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Who leads it
Previous officers 8
- Deborah Lynn Johnston 2022-2025 View profile
- Maud Taconet 2019-2022 View profile
- Anne-Sophie AuthiÉ 2016-2019 View profile
- Olivier Paul Moulaert 2014-2016 View profile
- Philippe Marie Daniel Bernard Monier 2014-2022 View profile
- Pamela Summers Leiper 2013-2014 View profile
- Stephen Woodhouse 2019-2020 View profile
- Georgina Crowhurst 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2013
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.
- ELF Petroleum UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Machen Land Limited
is controlled by ELF Petroleum UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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
- Totalenergies GAS & Power Services UK LTD
- Hedgehog Grove Solar Farm Limited
- Totalenergies Petrochemicals UK Limited
- Castle Hills Solar Farm LTD
- East END Solar Farm Limited
- 11223321
- ELF Petroleum UK Limited
- Totalenergies CCS UK Limited
- Offshore Wind Power Limited
- North RAY Solar Farm LTD
- Totalenergies Renewables R4 Holdco Limited
- TNE Holdco 1 Limited
- Staveley Solar Farm Limited
- UK T-Power 2 Limited
- Cobwood Solar Farm Limited
- Totalenergies E&P Resources UK Limited
- Totalenergies GAS & Power Limited
- Totalenergies GAS & Power Holdings UK LTD
- Fina Exploration Limited
- Callie's Solar Farm Limited
- Totalenergies Renewables UK Limited
- ELF Hydrocarbons Limited
- West Burton Flexible Generation LTD
- North RAY Solar Farm 2 LTD
- Longlands Solar Farm Limited
- Totalenergies Finance Corporate Services Limited
- Fina Petroleum Development Limited
- Candwr Solar Farm LTD
- Renewable Energy Seagreen Holdco Limited
- Totalenergies Pension Trustee UK Limited
- TWO Tree Solar Farm Limited
- Totalenergies East Africa Pipeline Holding UK Limited
- Bluebell Wood Solar Farm Limited
- Totalenergies Holdings UK Limited
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
- Olga Dyunina Director · appointed 2022
- Jean Francois Maurice Renglet Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Olga Dyunina Director · appointed 2022
- Jean Francois Maurice Renglet Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08772718
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data