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Companies/02466611

Totalenergies Renewables UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Totalenergies Gas & Power Holdings Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 202056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
ML
Manahil LakhmiriCurrent director
Appointed 2026-02-04
LP
Laurent ParraCurrent director
Appointed 2021-10-01 · 4 yrs · Strategy And Business Director
+26 others
SG
Shyam GohilCurrent director
Appointed 2021-10-01 · 4 yrs · Finance & Hr Manager
+26 others
Show 35 historical appointments
NP
Nicolas PayerResigned director
Resigned 2024-09-01 · 1 yr · Managing Director
VS
Vincent StoquartResigned director
Resigned 2022-01-01 · 2 yrs · Senior Vice President Renewables
PD
Philippe De CacquerayResigned director
Resigned 2021-10-01 · 2 yrs · Head Of Offshore Wind UK
JH
Jerome HardyResigned director
Resigned 2021-02-10 · Director - Central Services
DC
David CranfieldResigned director
Resigned 2021-02-10 · General Manager UK
OT
Olivier TerneaudResigned director
Resigned 2020-02-14 · 5 yrs · Vp Offshore Wind
SB
Simon BinetResigned director
Resigned 2018-09-01 · 2 yrs · Finance Director
CA
Cecile ArsonResigned director
Resigned 2017-10-20 · Finance Director
JP
Julien PougetResigned director
Resigned 2017-04-10 · 4 yrs · Senior Vice President Renewables
AL
Antoine LarenaudieResigned director
Resigned 2016-09-01 · 1 yr · Finance Director
SB
Stephen BirdResigned secretary
Resigned 2016-08-26 · 3 yrs
XD
Xavier De MaupeouResigned director
Resigned 2015-10-30 · 4 yrs · Vp Corporate Affairs - New Energies
DT
Denis ToulouseResigned director
Resigned 2015-10-30 · Finance Director
DF
David FaragherResigned secretary
Resigned 2014-11-10 · 1 yr
BC
Bernard ClementResigned director
Resigned 2013-03-06 · 4 yrs · Director
JT
Jean TallResigned director
Resigned 2013-03-06 · 2 yrs · Director
AJ
Alistair JohnstonResigned secretary
Resigned 2013-02-12 · 1 yr
FA
Frederic AgnesResigned director
Resigned 2010-02-15 · 5 yrs · Finance Director
LJ
Luc JaubertResigned director
Resigned 2003-09-11 · 6 yrs · Finance Director
PS
Philippe SauquetResigned director
Resigned 2002-04-26 · 10 yrs · Vp Strategy Gas & Power Total
DF
David FaragherResigned secretary
Resigned 2002-02-28 · 11 yrs
DC
Didier ChanoineResigned director
Resigned 2001-09-12 · 6 yrs · Finance Director
PA
Peter AdamsResigned directorResigned secretary
Resigned 2000-09-01 · 1 yr · Solicitor
PN
Peter NichollsResigned director
Resigned 2000-09-01 · 2 yrs · Senior Vice President Gas & El
JF
Jean FournierResigned director
Resigned 1997-12-17 · 3 yrs · Finance Manager
FD
Francois DebienResigned director
Resigned 1997-12-17 · 4 yrs · Head N Europe/Gas
RK
Ravi KuriyanResigned director
Resigned 1997-12-17 · 2 yrs · Finance Director
DL
Didier LegrosResigned director
Resigned 1997-12-17 · 2 yrs · Manging Director
PG
Pierre GodecResigned director
Resigned 1995-10-27 · 2 yrs · Managing Director
PA
Philippe ArmandResigned director
Resigned 1992-12-12 · 2 yrs · Operations Manager
GL
Gary LavisResigned director
Resigned 1992-12-12 · 2 yrs · Company Director
MF
Malcolm FraserResigned secretary
Resigned 1992-12-12 · 5 yrs
MR
Michel RomieuResigned director
Resigned 1992-12-12 · 2 yrs · Managing Director - Group Comp
IM
Ian MooreResigned director
Resigned 1992-12-12 · 5 yrs · Senior Negotiator

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active