SHETLAND LAND LEASE LIMITED

Profile SHETLAND LAND LEASE LIMITED

Actual on 01.08.2021
Company name
SHETLAND LAND LEASE LIMITED
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Company number
07224751
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
18TH FLOOR, 10, UPPER BANK STREET, CANARY WHARF, ENGLAND, LONDON, E14 5BF
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PSC and Officers SHETLAND LAND LEASE LIMITED

Officers

(as of 20.09.2020)

BOWMAN, Arlene
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Total House Tarland Road, Skene, LEGAL DEPARTMENT, TOTAL E&P UK LIMITED, Westhill, Scotland, AB32 6JZ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: Scotland
CUMMINE, Neil
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: 18th Floor 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Asset Director
Country of residence: United Kingdom
DECUBBER, Stephane Michel Jean Francois
Status: Active
Appointed on: Monday, 24 August 2020
Correspondence address: 18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
Nationality: French
Date of birth: December 1975
Role: Director
Occupation: Finance Director
Country of residence: France
GADE, Mads Weng
Status: Active
Appointed on: Monday, 29 January 2018
Correspondence address: C/O Legal Department Total E&P Uk Limited, Total House, Tarland Road, Westhill, Aberdeen, United Kingdom, AB32 6JZ
Nationality: Danish
Date of birth: August 1978
Role: Director
Occupation: Commercial Director
Country of residence: Denmark
PORTER, Lewis
Status: Active
Appointed on: Monday, 18 March 2019
Correspondence address: C/O Legal Department Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
Role: Secretary
OLSEN, Gunnar Kristoffer Hviding
Status: Not active
Appointed on: Thursday, 13 June 2013
Resigned on: Friday, 18 November 2016
Correspondence address: Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate, LEGAL DEPARTMENT, Aberdeen, Scotland, AB12 3FG
Nationality: Norwegian
Date of birth: October 1957
Role: Director
Occupation: Business Development Director
Country of residence: Scotland
BEGG-SAFFAR, Mary
Status: Not active
Appointed on: Thursday, 20 May 2010
Resigned on: Friday, 22 July 2011
Correspondence address: C/O Legal Department Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3FG
Role: Secretary
LAWNS, Edward Derek
Status: Not active
Appointed on: Tuesday, 15 December 2015
Resigned on: Monday, 01 June 2020
Correspondence address: Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Director Of E&P
Country of residence: Scotland
ROCHOUX, Philippe Jean-Marie
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Monday, 01 September 2014
Correspondence address: Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate, LEGAL DEPARTMENT, Aberdeen, United Kingdom, AB12 3FG
Nationality: French
Date of birth: May 1955
Role: Director
Occupation: Finance Director
Country of residence: Scotland
BOYNE, Kevin Francis
Status: Not active
Appointed on: Friday, 18 November 2016
Resigned on: Monday, 02 July 2018
Correspondence address: C/O Legal Department Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Technical And Operations Director
Country of residence: United Kingdom
L'EBRALY, Emmanuel Marie Gabriel
Status: Not active
Appointed on: Saturday, 09 September 2017
Resigned on: Monday, 02 July 2018
Correspondence address: C/O Legal Department Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
Nationality: French
Date of birth: August 1964
Role: Director
Occupation: Finance Director
Country of residence: Scotland
VILLEDEY, Alain
Status: Not active
Appointed on: Thursday, 20 May 2010
Resigned on: Monday, 03 September 2012
Correspondence address: C/O Legal Department Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3FG
Nationality: French
Date of birth: June 1963
Role: Director
Occupation: Finance Director
Country of residence: Scotland
WILSON, Bryan
Status: Not active
Appointed on: Monday, 02 July 2018
Resigned on: Monday, 18 March 2019
Correspondence address: C/O Legal Department Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
Role: Secretary
EIDE, Henning
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Monday, 21 May 2018
Correspondence address: C/O Legal Department Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
Role: Secretary
BOESEN, Karen Dyrskjot
Status: Not active
Appointed on: Monday, 02 July 2018
Resigned on: Monday, 24 August 2020
Correspondence address: 18th Floor 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
Nationality: Danish
Date of birth: March 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: Scotland
SMITH, Michael Andrew
Status: Not active
Appointed on: Wednesday, 19 August 2015
Resigned on: Monday, 29 January 2018
Correspondence address: 5 Howick Place, DONG ENERGY, London, England, SW1P 1WG
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
POUTHAS, Alain
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Saturday, 09 September 2017
Correspondence address: Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate, LEGAL DEPARTMENT, Aberdeen, Scotland, AB12 3FG
Nationality: French
Date of birth: November 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
POWELL, Andrew David
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Sunday, 01 October 2017
Correspondence address: Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate, LEGAL DEPARTMENT, Aberdeen, Scotland, AB12 3FG
Role: Secretary
FESTOR, Roland
Status: Not active
Appointed on: Thursday, 20 May 2010
Resigned on: Thursday, 01 September 2011
Correspondence address: C/O Legal Department Total E & P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3FG
Nationality: French
Date of birth: March 1949
Role: Director
Occupation: Managing Director
Country of residence: Scotland
BONNIN, Eric Emilien Edouard
Status: Not active
Appointed on: Tuesday, 06 September 2011
Resigned on: Thursday, 13 June 2013
Correspondence address: Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate, LEGAL DEPARTMENT, Aberdeen, United Kingdom, AB12 3FG
Nationality: French
Date of birth: April 1965
Role: Director
Occupation: Business Development Director
Country of residence: United Kingdom
P & W DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Thursday, 20 May 2010
Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: SC210957
P & W SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Thursday, 20 May 2010
Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC210958
STARK, James Gordon Croll
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Thursday, 20 May 2010
Correspondence address: Dumbarrow Mill Kirkden, Letham, United Kingdom, Angus, DD8 2ST
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: None
Country of residence: Scotland
GARCIA, Serge Christian Jose
Status: Not active
Appointed on: Friday, 22 July 2011
Resigned on: Thursday, 31 July 2014
Correspondence address: Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate, LEGAL DEPARTMENT, Aberdeen, United Kingdom, AB12 3FG
Role: Secretary
UNDEM, Petter
Status: Not active
Appointed on: Thursday, 20 May 2010
Resigned on: Tuesday, 06 September 2011
Correspondence address: C/O Legal Department Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3FG
Nationality: Norwegian
Date of birth: May 1962
Role: Director
Occupation: Business Development Director
Country of residence: Scotland
GUYS, Philippe Marie François Raymond
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Tuesday, 15 December 2015
Correspondence address: Total E&P Uk Ltd Crawpeel Road, Altens Industrial Estate, LEGAL DEPARTMENT, Aberdeen, United Kingdom, AB12 3FG
Nationality: French
Date of birth: May 1954
Role: Director
Occupation: Managing Director
Country of residence: Scotland
CHESHIRE, Brent
Status: Not active
Appointed on: Thursday, 20 May 2010
Resigned on: Wednesday, 19 August 2015
Correspondence address: Citypoint 33rd Floor, 1 Ropemaker Street, London, EC2Y 9UE
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Elf Petroleum Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18th Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent