 0
  • 41
    Oldham, Philip
    Manager born in July 1948
    Individual (17 offsprings)
    Officer
    1999-03-02 ~ 2002-05-28
    OF - Director → CIF 0
  • 42
    Faget, Jean-baptiste Pierre, Mr.
    Technical Director North Sea And Russia born in October 1971
    Individual (5 offsprings)
    Officer
    2018-03-08 ~ 2023-05-11
    OF - Director → CIF 0
  • 43
    Andersen, Thomas Thune
    Chief Executive Officer born in March 1955
    Individual (21 offsprings)
    Officer
    2005-11-17 ~ 2006-07-06
    OF - Director → CIF 0
  • 44
    Koontz, Craig Lynn
    Production Director born in August 1958
    Individual (5 offsprings)
    Officer
    2002-07-23 ~ 2003-04-02
    OF - Director → CIF 0
  • 45
    Dannock, Jeannie Patricia
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 46
    Pedersen, Martin Rune
    Managing Director born in October 1971
    Individual (10 offsprings)
    Officer
    2010-03-12 ~ 2015-03-31
    OF - Director → CIF 0
    Pedersen, Martin Rune
    Director born in October 1971
    Individual (10 offsprings)
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 47
    Baxter, Robin Murray
    Director, Business Dev & Comme born in November 1950
    Individual (9 offsprings)
    Officer
    2006-05-31 ~ 2008-04-16
    OF - Director → CIF 0
    Baxter, Robin Murray
    Lawyer
    Individual (9 offsprings)
    Officer
    1999-03-02 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 48
    Phillips, David Roy
    Company Executive born in August 1949
    Individual (20 offsprings)
    Officer
    1999-03-02 ~ 2002-05-28
    OF - Director → CIF 0
  • 49
    Decubber, Stephane Michel Jean Francois
    Finance Director born in December 1975
    Individual (26 offsprings)
    Officer
    2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 50
    Boyne, Kevin Francis
    Oil And Gas Manager born in August 1959
    Individual (11 offsprings)
    Officer
    2018-03-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 51
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 52
    Welinder, Brian Sollingvraa
    Asset Manager born in March 1971
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2016-09-29
    OF - Director → CIF 0
  • 53
    Murdoch, Kenneth
    Cfo born in September 1965
    Individual (18 offsprings)
    Officer
    2010-10-14 ~ 2013-10-14
    OF - Director → CIF 0
  • 54
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 55
    Kimes, David Ray
    Company Executive born in May 1949
    Individual (4 offsprings)
    Officer
    1999-02-26 ~ 1999-07-16
    OF - Director → CIF 0
  • 56
    Le Foll, Arnaud
    Senior Vice President Of Exploration & Production born in October 1978
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 57
    Rauh, John Michael
    Company Executive born in June 1949
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 2005-11-17
    OF - Director → CIF 0
  • 58
    Opizzi, Martina
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 59
    Engell Jensen, Michael
    Managing Director born in March 1953
    Individual (9 offsprings)
    Officer
    2005-11-17 ~ 2008-04-23
    OF - Director → CIF 0
  • 60
    Imrie, Robert Andrew
    Individual (11 offsprings)
    Officer
    1998-12-17 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 61
    Jupp, Terence Bartlett
    Vp & Managing Director born in September 1959
    Individual (7 offsprings)
    Officer
    2004-05-26 ~ 2005-11-17
    OF - Director → CIF 0
  • 62
    Boesen, Karen Dyrskjot
    Finance Director born in March 1971
    Individual (25 offsprings)
    Officer
    2018-03-08 ~ 2020-08-24
    OF - Director → CIF 0
  • 63
    Barwick, James V
    Executive
    Individual (5 offsprings)
    Officer
    2002-01-18 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 64
    Corr, Glenn Andrew, Dr
    Director born in March 1970
    Individual (31 offsprings)
    Officer
    2011-11-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 65
    Yorston, Harry
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2008-07-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 66
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 67
    Sharratt, Frank
    Executive born in October 1933
    Individual (12 offsprings)
    Officer
    1999-02-26 ~ 2004-07-26
    OF - Director → CIF 0
    2004-07-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 68
    Shaffer, David Milner
    Dir Of Finance & It born in June 1947
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2002-03-29
    OF - Director → CIF 0
  • 69
    Hager, David Alan
    Executive born in October 1956
    Individual (6 offsprings)
    Officer
    2003-11-17 ~ 2005-11-17
    OF - Director → CIF 0
  • 70
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-03-08 ~ 2026-01-31
    OF - Director → CIF 0
  • 71
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1998-12-11 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 72
    TOTALENERGIES OFFSHORE GB LIMITED
    - now 03530988
    TOTAL OIL GB LIMITED - 2021-07-02 03530988
    MAERSK OIL GB LIMITED - 2018-06-29 03530988
    KERR-MCGEE (G.B.) LIMITED - 2005-11-17
    KERR-MCGEE (G.B.) PLC - 2005-06-23
    SELECTLAND LIMITED - 1998-05-08
    19th Floor, 10 Upper Bank Street, London, England
    Active Corporate (78 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 73
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-12-11 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOTALENERGIES E&P NORTH SEA UK LIMITED

Period: 2021-06-01 ~ now
Company number: 03682299
Registered names
TOTALENERGIES E&P NORTH SEA UK LIMITED - now
PLUSVALE LIMITED - 1999-01-22
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • TOTALENERGIES E&P NORTH SEA UK LIMITED
    Info
    TOTAL E&P NORTH SEA UK LIMITED - 2021-06-01
    MAERSK OIL NORTH SEA UK LIMITED - 2021-06-01
    KERR-MCGEE NORTH SEA (U.K.) LIMITED - 2021-06-01
    ORYX NORTH SEA (UK) LIMITED - 2021-06-01
    PLUSVALE LIMITED - 2021-06-01
    Registered number 03682299
    19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-11 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • TOTALENERGIES E&P NORTH SEA UK LIMITED
    S
    Registered number 03682299
    19th Floor, 10 Upper Bank Street, London, England, E14 5BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOTALENERGIES E&P RESOURCES UK LIMITED
    - now 03295116
    TOTAL E&P RESOURCES UK LIMITED
    - 2021-06-01 03295116
    MAERSK OIL RESOURCES UK LIMITED
    - 2018-06-29 03295116
    KERR-MCGEE RESOURCES (U.K.) LIMITED - 2005-11-17
    GCRL (UK) LIMITED - 1998-06-15
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.