logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Arson, Cecile
    Finance Director born in December 1971
    Individual (7 offsprings)
    Officer
    2017-09-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Larenaudie, Antoine
    Finance Director born in January 1959
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 3
    Toulouse, Denis Jacques Marcel
    Financial Director born in April 1965
    Individual (5 offsprings)
    Officer
    2016-02-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Chagnoux, Herve Jack Denis
    Corporate Services born in March 1951
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2004-12-17
    OF - Director → CIF 0
  • 5
    Simandoux, Jean-marc
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Henderson, Charles Edward
    Chairman born in September 1939
    Individual (18 offsprings)
    Officer
    2000-06-15 ~ 2005-12-08
    OF - Director → CIF 0
  • 7
    Agnes, Frederic
    Finance Director born in September 1971
    Individual (9 offsprings)
    Officer
    2013-04-03 ~ 2015-08-24
    OF - Director → CIF 0
  • 8
    Bird, Stephen Douglas Allen
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 9
    Herbel, Peter
    Corporate Services born in July 1948
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-07-02 ~ 2026-01-31
    OF - Director → CIF 0
  • 11
    Darmois, Gilles Francois Guirec
    Director Of Finance born in May 1948
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 2000-06-15
    OF - Director → CIF 0
  • 12
    Lafond, Jacques
    Business Manager born in May 1946
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2008-03-01
    OF - Director → CIF 0
  • 13
    Contie, Michel Jean Marcel
    Managing Director born in May 1947
    Individual (18 offsprings)
    Officer
    2000-06-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Faragher, David, Mr.
    Individual (9 offsprings)
    Officer
    2002-02-28 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 15
    Bourgeois, Alain Jean-marc
    Financial Manager born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-10-17
    OF - Director → CIF 0
  • 16
    Marshall, Alan Roger
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    1996-10-17 ~ 1998-09-01
    OF - Director → CIF 0
  • 17
    Binet, Simon
    Finance Director born in October 1969
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 18
    Proust-van Heeswijk, Elisabeth Francoise
    Managing Director born in January 1957
    Individual (15 offsprings)
    Officer
    2016-02-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 19
    Benezit, Michel
    Senior Vp Explo & Pro born in July 1955
    Individual (10 offsprings)
    Officer
    2003-11-19 ~ 2006-06-23
    OF - Director → CIF 0
  • 20
    Chanoine, Didier Yvan Marie-jacques
    Finance Manager born in July 1948
    Individual (7 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-08-26
    OF - Director → CIF 0
    Chanoine, Didier Yvan Marie Jaques
    Finance Director born in July 1948
    Individual (7 offsprings)
    Officer
    2001-09-12 ~ 2008-02-05
    OF - Director → CIF 0
  • 21
    Godec, Pierre Erwin
    Managing Director born in May 1944
    Individual (11 offsprings)
    Officer
    1995-10-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 22
    Baudier, Bernadette
    Financial Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2013-04-03
    OF - Director → CIF 0
  • 23
    Adams, Peter Gordon
    Solicitor born in December 1946
    Individual (12 offsprings)
    Officer
    2001-07-31 ~ 2002-02-28
    OF - Director → CIF 0
    Adams, Peter Gordon
    Individual (12 offsprings)
    Officer
    1996-10-17 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 24
    Kuriyan, Ravi Joseph
    Finance Dir born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-10-17
    OF - Director → CIF 0
    Kuriyan, Ravi Joseph
    Director Corporate Services born in September 1946
    Individual (8 offsprings)
    1998-09-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 25
    Mateille, Jean Pierre Philippe
    General Manager Trading born in October 1957
    Individual (9 offsprings)
    Officer
    2014-12-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Hiegel, Marc
    Oil Company Executive born in September 1948
    Individual (5 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-11-18
    OF - Director → CIF 0
    Hiegel, Marc
    Engineer born in September 1948
    Individual (5 offsprings)
    1998-09-29 ~ 2000-05-10
    OF - Director → CIF 0
  • 27
    Vivier, Laurent
    Senior Vice President Gas born in June 1970
    Individual (8 offsprings)
    Officer
    2017-04-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 28
    Festor, Roland
    Managing Director born in March 1949
    Individual (15 offsprings)
    Officer
    2006-06-29 ~ 2013-07-15
    OF - Director → CIF 0
  • 29
    Howat, Ian Alexander
    Economist born in April 1946
    Individual (9 offsprings)
    Officer
    2001-04-05 ~ 2005-12-07
    OF - Director → CIF 0
  • 30
    Darricarrere, Yves Louis Charles Justin
    Vp Finance Exploration born in June 1951
    Individual (11 offsprings)
    Officer
    1996-10-17 ~ 2003-11-19
    OF - Director → CIF 0
  • 31
    Guys, Philippe Marie François Raymond
    Oil Company Executive born in May 1954
    Individual (13 offsprings)
    Officer
    2013-04-03 ~ 2016-02-27
    OF - Director → CIF 0
  • 32
    Legros, Didier
    Chief Executive born in October 1944
    Individual (8 offsprings)
    Officer
    1996-10-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 33
    Fraser, Malcolm Keith
    Individual (9 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-11-18
    OF - Secretary → CIF 0
    1996-07-15 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 34
    Nicholls, Peter Harrison
    Senior Vp Gas Electricity Mark born in April 1946
    Individual (19 offsprings)
    Officer
    2001-08-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 35
    Jameson, Keith
    Corp Director born in October 1947
    Individual (5 offsprings)
    Officer
    1996-10-17 ~ 1997-12-17
    OF - Director → CIF 0
    Jameson, Keith
    Individual (5 offsprings)
    Officer
    1992-11-18 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 36
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    1991-04-10 ~ 1991-04-28
    OF - Nominee Secretary → CIF 0
  • 37
    Dumas, Francois Raymond
    Engineer born in June 1948
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ 2005-02-01
    OF - Director → CIF 0
  • 38
    Romieu, Michel
    Managing Director - Group Co born in November 1939
    Individual (13 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-10-27
    OF - Director → CIF 0
  • 39
    Sauquet, Philippe Jacques
    Vp Strategy Gas & Power Total born in September 1957
    Individual (8 offsprings)
    Officer
    2005-05-04 ~ 2014-10-30
    OF - Director → CIF 0
  • 40
    Nicolas, Jean-michael
    Executive Vice President born in November 1943
    Individual (5 offsprings)
    Officer
    1996-07-15 ~ 1996-10-17
    OF - Director → CIF 0
  • 41
    Huddle, Stephen Charles
    Corporate Affairs Manager born in February 1951
    Individual (53 offsprings)
    Officer
    1991-04-28 ~ 1992-11-18
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Corporate Affairs Manager
    Individual (53 offsprings)
    Officer
    1991-04-28 ~ 1992-04-10
    OF - Secretary → CIF 0
    Huddle, Stephen Charles
    Company Secretary
    Individual (53 offsprings)
    1995-10-31 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 42
    Fournier, Jean Raymond Joseph
    Finance Manager born in October 1951
    Individual (19 offsprings)
    Officer
    2000-06-15 ~ 2001-08-31
    OF - Director → CIF 0
  • 43
    Lobadowsky, Dimitri Maxime
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 44
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED - 2024-12-20
    HACKREMCO (NO.670) LIMITED - 1991-09-19 02600095 02600118... (more)
    Barrington House 56-67 Gresham Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1991-04-10 ~ 1991-04-28
    OF - Nominee Director → CIF 0
  • 45
    ELF PETROLEUM UK LIMITED
    - now 01290174
    ELF PETROLEUM UK PLC - 2007-01-15
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    10, Upper Bank Street, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOTALENERGIES GAS & POWER HOLDINGS UK LTD

Period: 2021-12-24 ~ now
Company number: 02600099 02461545... (more)
Registered names
TOTALENERGIES GAS & POWER HOLDINGS UK LTD - now 02461545... (more)
TOTALFINAELF GAS AND POWER UK LIMITED - 2001-01-03 02172239... (more)
ELF FINANCE PLC - 1996-09-30
EE FINANCE PLC - 1991-10-18
HACKREMCO (NO.672) LIMITED - 1991-05-03 02600118... (more)
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
    Beech Gate Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-10 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • TOTALENERGIES GAS & POWER HOLDINGS UK LTD
    S
    Registered number 02600099
    19th 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
    Bridge 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
    Bridge 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 6
  • 1
    RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED - now
    TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED - 2024-05-31
    TOTAL GAS & POWER INFRASTRUCTURE LIMITED
    - 2021-06-23 10426564
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-10-13 ~ 2020-05-28
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    TOTALENERGIES CCS UK LIMITED - now
    TOTALENERGIES GAS & POWER CHARTERING UK LTD
    - 2023-04-12 06710451 02600099... (more)
    TOTAL GAS & POWER CHARTERING LIMITED
    - 2021-12-21 06710451 02461545... (more)
    DWSCO 2761 LIMITED - 2008-10-23
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TOTALENERGIES GAS & POWER LIMITED
    - now 02172239 02600099... (more)
    TOTAL GAS & POWER LIMITED
    - 2021-06-08 02172239 02461545... (more)
    TOTALFINAELF GAS AND POWER LIMITED - 2003-07-14
    ELF GAS AND POWER LIMITED - 2000-08-18
    Totalenergies Gas & Power Limited Beech Gate, Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, England
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TOTALENERGIES RENEWABLES UK LIMITED
    - now 02466611
    TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD
    - 2022-10-10 02466611 00946986... (more)
    TOTAL NEW ENERGIES LIMITED
    - 2021-06-23 02466611
    CHANTER PETROLEUM LIMITED - 2013-10-08
    LASMO SHELF NO.5 LIMITED - 1990-06-19
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED - now
    CYNERGIN ENERGY SERVICES LIMITED
    - 2018-07-24 03157676
    TOTAL GAS CONTRACTS LIMITED
    - 2017-03-17 03157676
    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
    210 Pentonville Road, London, England
    Active Corporate (31 parents)
    Person with significant control
    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
  • 6
    WEST BURTON FLEXIBLE GENERATION LTD
    15752113
    19th Floor 10 Upper Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.