FINA EXPLORATION LIMITED

active Company number 00808167

Private Limited by Shares · Incorporated on 8th Jun 1964

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SIC code: 06100
Registered office: London, E14 5BF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FINA EXPLORATION LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jun 1964 and is currently showing its status as 'Active'. The company's stated activity is Extraction of crude petroleum.

4 Directors View directors

40 Companies at address View all 50 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

06100 — Extraction of crude petroleum

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shyam Gohil	Director	30th Mar 2026		British	View profile
Sonia Love	Secretary	30th Mar 2026	This company	Not recorded	View profile
Martina Opizzi	Director	1st Feb 2026		Italian	View profile
Laurent Parra	Director	30th Mar 2026		French	View profile
Elf Petroleum Uk Limited	Corporate PSC	11th Feb 2026	—	—	View profile
Totalenergies Upstream Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 39

Company	Number	Incorporated	Status
WEST BURTON FLEXIBLE GENERATION LTD	15752113	31st May 2024	active
TOTALENERGIES NBS UK LIMITED	15016319	20th Jul 2023	active
CASTLE HILLS SOLAR FARM LTD	14540867	14th Dec 2022	active
NORTH RAY SOLAR FARM 2 LTD	14500052	22nd Nov 2022	active
SOURCE EV UK LIMITED	14401537	6th Oct 2022	active

Showing the latest 5 of 39 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Jun 1964
Company type: Private Limited by Shares
SIC code: 06100
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Jun 1964 Company incorporated
30th Nov 1992 Edouard Demeure De Lespaul resigned as Director
30th Nov 1992 Henrique Bandeira Vieira appointed as Director
31st Jan 1994 Bernard Claude resigned as Director
28th Oct 1996 Susan Hines resigned as Secretary
28th Oct 1996 Nicholas Vandervell appointed as Secretary
30th Jun 1997 Henrique Bandeira Vieira resigned as Director
30th Jun 1999 Christine Catelon appointed as Director
30th Jun 1999 John Catlow appointed as Director
30th Jun 1999 Nicholas Vandervell resigned as Secretary
30th Jun 1999 Angus Gow appointed as Secretary
1st Jun 2000 Michel Contie appointed as Director
13th Aug 2001 Angus Gow resigned as Secretary
13th Aug 2001 John Walton appointed as Secretary
15th Mar 2002 Christine Catelon resigned as Director
15th Mar 2002 John Catlow resigned as Director
15th Mar 2002 Gilles Darmois appointed as Director
15th Mar 2002 Robert Castaigne appointed as Director
15th Mar 2002 Ian Dundas appointed as Director
15th Mar 2002 Agnes Boffety appointed as Director
15th Mar 2002 Yves Darricarrere appointed as Director
15th Mar 2002 Marc Formery appointed as Director
29th Nov 2002 Gilles Darmois resigned as Director
14th Mar 2003 Robert Castaigne resigned as Director
14th Mar 2003 Ian Dundas resigned as Director
14th Mar 2003 Humbert De Wendel appointed as Director
25th Aug 2003 Agnes Boffety resigned as Director
1st Sep 2003 Yves Darricarrere resigned as Director
1st Sep 2003 Michel Benezit appointed as Director
31st Oct 2003 Marc Formery resigned as Director
1st Sep 2004 John Walton resigned as Secretary
1st Sep 2004 Marie Besancon appointed as Secretary
2nd Sep 2005 Jean Fournier appointed as Director
1st Apr 2006 Michel Benezit resigned as Director
1st Apr 2006 Roland Festor appointed as Director
1st Sep 2006 Humbert De Wendel resigned as Director
1st Sep 2007 Marie Besancon resigned as Secretary
1st Sep 2007 Mary Begg-Saffar appointed as Secretary
4th Sep 2008 Jean Fournier resigned as Director
9th Jul 2009 Michel Contie resigned as Director
9th Jul 2009 Patrice De Martin De Vivies appointed as Director
22nd Jul 2011 Mary Begg-Saffar resigned as Secretary
22nd Jul 2011 Serge Garcia appointed as Secretary
1st Sep 2011 Roland Festor resigned as Director
31st Jul 2014 Serge Garcia resigned as Secretary
31st Jul 2014 Andrew Powell appointed as Secretary
1st Mar 2015 Patrice De Martin De Vivies resigned as Director
1st Mar 2015 Michael Borrell appointed as Director
6th Apr 2016 Totalenergies Upstream Uk Limited appointed as Corporate PSC
1st Oct 2017 Andrew Powell resigned as Secretary
1st Oct 2017 Henning Eide appointed as Secretary
1st May 2018 Jean-Luc Guiziou appointed as Director
21st May 2018 Henning Eide resigned as Secretary
2nd Jul 2018 Karen Boesen appointed as Director
2nd Jul 2018 Bryan Wilson appointed as Secretary
18th Mar 2019 Bryan Wilson resigned as Secretary
18th Mar 2019 Lewis Porter appointed as Secretary
30th Jun 2020 Michael Borrell resigned as Director
24th Aug 2020 Karen Boesen resigned as Director
24th Aug 2020 Stephane Decubber appointed as Director
13th Dec 2021 Anne-Marie Fraser appointed as Secretary
4th Apr 2022 Anne-Marie Fraser resigned as Secretary
22nd Aug 2022 Lewis Porter resigned as Secretary
22nd Aug 2022 Deidre Derworiz appointed as Secretary
9th Jan 2023 Nicolas Payer appointed as Director
7th Sep 2024 Deidre Derworiz resigned as Secretary
7th Sep 2024 Sarah Vass appointed as Secretary
1st Oct 2024 Stephane Decubber resigned as Director
1st Oct 2024 Hugues Alamargot appointed as Director
31st Jan 2026 Jean-Luc Guiziou resigned as Director
1st Feb 2026 Martina Opizzi appointed as Director
11th Feb 2026 Elf Petroleum Uk Limited appointed as Corporate PSC
11th Feb 2026 Totalenergies Upstream Uk Limited ceased to be a Corporate PSC
27th Mar 2026 Confirmation statement made up
30th Mar 2026 Laurent Parra appointed as Director
30th Mar 2026 Shyam Gohil appointed as Director
30th Mar 2026 Nicolas Payer resigned as Director
30th Mar 2026 Sarah Vass resigned as Secretary
30th Mar 2026 Hugues Alamargot resigned as Director
30th Mar 2026 Sonia Love appointed as Secretary
30th Sep 2026 Next accounts due

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