Totalenergies GAS & Power Services UK LTD
Company 02461545 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
- Mathieu Remy Rene Doucy Director · appointed 2020
- Dimitri Maxime Lobadowsky Director · appointed 2024
- Wassim Hatem Director · appointed 2025
3.2y median 1.8y
average tenure
6.4y
longest tenure
Directors past 6 years
- Mathieu Remy Rene Doucy Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mathieu Remy Rene Doucy Director · appointed 2020
- Dimitri Maxime Lobadowsky Director · appointed 2024
- Wassim Hatem Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Utilities 3Professional services 1
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
- Totalenergies GAS & Power Limited 3 shared directors
Connected through a shared director
- Totalenergies GAS & Power Holdings UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02461545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1990 |
| Address | 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)
64999 - Financial intermediation not elsewhere classified
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 Holdings UK Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Wassim Hatem Director · appointed 2025
- Dimitri Maxime Lobadowsky Director · appointed 2024
- Mathieu Remy Rene Doucy Director · appointed 2020
Show 26 former officers
- Emmanuelle Irene Genevieve Dusausoy Director · appointed 2020 · resigned 2025
- Simon Binet Director · appointed 2018 · resigned 2024
- Jean-Marc Simandoux Director · appointed 2018 · resigned 2020
- John Sadler Director · appointed 2017 · resigned 2019
- Cecile Arson Director · appointed 2017 · resigned 2018
- Antoine Larenaudie Director · appointed 2016 · resigned 2017
- Stephen Douglas Allen Bird Secretary · appointed 2016 · resigned 2019
- Jean Pierre Philippe Mateille Director · appointed 2015 · resigned 2018
- Laurent Vivier Director · appointed 2015 · resigned 2020
- Lautard, Philippe Rene Pierre, Mr. Director · appointed 2015 · resigned 2019
- Christopher Raymond James Longford Taylor Director · appointed 2015 · resigned 2021
- Frederic Agnes Director · appointed 2010 · resigned 2015
- Faragher, David, Mr. Director · appointed 2007 · resigned 2016
- Philippe Sauquet Director · appointed 2007 · resigned 2014
- Luc Yves Jaubert Director · appointed 2003 · resigned 2010
- Philippe Camille Chauvain Director · appointed 2002 · resigned 2020
- Simon Woods Secretary · appointed 2001 · resigned 2007
- Peter Harrison Nicholls Director · appointed 2001 · resigned 2003
- Ian Alexander Howat Director · appointed 1995 · resigned 2006
- Patrick Francois Rambaud Director · appointed 1994 · resigned 2001
- Isabelle Marie Solange Weiss Director · appointed 1994 · resigned 1995
- Christopher Gabriel Jean-Marie Jacquin De Margerie Director · resigned 2001
- Robert Hodges Jackson Secretary · resigned 2001
- Jacques Maurice Paul Lafond Director · resigned 2007
- Marc Louis Antoine Formery Director · resigned 1994
- Raymond Charles Frank Leeks Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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