Company
Fina Exploration Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 58
- Hugues Pierre-Andre Alamargot 2024-2026 View profile
- Nicolas Bertrand Payer 2023-2026 View profile
- Stephane Michel Jean Francois Decubber 2020-2024 View profile
- Arnaud Le Foll 2020-2023 View profile
- Karen Dyrskjot Boesen 2018-2020 View profile
- Jean-Luc Guiziou 2018-2026 View profile
- Emmanuel Marie Gabriel L'Ebraly 2017-2018 View profile
- Elisabeth Francoise Proust - Van Heeswijk 2015-2018 View profile
- Michael Simon Borrell 2015-2020 View profile
- Alain Pouthas 2014-2017 View profile
- Philippe Jean-Marie Rochoux 2012-2014 View profile
- Philippe Marie FrançOis Raymond Guys 2011-2015 View profile
- Patrice Philippe De Martin De Vivies 2009-2015 View profile
- Alain Villedey 2008-2012 View profile
- Isabelle Marie Martine Gastineau 2006-2008 View profile
- Roland Festor 2006-2011 View profile
- Jean Raymond Joseph Fournier 2005-2008 View profile
- Michel Benezit 2003-2006 View profile
- Bertrand Yves Bruno Lepinoy 2003-2005 View profile
- Humbert De Wendel 2003-2006 View profile
- Alain Jean Madec 2002-2003 View profile
- Yves Louis Charles Justin Darricarrere 2002-2003 View profile
- Jean Luc Vermeulen 2002-2003 View profile
- Gilles Francois Guirec Darmois 2002-2002 View profile
- Dr Roger John Urwin 2002-2002 View profile
- Lord Peter Lovat Fraser 2002-2003 View profile
- Marc Louis Antoine Formery 2002-2003 View profile
- Ian Dundas 2002-2003 View profile
- Ian Alexander Howat 2002-2003 View profile
- Charles Edward Henderson 2002-2005 View profile
- Agnes Marie Jeanne Boffety 2002-2003 View profile
- Robert Paul Marie Louise Castaigne 2002-2003 View profile
- Contie, Michel Jean Marcel, Mr. 2000-2009 View profile
- Jean-Michel Marie Gires 1999-2000 View profile
- Christine Simone Suzanne Catelon 1999-2002 View profile
- John Richard Catlow 1999-2002 View profile
- Bernard Vitry 1999-2000 View profile
- Jean-Michel Henry Fernand Muls 1999-2002 View profile
- Kathryn Susan Karlsen 1994-1999 View profile
- Henrique Bandeira Vieira 1992-1997 View profile
- Edouard Demeure De Lespaul 1992 View profile
- Malcolm Webb 1995 View profile
- Bernard Jacques Robert Napoleon Claude 1994 View profile
- Peter Owens 1999 View profile
- Sarah Vass 2024-2026 View profile
- Deidre Derworiz 2022-2024 View profile
- Anne Marie Fraser 2021-2022 View profile
- Lewis Porter 2019-2022 View profile
- Bryan Wilson 2018-2019 View profile
- Henning Eide 2017-2018 View profile
- Andrew David Powell 2014-2017 View profile
- Serge Christian Jose Garcia 2011-2014 View profile
- Mary Begg-Saffar 2007-2011 View profile
- Marie Anne Besancon 2004-2007 View profile
- John Mcpherson Stewart Walton 2001-2004 View profile
- Angus Stephen Gow 1999-2001 View profile
- Nicholas Charles Patrick Vandervell 1996-1999 View profile
- Susan Jane Hines 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/1964
Ownership
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
Group
- Fina Exploration Limited
is controlled by ELF Petroleum UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 · source: Companies House PSC register - ELF Petroleum UK Limited
is controlled by Totalenergies Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Totalenergies Holdings UK Limited.
34 other companies in this group
- Totalenergies GAS & Power Services UK LTD
- Hedgehog Grove Solar Farm Limited
- Totalenergies Petrochemicals UK Limited
- Castle Hills Solar Farm LTD
- East END Solar Farm Limited
- 11223321
- ELF Petroleum UK Limited
- Totalenergies CCS UK Limited
- Offshore Wind Power Limited
- North RAY Solar Farm LTD
- Totalenergies Renewables R4 Holdco Limited
- TNE Holdco 1 Limited
- Staveley Solar Farm Limited
- UK T-Power 2 Limited
- Cobwood Solar Farm Limited
- Totalenergies E&P Resources UK Limited
- Totalenergies GAS & Power Limited
- Totalenergies GAS & Power Holdings UK LTD
- Callie's Solar Farm Limited
- Totalenergies Renewables UK Limited
- ELF Hydrocarbons Limited
- West Burton Flexible Generation LTD
- North RAY Solar Farm 2 LTD
- Longlands Solar Farm Limited
- Totalenergies Finance Corporate Services Limited
- Fina Petroleum Development Limited
- Candwr Solar Farm LTD
- Renewable Energy Seagreen Holdco Limited
- Totalenergies Pension Trustee UK Limited
- Machen Land Limited
- TWO Tree Solar Farm Limited
- Totalenergies East Africa Pipeline Holding UK Limited
- Bluebell Wood Solar Farm Limited
- Totalenergies Holdings UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00808167
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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