Totalenergies CCS UK Limited
Company 06710451 Active
Connected board network
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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.
4 directors on the board
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
- Etienne Angles D'Auriac Director · appointed 2023
- Pierre Germain Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Etienne Angles D'Auriac Director · appointed 2023
- Pierre Germain Director · appointed 2025
Portfolio (2)
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
Left in the last 12 months
- Nicolas Bertrand Payer Director · appointed 2023 · resigned 2026
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · 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
- Totalenergies Renewables UK Limited 2 shared directors
- ELF Hydrocarbons Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06710451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2008 |
| 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 (2) 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 - Totalenergies GAS & Power Holdings UK LTD ceased 2023-03-31
75-100% shares · notified 2016-04-06
Officers (29)
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
- Sonia Love Secretary · appointed 2026
- Pierre Germain Director · appointed 2025
- Etienne Angles D'Auriac Director · appointed 2023
Show 24 former officers
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Sarah Vass Secretary · appointed 2024 · resigned 2026
- Nicolas Bertrand Payer Director · appointed 2023 · resigned 2026
- Stephane Michel Jean Francois Decubber Director · appointed 2023 · resigned 2024
- Deidre Derworiz Secretary · appointed 2023 · resigned 2024
- Gael Jean-Marie Paul Le Parc Director · appointed 2023 · resigned 2025
- Laurent Vivier Director · appointed 2018 · resigned 2020
- Simon Binet Director · appointed 2018 · resigned 2023
- Jean-Marc Simandoux Director · appointed 2018 · resigned 2023
- Cecile Arson Director · appointed 2017 · resigned 2018
- Antoine Larenaudie Director · appointed 2016 · resigned 2017
- Denis Jacques Marcel Toulouse Director · appointed 2015 · resigned 2016
- Jacques Michel Bernard Besse Director · appointed 2013 · resigned 2021
- Jean-Yves Chantreau Director · appointed 2011 · resigned 2023
- Frederic Agnes Director · appointed 2010 · resigned 2015
- Lautard, Philippe Rene Pierre, Mr. Director · appointed 2009 · resigned 2019
- Luc Gillet Director · appointed 2008 · resigned 2022
- Jean Pierre Philippe Mateille Director · appointed 2008 · resigned 2018
- Francois Yves Sinibardy Director · appointed 2008 · resigned 2011
- Patrick Dugas Director · appointed 2008 · resigned 2009
- Frederic Meyer Director · appointed 2008 · resigned 2009
- Roberto Giovannone Secretary · appointed 2008 · resigned 2019
- Luc Yves Jaubert Director · appointed 2008 · resigned 2010
- Matthew James Bonass Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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