Company
Totalenergies Renewables UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Nicolas Bertrand Payer 2024-2026 View profile
- Vincent Jean Stoquart 2022-2024 View profile
- Philippe Marie Francois De Cacqueray 2021-2024 View profile
- Jerome Alain Arnaud Hardy 2021-2021 View profile
- David Anthony Cranfield 2021-2021 View profile
- Olivier Joeseph Terneaud 2020-2025 View profile
- Simon Binet 2018-2021 View profile
- Cecile Arson 2017-2018 View profile
- Julien Bernard Pouget 2017-2022 View profile
- Antoine Larenaudie 2016-2017 View profile
- Xavier René Marie Gilles De Maupeou 2015-2019 View profile
- Denis Jacques Marcel Toulouse 2015-2016 View profile
- Jean-Michel Tall 2013-2015 View profile
- Bernard Maurice Armand Clement 2013-2017 View profile
- Frederic Agnes 2010-2015 View profile
- Luc Yves Jaubert 2003-2010 View profile
- Philippe Sauquet 2002-2013 View profile
- Didier Yvan Marie Jaques Chanoine 2001-2008 View profile
- Peter Harrison Nicholls 2000-2003 View profile
- Francois Debien 1997-2002 View profile
- Jean Raymond Joseph Fournier 1997-2001 View profile
- Didier Legros 1997-2000 View profile
- Peter Gordon Adams 1997-2002 View profile
- Ravi Joseph Kuriyan 1997-2000 View profile
- Pierre Erwin Godec 1995-1997 View profile
- Gary Victor Lavis 1995 View profile
- Michel Romieu 1995 View profile
- Philippe Armand 1995 View profile
- Ian Richard Moore 1997 View profile
- Stephen Douglas Allen Bird 2016-2019 View profile
- David Faragher 2014-2016 View profile
- Alistair James Johnston 2013-2014 View profile
- Faragher, David, Mr. 2002-2014 View profile
- Malcolm Keith Fraser 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/1990
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.
- Totalenergies GAS & Power Holdings UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Totalenergies Renewables UK Limited
is controlled by Totalenergies GAS & Power Holdings UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Totalenergies GAS & Power Holdings UK LTD
is controlled by ELF Petroleum UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · 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
- Fina Exploration Limited
- Callie's Solar Farm 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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02466611
- 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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