Totalenergies Finance Corporate Services Limited
Company 08742010 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.
3 directors on the board
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
- Karen Stewart Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
- Karen Stewart 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
- Paul Andrew Sexton 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 Pension Company UK Limited 2 shared directors
- Totalenergies Holdings UK Limited 2 shared directors
- Totalenergies Renewables UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08742010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2013 |
| 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.
- Totalenergies Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
- Sonia Love Secretary · appointed 2026
- Karen Stewart Director · appointed 2026
Show 28 former officers
- Paul Andrew Sexton Director · appointed 2025 · resigned 2026
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Sarah Vass Secretary · appointed 2024 · resigned 2026
- Nicolas Bertrand Payer Director · appointed 2023 · resigned 2026
- Michael Ziegler Director · appointed 2022 · resigned 2025
- Deidre Derworiz Secretary · appointed 2022 · resigned 2024
- Anne Marie Fraser Secretary · appointed 2021 · resigned 2022
- Jean-Luc Guiziou Director · appointed 2021 · resigned 2023
- Lewis Porter Secretary · appointed 2021 · resigned 2022
- Stephane Michel Jean Francois Decubber Director · appointed 2021 · resigned 2024
- Celia Louise Macdonald Director · appointed 2021 · resigned 2022
- Ladislas Paszkiewicz Director · appointed 2019 · resigned 2021
- Cedric L'Henoret Director · appointed 2019 · resigned 2020
- Brendan Michael Warn Director · appointed 2019 · resigned 2019
- Eric Louis Ange Lebouvier Director · appointed 2018 · resigned 2021
- Alexandre Dube Director · appointed 2017 · resigned 2021
- Antoine Larenaudie Director · appointed 2017 · resigned 2021
- Olivier Depraz Director · appointed 2016 · resigned 2019
- Jean-Pierre Gerard Claude Sbraire Director · appointed 2016 · resigned 2017
- Benoit Henri Emile Savattier Director · appointed 2015 · resigned 2017
- Laurent Kettenmeyer Director · appointed 2015 · resigned 2018
- Michael Denis Sangster Director · appointed 2015 · resigned 2019
- Noubi Ben Hamida Director · appointed 2013 · resigned 2015
- Christine Simone Suzanne Catelon Director · appointed 2013 · resigned 2016
- Martin Pierre GĂ©Rard Deffontaines Director · appointed 2013 · resigned 2015
- Humbert De Wendel Director · appointed 2013 · resigned 2016
- Marie-Sophie Wolkenstein Director · appointed 2013 · resigned 2015
- Pamela Summers Leiper Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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