Totalenergies GAS & Power Holdings UK LTD
Company 02600099 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.
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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.
2 directors on the board
- Laurent Vivier Director · appointed 2017
- Dimitri Maxime Lobadowsky Director · appointed 2024
5.6y median 5.6y
average tenure
9.3y
longest tenure
Directors past 6 years
- Laurent Vivier Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Laurent Vivier Director · appointed 2017
- Dimitri Maxime Lobadowsky Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Jean-Luc Guiziou Director · appointed 2018 · resigned 2026
- 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.
Utilities 2Finance 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 2 shared directors
Connected through a shared director
- Totalenergies GAS & Power Services UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02600099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1991 |
| 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)
70100 - Activities of head offices
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.
- ELF Petroleum UK Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Totalenergies Renewables UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Totalenergies GAS & Power Limited
75-100% shares · notified 2016-04-06 - West Burton Flexible Generation LTD
25-50% shares, 25-50% voting · notified 2024-05-31 - Totalenergies CCS UK Limited ceased 2023-03-31
75-100% shares · notified 2016-04-06
Officers (45)
- Dimitri Maxime Lobadowsky Director · appointed 2024
- Laurent Vivier Director · appointed 2017
Show 43 former officers
- Simon Binet Director · appointed 2018 · resigned 2024
- Jean-Marc Simandoux Director · appointed 2018 · resigned 2026
- Jean-Luc Guiziou Director · appointed 2018 · resigned 2026
- Cecile Arson Director · appointed 2017 · resigned 2018
- Stephen Douglas Allen Bird Secretary · appointed 2016 · resigned 2019
- Antoine Larenaudie Director · appointed 2016 · resigned 2017
- Elisabeth Francoise Proust - Van Heeswijk Director · appointed 2016 · resigned 2018
- Denis Jacques Marcel Toulouse Director · appointed 2016 · resigned 2016
- Jean Pierre Philippe Mateille Director · appointed 2014 · resigned 2018
- Philippe Marie FrançOis Raymond Guys Director · appointed 2013 · resigned 2016
- Frederic Agnes Director · appointed 2013 · resigned 2015
- Bernadette Baudier Director · appointed 2008 · resigned 2013
- Roland Festor Director · appointed 2006 · resigned 2013
- Philippe Jacques Sauquet Director · appointed 2005 · resigned 2014
- Michel Benezit Director · appointed 2003 · resigned 2006
- Herve Jack Denis Chagnoux Director · appointed 2003 · resigned 2004
- Francois Raymond Dumas Director · appointed 2003 · resigned 2005
- Faragher, David, Mr. Secretary · appointed 2002 · resigned 2016
- Didier Yvan Marie Jaques Chanoine Director · appointed 2001 · resigned 2008
- Peter Harrison Nicholls Director · appointed 2001 · resigned 2003
- Ian Alexander Howat Director · appointed 2001 · resigned 2005
- Peter Herbel Director · appointed 2000 · resigned 2003
- Jean Raymond Joseph Fournier Director · appointed 2000 · resigned 2001
- Contie, Michel Jean Marcel, Mr. Director · appointed 2000 · resigned 2009
- Charles Edward Henderson Director · appointed 2000 · resigned 2005
- Jacques Lafond Director · appointed 2000 · resigned 2008
- Marc Hiegel Director · appointed 1998 · resigned 2000
- Ravi Joseph Kuriyan Director · appointed 1998 · resigned 2000
- Gilles Francois Guirec Darmois Director · appointed 1997 · resigned 2000
- Yves Louis Charles Justin Darricarrere Director · appointed 1996 · resigned 2003
- Didier Legros Director · appointed 1996 · resigned 2000
- Alan Roger Marshall Director · appointed 1996 · resigned 1998
- Peter Gordon Adams Director · appointed 1996 · resigned 2002
- Jean-Michael Nicolas Director · appointed 1996 · resigned 1996
- Malcolm Keith Fraser Secretary · appointed 1996 · resigned 1996
- Pierre Erwin Godec Director · appointed 1995 · resigned 2000
- Keith Jameson Director · appointed 1992 · resigned 1997
- Stephen Charles Huddle Secretary · appointed 1991 · resigned 1996
- Hackwood Service Company Corporate-nominee-director · appointed 1991 · resigned 1991
- Dennis Alan Chatterway Nominee-secretary · appointed 1991 · resigned 1991
- Didier Yvan Marie-Jacques Chanoine Director · resigned 1993
- Alain Jean-Marc Bourgeois Director · resigned 1996
- Michel Romieu Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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