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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)

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