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
Active 7
  • 1
    Payer, Nicolas Bertrand
    Managing Director born in September 1965
    Individual (24 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Alamargot, Hugues Pierre-andre
    Vp Finance Tep Uk born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Guiziou, Jean-luc
    Engineer born in October 1961
    Individual (14 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Poupard, Gregoire
    Nns Asset Director born in January 1980
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Lebreton, Hugues Regis Bernard
    Dig Europe Technical Director born in July 1968
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    TOTAL UPSTREAM UK LIMITED - 2021-06-01
    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 (6 parents, 7 offsprings)
    Person with significant control
    2019-06-18 ~ 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
Ceased 48
  • 1
    Boyne, Kevin Francis
    Oil And Gas Manager born in August 1959
    Individual
    Officer
    2018-03-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Barber, Nicholas Charles Faithorn
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 3
    Pusey, Nigel Simon
    Director - Corporate Accountin born in June 1961
    Individual (3 offsprings)
    Officer
    2006-07-21 ~ 2008-07-03
    OF - Director → CIF 0
  • 4
    Le Foll, Arnaud
    Senior Vice President Of Exploration & Production born in October 1978
    Individual
    Officer
    2020-07-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    Kilby, John, Mr.
    Company Secretary
    Individual (20 offsprings)
    Officer
    2005-08-05 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 6
    Boesen, Karen Dyrskjot
    Finance Director born in March 1971
    Individual
    Officer
    2018-03-08 ~ 2020-08-24
    OF - Director → CIF 0
  • 7
    Peters, Robert Bouke
    Director born in January 1969
    Individual
    Officer
    2013-12-18 ~ 2015-06-05
    OF - Director → CIF 0
  • 8
    Naesby, Martin Peter
    Senior Legal Adviser born in April 1961
    Individual
    Officer
    2005-08-05 ~ 2005-09-07
    OF - Director → CIF 0
  • 9
    Leenen, Thomas Van
    Managing Director born in January 1946
    Individual
    Officer
    2008-07-02 ~ 2010-10-14
    OF - Director → CIF 0
  • 10
    Derworiz, Deidre
    Individual
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 11
    Watkins, George Edward
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2008-07-02
    OF - Director → CIF 0
  • 12
    Kjaedegaard, Jesper
    Chief Executive Officer born in May 1958
    Individual (5 offsprings)
    Officer
    2005-08-05 ~ 2006-07-21
    OF - Director → CIF 0
  • 13
    Hemming, Brian William
    Individual (1 offspring)
    Officer
    2008-07-03 ~ 2009-11-28
    OF - Secretary → CIF 0
  • 14
    Sorensen, Soren Thorup
    Group Cfo born in September 1965
    Individual (7 offsprings)
    Officer
    2006-07-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 15
    Brink, Jep
    Director born in December 1952
    Individual
    Officer
    2005-09-07 ~ 2006-07-21
    OF - Director → CIF 0
    Brink, Jep
    Chief Operations Officer born in December 1952
    Individual
    2008-07-02 ~ 2009-05-06
    OF - Director → CIF 0
  • 16
    Talbot, Graham Stuart
    Chief Financial Officer born in May 1964
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 17
    Troost, Kerst Klaas
    Chief Financial Officer born in November 1951
    Individual
    Officer
    2008-07-02 ~ 2010-10-14
    OF - Director → CIF 0
  • 18
    Watkins, Gretchen Hauser
    Chief Operating Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 19
    Sonne-schmidt, Carsten
    Chief Financial Officer born in June 1978
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 20
    Yorston, Harry
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - Director → CIF 0
    2009-11-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Faget, Jean-baptiste Pierre, Mr.
    Technical Director North Sea And Russia born in October 1971
    Individual (1 offspring)
    Officer
    2018-03-08 ~ 2023-05-11
    OF - Director → CIF 0
  • 22
    Spring, David Edward
    Exploration Director born in May 1960
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2011-02-28
    OF - Director → CIF 0
  • 23
    Hepburn, Peter Wilson
    Director, Hsseq born in December 1971
    Individual (3 offsprings)
    Officer
    2016-08-15 ~ 2018-03-08
    OF - Director → CIF 0
  • 24
    Fraser, Anne-marie
    Individual
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 25
    Welinder, Brian Sollingvraa
    Asset Manager born in March 1971
    Individual
    Officer
    2015-06-04 ~ 2016-09-29
    OF - Director → CIF 0
  • 26
    Macleod, Nicola Jane
    Individual (7 offsprings)
    Officer
    2009-11-25 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 27
    Baker, John William, Sir
    Director born in December 1937
    Individual
    Officer
    2006-07-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 28
    Kelstrup, Morten
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 29
    O'sullivan, James Roderic Mary
    Solicitor born in May 1944
    Individual
    Officer
    2005-08-05 ~ 2006-07-21
    OF - Director → CIF 0
  • 30
    Murdoch, Kenneth
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2013-10-14
    OF - Director → CIF 0
  • 31
    Borrell, Michael Simon
    Svp North Sea And Russia born in September 1962
    Individual (133 offsprings)
    Officer
    2018-03-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 32
    Manser, Kevin John
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2014-02-21
    OF - Director → CIF 0
  • 33
    Wilson, Bryan
    Individual
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 34
    Albrechtsen, Troels
    Director, Exploration & New Busines born in July 1964
    Individual
    Officer
    2009-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Decubber, Stephane Michel Jean Francois
    Finance Director born in December 1975
    Individual
    Officer
    2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 36
    Engell Jensen, Michael
    Director born in March 1953
    Individual
    Officer
    2005-09-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 37
    Andersen, Thomas Thune
    Chief Executive Officer born in March 1955
    Individual (4 offsprings)
    Officer
    2005-08-05 ~ 2008-07-02
    OF - Director → CIF 0
  • 38
    Nielson, Kurt Norman
    Director born in December 1953
    Individual
    Officer
    2008-04-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 39
    Daniel, Olivier Jean-yves
    Engineer born in February 1970
    Individual
    Officer
    2023-05-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 40
    Porter, Lewis
    Individual
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 41
    Grant, Alan James
    Executive Director born in December 1946
    Individual
    Officer
    2005-08-05 ~ 2005-09-07
    OF - Director → CIF 0
    2005-10-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 42
    Pedersen, Martin Rune
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    2010-03-12 ~ 2015-03-31
    OF - Director → CIF 0
    Pedersen, Martin Rune
    Director born in October 1971
    Individual (2 offsprings)
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 43
    Corr, Glenn Andrew, Dr
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    2011-11-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 44
    Henderson, Eric
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
    Henderson, Eric
    Nns Asset Director born in December 1965
    Individual (1 offspring)
    2020-06-30 ~ 2022-06-28
    OF - Director → CIF 0
  • 45
    Amerika Plads 29, 2100, Copenhagen, Denmark
    Corporate
    Person with significant control
    2018-03-21 ~ 2019-06-18
    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
  • 46
    A.P. MOLLER - MAERSK A/S
    Esplanaden 50, 1263, Copenhagen K, Denmark
    Converted / Closed Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    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
  • 47
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2005-06-03 ~ 2005-08-05
    PE - Nominee Director → CIF 0
  • 48
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2005-06-03 ~ 2005-08-05
    PE - Nominee Director → CIF 0
    2005-06-03 ~ 2005-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOTALENERGIES EP COMPANY UK LIMITED

Previous names
TOTAL ENERGY (MEUK) LTD. - 2021-06-01
MAERSK ENERGY UK LTD. - 2018-06-29
MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05
ALNERY NO. 2524 LIMITED - 2005-08-24
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. - 2018-06-29
    MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05
    ALNERY NO. 2524 LIMITED - 2005-08-24
    Registered number 05471104
    19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    Private Limited Company incorporated on 2005-06-03 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • 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 1
  • MAERSK ENERGY UK LTD
    S
    Registered number 05471104
    13th Floor, Aldgate Tower, 2 Leman Street, London, England, E1 8FA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MAERSK OIL (UK) LIMITED - 2005-11-17
    CAPTAIN CAUTION LIMITED - 1992-03-13
    13th Floor, Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TOTAL OIL GB LIMITED - 2021-07-02
    MAERSK OIL GB LIMITED - 2018-06-29
    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 (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • TOTAL OIL UK LIMITED - 2021-06-03
    MAERSK OIL UK LIMITED - 2018-06-29
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.