NEO NEXT+ ENERGY OFFSHORE UK LIMITED

Company summary

Company number: 00946986
Status: ACTIVE
Incorporated / age: 30 January 196957 years
Registered office: 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 St. Mary Axe, London, EC3A 8BF, United Kingdom
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
TOTALENERGIES OFFSHORE UK LIMITED
TOTAL OIL UK LIMITED
MAERSK OIL UK LIMITED
KERR-MCGEE OIL (U.K.) LIMITED
KERR-MCGEE OIL (U.K.) PLC
APCO OIL (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCINTOSH, Andrew Graham ACTIVE	Secretary	30 Mar 2026				The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
BURNESS PAULL LLP ACTIVE	Secretary	30 Mar 2026				50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
GAIR, Robert Huw ACTIVE	Director	30 Mar 2026		Scotland	October 1980	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
MCINTOSH, Andrew Graham ACTIVE	Director	30 Mar 2026		United Kingdom	July 1973	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
PAYER, Nicolas Bertrand ACTIVE	Director	09 Jan 2023		Scotland	September 1965	Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, Scotland, AB32 6JZ, Scotland
RIGARDO, Ferdinando ACTIVE	Director	30 Mar 2026		Scotland	February 1965	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
BARWICK, James V RESIGNED	Secretary	18 Jan 2002	20 Sep 2002			2508 Thunderwind Circle, Edmond, 73034, United States Of America
BAXTER, Robin Murray RESIGNED	Secretary	15 Dec 1988	28 Feb 2006			Thurcroft House, Ardoe, Aberdeen, Aberdeenshire, AB12 5XT
DERWORIZ, Deidre RESIGNED	Secretary	22 Aug 2022	07 Sep 2024			Totalenergies House, Tarland Road, Westhill, AB32 6JZ, Scotland
FRASER, Anne-Marie RESIGNED	Secretary	13 Dec 2021	04 Apr 2022			Totalenergies House, Tarland Road, Westhill, AB32 6JZ, Scotland
HAGAR, Charles Donley RESIGNED	Secretary	10 May 2002	27 Sep 2002			601 New 38th Street, Oklahama City 73118, Oklahaoma, Usa
HEMMING, Brian William RESIGNED	Secretary	28 Feb 2006	28 Nov 2009			2 Lavender Grove, Banchory, Grampian, AB31 4FD
HORNER, Russell Grant RESIGNED	Secretary	01 Feb 1997	31 Aug 1999			3224 Rock Hollow Road, Oklahoma City, Oklahoma 73120, 73120, Usa
IMRIE, Robert Andrew RESIGNED	Secretary	06 Jul 2006	23 Oct 2008			72e, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE, United Kingdom
MACLEOD, Nicola Jane RESIGNED	Secretary	25 Nov 2009	21 May 2018			18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
MCDANIEL, Tom Joe, Secretary RESIGNED	Secretary		01 Feb 1997			3621 Oakdale Forest Road, Edmond, Oklahoma 73013, Usa
PILCHER, Gregory Francis RESIGNED	Secretary	31 Aug 1999	17 Nov 2005			8005 N.W. 128th Circle, Oklahoma City, Oklahoma, 73142, Usa
PORTER, Lewis RESIGNED	Secretary	18 Mar 2019	22 Aug 2022			C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, AB32 6JZ, United Kingdom
VASS, Sarah RESIGNED	Secretary	07 Sep 2024	30 Mar 2026			C/O Legal Department, Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, AB32 6JZ, United Kingdom
WILSON, Bryan RESIGNED	Secretary	02 Jul 2018	18 Mar 2019			18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
ALAMARGOT, Hugues Pierre-Andre RESIGNED	Director	01 Oct 2024	30 Mar 2026	United Kingdom	January 1972	C/O Legal Department, Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, AB32 6JZ, United Kingdom
ALBRECHTSEN, Troels RESIGNED	Director	06 May 2009	31 Mar 2010	United Kingdom	July 1964	41, Pittengullies Brae, Peterculter, Aberdeenshire, AB14 0QU, United Kingdom
ANDERSEN, Thomas Thune RESIGNED	Director	17 Nov 2005	06 Jul 2006		March 1955	A P Moller, Esplanaden 50, Copenhagen, Dk 1098, FOREIGN, Denmark
BAXTER, Robin Murray RESIGNED	Director	28 Feb 2006	16 Apr 2008		November 1950	Thurcroft House, Ardoe, Aberdeen, Aberdeenshire, AB12 5XT
BOESEN, Karen Dyrskjot RESIGNED	Director	08 Mar 2018	24 Aug 2020	Scotland	March 1971	18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
BORRELL, Michael Simon RESIGNED	Director	08 Mar 2018	30 Jun 2020	Denmark	September 1962	18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
BOUDREAUX, Bart Anthony RESIGNED	Director	02 Apr 2003	17 Nov 2005		December 1960	Heather Lodge, Rhu Na Haven Road, Aboyne, Aberdeenshire, AB34 5JB
BOYNE, Kevin Francis RESIGNED	Director	08 Mar 2018	30 Jun 2020	Scotland	August 1959	18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
BRINK, Jep RESIGNED	Director	28 Feb 2006	06 May 2009		December 1952	Rosenborggade 7 2, Copenhagen, K Dk 1130, FOREIGN, Denmark
BROWN, Robert Young RESIGNED	Director	10 Mar 1999	16 Jun 2000		March 1960	Arden, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
CORBETT, Lucius Robert RESIGNED	Director		07 Nov 2003		February 1947	3801 Ridgewood Drive, Edmond, Oklahoma, 73034, Usa
CORR, Glenn Andrew, Dr RESIGNED	Director	30 Nov 2011	31 Jan 2017	Scotland	March 1970	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, England
CROUCH, Kenneth Wade RESIGNED	Director	01 Feb 1997	07 Nov 2003		December 1943	13901 S Kelley Avenue, Guthrie, Oklahoma, 73044, Usa
CROUCH, Kenneth Wade RESIGNED	Director	24 Aug 1992	17 Dec 1994		December 1943	Leatherhead Road, Oxshott, Surrey, KT22 0EL
CURRAN, Alan Thomas RESIGNED	Director	10 Mar 1999	02 Feb 2006	United Kingdom	March 1960	Glebe House, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA
DAINES, Stephen Ross RESIGNED	Director	28 Nov 2007	23 Apr 2008		April 1955	Maersk House, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3LG
DANIEL, Olivier Jean-Yves RESIGNED	Director	11 May 2023	01 Sep 2023	France	February 1970	Totalenergies House, Tarland Road, Westhill, AB32 6JZ, Scotland
DANNOCK, Jeannie Patricia RESIGNED	Director	31 Jul 2025	30 Mar 2026	Scotland	March 1968	C/O Legal Department, Totalenergies E&P Uk Lim, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, AB32 6JZ, United Kingdom
DECUBBER, Stephane Michel Jean Francois RESIGNED	Director	24 Aug 2020	01 Oct 2024	Scotland	December 1975	19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
ENGELL JENSEN, Michael RESIGNED	Director	17 Nov 2005	23 Apr 2008		March 1953	31 Albert Terrace, Aberdeen, AB10 1XY
FAGET, Jean-Baptiste Pierre, Mr. RESIGNED	Director	08 Mar 2018	11 May 2023	France	October 1971	18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
GRANT, Alan James RESIGNED	Director	06 Jul 2006	21 Jul 2008	United Kingdom	December 1946	14, Lancaster Avenue, Guildford, Surrey, GU1 3JR, United Kingdom
GUION, James Frank RESIGNED	Director	02 Apr 1997	30 Dec 1998		October 1945	3861 Ambassador Caffery Parkway, Lafayette, Louisiana, 70503, Usa
GUION, James Frank RESIGNED	Director	08 Mar 1993	28 Feb 1997		October 1945	23 Upper Grosvenor Street, London, W1X 9PB
GUIZIOU, Jean-Luc RESIGNED	Director	08 Mar 2018	31 Jan 2026	United Kingdom	October 1961	19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
HAGER, David Alan RESIGNED	Director	17 Nov 2003	17 Nov 2005		October 1956	2800 Chaumont, Edmond, Oklahoma 73034, Usa
HENDERSON, Eric RESIGNED	Director	30 Jun 2020	28 Jun 2022	Scotland	December 1965	C/O Legal Department, Total E & P Uk Limited, Total House, Tarland Road, Westhill, Aberdeen, AB32 6JZ, Scotland
HENDERSON, Eric RESIGNED	Director	01 Feb 2017	08 Mar 2018	Scotland	December 1965	18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
HEPBURN, Peter Wilson RESIGNED	Director	15 Aug 2016	08 Mar 2018	Scotland	December 1971	18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
HORNER, Russell Grant RESIGNED	Director	11 Mar 1998	31 Aug 1999		August 1939	3224 Rock Hollow Road, Oklahoma City, Oklahoma 73120, 73120, Usa
JORGENSEN, Niels Bo RESIGNED	Director	28 Feb 2006	27 Nov 2007		December 1948	Grange Lodge, South Avenue, Cults, Aberdeen, AB15
JUPP, Terence Bartlett RESIGNED	Director	26 May 2004	17 Nov 2005		September 1959	Fairways Station Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0PX
KELSTRUP, Morten RESIGNED	Director	01 Apr 2015	08 Mar 2018	Scotland	March 1968	18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
KIMES, David Ray RESIGNED	Director	28 Feb 1997	01 May 1999		May 1949	Flat 7 7 Curzon Street, London, W1Y 7FL
KOONTZ, Craig Lynn RESIGNED	Director	23 Jul 2002	02 Apr 2003		August 1958	Greenbank Beaconhill Road, Milltimber, Aberdeen, Grampian, AB13 0JR
LE FOLL, Arnaud RESIGNED	Director	01 Jul 2020	03 Jan 2023	France	October 1978	C/O Legal Department, Total E & P Uk Limited, Total House, Tarland Road, Westhill, AB32 6JZ, Scotland
LEBRETON, Hugues Regis Bernard RESIGNED	Director	01 Sep 2023	30 Mar 2026	France	July 1968	Totalenergies House, Tarland Road, Westhill, AB32 6JZ, Scotland
LENT, Robert Louis RESIGNED	Director	16 Dec 1994	13 Mar 1998		November 1941	Muirfield, Kier Park, Ascot, Berkshire, SL5 7DS
LINEHAN, John Charles RESIGNED	Director		31 Dec 1999		March 1939	7103 Nichols Road, Oklahoma City, Oklahoma, 73120, Usa
MANSER, Kevin John RESIGNED	Director	30 Nov 2011	21 Feb 2014	Denmark	March 1963	Maersk House, Braham Street, London, E1 8EP, United Kingdom
MCDANIEL, Tom Jose RESIGNED	Director	01 Feb 1997	30 Jun 2000		August 1938	1711 West Wilshire, Oklahoma City Oklahoma 73116, Usa
MCGUIRE, Lindell Virgil RESIGNED	Director		31 Dec 1995		July 1942	12701 Deerfield Circle, Oklahoma City, Oklahoma, 73142, Usa
MCKENNY, Jere Wesley, Director RESIGNED	Director		28 Feb 1993		February 1929	2932 Cornwall, Oklahoma City, Oklahoma 73120, Usa
MCPHERSON, Frank Alfred RESIGNED	Director		01 Feb 1997		April 1933	12600 Deerwood Drive, Oklahoma City, Oklahoma 73124, FOREIGN, Usa
MELOY, Charles Alvin RESIGNED	Director	28 May 2002	26 May 2004		May 1960	Fairways, Station Brae, Peterculter, Aberdeen Grampian, AB14 0PX
MURDOCH, Kenneth RESIGNED	Director	14 Oct 2010	14 Oct 2013	Denmark	September 1965	Maersk House, Braham Street, London, E1 8EP
NIELSEN, Kurt Normann RESIGNED	Director	23 Apr 2008	30 Nov 2011	Denmark	December 1953	Sonderhede 12, Lihme, 7860 Spottrup, Denmark
O'SULLIVAN, James Roderic Mary RESIGNED	Director	06 Jul 2006	21 Jul 2008		May 1944	Mirldown House, Great Bedwyn, Marlborough, Wiltshire, SN8 3NS
OLDHAM, Philip RESIGNED	Director	10 Mar 1999	28 May 2002		July 1948	Bradley Cairns, West Cults Road, Cults, Aberdeen, Aberdeenshire, AB15 9HQ
OPIZZI, Martina RESIGNED	Director	01 Feb 2026	30 Mar 2026	France	December 1979	C/O Legal Department, Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, AB32 6JZ, United Kingdom
PEDERSEN, Martin Rune RESIGNED	Director	01 Feb 2017	08 Mar 2018	Denmark	October 1971	18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
PEDERSEN, Martin Rune RESIGNED	Director	12 Mar 2010	31 Mar 2015	United Kingdom	October 1971	Maersk House, Braham Street, London, E1 8EP, United Kingdom
PETERS, Robert Bouke RESIGNED	Director	18 Dec 2013	05 Jun 2015	Scotland	January 1969	Maersk House, Braham Street, London, E1 8EP, United Kingdom
PHILLIPS, David Roy RESIGNED	Director	10 Mar 1999	28 May 2002		August 1949	Barnhill House, Peterculter, Aberdeenshire, AB14 0LN
POUPARD, Gregoire RESIGNED	Director	15 Aug 2022	27 Jul 2025	Scotland	January 1980	Totalenergies House, Tarland Road, Westhill, AB32 6JZ, Scotland
RAUH, John Michael RESIGNED	Director	10 Mar 1999	17 Nov 2005		June 1949	4909 Barrington Lane, Edmond 73034, Oklahoma Usa, FOREIGN
SCHARP, Robert Charles RESIGNED	Director	01 Jan 1996	02 Apr 1997		January 1947	5205 Summit Drive, Edmond, Oklahoma, 72034, Usa
SHAFFER, David Milner RESIGNED	Director	01 Dec 1999	29 Mar 2002		June 1947	17 Royfold Crescent, Aberdeen, Aberdeenshire, AB15 6BH
SHARP, Ian Alexander RESIGNED	Director	02 Apr 2003	23 Dec 2005	Scotland	May 1956	Newton Lodge, Cults, Aberdeen, Aberdeenshire, AB15 9PT
SHARRATT, Frank RESIGNED	Director	26 Jul 2004	30 Sep 2005		October 1933	48 Colherne Court, Little Boltons, London, SW5 0DN
SHARRATT, Frank RESIGNED	Director		26 Jul 2004		October 1933	48 Colherne Court, Little Boltons, London, SW5 0DN
SONNE-SCHMIDT, Carsten RESIGNED	Director	01 Feb 2017	08 Mar 2018	Denmark	June 1978	18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
SPRING, David Edward RESIGNED	Director	14 Oct 2010	28 Feb 2011	United Kingdom	May 1960	Maersk House, Braham Street, London, E1 8EP, United Kingdom
STEWART, Clifton Cyrus RESIGNED	Director	15 Mar 1990	26 May 1995		October 1943	4104 N E 143rd Street, Edmond, Oklahoma, 73034 US
TALBOT, Graham Stuart RESIGNED	Director	01 May 2014	01 Feb 2017	Denmark	May 1964	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, England
TROOST, Kerst Klaas RESIGNED	Director	28 Nov 2007	14 Oct 2010	Denmark	November 1951	24b/6 Amerikaplads, Copenhagen, 0-2100, Denmark
VAN LEENEN, Thomas RESIGNED	Director	23 Apr 2008	14 Oct 2010	United Kingdom	January 1946	Maersk House, Braham Street, London, E1 8EP, United Kingdom
WATKINS, Gretchen Hauser RESIGNED	Director	01 May 2014	01 Feb 2017	Denmark	September 1968	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, England
WELINDER, Brian Sollingvraa RESIGNED	Director	04 Jun 2015	29 Sep 2016	Scotland	March 1971	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, England
YORSTON, Harry RESIGNED	Director	23 Jul 2008	31 Dec 2013	United Kingdom	February 1965	1, Craigston Road, Westhill, Aberdeenshire, AB32 6NY, United Kingdom

MCINTOSH, Andrew Graham ACTIVE
Role: Secretary
Appointed on: 30 Mar 2026
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

BURNESS PAULL LLP ACTIVE
Role: Secretary
Appointed on: 30 Mar 2026
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

GAIR, Robert Huw ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: Scotland
Date of birth: October 1980
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

MCINTOSH, Andrew Graham ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1973
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

PAYER, Nicolas Bertrand ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: Scotland
Date of birth: September 1965
Address: Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, Scotland, AB32 6JZ, Scotland

RIGARDO, Ferdinando ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: Scotland
Date of birth: February 1965
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

BARWICK, James V RESIGNED
Role: Secretary
Appointed on: 18 Jan 2002
Resigned on: 20 Sep 2002
Address: 2508 Thunderwind Circle, Edmond, 73034, United States Of America

BAXTER, Robin Murray RESIGNED
Role: Secretary
Appointed on: 15 Dec 1988
Resigned on: 28 Feb 2006
Address: Thurcroft House, Ardoe, Aberdeen, Aberdeenshire, AB12 5XT

DERWORIZ, Deidre RESIGNED
Role: Secretary
Appointed on: 22 Aug 2022
Resigned on: 07 Sep 2024
Address: Totalenergies House, Tarland Road, Westhill, AB32 6JZ, Scotland

FRASER, Anne-Marie RESIGNED
Role: Secretary
Appointed on: 13 Dec 2021
Resigned on: 04 Apr 2022
Address: Totalenergies House, Tarland Road, Westhill, AB32 6JZ, Scotland

HAGAR, Charles Donley RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 27 Sep 2002
Address: 601 New 38th Street, Oklahama City 73118, Oklahaoma, Usa

HEMMING, Brian William RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 28 Nov 2009
Address: 2 Lavender Grove, Banchory, Grampian, AB31 4FD

HORNER, Russell Grant RESIGNED
Role: Secretary
Appointed on: 01 Feb 1997
Resigned on: 31 Aug 1999
Address: 3224 Rock Hollow Road, Oklahoma City, Oklahoma 73120, 73120, Usa

IMRIE, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 06 Jul 2006
Resigned on: 23 Oct 2008
Address: 72e, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE, United Kingdom

MACLEOD, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 25 Nov 2009
Resigned on: 21 May 2018
Address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

MCDANIEL, Tom Joe, Secretary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1997
Address: 3621 Oakdale Forest Road, Edmond, Oklahoma 73013, Usa

PILCHER, Gregory Francis RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 17 Nov 2005
Address: 8005 N.W. 128th Circle, Oklahoma City, Oklahoma, 73142, Usa

PORTER, Lewis RESIGNED
Role: Secretary
Appointed on: 18 Mar 2019
Resigned on: 22 Aug 2022
Address: C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, AB32 6JZ, United Kingdom

VASS, Sarah RESIGNED
Role: Secretary
Appointed on: 07 Sep 2024
Resigned on: 30 Mar 2026
Address: C/O Legal Department, Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, AB32 6JZ, United Kingdom

WILSON, Bryan RESIGNED
Role: Secretary
Appointed on: 02 Jul 2018
Resigned on: 18 Mar 2019
Address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

ALAMARGOT, Hugues Pierre-Andre RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1972
Address: C/O Legal Department, Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, AB32 6JZ, United Kingdom

ALBRECHTSEN, Troels RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 41, Pittengullies Brae, Peterculter, Aberdeenshire, AB14 0QU, United Kingdom

ANDERSEN, Thomas Thune RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 06 Jul 2006
Date of birth: March 1955
Address: A P Moller, Esplanaden 50, Copenhagen, Dk 1098, FOREIGN, Denmark

BAXTER, Robin Murray RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 16 Apr 2008
Date of birth: November 1950
Address: Thurcroft House, Ardoe, Aberdeen, Aberdeenshire, AB12 5XT

BOESEN, Karen Dyrskjot RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 24 Aug 2020
Country of Residence: Scotland
Date of birth: March 1971
Address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

BORRELL, Michael Simon RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 30 Jun 2020
Country of Residence: Denmark
Date of birth: September 1962
Address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

BOUDREAUX, Bart Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 17 Nov 2005
Date of birth: December 1960
Address: Heather Lodge, Rhu Na Haven Road, Aboyne, Aberdeenshire, AB34 5JB

BOYNE, Kevin Francis RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 30 Jun 2020
Country of Residence: Scotland
Date of birth: August 1959
Address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

BRINK, Jep RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 06 May 2009
Date of birth: December 1952
Address: Rosenborggade 7 2, Copenhagen, K Dk 1130, FOREIGN, Denmark

BROWN, Robert Young RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 16 Jun 2000
Date of birth: March 1960
Address: Arden, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB

CORBETT, Lucius Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2003
Date of birth: February 1947
Address: 3801 Ridgewood Drive, Edmond, Oklahoma, 73034, Usa

CORR, Glenn Andrew, Dr RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 31 Jan 2017
Country of Residence: Scotland
Date of birth: March 1970
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, England

CROUCH, Kenneth Wade RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 07 Nov 2003
Date of birth: December 1943
Address: 13901 S Kelley Avenue, Guthrie, Oklahoma, 73044, Usa

CROUCH, Kenneth Wade RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 17 Dec 1994
Date of birth: December 1943
Address: Leatherhead Road, Oxshott, Surrey, KT22 0EL

CURRAN, Alan Thomas RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 02 Feb 2006
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Glebe House, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA

DAINES, Stephen Ross RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 23 Apr 2008
Date of birth: April 1955
Address: Maersk House, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3LG

DANIEL, Olivier Jean-Yves RESIGNED
Role: Director
Appointed on: 11 May 2023
Resigned on: 01 Sep 2023
Country of Residence: France
Date of birth: February 1970
Address: Totalenergies House, Tarland Road, Westhill, AB32 6JZ, Scotland

DANNOCK, Jeannie Patricia RESIGNED
Role: Director
Appointed on: 31 Jul 2025
Resigned on: 30 Mar 2026
Country of Residence: Scotland
Date of birth: March 1968
Address: C/O Legal Department, Totalenergies E&P Uk Lim, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, AB32 6JZ, United Kingdom

DECUBBER, Stephane Michel Jean Francois RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 01 Oct 2024
Country of Residence: Scotland
Date of birth: December 1975
Address: 19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

ENGELL JENSEN, Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 23 Apr 2008
Date of birth: March 1953
Address: 31 Albert Terrace, Aberdeen, AB10 1XY

FAGET, Jean-Baptiste Pierre, Mr. RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 11 May 2023
Country of Residence: France
Date of birth: October 1971
Address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

GRANT, Alan James RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 21 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 14, Lancaster Avenue, Guildford, Surrey, GU1 3JR, United Kingdom

GUION, James Frank RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 30 Dec 1998
Date of birth: October 1945
Address: 3861 Ambassador Caffery Parkway, Lafayette, Louisiana, 70503, Usa

GUION, James Frank RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 28 Feb 1997
Date of birth: October 1945
Address: 23 Upper Grosvenor Street, London, W1X 9PB

GUIZIOU, Jean-Luc RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

HAGER, David Alan RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 17 Nov 2005
Date of birth: October 1956
Address: 2800 Chaumont, Edmond, Oklahoma 73034, Usa

HENDERSON, Eric RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 28 Jun 2022
Country of Residence: Scotland
Date of birth: December 1965
Address: C/O Legal Department, Total E & P Uk Limited, Total House, Tarland Road, Westhill, Aberdeen, AB32 6JZ, Scotland

HENDERSON, Eric RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 08 Mar 2018
Country of Residence: Scotland
Date of birth: December 1965
Address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

HEPBURN, Peter Wilson RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 08 Mar 2018
Country of Residence: Scotland
Date of birth: December 1971
Address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

HORNER, Russell Grant RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 31 Aug 1999
Date of birth: August 1939
Address: 3224 Rock Hollow Road, Oklahoma City, Oklahoma 73120, 73120, Usa

JORGENSEN, Niels Bo RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 27 Nov 2007
Date of birth: December 1948
Address: Grange Lodge, South Avenue, Cults, Aberdeen, AB15

JUPP, Terence Bartlett RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 17 Nov 2005
Date of birth: September 1959
Address: Fairways Station Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0PX

KELSTRUP, Morten RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 08 Mar 2018
Country of Residence: Scotland
Date of birth: March 1968
Address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

KIMES, David Ray RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 01 May 1999
Date of birth: May 1949
Address: Flat 7 7 Curzon Street, London, W1Y 7FL

KOONTZ, Craig Lynn RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 02 Apr 2003
Date of birth: August 1958
Address: Greenbank Beaconhill Road, Milltimber, Aberdeen, Grampian, AB13 0JR

LE FOLL, Arnaud RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 03 Jan 2023
Country of Residence: France
Date of birth: October 1978
Address: C/O Legal Department, Total E & P Uk Limited, Total House, Tarland Road, Westhill, AB32 6JZ, Scotland

LEBRETON, Hugues Regis Bernard RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 30 Mar 2026
Country of Residence: France
Date of birth: July 1968
Address: Totalenergies House, Tarland Road, Westhill, AB32 6JZ, Scotland

LENT, Robert Louis RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 13 Mar 1998
Date of birth: November 1941
Address: Muirfield, Kier Park, Ascot, Berkshire, SL5 7DS

LINEHAN, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: March 1939
Address: 7103 Nichols Road, Oklahoma City, Oklahoma, 73120, Usa

MANSER, Kevin John RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 21 Feb 2014
Country of Residence: Denmark
Date of birth: March 1963
Address: Maersk House, Braham Street, London, E1 8EP, United Kingdom

MCDANIEL, Tom Jose RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 30 Jun 2000
Date of birth: August 1938
Address: 1711 West Wilshire, Oklahoma City Oklahoma 73116, Usa

MCGUIRE, Lindell Virgil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: July 1942
Address: 12701 Deerfield Circle, Oklahoma City, Oklahoma, 73142, Usa

MCKENNY, Jere Wesley, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: February 1929
Address: 2932 Cornwall, Oklahoma City, Oklahoma 73120, Usa

MCPHERSON, Frank Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1997
Date of birth: April 1933
Address: 12600 Deerwood Drive, Oklahoma City, Oklahoma 73124, FOREIGN, Usa

MELOY, Charles Alvin RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 26 May 2004
Date of birth: May 1960
Address: Fairways, Station Brae, Peterculter, Aberdeen Grampian, AB14 0PX

MURDOCH, Kenneth RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 14 Oct 2013
Country of Residence: Denmark
Date of birth: September 1965
Address: Maersk House, Braham Street, London, E1 8EP

NIELSEN, Kurt Normann RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 30 Nov 2011
Country of Residence: Denmark
Date of birth: December 1953
Address: Sonderhede 12, Lihme, 7860 Spottrup, Denmark

O'SULLIVAN, James Roderic Mary RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 21 Jul 2008
Date of birth: May 1944
Address: Mirldown House, Great Bedwyn, Marlborough, Wiltshire, SN8 3NS

OLDHAM, Philip RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 28 May 2002
Date of birth: July 1948
Address: Bradley Cairns, West Cults Road, Cults, Aberdeen, Aberdeenshire, AB15 9HQ

OPIZZI, Martina RESIGNED
Role: Director
Appointed on: 01 Feb 2026
Resigned on: 30 Mar 2026
Country of Residence: France
Date of birth: December 1979
Address: C/O Legal Department, Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, AB32 6JZ, United Kingdom

PEDERSEN, Martin Rune RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 08 Mar 2018
Country of Residence: Denmark
Date of birth: October 1971
Address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

PEDERSEN, Martin Rune RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Maersk House, Braham Street, London, E1 8EP, United Kingdom

PETERS, Robert Bouke RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 05 Jun 2015
Country of Residence: Scotland
Date of birth: January 1969
Address: Maersk House, Braham Street, London, E1 8EP, United Kingdom

PHILLIPS, David Roy RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 28 May 2002
Date of birth: August 1949
Address: Barnhill House, Peterculter, Aberdeenshire, AB14 0LN

POUPARD, Gregoire RESIGNED
Role: Director
Appointed on: 15 Aug 2022
Resigned on: 27 Jul 2025
Country of Residence: Scotland
Date of birth: January 1980
Address: Totalenergies House, Tarland Road, Westhill, AB32 6JZ, Scotland

RAUH, John Michael RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 17 Nov 2005
Date of birth: June 1949
Address: 4909 Barrington Lane, Edmond 73034, Oklahoma Usa, FOREIGN

SCHARP, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 02 Apr 1997
Date of birth: January 1947
Address: 5205 Summit Drive, Edmond, Oklahoma, 72034, Usa

SHAFFER, David Milner RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 29 Mar 2002
Date of birth: June 1947
Address: 17 Royfold Crescent, Aberdeen, Aberdeenshire, AB15 6BH

SHARP, Ian Alexander RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 23 Dec 2005
Country of Residence: Scotland
Date of birth: May 1956
Address: Newton Lodge, Cults, Aberdeen, Aberdeenshire, AB15 9PT

SHARRATT, Frank RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 30 Sep 2005
Date of birth: October 1933
Address: 48 Colherne Court, Little Boltons, London, SW5 0DN

SHARRATT, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2004
Date of birth: October 1933
Address: 48 Colherne Court, Little Boltons, London, SW5 0DN

SONNE-SCHMIDT, Carsten RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 08 Mar 2018
Country of Residence: Denmark
Date of birth: June 1978
Address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

SPRING, David Edward RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Maersk House, Braham Street, London, E1 8EP, United Kingdom

STEWART, Clifton Cyrus RESIGNED
Role: Director
Appointed on: 15 Mar 1990
Resigned on: 26 May 1995
Date of birth: October 1943
Address: 4104 N E 143rd Street, Edmond, Oklahoma, 73034 US

TALBOT, Graham Stuart RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 01 Feb 2017
Country of Residence: Denmark
Date of birth: May 1964
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, England

TROOST, Kerst Klaas RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 14 Oct 2010
Country of Residence: Denmark
Date of birth: November 1951
Address: 24b/6 Amerikaplads, Copenhagen, 0-2100, Denmark

VAN LEENEN, Thomas RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 14 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Maersk House, Braham Street, London, E1 8EP, United Kingdom

WATKINS, Gretchen Hauser RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 01 Feb 2017
Country of Residence: Denmark
Date of birth: September 1968
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, England

WELINDER, Brian Sollingvraa RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 29 Sep 2016
Country of Residence: Scotland
Date of birth: March 1971
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, England

YORSTON, Harry RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 1, Craigston Road, Westhill, Aberdeenshire, AB32 6NY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1981	Satisfied
14 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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