Fina Petroleum Development Limited LONDON


Fina Petroleum Development started in year 1962 as Private Limited Company with registration number 00740632. The Fina Petroleum Development company has been functioning successfully for 62 years now and its status is active. The firm's office is based in London at 19th Floor 10 Upper Bank Street. Postal code: E14 5BF.

Currently there are 3 directors in the the firm, namely Nicolas P., Stephane D. and Jean-Luc G.. In addition one secretary - Deidre D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fina Petroleum Development Limited Address / Contact

Office Address 19th Floor 10 Upper Bank Street
Office Address2 Canary Wharf
Town London
Post code E14 5BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00740632
Date of Incorporation Mon, 12th Nov 1962
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (112 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Nicolas P.

Position: Director

Appointed: 09 January 2023

Deidre D.

Position: Secretary

Appointed: 22 August 2022

Stephane D.

Position: Director

Appointed: 24 August 2020

Jean-Luc G.

Position: Director

Appointed: 01 May 2018

Anne-Marie F.

Position: Secretary

Appointed: 13 December 2021

Resigned: 04 April 2022

Arnaud L.

Position: Director

Appointed: 01 July 2020

Resigned: 03 January 2023

Lewis P.

Position: Secretary

Appointed: 18 March 2019

Resigned: 22 August 2022

Karen B.

Position: Director

Appointed: 02 July 2018

Resigned: 24 August 2020

Bryan W.

Position: Secretary

Appointed: 02 July 2018

Resigned: 18 March 2019

Henning E.

Position: Secretary

Appointed: 01 October 2017

Resigned: 21 May 2018

Emmanuel L.

Position: Director

Appointed: 09 September 2017

Resigned: 02 July 2018

Elisabeth P.

Position: Director

Appointed: 09 November 2015

Resigned: 01 May 2018

Michael B.

Position: Director

Appointed: 01 March 2015

Resigned: 30 June 2020

Alain P.

Position: Director

Appointed: 01 September 2014

Resigned: 09 September 2017

Andrew P.

Position: Secretary

Appointed: 31 July 2014

Resigned: 01 October 2017

Philippe R.

Position: Director

Appointed: 03 September 2012

Resigned: 01 September 2014

Philippe G.

Position: Director

Appointed: 01 September 2011

Resigned: 09 November 2015

Serge G.

Position: Secretary

Appointed: 22 July 2011

Resigned: 31 July 2014

Patrice D.

Position: Director

Appointed: 09 July 2009

Resigned: 01 March 2015

Alain V.

Position: Director

Appointed: 04 September 2008

Resigned: 03 September 2012

Mary B.

Position: Secretary

Appointed: 01 September 2007

Resigned: 22 July 2011

Isabelle G.

Position: Director

Appointed: 01 September 2006

Resigned: 13 November 2008

Roland F.

Position: Director

Appointed: 01 April 2006

Resigned: 01 September 2011

Jean F.

Position: Director

Appointed: 02 September 2005

Resigned: 04 September 2008

Marie B.

Position: Secretary

Appointed: 01 September 2004

Resigned: 01 September 2007

Michel B.

Position: Director

Appointed: 01 September 2003

Resigned: 01 April 2006

Bertrand L.

Position: Director

Appointed: 25 August 2003

Resigned: 02 September 2005

Humbert D.

Position: Director

Appointed: 14 March 2003

Resigned: 01 September 2006

Alain M.

Position: Director

Appointed: 18 October 2002

Resigned: 14 March 2003

Yves D.

Position: Director

Appointed: 15 March 2002

Resigned: 01 September 2003

Charles H.

Position: Director

Appointed: 15 March 2002

Resigned: 22 June 2005

Ian H.

Position: Director

Appointed: 15 March 2002

Resigned: 14 March 2003

Roger U.

Position: Director

Appointed: 15 March 2002

Resigned: 18 October 2002

Gilles D.

Position: Director

Appointed: 15 March 2002

Resigned: 29 November 2002

Marc F.

Position: Director

Appointed: 15 March 2002

Resigned: 31 October 2003

Peter F.

Position: Director

Appointed: 15 March 2002

Resigned: 14 March 2003

Ian D.

Position: Director

Appointed: 15 March 2002

Resigned: 14 March 2003

Jean V.

Position: Director

Appointed: 15 March 2002

Resigned: 14 March 2003

Agnes B.

Position: Director

Appointed: 15 March 2002

Resigned: 25 August 2003

Robert C.

Position: Director

Appointed: 15 March 2002

Resigned: 14 March 2003

John W.

Position: Secretary

Appointed: 13 August 2001

Resigned: 01 September 2004

John W.

Position: Director

Appointed: 13 August 2001

Resigned: 15 March 2002

Michel C.

Position: Director

Appointed: 01 June 2000

Resigned: 09 July 2009

Jean-Michel G.

Position: Director

Appointed: 30 June 1999

Resigned: 31 March 2000

Bernard V.

Position: Director

Appointed: 30 June 1999

Resigned: 15 June 2000

John C.

Position: Director

Appointed: 30 June 1999

Resigned: 15 March 2002

Christine C.

Position: Director

Appointed: 30 June 1999

Resigned: 15 March 2002

Jean-Michel M.

Position: Director

Appointed: 30 June 1999

Resigned: 15 March 2002

Angus G.

Position: Secretary

Appointed: 30 June 1999

Resigned: 13 August 2001

Angus G.

Position: Director

Appointed: 30 June 1999

Resigned: 13 August 2001

Jean-Michel M.

Position: Director

Appointed: 30 June 1997

Resigned: 01 February 1999

Nicholas V.

Position: Secretary

Appointed: 28 October 1996

Resigned: 30 June 1999

Kathryn K.

Position: Director

Appointed: 01 January 1994

Resigned: 30 June 1999

Henrique B.

Position: Director

Appointed: 30 November 1992

Resigned: 30 June 1997

Peter O.

Position: Director

Appointed: 04 June 1992

Resigned: 30 June 1999

Susan H.

Position: Secretary

Appointed: 31 December 1991

Resigned: 28 October 1996

Edouard D.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1993

Bernard C.

Position: Director

Appointed: 31 December 1991

Resigned: 31 January 1994

Gerald O.

Position: Director

Appointed: 31 December 1991

Resigned: 22 May 1992

Malcolm W.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Totalenergies Upstream Uk Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Totalenergies Upstream Uk Limited

19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02413951
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 22nd, September 2023
Free Download (16 pages)

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