Founded in 2014, Total E&P Aktobe, classified under reg no. 09034996 is an active company. Currently registered at 19th Floor 10 Upper Bank Street E14 5BF, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2018-06-29 Total E&P Aktobe Limited is no longer carrying the name Maersk Oil Kazakhstan E&P.
The company has 2 directors, namely Karen A., Stephane D.. Of them, Stephane D. has been with the company the longest, being appointed on 24 August 2020 and Karen A. has been with the company for the least time - from 24 April 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John K. who worked with the the company until 1 May 2015.
| Office Address | 19th Floor 10 Upper Bank Street |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5BF |
| Country of origin | United Kingdom |
| Registration Number | 09034996 |
| Date of Incorporation | Mon, 12th May 2014 |
| Industry | Extraction of crude petroleum |
| Industry | Extraction of natural gas |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (242 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 24 April 2023
Position: Director
Appointed: 24 August 2020
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Totalenergies Se from Paris, France. This PSC is classified as "a public 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. The second one in the PSC register is Totalenergies E&P Danmark A/S that entered Copenhagen, Denmark as the official address. This PSC has a legal form of "a private share based company with limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is A P Møller-Mærsk A/S, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Totalenergies Se
Tour Coupole 2 Place Jean Millier, La Defense 6 Cedex, Paris, 92079, France
| Legal authority | Commercial Code (France) |
| Legal form | Public Limited Company |
| Country registered | France |
| Place registered | Registre Du Commerceet Des Societes |
| Registration number | Rcs 542 051 180 |
| Notified on | 3 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Totalenergies E&P Danmark A/S
Amerika Plads 29 2100, Copenhagen, Denmark
| Legal authority | Danish Companies Act, Lbk No 1089 2015 |
| Legal form | Private Share Based Company With Limited Liability |
| Country registered | Denmark |
| Place registered | Danish Central Business Register (Cvr) |
| Registration number | 22757318 |
| Notified on | 21 March 2018 |
| Ceased on | 3 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
A P Møller-Mærsk A/S
Esplanaden 50 1263, Copenhagenk, Denmark
| Legal authority | Danish Law |
| Legal form | Public Limited Company |
| Country registered | Denmark |
| Place registered | Danish Business Authority Denmark |
| Registration number | 22756214 |
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Maersk Oil Kazakhstan E&P | June 29, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-04 filed on: 23rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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