Totalenergies Gas & Power Holdings UK Ltd
Activities of head offices · Tadworth
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedElf Petroleum Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 119483738People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 51 historicalLV
Laurent VivierCurrent director
Appointed 2026-06-30
Show 51 historical appointments
SB
Simon BinetResigned director
Resigned 2018-09-01 · 6 yrs · Finance Director
JS
Jean SimandouxResigned director
Resigned 2018-09-01 · 7 yrs · Vice President Front Office
JG
Jean GuiziouResigned director
Resigned 2018-07-02 · 7 yrs · Managing Director
CA
Cecile ArsonResigned director
Resigned 2017-09-21 · Finance Director
LV
Laurent VivierResigned director
Resigned 2017-04-12 · 3 yrs · Senior Vice President Gas
AL
Antoine LarenaudieResigned director
Resigned 2016-09-01 · 1 yr · Finance Director
SB
Stephen BirdResigned secretary
Resigned 2016-09-01 · 3 yrs
EP
Elisabeth Proust Van HeeswijkResigned director
Resigned 2016-02-26 · 2 yrs · Managing Director
DT
Denis ToulouseResigned director
Resigned 2016-02-26 · Financial Director
JM
Jean MateilleResigned director
Resigned 2014-12-18 · 3 yrs · General Manager Trading
FA
Frederic AgnesResigned director
Resigned 2013-04-03 · 2 yrs · Finance Director
PG
Philippe GuysResigned director
Resigned 2013-04-03 · 2 yrs · Oil Company Executive
BB
Bernadette BaudierResigned director
Resigned 2008-05-01 · 4 yrs · Financial Manager
RF
Roland FestorResigned director
Resigned 2006-06-29 · 7 yrs · Managing Director
PS
Philippe SauquetResigned director
Resigned 2005-05-04 · 9 yrs · Vp Strategy Gas & Power Total
MB
Michel BenezitResigned director
Resigned 2003-11-19 · 2 yrs · Senior Vp Explo & Pro
HC
Herve ChagnouxResigned director
Resigned 2003-10-29 · 1 yr · Corporate Services
FD
Francois DumasResigned director
Resigned 2003-06-05 · 1 yr · Engineer
DF
David FaragherResigned secretary
Resigned 2002-02-28 · 14 yrs
DC
Didier ChanoineResigned director
Resigned 2001-09-12 · 6 yrs · Finance Director
PN
Peter NichollsResigned director
Resigned 2001-08-01 · 1 yr · Senior Vp Gas Electricity Mark
PA
Resigned 2001-07-31 · Solicitor
IH
Ian HowatResigned director
Resigned 2001-04-05 · 4 yrs · Economist
PH
Peter HerbelResigned director
Resigned 2000-09-01 · 2 yrs · Corporate Services
JF
Jean FournierResigned director
Resigned 2000-06-15 · 1 yr · Finance Manager
MC
Michel ContieResigned director
Resigned 2000-06-15 · 9 yrs · Managing Director
CH
Charles HendersonResigned director
Resigned 2000-06-15 · 5 yrs · Chairman
JL
Jacques LafondResigned director
Resigned 2000-05-10 · 7 yrs · Business Manager
MH
Marc HiegelResigned director
Resigned 1998-09-29 · 1 yr · Engineer
RK
Ravi KuriyanResigned director
Resigned 1998-09-29 · 2 yrs · Director Corporate Services
GD
Gilles DarmoisResigned director
Resigned 1997-12-17 · 2 yrs · Director Of Finance
KJ
Resigned 1996-10-17 · 1 yr · Corp Director
YD
Yves DarricarrereResigned director
Resigned 1996-10-17 · 7 yrs · Vp Finance Exploration
DL
Didier LegrosResigned director
Resigned 1996-10-17 · 3 yrs · Chief Executive
AM
Alan MarshallResigned director
Resigned 1996-10-17 · 1 yr · Company Director
JN
Jean NicolasResigned director
Resigned 1996-07-15 · Executive Vice President
MF
Malcolm FraserResigned secretary
Resigned 1996-07-15
SH
Resigned 1995-10-31 · Company Secretary
PG
Pierre GodecResigned director
Resigned 1995-10-27 · 4 yrs · Managing Director
AB
Alain BourgeoisResigned director
Resigned 1992-04-10 · 4 yrs · Financial Manager
DC
Didier ChanoineResigned director
Resigned 1992-04-10 · 1 yr · Finance Manager
MR
Michel RomieuResigned director
Resigned 1992-04-10 · 3 yrs · Managing Director - Group Co
MF
Malcolm FraserResigned secretary
Resigned 1992-04-10
CorpHackwood Service CompanyResigned director
Resigned 1991-04-10
DC
Dennis ChatterwayResigned secretary
Resigned 1991-04-10
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active