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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 4
  • 1
    Simandoux, Jean-marc
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Guiziou, Jean-luc
    Born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Lobadowsky, Dimitri Maxime
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    ELF PETROLEUM UK PLC - 2007-01-15
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    icon of address10, Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Darmois, Gilles Francois Guirec
    Director Of Finance born in May 1948
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2000-06-15
    OF - Director → CIF 0
  • 2
    Nicolas, Jean-michael
    Executive Vice President born in November 1943
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1996-10-17
    OF - Director → CIF 0
  • 3
    Arson, Cecile
    Finance Director born in December 1971
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Dumas, Francois Raymond
    Engineer born in June 1948
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Larenaudie, Antoine
    Finance Director born in January 1959
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 6
    Godec, Pierre Erwin
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Vivier, Laurent
    Senior Vice President Gas born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 8
    Sauquet, Philippe Jacques
    Vp Strategy Gas & Power Total born in September 1957
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2014-10-30
    OF - Director → CIF 0
  • 9
    Proust-van Heeswijk, Elisabeth Francoise
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Marshall, Alan Roger
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 1998-09-01
    OF - Director → CIF 0
  • 11
    Nicholls, Peter Harrison
    Senior Vp Gas Electricity Mark born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Baudier, Bernadette
    Financial Manager born in May 1960
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2013-04-03
    OF - Director → CIF 0
  • 13
    Adams, Peter Gordon
    Solicitor born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2002-02-28
    OF - Director → CIF 0
    Adams, Peter Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-17 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 14
    Faragher, David, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 15
    Binet, Simon
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 16
    Toulouse, Denis Jacques Marcel
    Financial Director born in April 1965
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    Legros, Didier
    Chief Executive born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Huddle, Stephen Charles
    Corporate Affairs Manager born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-28 ~ 1992-11-18
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Corporate Affairs Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-28 ~ 1992-04-10
    OF - Secretary → CIF 0
    Huddle, Stephen Charles
    Company Secretary
    Individual (3 offsprings)
    icon of calendar 1995-10-31 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 19
    Henderson, Charles Edward
    Chairman born in September 1939
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2005-12-08
    OF - Director → CIF 0
  • 20
    Hiegel, Marc
    Oil Company Executive born in September 1948
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
    Hiegel, Marc
    Engineer born in September 1948
    Individual
    icon of calendar 1998-09-29 ~ 2000-05-10
    OF - Director → CIF 0
  • 21
    Festor, Roland
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2013-07-15
    OF - Director → CIF 0
  • 22
    Guys, Philippe Marie François Raymond
    Oil Company Executive born in May 1954
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2016-02-27
    OF - Director → CIF 0
  • 23
    Kuriyan, Ravi Joseph
    Finance Dir born in September 1946
    Individual
    Officer
    icon of calendar ~ 1996-10-17
    OF - Director → CIF 0
    Kuriyan, Ravi Joseph
    Director Corporate Services born in September 1946
    Individual
    icon of calendar 1998-09-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 24
    Benezit, Michel
    Senior Vp Explo & Pro born in July 1955
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2006-06-23
    OF - Director → CIF 0
  • 25
    Chagnoux, Herve Jack Denis
    Corporate Services born in March 1951
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2004-12-17
    OF - Director → CIF 0
  • 26
    Jameson, Keith
    Corp Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1997-12-17
    OF - Director → CIF 0
    Jameson, Keith
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 27
    Mateille, Jean Pierre Philippe
    General Manager Trading born in October 1957
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 28
    Howat, Ian Alexander
    Economist born in April 1946
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2005-12-07
    OF - Director → CIF 0
  • 29
    Lafond, Jacques
    Business Manager born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2008-03-01
    OF - Director → CIF 0
  • 30
    Chanoine, Didier Yvan Marie-jacques
    Finance Manager born in July 1948
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Director → CIF 0
    Chanoine, Didier Yvan Marie Jaques
    Finance Director born in July 1948
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2008-02-05
    OF - Director → CIF 0
  • 31
    Fraser, Malcolm Keith
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Secretary → CIF 0
    icon of calendar 1996-07-15 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 32
    Bourgeois, Alain Jean-marc
    Financial Manager born in August 1947
    Individual
    Officer
    icon of calendar ~ 1996-10-17
    OF - Director → CIF 0
  • 33
    Agnes, Frederic
    Finance Director born in September 1971
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2015-08-24
    OF - Director → CIF 0
  • 34
    Herbel, Peter
    Corporate Services born in July 1948
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 35
    Fournier, Jean Raymond Joseph
    Finance Manager born in October 1951
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2001-08-31
    OF - Director → CIF 0
  • 36
    Chatterway, Dennis Alan
    Individual
    Officer
    icon of calendar 1991-04-10 ~ 1991-04-28
    OF - Nominee Secretary → CIF 0
  • 37
    Darricarrere, Yves Louis Charles Justin
    Vp Finance Exploration born in June 1951
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2003-11-19
    OF - Director → CIF 0
  • 38
    Bird, Stephen Douglas Allen
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 39
    Contie, Michel Jean Marcel
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 40
    Romieu, Michel
    Managing Director - Group Co born in November 1939
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 41
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED - 2024-12-20
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1991-04-10 ~ 1991-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOTALENERGIES GAS & POWER HOLDINGS UK LTD

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TOTALENERGIES GAS & POWER HOLDINGS UK LTD
    Info
    TOTAL MIDSTREAM HOLDINGS UK LIMITED - 2021-12-24
    TOTALFINAELF MIDSTREAM UK LIMITED - 2021-12-24
    TOTALFINAELF GAS AND POWER UK LIMITED - 2021-12-24
    ELF AQUITAINE GAS UK LIMITED - 2021-12-24
    ELF FINANCE PLC - 2021-12-24
    ELF ENTERPRISE FINANCE PLC - 2021-12-24
    EE FINANCE PLC - 2021-12-24
    HACKREMCO (NO.672) LIMITED - 2021-12-24
    Registered number 02600099
    icon of addressBeech Gate Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-10 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • TOTALENERGIES GAS & POWER HOLDINGS UK LTD
    S
    Registered number 02600099
    icon of address19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
    Limited Liability Company in Companies House, England
    CIF 1
  • TOTALENERGIES GAS & POWER HOLDINGS UK LTD
    S
    Registered number 02600099
    icon of addressBridge Gate, 55-57 High Street, Redhill, England, RH1 1RX
    Limited Company in Companies House, United Kingdom
    CIF 2
  • TOTALENERGIES GAS & POWER HOLDINGS UK LTD
    S
    Registered number 02600099
    icon of addressBridge Gate, 55-57 High Street, Redhill, Surrey, United Kingdom, RH1 1RX
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    TOTAL GAS & POWER LIMITED - 2021-06-08
    TOTALFINAELF GAS AND POWER LIMITED - 2003-07-14
    ELF GAS AND POWER LIMITED - 2000-08-18
    icon of addressTotalenergies Gas & Power Limited Beech Gate, Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    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
    icon of address19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address19th Floor 10 Upper Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED - 2024-05-31
    TOTAL GAS & POWER INFRASTRUCTURE LIMITED - 2021-06-23
    icon of address19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-13 ~ 2020-05-28
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    TOTALENERGIES GAS & POWER CHARTERING UK LTD - 2023-04-12
    TOTAL GAS & POWER CHARTERING LIMITED - 2021-12-21
    DWSCO 2761 LIMITED - 2008-10-23
    icon of address19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CYNERGIN ENERGY SERVICES LIMITED - 2018-07-24
    TOTAL GAS CONTRACTS LIMITED - 2017-03-17
    TOTALFINAELF (HUMBER) LIMITED - 2004-03-30
    ELF (HUMBER) LIMITED - 2000-08-18
    ELF GAS AND POWER LIMITED - 1999-05-17
    ELF AQUITAINE GAS UK LIMITED - 1996-09-30
    icon of address210 Pentonville Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.