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Totalenergies Renewables UK Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 34

  1. Nicolas Bertrand Payer 2024-2026 Director View profile
  2. Vincent Jean Stoquart 2022-2024 Director View profile
  3. Philippe Marie Francois De Cacqueray 2021-2024 Director View profile
  4. Jerome Alain Arnaud Hardy 2021-2021 Director View profile
  5. David Anthony Cranfield 2021-2021 Director View profile
  6. Olivier Joeseph Terneaud 2020-2025 Director View profile
  7. Simon Binet 2018-2021 Director View profile
  8. Cecile Arson 2017-2018 Director View profile
  9. Julien Bernard Pouget 2017-2022 Director View profile
  10. Antoine Larenaudie 2016-2017 Director View profile
  11. Xavier René Marie Gilles De Maupeou 2015-2019 Director View profile
  12. Denis Jacques Marcel Toulouse 2015-2016 Director View profile
  13. Jean-Michel Tall 2013-2015 Director View profile
  14. Bernard Maurice Armand Clement 2013-2017 Director View profile
  15. Frederic Agnes 2010-2015 Director View profile
  16. Luc Yves Jaubert 2003-2010 Director View profile
  17. Philippe Sauquet 2002-2013 Director View profile
  18. Didier Yvan Marie Jaques Chanoine 2001-2008 Director View profile
  19. Peter Harrison Nicholls 2000-2003 Director View profile
  20. Francois Debien 1997-2002 Director View profile
  21. Jean Raymond Joseph Fournier 1997-2001 Director View profile
  22. Didier Legros 1997-2000 Director View profile
  23. Peter Gordon Adams 1997-2002 Director View profile
  24. Ravi Joseph Kuriyan 1997-2000 Director View profile
  25. Pierre Erwin Godec 1995-1997 Director View profile
  26. Gary Victor Lavis 1995 Director View profile
  27. Michel Romieu 1995 Director View profile
  28. Philippe Armand 1995 Director View profile
  29. Ian Richard Moore 1997 Director View profile
  30. Stephen Douglas Allen Bird 2016-2019 Secretary View profile
  31. David Faragher 2014-2016 Secretary View profile
  32. Alistair James Johnston 2013-2014 Secretary View profile
  33. Faragher, David, Mr. 2002-2014 Secretary View profile
  34. Malcolm Keith Fraser 1997 Secretary 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.

Group

  1. 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
  2. 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
  3. 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

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

3.3y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 22Finance 13Mining 12Professional services 7Agriculture 2Transport 2Business 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.

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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