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
    2023-01-09 ~ now
    OF - director → CIF 0
  • 2
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ now
    OF - secretary → CIF 0
  • 3
    Alamargot, Hugues Pierre-andre
    Vp Finance Tep Uk born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    Iochum, Matthieu Jean Louis
    Corporate & Project Finance Manager born in December 1981
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - director → CIF 0
  • 5
    TOTALENERGIES RENEWABLES UK LIMITED - now
    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
    Tour Coupole, 2, Place Jean Millier, Arche Nord - Coupole/regnault, Paris La Dúfense Cedex, France
    Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Guys, Philippe Marie François Raymond
    Managing Director born in May 1954
    Individual
    Officer
    2011-09-01 ~ 2015-11-09
    OF - director → CIF 0
  • 2
    Michel, Martine Sophie
    Finance Manager born in March 1972
    Individual
    Officer
    2003-09-19 ~ 2008-11-13
    OF - director → CIF 0
  • 3
    Authie, Anne-sophie
    Corporate Finance Manager born in December 1982
    Individual
    Officer
    2020-07-15 ~ 2022-08-01
    OF - director → CIF 0
  • 4
    Boesen, Karen Dyrskjot
    Chief Financial Officer born in March 1971
    Individual
    Officer
    2018-07-02 ~ 2020-08-24
    OF - director → CIF 0
  • 5
    Catelon, Christine Simone Suzanne
    Finance Manager born in March 1967
    Individual
    Officer
    2001-02-05 ~ 2003-09-19
    OF - director → CIF 0
  • 6
    Henderson, Charles Edward
    Company Executive born in September 1939
    Individual
    Officer
    2001-02-05 ~ 2005-06-22
    OF - director → CIF 0
  • 7
    Eide, Henning
    Individual
    Officer
    2017-10-01 ~ 2018-05-21
    OF - secretary → CIF 0
  • 8
    Gow, Angus Stephen
    Individual
    Officer
    2000-05-09 ~ 2001-08-13
    OF - secretary → CIF 0
  • 9
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - director → CIF 0
  • 10
    Walton, John Mcpherson Stewart
    Individual
    Officer
    2001-08-13 ~ 2004-09-01
    OF - secretary → CIF 0
  • 11
    Lobadowsky, Dimitri
    Corporate Finance born in April 1977
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2013-09-03
    OF - director → CIF 0
  • 12
    Fournier, Jean Raymond Joseph
    Finance Director born in October 1951
    Individual
    Officer
    2005-09-02 ~ 2008-09-04
    OF - director → CIF 0
  • 13
    Derworiz, Deidre
    Individual
    Officer
    2022-08-22 ~ 2024-09-07
    OF - secretary → CIF 0
  • 14
    L'ebraly, Emmanuel Marie Gabriel
    Finance Director born in August 1964
    Individual
    Officer
    2017-09-09 ~ 2018-07-02
    OF - director → CIF 0
  • 15
    Hodgson, Adrian Collin Cuthbert
    Gas Transportation & Processin born in June 1954
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2001-02-05
    OF - director → CIF 0
  • 16
    Lepinoy, Bertrand Yves Bruno
    Finance Manager born in February 1958
    Individual
    Officer
    2003-08-25 ~ 2005-09-02
    OF - director → CIF 0
  • 17
    Begg-saffar, Mary
    Legal Manager
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - secretary → CIF 0
  • 18
    Besancon, Marie Anne
    Legal Manager
    Individual
    Officer
    2004-09-01 ~ 2007-09-01
    OF - secretary → CIF 0
  • 19
    Boffety, Agnes Marie Jeanne
    Finance Manager born in August 1957
    Individual
    Officer
    2001-08-13 ~ 2003-08-25
    OF - director → CIF 0
  • 20
    Guiziou, Jean-luc
    Engineer born in October 1961
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ 2023-01-09
    OF - director → CIF 0
  • 21
    Berthiau, Clement Jacques Andre
    Corporate Finance born in March 1977
    Individual
    Officer
    2013-12-20 ~ 2014-10-08
    OF - director → CIF 0
  • 22
    Contie, Michel Jean Marcel
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2006-04-01
    OF - director → CIF 0
  • 23
    Fraser, Anne-marie
    Individual
    Officer
    2021-12-13 ~ 2022-04-04
    OF - secretary → CIF 0
  • 24
    Persouyre, Delphine Marie Emmanuelle
    Project & Corporate Finance Director born in August 1975
    Individual
    Officer
    2010-01-18 ~ 2010-09-21
    OF - director → CIF 0
  • 25
    Jouhet, Daniel Alain
    Finance Manager born in July 1950
    Individual
    Officer
    2001-02-05 ~ 2001-08-06
    OF - director → CIF 0
  • 26
    Festor, Roland
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2011-09-01
    OF - director → CIF 0
  • 27
    Chapon, Emmanuel Vincent
    Director born in January 1976
    Individual
    Officer
    2014-10-08 ~ 2015-09-01
    OF - director → CIF 0
  • 28
    Garcia, Serge Christian Jose
    Individual
    Officer
    2011-07-22 ~ 2014-07-31
    OF - secretary → CIF 0
  • 29
    Wilson, Bryan
    Individual
    Officer
    2018-07-02 ~ 2019-03-18
    OF - secretary → CIF 0
  • 30
    Thabouti, Mourad
    Corporate And Project Finance Manager born in February 1981
    Individual
    Officer
    2022-08-01 ~ 2023-09-27
    OF - director → CIF 0
  • 31
    Jan, Gwenola
    Corporate Finance Manager born in July 1978
    Individual
    Officer
    2016-04-01 ~ 2017-05-17
    OF - director → CIF 0
  • 32
    Decubber, Stephane Michel Jean Francois
    Finance Director born in December 1975
    Individual
    Officer
    2020-08-24 ~ 2024-10-01
    OF - director → CIF 0
  • 33
    Powell, Andrew David
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2017-10-01
    OF - secretary → CIF 0
  • 34
    Boisson, Antoine
    Director born in February 1977
    Individual
    Officer
    2015-09-01 ~ 2016-04-01
    OF - director → CIF 0
  • 35
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual
    Officer
    2012-09-03 ~ 2014-09-01
    OF - director → CIF 0
  • 36
    Pinsonnat, Jean-claude Emile
    Deputy Finance Manager born in March 1946
    Individual
    Officer
    2001-02-05 ~ 2001-12-07
    OF - director → CIF 0
  • 37
    Porter, Lewis
    Individual
    Officer
    2019-03-18 ~ 2022-08-22
    OF - secretary → CIF 0
  • 38
    Maupetit, Frederic Joseph
    Corporate And Project Finance Manager born in January 1986
    Individual
    Officer
    2017-05-17 ~ 2020-07-15
    OF - director → CIF 0
  • 39
    Proust-van Heeswijk, Elisabeth Francoise
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2018-05-01
    OF - director → CIF 0
  • 40
    Villedey, Alain
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2012-09-03
    OF - director → CIF 0
  • 41
    Vitry, Bernard
    Managing Director born in June 1941
    Individual
    Officer
    2000-05-09 ~ 2000-08-21
    OF - director → CIF 0
parent relation
Company in focus

TOTALENERGIES UK FINANCE LIMITED

Previous names
TOTAL UK FINANCE LIMITED - 2021-09-01
TOTALFINAELF FINANCE UK LIMITED - 2003-05-28
TOTALFINA POWER LIMITED - 2000-11-16
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • TOTALENERGIES UK FINANCE LIMITED
    Info
    TOTAL UK FINANCE LIMITED - 2021-09-01
    TOTALFINAELF FINANCE UK LIMITED - 2003-05-28
    TOTALFINA POWER LIMITED - 2000-11-16
    Registered number 03988955
    19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    Private Limited Company incorporated on 2000-05-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.