Totalenergies Renewables UK Limited
Company 02466611 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 2021
- Shyam Rajesh Gohil Director · appointed 2021
- Manahil Lakhmiri Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Manahil Lakhmiri Director · appointed 2026
Portfolio (2)
- Laurent Denis Parra Director · appointed 2021
- Shyam Rajesh Gohil Director · appointed 2021
Left in the last 12 months
- Nicolas Bertrand Payer Director · appointed 2024 · resigned 2026
- Olivier Joeseph Terneaud Director · appointed 2020 · resigned 2025
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 2 shared directors
- Fina Exploration Limited 2 shared directors
- ELF Petroleum UK Limited 2 shared directors
- Totalenergies Holdings UK Limited 2 shared directors
- ELF Hydrocarbons Limited 2 shared directors
- Totalenergies UK Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02466611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1990 |
| 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.
- Totalenergies GAS & Power Holdings UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Renewable Energy Seagreen Holdco Limited
50-75% shares, 25-50% voting · notified 2020-05-28 - TNE Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17 - Totalenergies Renewables R4 Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 - Hedgehog Grove Solar Farm Limited
75-100% voting · notified 2022-04-13 - Staveley Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05 - North RAY Solar Farm LTD
75-100% voting, appoints directors · notified 2022-10-05 - Candwr Solar Farm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-28 - Castle Hills Solar Farm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-10 - North RAY Solar Farm 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19 - Seagreen 1A (Holdco) Limited
50-75% shares, 50-75% voting · notified 2024-05-03 - Callie's Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 - TWO Tree Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 - B17 Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 - Longlands Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 - Cobwood Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 - East END Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 - Bluebell Wood Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 - Blue GEM Wind Limited ceased 2026-06-09
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - Ampyr DG UK Assetco1 Limited ceased 2026-04-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-13
Officers (37)
- Manahil Lakhmiri Director · appointed 2026
- Laurent Denis Parra Director · appointed 2021
- Shyam Rajesh Gohil Director · appointed 2021
Show 34 former officers
- Nicolas Bertrand Payer Director · appointed 2024 · resigned 2026
- Vincent Jean Stoquart Director · appointed 2022 · resigned 2024
- Philippe Marie Francois De Cacqueray Director · appointed 2021 · resigned 2024
- Jerome Alain Arnaud Hardy Director · appointed 2021 · resigned 2021
- David Anthony Cranfield Director · appointed 2021 · resigned 2021
- Olivier Joeseph Terneaud Director · appointed 2020 · resigned 2025
- Simon Binet Director · appointed 2018 · resigned 2021
- Cecile Arson Director · appointed 2017 · resigned 2018
- Julien Bernard Pouget Director · appointed 2017 · resigned 2022
- Antoine Larenaudie Director · appointed 2016 · resigned 2017
- Stephen Douglas Allen Bird Secretary · appointed 2016 · resigned 2019
- Xavier RenĂ© Marie Gilles De Maupeou Director · appointed 2015 · resigned 2019
- Denis Jacques Marcel Toulouse Director · appointed 2015 · resigned 2016
- David Faragher Secretary · appointed 2014 · resigned 2016
- Jean-Michel Tall Director · appointed 2013 · resigned 2015
- Bernard Maurice Armand Clement Director · appointed 2013 · resigned 2017
- Alistair James Johnston Secretary · appointed 2013 · resigned 2014
- Frederic Agnes Director · appointed 2010 · resigned 2015
- Luc Yves Jaubert Director · appointed 2003 · resigned 2010
- Philippe Sauquet Director · appointed 2002 · resigned 2013
- Faragher, David, Mr. Secretary · appointed 2002 · resigned 2014
- Didier Yvan Marie Jaques Chanoine Director · appointed 2001 · resigned 2008
- Peter Harrison Nicholls Director · appointed 2000 · resigned 2003
- Francois Debien Director · appointed 1997 · resigned 2002
- Jean Raymond Joseph Fournier Director · appointed 1997 · resigned 2001
- Didier Legros Director · appointed 1997 · resigned 2000
- Peter Gordon Adams Director · appointed 1997 · resigned 2002
- Ravi Joseph Kuriyan Director · appointed 1997 · resigned 2000
- Pierre Erwin Godec Director · appointed 1995 · resigned 1997
- Gary Victor Lavis Director · resigned 1995
- Michel Romieu Director · resigned 1995
- Philippe Armand Director · resigned 1995
- Ian Richard Moore Director · resigned 1997
- Malcolm Keith Fraser Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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