The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Payer, Nicolas Bertrand
    Managing Director born in September 1965
    Individual (24 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Parra, Laurent Denis
    Strategy And Business Director born in February 1968
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gohil, Shyam Rajesh
    Finance & Hr Manager born in August 1985
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Terneaud, Olivier Joeseph
    Vp Offshore Wind born in August 1978
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 5
    TOTAL MIDSTREAM HOLDINGS UK LIMITED - 2021-12-24
    TOTALFINAELF MIDSTREAM UK LIMITED - 2003-12-08
    TOTALFINAELF GAS AND POWER UK LIMITED - 2001-01-03
    ELF AQUITAINE GAS UK LIMITED - 2000-08-18
    ELF FINANCE PLC - 1996-09-30
    ELF ENTERPRISE FINANCE PLC - 1996-07-30
    EE FINANCE PLC - 1991-10-18
    HACKREMCO (NO.672) LIMITED - 1991-05-03
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Chanoine, Didier Yvan Marie Jaques
    Finance Director born in July 1948
    Individual
    Officer
    2001-09-12 ~ 2008-02-05
    OF - Director → CIF 0
  • 2
    Nicholls, Peter Harrison
    Senior Vice President Gas & El born in April 1946
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Lavis, Gary Victor
    Company Director born in February 1937
    Individual
    Officer
    ~ 1995-02-23
    OF - Director → CIF 0
  • 4
    Clement, Bernard Maurice Armand
    Director born in November 1958
    Individual
    Officer
    2013-03-06 ~ 2017-04-10
    OF - Director → CIF 0
  • 5
    De Cacqueray, Philippe Marie Francois
    Head Of Offshore Wind Uk born in December 1973
    Individual
    Officer
    2021-10-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 6
    Adams, Peter Gordon
    Solicitor born in December 1946
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2002-02-28
    OF - Director → CIF 0
    Adams, Peter Gordon
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 7
    Fournier, Jean Raymond Joseph
    Finance Manager born in October 1951
    Individual
    Officer
    1997-12-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Binet, Simon
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 9
    Legros, Didier
    Manging Director born in October 1944
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Faragher, David, Mr.
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2014-02-06
    OF - Secretary → CIF 0
    Faragher, David
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 11
    Sauquet, Philippe
    Vp Strategy Gas & Power Total born in September 1957
    Individual
    Officer
    2002-04-26 ~ 2013-03-06
    OF - Director → CIF 0
  • 12
    Romieu, Michel
    Managing Director - Group Comp born in November 1939
    Individual
    Officer
    ~ 1995-10-27
    OF - Director → CIF 0
  • 13
    Larenaudie, Antoine
    Finance Director born in January 1959
    Individual
    Officer
    2016-09-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 14
    Fraser, Malcolm Keith
    Individual
    Officer
    ~ 1997-12-17
    OF - Secretary → CIF 0
  • 15
    Kuriyan, Ravi Joseph
    Finance Director born in September 1946
    Individual
    Officer
    1997-12-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Cranfield, David Anthony
    General Manager Uk born in November 1964
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    Johnston, Alistair James
    Individual
    Officer
    2013-02-12 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 18
    Hardy, Jerome Alain Arnaud
    Director - Central Services born in June 1971
    Individual
    Officer
    2021-02-10 ~ 2021-10-01
    OF - Director → CIF 0
  • 19
    De Maupeou, Xavier René Marie Gilles
    Vp Corporate Affairs - New Energies born in May 1964
    Individual
    Officer
    2015-10-30 ~ 2019-11-05
    OF - Director → CIF 0
  • 20
    Jaubert, Luc Yves
    Finance Director born in May 1963
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2010-02-16
    OF - Director → CIF 0
  • 21
    Armand, Philippe
    Operations Manager born in May 1948
    Individual
    Officer
    ~ 1995-02-23
    OF - Director → CIF 0
  • 22
    Tall, Jean-michel
    Director born in August 1963
    Individual
    Officer
    2013-03-06 ~ 2015-10-31
    OF - Director → CIF 0
  • 23
    Godec, Pierre Erwin
    Managing Director born in May 1944
    Individual
    Officer
    1995-10-27 ~ 1997-12-17
    OF - Director → CIF 0
  • 24
    Debien, Francois
    Head N Europe/Gas born in July 1950
    Individual
    Officer
    1997-12-17 ~ 2002-04-25
    OF - Director → CIF 0
  • 25
    Agnes, Frederic
    Finance Director born in September 1971
    Individual
    Officer
    2010-02-15 ~ 2015-08-23
    OF - Director → CIF 0
  • 26
    Moore, Ian Richard
    Senior Negotiator born in October 1944
    Individual
    Officer
    ~ 1997-12-17
    OF - Director → CIF 0
  • 27
    Pouget, Julien Bernard
    Senior Vice President Renewables born in April 1976
    Individual
    Officer
    2017-04-10 ~ 2022-01-01
    OF - Director → CIF 0
  • 28
    Bird, Stephen Douglas Allen
    Individual
    Officer
    2016-08-26 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 29
    Arson, Cecile
    Finance Director born in December 1971
    Individual
    Officer
    2017-10-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 30
    Stoquart, Vincent Jean
    Senior Vice President Renewables born in May 1974
    Individual
    Officer
    2022-01-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 31
    Toulouse, Denis Jacques Marcel
    Finance Director born in April 1965
    Individual
    Officer
    2015-10-30 ~ 2016-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TOTALENERGIES RENEWABLES UK LIMITED

Previous names
TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD - 2022-10-10
TOTAL NEW ENERGIES LIMITED - 2021-06-23
CHANTER PETROLEUM LIMITED - 2013-10-08
LASMO SHELF NO.5 LIMITED - 1990-06-19
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • TOTALENERGIES RENEWABLES UK LIMITED
    Info
    TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD - 2022-10-10
    TOTAL NEW ENERGIES LIMITED - 2021-06-23
    CHANTER PETROLEUM LIMITED - 2013-10-08
    LASMO SHELF NO.5 LIMITED - 1990-06-19
    Registered number 02466611
    19th Floor, 10 Upper Bank Street, Canary Wharf, London E14 5BF
    Private Limited Company incorporated on 1990-02-05 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • TOTALENERGIES RENEWABLES UK LIMITED
    S
    Registered number 02466611
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    AS 24 POINT CARBURANTS (U.K.) LIMITED - 2003-05-18
    S B D M (UK) LIMITED - 1991-11-08
    AS 24 (UK) LIMITED - 1990-04-06
    L.C.S. INTERNATIONAL LIMITED - 1989-03-20
    QUICKRANGE LIMITED - 1985-06-20
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -80,767 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 26 - Has significant influence or control → OE
  • 2
    SIMPLY BLUE ENERGY (AURORA) LIMITED - 2022-09-26
    Chi An Lorell Sector 2, Aerohub Business Park, St. Mawgan, Newquay, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,385 GBP2022-12-31
    Person with significant control
    2022-09-16 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 3
    MUFFELITE LIMITED - 1986-09-08
    CEMENTATION (MUFFELITE) LIMITED - 1984-10-29
    Unit 21 Suttons Business Park Sutton Park Avenue, Earley, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    SHELFCO (NO.77) LIMITED - 1986-07-28
    Unit 21, Suttons Business Park Sutton Park Avenue, Earley, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control → OE
  • 5
    SIMPLY BLUE ENERGY 1 LIMITED - 2020-05-07
    SIMPLE BLUE ENERGY 1 LIMITED - 2018-03-07
    Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -582,992 GBP2023-12-31
    Person with significant control
    2020-03-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GOLDENTULIP LIMITED - 2018-09-14
    19th Floor 10 Upper Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-02-09 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    OCEAN OIL COMPANY LIMITED(THE) - 1994-11-15
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    ELF SERVICE STATIONS (WEMBLEY) LIMITED - 1994-09-01
    TORCH SERVICE STATIONS LIMITED - 1990-08-31
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-11 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 15
    BLUESTONE FELSTED 1 LTD - 2025-01-13
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    BURGINHALL 999 LIMITED - 1997-10-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    Units 1 And 2, Teal Way Hemdale Business Park, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    2019-12-23 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED - 2024-05-31
    TOTAL GAS & POWER INFRASTRUCTURE LIMITED - 2021-06-23
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-28 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-05-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    BLUESTONE WING 1 LTD - 2025-04-24
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 21
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 22
    TOTALFINAELF BITUMEN LIMITED - 2003-06-24
    LANFINA BITUMEN LIMITED - 2001-03-09
    L.T.D.STORAGE LIMITED - 1978-12-31
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 23
    MAERSK OIL KAZAKHSTAN E&P LIMITED - 2018-06-29
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 24
    TOTAL E&P INTERNATIONAL LTD. - 2021-06-01
    MAERSK OIL EXPLORATION INTERNATIONAL LTD - 2018-06-29
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-04-03 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 25
    TOTAL HOLDINGS UK LIMITED - 2021-06-25
    TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
    TOTAL OIL HOLDINGS LIMITED - 2001-01-03
    GADGETGATE LIMITED - 1983-08-12
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 26
    TOTAL (AFRICA) LIMITED - 2021-09-30
    ELF OIL (AFRICA) LIMITED - 2003-06-24
    BP AFRICA (1992) LIMITED - 1992-08-27
    BP AFRICA LIMITED - 1992-02-26
    BP AFRICA MEDWEST LIMITED - 1982-06-29
    BP WEST AFRICA LIMITED - 1976-12-31
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 27
    TOTAL UK LIMITED - 2021-10-01
    TOTALFINAELF UK LIMITED - 2003-06-24
    TOTALFINA GREAT BRITAIN LIMITED - 2001-01-03
    TOTAL OIL GREAT BRITAIN LIMITED - 1999-06-29
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 28
    19th Floor 10 Upper Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 29
    19th Floor 10 Upper Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 30
    TOTAL R4 HOLDCO (UK) LIMITED - 2021-06-23
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 31
    TOTAL UK FINANCE LIMITED - 2021-09-01
    TOTALFINAELF FINANCE UK LIMITED - 2003-05-28
    TOTALFINA POWER LIMITED - 2000-11-16
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
Ceased 1
  • TOTAL PETROCHEMICALS UK LIMITED - 2021-10-01
    19th Floor 10 Upper Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.