Company information:
Totalenergies Holdings Uk Limited (No: 01722136)
Address: 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF, ENGLAND
Status: Active
Incorporated: 05-Oct-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: KAREN DYRSKJOT BOESEN ( DOB: Mar-1971 From: Jul-2018 )
Current Director: MICHAEL SIMON BORRELL ( DOB: Sep-1962 From: Mar-2015 )
Current Director: STEPHANE MICHEL JEAN FRANCOIS DECUBBER ( DOB: Dec-1975 From: Aug-2020 )
Current Director: JEAN-LUC GUIZIOU ( DOB: Oct-1961 From: May-2018 )
Current Director: ARNAUD LE FOLL ( DOB: Oct-1978 From: Jul-2020 )
Current Director: THOMAS PATRICK PHILIPPE MAURISSE ( DOB: May-1980 From: May-2024 )
Current Director: NICOLAS PAYER ( DOB: Sep-1965 From: Jan-2023 )
Current Director: NICOLAS BERTRAND PAYER ( DOB: Sep-1965 From: Jan-2023 )
Current Secretary: DEIDRE DERWORIZ ( From: Aug-2022 )
Resigned Director: THOMAS BEHRENDS ( DOB: Jan-1967 From: Apr-2020 To: Mar-2021 )
Resigned Director: MICHEL BENEZIT ( DOB: Jul-1955 From: Sep-2003 To: Apr-2006 )
Resigned Director: JACQUES LOUIS DELPHINE BEUCKELAERS ( DOB: Apr-1957 From: Jul-2013 To: Sep-2017 )
Resigned Director: AGNES MARIE JEANNE BOFFETY ( DOB: Aug-1957 From: Dec-2001 To: Aug-2003 )
Resigned Director: JEAN MARIE NIKITA BONNET ( DOB: Jul-1943 From: Aug-1994 To: Oct-1999 )
Resigned Director: PATRICK LESLIE BURGIN ( DOB: Nov-1919 From: Jun-1992 To: Mar-1994 )
Resigned Director: MICHAEL DEREK CARR ( DOB: Aug-1925 From: Apr-1994 To: May-1995 )
Resigned Director: ROBERT PAUL MARIE LOUISE CASTAIGNE ( DOB: Apr-1946 From: Jun-1992 To: Oct-2005 )
Resigned Director: MICHEL JEAN MARCEL CONTIE ( DOB: May-1947 From: Mar-2003 To: Dec-2009 )
Resigned Director: JAMES MCGILL CURRIE ( DOB: Nov-1941 From: Oct-2003 To: Oct-2005 )
Resigned Director: ROY MATTHEW DANTZIC ( DOB: Jul-1944 From: Aug-1995 To: May-1996 )
Resigned Director: YVES LOUIS CHARLES JUSTIN DARRICARRERE ( DOB: Jun-1951 From: Mar-2003 To: Oct-2005 )
Resigned Director: PATRICK DE LA CHEVARDIERE DE LA GRANDVILLE ( DOB: Mar-1957 From: Oct-2003 To: Dec-2008 )
Resigned Director: PATRICE PHILIPPE DE MARTIN DE VIVIES ( DOB: Feb-1952 From: Mar-2010 To: Mar-2015 )
Resigned Director: HUMBERT DE WENDEL ( DOB: Apr-1956 From: Oct-2002 To: Mar-2003 )
Resigned Director: FRANCOIS RAYMOND DUMAS ( DOB: Jun-1948 From: Jun-2003 To: Feb-2005 )
Resigned Director: IAN DUNDAS ( DOB: Jun-1949 From: Mar-2003 To: Sep-2004 )
Resigned Director: JEAN-MARC DURAND ( DOB: May-1972 From: Sep-2017 To: Jan-2020 )
Resigned Director: ROLAND FESTOR ( DOB: Mar-1949 From: Apr-2006 To: Sep-2011 )
Resigned Director: MARC LOUIS ANTOINE FORMERY ( DOB: Feb-1951 From: May-1999 To: Oct-2003 )
Resigned Director: MARC LOUIS ANTOINE FORMERY ( DOB: Feb-1951 From: Mar-1992 To: Aug-1994 )
Resigned Director: PETER LOVAT FRASER ( DOB: May-1945 From: Mar-2003 To: Oct-2005 )
Resigned Director: JEAN FRANCOIS GOOD ( DOB: Oct-1972 From: Jun-2018 To: May-2024 )
Resigned Director: DAVID PAUL GRESHAM ( DOB: Jul-1948 From: Mar-2003 To: Oct-2005 )
Resigned Director: PHILIPPE MARIE FRANÇOIS RAYMOND GUYS ( DOB: May-1954 From: Sep-2011 To: Nov-2015 )
Resigned Director: CHARLES EDWARD HENDERSON ( DOB: Sep-1939 From: Sep-1998 To: Jun-2005 )
Resigned Director: IAN ALEXANDER HOWAT ( DOB: Apr-1946 From: Mar-2003 To: Oct-2005 )
Resigned Director: ALAIN-MARC IRISSOU ( DOB: Dec-1942 From: Aug-1995 To: Oct-2002 )
Resigned Director: CHRISTOPHE GABRIEL JACQUIN DE MARGERIE ( DOB: Aug-1951 From: Sep-2003 To: Oct-2005 )
Resigned Director: THOMAS PHILIP JONES ( DOB: Jul-1931 From: Jun-1992 To: Jul-1998 )
Resigned Director: MALCOLM FREDERICK JONES ( DOB: Jul-1952 From: Oct-2003 To: Jan-2009 )
Resigned Director: CHARLES GARY JONES ( DOB: Sep-1947 From: Mar-2003 To: Sep-2003 )
Resigned Director: EMMANUEL MARIE GABRIEL L'EBRALY ( DOB: Aug-1964 From: Sep-2017 To: Jul-2018 )
Resigned Director: JACQUES LAFOND ( DOB: May-1946 From: Mar-2003 To: Oct-2005 )
Resigned Director: ARNAUD LE FOLL ( DOB: Oct-1978 From: Jul-2020 To: Jan-2023 )
Resigned Director: BERTRAND YVES BRUNO LEPINOY ( DOB: Feb-1958 From: Aug-2003 To: Sep-2005 )
Resigned Director: ALAIN JEAN MADEC ( DOB: Sep-1947 From: Mar-2003 To: Oct-2005 )
Resigned Director: JOHN EDWARD MARTIN ( DOB: Jul-1949 From: Nov-2003 To: Oct-2005 )
Resigned Director: JEAN PIERRE PHILIPPE MATEILLE ( DOB: Oct-1957 From: Jan-2015 To: Aug-2018 )
Resigned Director: JEAN-JACQUES MICHEL ALBERT MOSCONI ( DOB: Aug-1957 From: Oct-2015 To: Jun-2018 )
Resigned Director: LADISLAS PASZKIEWICZ ( DOB: Jul-1962 From: Dec-2019 To: Nov-2022 )
Resigned Director: JEAN-CLAUDE EMILE PINSONNAT ( DOB: Mar-1946 From: Oct-1999 To: Dec-2001 )
Resigned Director: ALAIN POUTHAS ( DOB: Nov-1957 From: Sep-2014 To: Sep-2017 )
Resigned Director: ELISABETH FRANCOISE PROUST-VAN HEESWIJK ( DOB: Jan-1957 From: Nov-2015 To: May-2018 )
Resigned Director: DAVID ANDREW RITCHIE ( DOB: Oct-1947 From: Oct-2005 To: Jun-2013 )
Resigned Director: EDOUARD ROBELLAZ ( DOB: Aug-1934 From: Mar-1992 To: Apr-1995 )
Resigned Director: PHILIPPE JEAN-MARIE ROCHOUX ( DOB: May-1955 From: Nov-2013 To: Sep-2014 )
Resigned Director: PHILIPPE JACQUES SAUQUET ( DOB: Sep-1957 From: Oct-2005 To: Jan-2015 )
Resigned Director: JEAN LUC VERMEULEN ( DOB: Aug-1943 From: Mar-2003 To: Sep-2003 )
Resigned Director: BERNARD VITRY ( DOB: Jun-1941 From: Jan-1999 To: Jan-1999 )
Resigned Director: LAURENT VIVIER ( DOB: Jun-1970 From: Sep-2018 To: Oct-2019 )
Resigned Secretary: MARY BEGG-SAFFAR ( DOB: Apr-1970 From: Sep-2007 To: Jul-2011 )
Resigned Secretary: MARIE ANNE BESANCON ( From: Sep-2004 To: Sep-2007 )
Resigned Secretary: HENNING EIDE ( From: Oct-2017 To: May-2018 )
Resigned Secretary: ANNE-MARIE FRASER ( From: Dec-2021 To: Apr-2022 )
Resigned Secretary: SERGE CHRISTIAN JOSE GARCIA ( From: Jul-2011 To: Jul-2014 )
Resigned Secretary: ANGUS STEPHEN GOW ( DOB: Aug-1959 From: Mar-1997 To: Aug-2001 )
Resigned Secretary: ANTHONY EDWARD LASCELLES ( DOB: Dec-1940 From: Jun-1992 To: Oct-1993 )
Resigned Secretary: MICHAEL JOHN WORCESTER MILLS ( DOB: Oct-1931 From: Oct-1993 To: Mar-1997 )
Resigned Secretary: LEWIS PORTER ( From: Mar-2019 To: Aug-2022 )
Resigned Secretary: ANDREW DAVID POWELL ( From: Jul-2014 To: Oct-2017 )
Resigned Secretary: JOHN MCPHERSON STEWART WALTON ( DOB: Mar-1957 From: Aug-2001 To: Sep-2004 )
Resigned Secretary: BRYAN WILSON ( From: Jul-2018 To: Mar-2019 )
Persons of Significant Control:
Totalenergies S.E., Tour Coupole 2, Place Jean Millier, Arche Nord - Coupole/Regnault, Paris La Dúfense Cedex, 92078, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)