Totalenergies Charging Solutions UK Limited
Company 08803842 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.
4 directors on the board
- Parvin Musayeva Director · appointed 2023
- Stephane Pastor Director · appointed 2026
- Nicolas Jean-Colbert Garnier Director · appointed 2022
- Pierre-Alexandre Valery Vigil Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Parvin Musayeva Director · appointed 2023
- Pierre-Alexandre Valery Vigil Director · appointed 2022
Portfolio (2)
- Stephane Pastor Director · appointed 2026
- Nicolas Jean-Colbert Garnier Director · appointed 2022
Left in the last 12 months
- Paul Martin Crane Director · appointed 2023 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Totalenergies Marketing African Holdings Limited 1 shared director
- Totalenergies Marketing UK Limited 1 shared director
- Source EV Limited 1 shared director
- Source EV UK Limited 1 shared director
- Chargeuk (Trade Association) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08803842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2013 |
| Address | 10 UPPER BANK STREET (19TH FLOOR), 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 Marketing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31
Officers (17)
- Stephane Pastor Director · appointed 2026
- Ruth Clarke Secretary · appointed 2025
- Parvin Musayeva Director · appointed 2023
- Pierre-Alexandre Valery Vigil Director · appointed 2022
- Nicolas Jean-Colbert Garnier Director · appointed 2022
Show 12 former officers
- Andrew Philip Cogan Secretary · appointed 2023 · resigned 2025
- Paul Martin Crane Director · appointed 2023 · resigned 2025
- Nila Gibb Secretary · appointed 2023 · resigned 2023
- Andrew Cogan Secretary · appointed 2021 · resigned 2023
- Jonathan David Milton Director · appointed 2021 · resigned 2023
- Florentin De Loppinot Director · appointed 2021 · resigned 2022
- Calum James Stacey Secretary · appointed 2020 · resigned 2021
- Nathalie Dorne Director · appointed 2020 · resigned 2021
- Almila Acan Kahvecioglu Director · appointed 2020 · resigned 2023
- Christophe Arnaud Director · appointed 2014 · resigned 2020
- CĂ©Dric BollorÉ Director · appointed 2014 · resigned 2020
- Frederic Dittmar Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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