Fina Petroleum Development Limited
Company 00740632 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
- Martina Opizzi Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
- Martina Opizzi Director · appointed 2026
Left in the last 12 months
- Jean-Luc Guiziou Director · appointed 2018 · resigned 2026
- Nicolas Bertrand Payer Director · appointed 2023 · resigned 2026
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fina Exploration Limited 3 shared directors
- ELF Petroleum UK Limited 3 shared directors
- Totalenergies Holdings UK Limited 3 shared directors
- Totalenergies Renewables UK Limited 2 shared directors
- ELF Hydrocarbons Limited 2 shared directors
- Totalenergies E&P Resources UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00740632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1962 |
| Address | 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ELF Petroleum UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11
Officers (63)
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
- Sonia Love Secretary · appointed 2026
- Martina Opizzi Director · appointed 2026
Show 59 former officers
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Sarah Vass Secretary · appointed 2024 · resigned 2026
- Nicolas Bertrand Payer Director · appointed 2023 · resigned 2026
- Deidre Derworiz Secretary · appointed 2022 · resigned 2024
- Anne Marie Fraser Secretary · appointed 2021 · resigned 2022
- Stephane Michel Jean Francois Decubber Director · appointed 2020 · resigned 2024
- Arnaud Le Foll Director · appointed 2020 · resigned 2023
- Lewis Porter Secretary · appointed 2019 · resigned 2022
- Karen Dyrskjot Boesen Director · appointed 2018 · resigned 2020
- Bryan Wilson Secretary · appointed 2018 · resigned 2019
- Jean-Luc Guiziou Director · appointed 2018 · resigned 2026
- Henning Eide Secretary · appointed 2017 · resigned 2018
- Emmanuel Marie Gabriel L'Ebraly Director · appointed 2017 · resigned 2018
- Elisabeth Francoise Proust - Van Heeswijk Director · appointed 2015 · resigned 2018
- Michael Simon Borrell Director · appointed 2015 · resigned 2020
- Alain Pouthas Director · appointed 2014 · resigned 2017
- Andrew David Powell Secretary · appointed 2014 · resigned 2017
- Philippe Jean-Marie Rochoux Director · appointed 2012 · resigned 2014
- Philippe Marie FrançOis Raymond Guys Director · appointed 2011 · resigned 2015
- Serge Christian Jose Garcia Secretary · appointed 2011 · resigned 2014
- Patrice Philippe De Martin De Vivies Director · appointed 2009 · resigned 2015
- Alain Villedey Director · appointed 2008 · resigned 2012
- Mary Begg-Saffar Secretary · appointed 2007 · resigned 2011
- Isabelle Marie Martine Gastineau Director · appointed 2006 · resigned 2008
- Roland Festor Director · appointed 2006 · resigned 2011
- Jean Raymond Joseph Fournier Director · appointed 2005 · resigned 2008
- Marie Anne Besancon Secretary · appointed 2004 · resigned 2007
- Michel Benezit Director · appointed 2003 · resigned 2006
- Bertrand Yves Bruno Lepinoy Director · appointed 2003 · resigned 2005
- Humbert De Wendel Director · appointed 2003 · resigned 2006
- Alain Jean Madec Director · appointed 2002 · resigned 2003
- Yves Louis Charles Justin Darricarrere Director · appointed 2002 · resigned 2003
- Jean Luc Vermeulen Director · appointed 2002 · resigned 2003
- Gilles Francois Guirec Darmois Director · appointed 2002 · resigned 2002
- Urwin, Roger John, Dr Director · appointed 2002 · resigned 2002
- Fraser, Peter Lovat, Lord Director · appointed 2002 · resigned 2003
- Marc Louis Antoine Formery Director · appointed 2002 · resigned 2003
- Ian Dundas Director · appointed 2002 · resigned 2003
- Ian Alexander Howat Director · appointed 2002 · resigned 2003
- Charles Edward Henderson Director · appointed 2002 · resigned 2005
- Agnes Marie Jeanne Boffety Director · appointed 2002 · resigned 2003
- Robert Paul Marie Louise Castaigne Director · appointed 2002 · resigned 2003
- John Mcpherson Stewart Walton Secretary · appointed 2001 · resigned 2004
- Contie, Michel Jean Marcel, Mr. Director · appointed 2000 · resigned 2009
- Jean-Michel Marie Gires Director · appointed 1999 · resigned 2000
- Angus Stephen Gow Secretary · appointed 1999 · resigned 2001
- Christine Simone Suzanne Catelon Director · appointed 1999 · resigned 2002
- John Richard Catlow Director · appointed 1999 · resigned 2002
- Bernard Vitry Director · appointed 1999 · resigned 2000
- Jean-Michel Henry Fernand Muls Director · appointed 1999 · resigned 2002
- Nicholas Charles Patrick Vandervell Secretary · appointed 1996 · resigned 1999
- Kathryn Susan Karlsen Director · appointed 1994 · resigned 1999
- Henrique Bandeira Vieira Director · appointed 1992 · resigned 1997
- Peter Owens Director · appointed 1992 · resigned 1999
- Edouard Demeure De Lespaul Director · resigned 1993
- Orbell, Gerald, Doctor Director · resigned 1992
- Susan Jane Hines Secretary · resigned 1996
- Malcolm Webb Director · resigned 1995
- Bernard Jacques Robert Napoleon Claude Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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