Totalenergies E&P Resources UK Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedElf Petroleum Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-11 · No cessation recorded
Source record 116658364Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-02-11
Source record 115149803People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 65 historicalSL
Sonia LoveCurrent secretary
Appointed 2026-03-30
Show 65 historical appointments
JD
Jeannie Patricia DannockResigned director
Resigned 2025-07-31 · Nns Asset Director
HA
Hugues AlamargotResigned director
Resigned 2024-10-01 · 1 yr · Vp Finance Tep UK
SV
Sarah VassResigned secretary
Resigned 2024-09-07 · 1 yr
NP
Nicolas PayerResigned director
Resigned 2023-01-09 · Managing Director
JG
Jean GuiziouResigned director
Resigned 2023-01-09 · 3 yrs · Director
DD
Deidre DerworizResigned secretary
Resigned 2022-08-22 · 2 yrs
GP
Gregoire PoupardResigned director
Resigned 2022-08-15 · 2 yrs · Nns Asset Director
AF
Anne FraserResigned secretary
Resigned 2021-12-13
SD
Stephane DecubberResigned director
Resigned 2020-08-24 · 4 yrs · Finance Director
AL
Arnaud Le FollResigned director
Resigned 2020-07-01 · 2 yrs · Senior Vice President Of Exploration & P
EH
Eric HendersonResigned director
Resigned 2020-06-30 · 1 yr · Nns Asset Director
LP
Lewis PorterResigned secretary
Resigned 2019-03-18 · 3 yrs
BW
Bryan WilsonResigned secretary
Resigned 2018-07-02
KB
Kevin BoyneResigned director
Resigned 2018-03-08 · 2 yrs · Oil & Gas Manager
KB
Karen BoesenResigned director
Resigned 2018-03-08 · 2 yrs · Finance Director
MB
Michael BorrellResigned director
Resigned 2018-03-08 · 2 yrs · Svp North Sea And Russia
MP
Martin PedersenResigned director
Resigned 2017-02-01 · 1 yr · Director
MK
Morten KelstrupResigned director
Resigned 2015-04-01 · 2 yrs · Managing Director
GW
Gretchen WatkinsResigned director
Resigned 2014-05-01 · 2 yrs · Chief Operating Officer
GC
Glenn CorrResigned director
Resigned 2013-12-18 · 3 yrs · Director
KM
Kevin ManserResigned director
Resigned 2011-11-30 · 2 yrs · Director
HY
Harry YorstonResigned director
Resigned 2010-10-14 · 3 yrs · Director
NM
Nicola MacleodResigned secretary
Resigned 2009-11-25 · 8 yrs
TA
Troels AlbrechtsenResigned director
Resigned 2009-05-06 · Director, Exploration & New Busines
TV
Thomas Van LeenenResigned director
Resigned 2008-04-23 · 2 yrs · Managing Director
KN
Kurt NielsenResigned director
Resigned 2008-04-23 · 3 yrs · Managing Director
BH
Brian HemmingResigned secretary
Resigned 2006-07-06 · 3 yrs · Director, Legal & Contracts
JB
Jep BrinkResigned director
Resigned 2006-07-06 · 2 yrs · Chief Operating Officer
RB
Resigned 2006-07-06 · 1 yr · Director, Business Development
ME
Michael Engell JensenResigned director
Resigned 2005-11-17 · 2 yrs · Managing Director
TA
Thomas AndersenResigned director
Resigned 2005-11-17 · Chief Executive Officer
FS
Frank SharrattResigned director
Resigned 2004-07-26 · 1 yr · Executive
TJ
Terence JuppResigned director
Resigned 2004-05-26 · 1 yr · Vp & Managing Director
DH
David HagerResigned director
Resigned 2003-11-17 · 2 yrs · Executive
IS
Ian SharpResigned director
Resigned 2003-04-02 · 2 yrs · Director Of Production
BB
Bart BoudreauxResigned director
Resigned 2003-04-02 · 2 yrs · Drilling & Completions Dir
CK
Craig KoontzResigned director
Resigned 2002-07-23 · Production Director
CM
Charles MeloyResigned director
Resigned 2002-05-28 · 1 yr · Managing Director And Vp
JB
James BarwickResigned secretary
Resigned 2002-01-18 · Executive
RI
Robert ImrieResigned secretary
Resigned 2001-07-06 · 7 yrs
DS
David ShafferResigned director
Resigned 1999-12-01 · 2 yrs · Dir Of Finance & IT
CH
Charles HagerResigned secretary
Resigned 1999-08-31 · 3 yrs
GP
Gregory PilcherResigned secretary
Resigned 1999-08-31 · 6 yrs · Chief Counsel
RB
Robert BrownResigned director
Resigned 1999-03-10 · 1 yr · Manager
DP
David PhillipsResigned director
Resigned 1999-03-10 · 3 yrs · Company Executive
AC
Alan CurranResigned director
Resigned 1999-03-10 · 6 yrs · Manager
PO
Philip OldhamResigned director
Resigned 1999-03-10 · 3 yrs · Manager
LC
Lucius CorbettResigned director
Resigned 1999-03-10 · 4 yrs · Company Executive
JR
John RauhResigned director
Resigned 1998-09-08 · 7 yrs · Company Executive
JG
James GuionResigned director
Resigned 1998-05-15 · Company Executive
RG
Rita GunterResigned director
Resigned 1998-05-15 · 1 yr · Finance Manager
DK
David KimesResigned director
Resigned 1998-05-15 · Executive
RH
Russell HornerResigned secretary
Resigned 1998-05-15 · 1 yr · Company Executive
KC
Kenneth CrouchResigned director
Resigned 1998-05-15 · 5 yrs · Company Executive
JA
Joanne AlexanderResigned secretary
Resigned 1998-03-16 · Lawyer
DM
Douglas MannerResigned director
Resigned 1998-01-06 · Engineer
ND
Nigel DarlowResigned secretary
Resigned 1997-07-01
AW
Andrew WindhamResigned secretary
Resigned 1997-05-20
CG
Resigned 1996-12-16 · 1 yr · Business Man
RA
Richard AvchinleckResigned director
Resigned 1996-12-16 · 1 yr · Business Man
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active