Totalenergies Holdings UK Limited
Company 01722136 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.
4 directors on the board
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
- Benoit Pierre Jean Decouvelaere Director · appointed 2026
- Martina Opizzi Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Benoit Pierre Jean Decouvelaere Director · appointed 2026
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
- Thomas Patrick Philippe Maurisse Director · appointed 2024 · 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 Petroleum Development Limited 3 shared directors
- Fina Exploration Limited 3 shared directors
- ELF Petroleum 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 | 01722136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1983 |
| 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)
Ownership - persons with significant control (1)
- Totalenergies S.E.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Totalenergies Finance Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Totalenergies Petrochemicals UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ELF Petroleum UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Totalenergies Pension Trustee UK Limited
75-100% shares · notified 2016-04-06 - Totalenergies GAS & Power Services UK LTD
75-100% shares · notified 2016-04-06 - 11223321
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-23 - Totalenergies East Africa Pipeline Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-13
Officers (76)
- Benoit Pierre Jean Decouvelaere Director · appointed 2026
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
- Sonia Love Secretary · appointed 2026
- Martina Opizzi Director · appointed 2026
Show 71 former officers
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Sarah Vass Secretary · appointed 2024 · resigned 2026
- Thomas Patrick Philippe Maurisse Director · 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
- Thomas Behrends Director · appointed 2020 · resigned 2021
- Ladislas Paszkiewicz Director · appointed 2019 · resigned 2022
- Lewis Porter Secretary · appointed 2019 · resigned 2022
- Laurent Vivier Director · appointed 2018 · resigned 2019
- Karen Dyrskjot Boesen Director · appointed 2018 · resigned 2020
- Bryan Wilson Secretary · appointed 2018 · resigned 2019
- Jean Francois Good Director · appointed 2018 · resigned 2024
- Jean-Luc Guiziou Director · appointed 2018 · resigned 2026
- Henning Eide Secretary · appointed 2017 · resigned 2018
- Jean-Marc Durand Director · appointed 2017 · resigned 2020
- Emmanuel Marie Gabriel L'Ebraly Director · appointed 2017 · resigned 2018
- Elisabeth Francoise Proust - Van Heeswijk Director · appointed 2015 · resigned 2018
- Jean-Jacques Michel Albert Mosconi Director · appointed 2015 · resigned 2018
- Michael Simon Borrell Director · appointed 2015 · resigned 2020
- Jean Pierre Philippe Mateille Director · appointed 2015 · resigned 2018
- Alain Pouthas Director · appointed 2014 · resigned 2017
- Andrew David Powell Secretary · appointed 2014 · resigned 2017
- Philippe Jean-Marie Rochoux Director · appointed 2013 · resigned 2014
- Jacques Louis Delphine Beuckelaers Director · appointed 2013 · resigned 2017
- 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 2010 · resigned 2015
- Mary Begg-Saffar Secretary · appointed 2007 · resigned 2011
- Roland Festor Director · appointed 2006 · resigned 2011
- David Andrew Ritchie Director · appointed 2005 · resigned 2013
- Philippe Jacques Sauquet Director · appointed 2005 · resigned 2015
- Humbert De Wendel Director · appointed 2005 · resigned 2006
- Ian Dundas Director · appointed 2004 · resigned 2005
- Marie Anne Besancon Secretary · appointed 2004 · resigned 2007
- John Edward Martin Director · appointed 2003 · resigned 2005
- DE LA Chevardiere DE LA Grandville, Patrick, Monsieur Director · appointed 2003 · resigned 2008
- Currie, James Mcgill, Dr Director · appointed 2003 · resigned 2005
- Malcolm Frederick Jones Director · appointed 2003 · resigned 2009
- Michel Benezit Director · appointed 2003 · resigned 2006
- Christophe Gabriel Jacquin De Margerie Director · appointed 2003 · resigned 2005
- Bertrand Yves Bruno Lepinoy Director · appointed 2003 · resigned 2005
- Francois Raymond Dumas Director · appointed 2003 · resigned 2005
- Yves Louis Charles Justin Darricarrere Director · appointed 2003 · resigned 2005
- Jean Luc Vermeulen Director · appointed 2003 · resigned 2003
- Alain Jean Madec Director · appointed 2003 · resigned 2005
- Charles Gary Jones Director · appointed 2003 · resigned 2003
- Fraser, Peter Lovat, Lord Director · appointed 2003 · resigned 2005
- Contie, Michel Jean Marcel, Mr. Director · appointed 2003 · resigned 2009
- Ian Alexander Howat Director · appointed 2003 · resigned 2005
- Jacques Lafond Director · appointed 2003 · resigned 2005
- David Paul Gresham Director · appointed 2003 · resigned 2005
- Agnes Marie Jeanne Boffety Director · appointed 2001 · resigned 2003
- John Mcpherson Stewart Walton Secretary · appointed 2001 · resigned 2004
- Jean-Claude Emile Pinsonnat Director · appointed 1999 · resigned 2001
- Marc Louis Antoine Formery Director · appointed 1999 · resigned 2003
- Bernard Vitry Director · appointed 1999 · resigned 1999
- Charles Edward Henderson Director · appointed 1998 · resigned 2005
- Angus Stephen Gow Secretary · appointed 1997 · resigned 2001
- Alain-Marc Irissou Director · appointed 1995 · resigned 2002
- Roy Matthew Dantzic Director · appointed 1995 · resigned 1996
- Jean Marie Nikita Bonnet Director · appointed 1994 · resigned 1999
- Michael Derek Carr Director · appointed 1994 · resigned 1995
- Michael John Worcester Mills Secretary · appointed 1993 · resigned 1997
- Edouard Robellaz Director · appointed 1992 · resigned 1995
- Jones, Thomas Philip, Sir Director · resigned 1998
- Patrick Leslie Burgin Director · resigned 1994
- Anthony Edward Lascelles Secretary · resigned 1993
- Robert Paul Marie Louise Castaigne Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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