Totalenergies GAS & Power Limited
Company 02172239 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8 directors on the board
- Laurent Vivier Director · appointed 2015
- Mathieu Remy Rene Doucy Director · appointed 2020
- Anthony Roberts Director · appointed 2025
- Dimitri Maxime Lobadowsky Director · appointed 2024
- Gregory Noel Francis Joffroy Director · appointed 2023
- Faheem Hussain Director · appointed 2025
- Sophie Chevalier Director · appointed 2024
- Wassim Hatem Director · appointed 2025
Directors past 6 years
- Laurent Vivier Director · appointed 2015
- Mathieu Remy Rene Doucy Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Anthony Roberts Director · appointed 2025
- Gregory Noel Francis Joffroy Director · appointed 2023
Portfolio (6)
- Laurent Vivier Director · appointed 2015
- Mathieu Remy Rene Doucy Director · appointed 2020
- Dimitri Maxime Lobadowsky Director · appointed 2024
- Faheem Hussain Director · appointed 2025
- Sophie Chevalier Director · appointed 2024
- Wassim Hatem Director · appointed 2025
Left in the last 12 months
- Anne-Cecile Sophie Roccon Director · appointed 2021 · resigned 2025
- David Anthony Cranfield Director · appointed 2012 · resigned 2026
- Sion Steven Roberts Director · appointed 2019 · resigned 2025
- Jean-Marc Simandoux Director · appointed 2018 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Totalenergies GAS & Power Services UK LTD 3 shared directors
- Totalenergies GAS & Power Holdings UK LTD 2 shared directors
Connected through a shared director
- Totalenergies Pension Company UK Limited 1 shared director
- West Burton B Limited 1 shared director
- UK Transition Power Limited 1 shared director
- UK T-Power 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02172239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1987 |
| Address | TOTALENERGIES GAS & POWER LIMITED BEECH GATE, KINGSWOOD FIELDS, MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP |
| 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.
- Totalenergies GAS & Power Holdings UK LTD
75-100% shares · notified 2016-04-06
Officers (63)
- Anthony Roberts Director · appointed 2025
- Faheem Hussain Director · appointed 2025
- Wassim Hatem Director · appointed 2025
- Sophie Chevalier Director · appointed 2024
- Dimitri Maxime Lobadowsky Director · appointed 2024
- Gregory Noel Francis Joffroy Director · appointed 2023
- Mathieu Remy Rene Doucy Director · appointed 2020
- Laurent Vivier Director · appointed 2015
Show 55 former officers
- Anne-Cecile Sophie Roccon Director · appointed 2021 · resigned 2025
- Emmanuelle Irene Genevieve Dusausoy Director · appointed 2020 · resigned 2025
- Thomas Patrick Philippe Maurisse Director · appointed 2019 · resigned 2023
- Jerome Alain Arnaud Hardy Director · appointed 2019 · resigned 2021
- Sion Steven Roberts Director · appointed 2019 · resigned 2025
- Philip Michel Hendrik Olivier Director · appointed 2019 · resigned 2020
- Gregoire Natta Director · appointed 2018 · resigned 2019
- Simon Binet Director · appointed 2018 · resigned 2024
- Jean-Marc Simandoux Director · appointed 2018 · resigned 2026
- Cecile Arson Director · appointed 2017 · resigned 2018
- Jean-Pierre Gerard Claude Sbraire Director · appointed 2016 · resigned 2017
- Antoine Larenaudie Director · appointed 2016 · resigned 2020
- Stephen Douglas Allen Bird Secretary · appointed 2016 · resigned 2019
- Denis Jacques Marcel Toulouse Director · appointed 2015 · resigned 2016
- Yves Louis Charles Justin Darricarrere Director · appointed 2014 · resigned 2015
- Philippe Camille Chauvain Director · appointed 2013 · resigned 2020
- David Anthony Cranfield Director · appointed 2012 · resigned 2026
- Lautard, Philippe Rene Pierre, Mr. Director · appointed 2012 · resigned 2019
- Frederic Agnes Director · appointed 2010 · resigned 2015
- Bernadette Baudier Director · appointed 2008 · resigned 2012
- Philippe Sauquet Director · appointed 2007 · resigned 2014
- Faragher, David, Mr. Secretary · appointed 2002 · resigned 2016
- John George Shead Director · appointed 2002 · resigned 2018
- Jean Pierre Philippe Mateille Director · appointed 2002 · resigned 2018
- Luc Yves Jaubert Director · appointed 2002 · resigned 2010
- Guy Marie Pierre Broggi Director · appointed 2001 · resigned 2018
- Didier Yvan Marie Jaques Chanoine Director · appointed 2001 · resigned 2008
- Adrian Collin Cuthbert Hodgson Director · appointed 2000 · resigned 2001
- Bruno Henri Director · appointed 2000 · resigned 2002
- Peter Harrison Nicholls Director · appointed 2000 · resigned 2003
- Ravi Joseph Kuriyan Director · appointed 1998 · resigned 2000
- Jean Raymond Joseph Fournier Director · appointed 1997 · resigned 2001
- Bruno Yves Le Borgne Director · appointed 1997 · resigned 2000
- Didier Legros Director · appointed 1996 · resigned 2000
- Pierre Yves Moussel Director · appointed 1996 · resigned 1999
- Alain Jean-Marc Bourgeois Director · appointed 1996 · resigned 1997
- Peter Gordon Adams Director · appointed 1996 · resigned 2002
- Charles Warwick Foster English Secretary · appointed 1996 · resigned 1996
- Pierre Erwin Godec Director · appointed 1995 · resigned 1997
- Linda Helen Woolston Director · appointed 1995 · resigned 1996
- Jean Privey Director · appointed 1994 · resigned 1995
- Michel Romieu Director · appointed 1993 · resigned 2000
- Philippe Jean Roger Morel Director · appointed 1992 · resigned 1997
- Didier Henri Vergez Director · appointed 1992 · resigned 1997
- Clatworthy, Eric, Dr Director · appointed 1991 · resigned 1992
- Joel Bouchaud Director · appointed 1991 · resigned 1993
- Francois Debien Director · resigned 1992
- Francois Raymond Dumas Director · resigned 1996
- Rodney Grahame Castle Secretary · resigned 1996
- Jean-Marie Verge Director · resigned 1994
- Jean Claude Banon Director · resigned 1996
- Alan Roger Marshall Director · resigned 1998
- Bernard Saint-Andre Director · resigned 1996
- David George Stuart Waterstone Director · resigned 1995
- Ezra of Horsham, Derek, Lord Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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