FINA PETROLEUM DEVELOPMENT LIMITED
Non-Trading
General Information
NAME
FINA PETROLEUM DEVELOPMENT LIMITED
COMPANY NUMBER
00740632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/11/1962
(62 years and 1 months old)
WEBSITE
http://total.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
01/08/1986
CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED
View all previous names
LONDON
E14 5BF
Telephone: 02073398040
TPS: No
10 Upper Bank Street
LONDON
E14 5BF
Telephone: 297000
Total House
Tarland Road
Skene
Westhill, Aberdeenshire
AB32 6JZ
Telephone: 297000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALENERGIES UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| FINA PETROLEUM DEVELOPMENT LIMITED | Non-Trading | View Report |
| TOTALENERGIES UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| FINA PETROLEUM DEVELOPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 07/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINA PETROLEUM DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINA PETROLEUM DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINA PETROLEUM DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
07/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 07/10/2024 | New Accounts filed |
| 11/09/2024 | Deidre Derworiz (929969775) has left the board |
| 11/09/2024 | New Company Secretary Sarah Vass (932695877) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Nicolas Payer (930432398) Appointed |
| 19/01/2023 | Arnaud Le Foll (927151440) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 06/09/2022 | Lewis Porter (925723229) has left the board |
| 06/09/2022 | New Company Secretary Deidre Derworiz (929969775) Appointed |
| 13/06/2022 | Anne-Marie Fraser (929047054) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Company Secretary Anne-Marie Fraser (929047054) Appointed |
| 15/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 04/09/2020 | Stephane Michel Jean Francois Decubber (927353047) has left the board |
| 04/09/2020 | New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
| 28/08/2020 | Karen Dyrskjot Boesen (920158789) has left the board |
| 28/08/2020 | New Board Member Stephane Michel Jean Francois Decubber (927353047) Appointed |
| 14/07/2020 | New Board Member Arnaud Le Foll (927151440) Appointed |
| 14/07/2020 | Arnaud Le Foll (927152734) has left the board |
| 07/07/2020 | Michael Simon Borrell (919550929) has left the board |
| 07/07/2020 | New Board Member Arnaud Le Foll (927152734) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/04/2019 | New Company Secretary Lewis Porter (925723229) Appointed |
| 09/04/2019 | Bryan Wilson (924831633) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Karen Dyrskjot Boesen (920158789) Appointed |
| 17/08/2018 | Karen Birgitte Dyrskjot Boesen (924921892) has left the board |
| 10/08/2018 | New Board Member Karen Birgitte Dyrskjot Boesen (924921892) Appointed |
| 13/07/2018 | Emmanuel Marie Gabriel L'Ebraly (923882145) has left the board |
| 13/07/2018 | New Company Secretary Bryan Wilson (924831633) Appointed |
| 01/06/2018 | Henning Eide (923888724) has left the board |
| 15/05/2018 | Jean-Luc Guiziou (924621772) has left the board |
| 15/05/2018 | New Board Member Jean-Luc Guiziou (924621657) Appointed |
| 14/05/2018 | New Board Member Jean-Luc Guiziou (924621772) Appointed |
| 09/05/2018 | Elisabeth Francoise Proust-Van Heeswijk (920249266) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Emmanuel Marie Gabriel L'Ebraly (923882145) Appointed |
| 02/11/2017 | Emmanuel Marie Gabriel L'Ebraly (923888780) has left the board |
| 13/10/2017 | Andrew David Powell (919087317) has left the board |
| 13/10/2017 | Alain Pouthas (919132281) has left the board |
| 13/10/2017 | New Board Member Emmanuel Marie Gabriel L'Ebraly (923888780) Appointed |
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