FINA PETROLEUM DEVELOPMENT LIMITED
ActiveCompany no. 00740632 · Private limited company · Incorporated 12 Nov 1962
Company no. 00740632 · Private limited company · Incorporated 12 Nov 1962
Original documents filed with Companies House · 285 filings
29 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 5 pages
2 Apr 2026
Officers
Appointment of Mr Laurent Denis Parra as a director on 30 Mar 2026
PDF · 2 pages
2 Apr 2026
Officers
Termination of appointment of Sarah Vass as a secretary on 30 Mar 2026
PDF · 1 page
1 Apr 2026
Officers
Director's details changed for Martina Opizzi on 30 Mar 2026
PDF · 2 pages
1 Apr 2026
Officers
Appointment of Mr Shyam Rajesh Gohil as a director on 30 Mar 2026
PDF · 2 pages
1 Apr 2026
Officers
Appointment of Mrs Sonia Love as a secretary on 30 Mar 2026
PDF · 2 pages
1 Apr 2026
Officers
Termination of appointment of Hugues Pierre-Andre Alamargot as a director on 30 Mar 2026
PDF · 1 page
1 Apr 2026
Officers
Termination of appointment of Nicolas Bertrand Payer as a director on 30 Mar 2026
PDF · 1 page
27 Mar 2026
Confirmation
Confirmation statement made on 27 Mar 2026 with updates
PDF · 5 pages
20 Feb 2026
Ownership
Cessation of Totalenergies Upstream Uk Limited as a person with significant control on 11 Feb 2026
PDF · 1 page
20 Feb 2026
Ownership
Notification of Elf Petroleum Uk Limited as a person with significant control on 11 Feb 2026
PDF · 2 pages
3 Feb 2026
Officers
Termination of appointment of Jean-Luc Guiziou as a director on 31 Jan 2026
PDF · 1 page
3 Feb 2026
Officers
Appointment of Martina Opizzi as a director on 1 Feb 2026
PDF · 2 pages
18 Jul 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 5 pages
15 Apr 2025
Confirmation
Confirmation statement made on 4 Apr 2025 with no updates
PDF · 3 pages
4 Oct 2024
Officers
Appointment of Hugues Pierre-Andre Alamargot as a director on 1 Oct 2024
PDF · 2 pages
3 Oct 2024
Officers
Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 1 Oct 2024
PDF · 1 page
24 Aug 2023
Ownership
Change of details for Totalenergies Upstream Uk Limited as a person with significant control on 27 Jul 2023
PDF · 2 pages
27 Jul 2023
Address
Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 Jul 2023
PDF · 1 page
Showing 1–25 of 285 filings. Documents open on Companies House in a new tab.
9 Sep 2024
Officers
Termination of appointment of Deidre Derworiz as a secretary on 7 Sep 2024
PDF · 1 page
16 Apr 2024
Confirmation
Confirmation statement made on 4 Apr 2024 with no updates
PDF · 3 pages
4 Apr 2023
Confirmation
Confirmation statement made on 4 Apr 2023 with no updates
PDF · 3 pages