Totalenergies E&P Resources UK Limited
Company 03295116 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
- Shyam Rajesh Gohil Director · appointed 2026
- Martina Opizzi Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Shyam Rajesh Gohil Director · appointed 2026
- Martina Opizzi Director · appointed 2026
Left in the last 12 months
- Jean-Luc Guiziou Director · appointed 2023 · resigned 2026
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Gregoire Poupard Director · appointed 2022 · resigned 2025
- Jeannie Patricia Dannock Director · appointed 2025 · 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.
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
Connected through a shared director
- Totalenergies Pension Company UK Limited 1 shared director
- Totalenergies Renewables UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03295116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1996 |
| 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.
- ELF Petroleum UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11
Officers (63)
- Shyam Rajesh Gohil Director · appointed 2026
- Sonia Love Secretary · appointed 2026
- Martina Opizzi Director · appointed 2026
Show 60 former officers
- Jeannie Patricia Dannock Director · appointed 2025 · resigned 2026
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Sarah Vass Secretary · appointed 2024 · resigned 2026
- Jean-Luc Guiziou Director · appointed 2023 · resigned 2026
- Nicolas Bertrand Payer Director · appointed 2023 · resigned 2023
- Deidre Derworiz Secretary · appointed 2022 · resigned 2024
- Gregoire Poupard Director · appointed 2022 · resigned 2025
- Anne Marie Fraser Secretary · appointed 2021 · resigned 2022
- Stephane Michel Jean Francois Decubber Director · appointed 2020 · resigned 2024
- Arnaud Le Foll Director · appointed 2020 · resigned 2023
- Eric Henderson Director · appointed 2020 · resigned 2022
- Lewis Porter Secretary · appointed 2019 · resigned 2022
- Bryan Wilson Secretary · appointed 2018 · resigned 2019
- Kevin Francis Boyne Director · appointed 2018 · resigned 2020
- Karen Dyrskjot Boesen Director · appointed 2018 · resigned 2020
- Michael Simon Borrell Director · appointed 2018 · resigned 2020
- Morten Kelstrup Director · appointed 2015 · resigned 2018
- Gretchen Hauser Watkins Director · appointed 2014 · resigned 2017
- Corr, Glenn Andrew, Dr Director · appointed 2013 · resigned 2017
- Kevin John Manser Director · appointed 2011 · resigned 2014
- Harry Yorston Director · appointed 2010 · resigned 2013
- Martin Rune Pedersen Director · appointed 2010 · resigned 2018
- Nicola Jane Macleod Secretary · appointed 2009 · resigned 2018
- Troels Albrechtsen Director · appointed 2009 · resigned 2010
- Thomas Van Leenen Director · appointed 2008 · resigned 2010
- Kurt Normann Nielsen Director · appointed 2008 · resigned 2011
- Brian William Hemming Secretary · appointed 2006 · resigned 2009
- Jep Brink Director · appointed 2006 · resigned 2009
- Michael Engell Jensen Director · appointed 2005 · resigned 2008
- Thomas Thune Andersen Director · appointed 2005 · resigned 2006
- Frank Sharratt Director · appointed 2004 · resigned 2005
- Terence Bartlett Jupp Director · appointed 2004 · resigned 2005
- David Alan Hager Director · appointed 2003 · resigned 2005
- Ian Alexander Sharp Director · appointed 2003 · resigned 2005
- Bart Anthony Boudreaux Director · appointed 2003 · resigned 2005
- Craig Lynn Koontz Director · appointed 2002 · resigned 2003
- Charles Alvin Meloy Director · appointed 2002 · resigned 2004
- James V Barwick Secretary · appointed 2002 · resigned 2002
- Robert Andrew Imrie Secretary · appointed 2001 · resigned 2008
- David Milner Shaffer Director · appointed 1999 · resigned 2002
- Charles Donley Hager Secretary · appointed 1999 · resigned 2002
- Gregory Francis Pilcher Secretary · appointed 1999 · resigned 2005
- David Roy Phillips Director · appointed 1999 · resigned 2002
- Philip Oldham Director · appointed 1999 · resigned 2002
- Robert Young Brown Director · appointed 1999 · resigned 2000
- Alan Thomas Curran Director · appointed 1999 · resigned 2006
- Lucius Robert Corbett Director · appointed 1999 · resigned 2003
- Robin Murray Baxter Director · appointed 1998 · resigned 2008
- John Michael Rauh Director · appointed 1998 · resigned 2005
- James Frank Guion Director · appointed 1998 · resigned 1998
- Kenneth Wade Crouch Director · appointed 1998 · resigned 2003
- Rita Joy Gunter Director · appointed 1998 · resigned 1999
- David Ray Kimes Director · appointed 1998 · resigned 1999
- Russell Grant Horner Secretary · appointed 1998 · resigned 1999
- Joanne Linette Alexander Secretary · appointed 1998 · resigned 1998
- Douglas Glenn Manner Director · appointed 1998 · resigned 1998
- Nigel Robert Darlow Secretary · appointed 1997 · resigned 1998
- Andrew Guy Windham Secretary · appointed 1997 · resigned 1997
- Richard H Avchinleck Director · appointed 1996 · resigned 1998
- Craig Glick Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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