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Totalenergies GAS & Power Holdings UK LTD

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

Network

The large node is Totalenergies GAS & Power Holdings UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Simon Binet 2018-2024 Director View profile
  2. Jean-Marc Simandoux 2018-2026 Director View profile
  3. Jean-Luc Guiziou 2018-2026 Director View profile
  4. Cecile Arson 2017-2018 Director View profile
  5. Antoine Larenaudie 2016-2017 Director View profile
  6. Elisabeth Francoise Proust - Van Heeswijk 2016-2018 Director View profile
  7. Denis Jacques Marcel Toulouse 2016-2016 Director View profile
  8. Jean Pierre Philippe Mateille 2014-2018 Director View profile
  9. Philippe Marie FrançOis Raymond Guys 2013-2016 Director View profile
  10. Frederic Agnes 2013-2015 Director View profile
  11. Bernadette Baudier 2008-2013 Director View profile
  12. Roland Festor 2006-2013 Director View profile
  13. Philippe Jacques Sauquet 2005-2014 Director View profile
  14. Michel Benezit 2003-2006 Director View profile
  15. Herve Jack Denis Chagnoux 2003-2004 Director View profile
  16. Francois Raymond Dumas 2003-2005 Director View profile
  17. Didier Yvan Marie Jaques Chanoine 2001-2008 Director View profile
  18. Peter Harrison Nicholls 2001-2003 Director View profile
  19. Ian Alexander Howat 2001-2005 Director View profile
  20. Peter Herbel 2000-2003 Director View profile
  21. Jean Raymond Joseph Fournier 2000-2001 Director View profile
  22. Michel Jean Marcel Contie 2000-2009 Director View profile
  23. Charles Edward Henderson 2000-2005 Director View profile
  24. Jacques Lafond 2000-2008 Director View profile
  25. Marc Hiegel 1998-2000 Director View profile
  26. Ravi Joseph Kuriyan 1998-2000 Director View profile
  27. Gilles Francois Guirec Darmois 1997-2000 Director View profile
  28. Yves Louis Charles Justin Darricarrere 1996-2003 Director View profile
  29. Didier Legros 1996-2000 Director View profile
  30. Alan Roger Marshall 1996-1998 Director View profile
  31. Peter Gordon Adams 1996-2002 Director View profile
  32. Jean-Michael Nicolas 1996-1996 Director View profile
  33. Pierre Erwin Godec 1995-2000 Director View profile
  34. Keith Jameson 1992-1997 Director View profile
  35. Hackwood Service Company 1991-1991 Corporate-nominee-director View profile
  36. Didier Yvan Marie-Jacques Chanoine 1993 Director View profile
  37. Alain Jean-Marc Bourgeois 1996 Director View profile
  38. Michel Romieu 1995 Director View profile
  39. Stephen Douglas Allen Bird 2016-2019 Secretary View profile
  40. David Faragher 2002-2016 Secretary View profile
  41. Malcolm Keith Fraser 1996-1996 Secretary View profile
  42. Stephen Charles Huddle 1991-1996 Secretary View profile
  43. Dennis Alan Chatterway 1991-1991 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/1991

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 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
  2. 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.

2 directors on the board

5.6y median 5.6y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02600099
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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