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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Kjaedegaard, Jesper
    Chief Executive Officer born in May 1958
    Individual (32 offsprings)
    Officer
    2005-08-05 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Poupard, Gregoire
    Nns Asset Director born in January 1980
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ 2025-07-27
    OF - Director → CIF 0
  • 3
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 4
    Nielson, Kurt Norman
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Kelstrup, Morten
    Managing Director born in March 1968
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 6
    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
  • 7
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Spring, David Edward
    Exploration Director born in May 1960
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Dannock, Jeannie Patricia
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Talbot, Graham Stuart
    Chief Financial Officer born in May 1964
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 12
    Barber, Nicholas Charles Faithorn
    Director born in September 1940
    Individual (22 offsprings)
    Officer
    2006-07-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 13
    Andersen, Thomas Thune
    Chief Executive Officer born in March 1955
    Individual (21 offsprings)
    Officer
    2005-08-05 ~ 2008-07-02
    OF - Director → CIF 0
  • 14
    Lebreton, Hugues Regis Bernard
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Macleod, Nicola Jane
    Individual (33 offsprings)
    Officer
    2009-11-25 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 16
    Grant, Alan James
    Executive Director born in December 1946
    Individual (7 offsprings)
    Officer
    2005-08-05 ~ 2005-09-07
    OF - Director → CIF 0
    2005-10-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 17
    Corr, Glenn Andrew, Dr
    Director born in March 1970
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    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 Director born in December 1965
    Individual (11 offsprings)
    2020-06-30 ~ 2022-06-28
    OF - Director → CIF 0
  • 19
    Yorston, Harry
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - Director → CIF 0
    2009-11-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Murdoch, Kenneth
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2010-10-14 ~ 2013-10-14
    OF - Director → CIF 0
  • 21
    Watkins, George Edward
    Company Director born in August 1943
    Individual (29 offsprings)
    Officer
    2006-10-27 ~ 2008-07-02
    OF - Director → CIF 0
  • 22
    Brink, Jep
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    2005-09-07 ~ 2006-07-21
    OF - Director → CIF 0
    Brink, Jep
    Chief Operations Officer born in December 1952
    Individual (7 offsprings)
    2008-07-02 ~ 2009-05-06
    OF - Director → CIF 0
  • 23
    Hepburn, Peter Wilson
    Director, Hsseq born in December 1971
    Individual (14 offsprings)
    Officer
    2016-08-15 ~ 2018-03-08
    OF - Director → CIF 0
  • 24
    Troost, Kerst Klaas
    Chief Financial Officer born in November 1951
    Individual (14 offsprings)
    Officer
    2008-07-02 ~ 2010-10-14
    OF - Director → CIF 0
  • 25
    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
  • 26
    Sorensen, Soren Thorup
    Group Cfo born in September 1965
    Individual (12 offsprings)
    Officer
    2006-07-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 27
    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
  • 28
    Sonne-schmidt, Carsten
    Chief Financial Officer born in June 1978
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 29
    Watkins, Gretchen Hauser
    Chief Operating Officer born in September 1968
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 30
    Hemming, Brian William
    Individual (14 offsprings)
    Officer
    2008-07-03 ~ 2009-11-28
    OF - Secretary → CIF 0
  • 31
    Baker, John William, Sir
    Director born in December 1937
    Individual (22 offsprings)
    Officer
    2006-07-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 32
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 33
    Pusey, Nigel Simon
    Director - Corporate Accountin born in June 1961
    Individual (24 offsprings)
    Officer
    2006-07-21 ~ 2008-07-03
    OF - Director → CIF 0
  • 34
    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
  • 35
    Boesen, Karen Dyrskjot
    Finance Director born in March 1971
    Individual (25 offsprings)
    Officer
    2018-03-08 ~ 2020-08-24
    OF - Director → CIF 0
  • 36
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-03-08 ~ 2026-01-31
    OF - Director → CIF 0
  • 37
    Peters, Robert Bouke
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2015-06-05
    OF - Director → CIF 0
  • 38
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 39
    Manser, Kevin John
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2011-11-30 ~ 2014-02-21
    OF - Director → CIF 0
  • 40
    Engell Jensen, Michael
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    2005-09-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 41
    Naesby, Martin Peter
    Senior Legal Adviser born in April 1961
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2005-09-07
    OF - Director → CIF 0
  • 42
    Welinder, Brian Sollingvraa
    Asset Manager born in March 1971
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2016-09-29
    OF - Director → CIF 0
  • 43
    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
  • 44
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 45
    Leenen, Thomas Van
    Managing Director born in January 1946
    Individual (8 offsprings)
    Officer
    2008-07-02 ~ 2010-10-14
    OF - Director → CIF 0
  • 46
    Daniel, Olivier Jean-yves
    Engineer born in February 1970
    Individual (4 offsprings)
    Officer
    2023-05-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 47
    Albrechtsen, Troels
    Director, Exploration & New Busines born in July 1964
    Individual (8 offsprings)
    Officer
    2009-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 48
    O'sullivan, James Roderic Mary
    Solicitor born in May 1944
    Individual (9 offsprings)
    Officer
    2005-08-05 ~ 2006-07-21
    OF - Director → CIF 0
  • 49
    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
  • 50
    Opizzi, Martina
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 51
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 52
    Kilby, John, Mr.
    Company Secretary
    Individual (60 offsprings)
    Officer
    2005-08-05 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 53
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2005-06-03 ~ 2005-08-05
    OF - Nominee Director → CIF 0
  • 54
    TOTALENERGIES UPSTREAM UK LIMITED
    - now 02413951 02600099
    TOTAL UPSTREAM UK LIMITED - 2021-06-01 02413951 02600099
    TOTALFINAELF UPSTREAM UK LIMITED - 2003-05-14
    TOTAL COATINGS UK LIMITED - 2001-01-03
    ORKEM COATINGS UK LIMITED - 1991-09-02
    PRECIS (933) LIMITED - 1989-10-12
    19th Floor, 10 Upper Bank Street, London, England
    Active Corporate (79 parents, 7 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 55
    Amerika Plads 29, 2100, Copenhagen, Denmark
    Corporate (3 offsprings)
    Person with significant control
    2018-03-21 ~ 2019-06-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 56
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2005-06-03 ~ 2005-08-05
    OF - Nominee Director → CIF 0
    2005-06-03 ~ 2005-08-05
    OF - Nominee Secretary → CIF 0
  • 57
    A P MøLLER-MæRSK A/S
    A.P. MOLLER - MAERSK A/S FC028627
    Esplanaden 50, 1263, Copenhagen K, Denmark
    Converted / Closed Corporate (15 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOTALENERGIES EP COMPANY UK LIMITED

Period: 2021-06-01 ~ now
Company number: 05471104
Registered names
TOTALENERGIES EP COMPANY UK LIMITED - now 00811900
ALNERY NO. 2524 LIMITED - 2005-08-24 05684082... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • TOTALENERGIES EP COMPANY UK LIMITED
    Info
    TOTAL ENERGY (MEUK) LTD. - 2021-06-01
    MAERSK ENERGY UK LTD. - 2021-06-01
    MAERSK OIL AND GAS (UK) LIMITED - 2021-06-01
    ALNERY NO. 2524 LIMITED - 2021-06-01
    Registered number 05471104
    19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • TOTALENERGIES EP COMPANY UK LIMITED
    S
    Registered number 05471104
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • TOTALENERGIES EP COMPANY UK LIMITED
    S
    Registered number 05471104
    19th Floor, 10 Upper Bank Street, London, England, E14 5BF
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ELF EXPLORATION UK LIMITED
    - now 00810743
    ELF EXPLORATION UK PLC - 2007-01-15
    ELF UK PLC - 1992-07-01
    ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED - 1981-12-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (75 parents, 2 offsprings)
    Person with significant control
    2026-01-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MAERSK OIL EXPLORATION UK LIMITED
    - now 02609436
    MAERSK OIL (UK) LIMITED - 2005-11-17
    CAPTAIN CAUTION LIMITED - 1992-03-13
    13th Floor, Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    TOTALENERGIES E&P UK LIMITED
    - now 00811900 05471104
    TOTAL E&P UK LIMITED - 2021-06-01
    TOTAL E&P UK PLC - 2007-01-15
    TOTALFINAELF EXPLORATION UK PLC - 2003-05-07
    TOTAL OIL MARINE P L C - 2000-06-29
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (76 parents, 1 offspring)
    Person with significant control
    2026-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    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, Canary Wharf, London, England
    Active Corporate (78 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TOTALENERGIES OFFSHORE UK LIMITED - now
    TOTAL OIL UK LIMITED - 2021-06-03
    MAERSK OIL UK LIMITED
    - 2018-06-29 00946986 02609436
    KERR-MCGEE OIL (U.K.) LIMITED - 2005-11-17
    KERR-MCGEE OIL (U.K.) PLC - 2005-07-19
    APCO OIL (U.K.) LIMITED - 1976-12-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (79 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.