Company information:
Totalenergies Gas & Power Holdings Uk Ltd (No: 02600099)
Address: BRIDGE GATE, 55-57 HIGH STREET, REDHILL, SURREY, RH1 1RX
Status: Active
Incorporated: 04-Oct-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: SIMON BINET ( DOB: Oct-1969 From: Sep-2018 )
Current Director: JEAN-LUC GUIZIOU ( DOB: Oct-1961 From: Jul-2018 )
Current Director: JEAN-MARC SIMANDOUX ( DOB: Nov-1967 From: Sep-2018 )
Current Director: JEAN-MARC SIMANDOUX ( DOB: Nov-1967 From: Sep-2018 )
Current Director: LAURENT VIVIER ( DOB: Jun-1970 From: Apr-2017 )
Current Director: LAURENT VIVIER ( DOB: Jun-1970 From: Apr-2017 )
Resigned Director: PETER GORDON ADAMS ( DOB: Dec-1946 From: Jul-2001 To: Feb-2002 )
Resigned Director: FREDERIC AGNES ( DOB: Sep-1971 From: Apr-2013 To: Aug-2015 )
Resigned Director: CECILE ARSON ( From: Sep-2017 To: Aug-2018 )
Resigned Director: BERNADETTE BAUDIER ( From: May-2008 To: Apr-2013 )
Resigned Director: MICHEL BENEZIT ( DOB: Jul-1955 From: Nov-2003 To: Jun-2006 )
Resigned Director: ALAIN JEAN-MARC BOURGEOIS ( From: Apr-1992 To: Oct-1996 )
Resigned Director: HERVE JACK DENIS CHAGNOUX ( From: Oct-2003 To: Dec-2004 )
Resigned Director: DIDIER YVAN MARIE-JACQUES CHANOINE ( DOB: Jul-1948 From: Apr-1992 To: Aug-1993 )
Resigned Director: DIDIER YVAN MARIE JAQUES CHANOINE ( From: Sep-2001 To: Feb-2008 )
Resigned Director: MICHEL JEAN MARCEL CONTIE ( DOB: May-1947 From: Jun-2000 To: Dec-2009 )
Resigned Director: GILLES FRANCOIS GUIREC DARMOIS ( DOB: May-1948 From: Dec-1997 To: Jun-2000 )
Resigned Director: YVES LOUIS CHARLES JUSTIN DARRICARRERE ( DOB: Jun-1951 From: Oct-1996 To: Nov-2003 )
Resigned Director: FRANCOIS RAYMOND DUMAS ( DOB: Jun-1948 From: Jun-2003 To: Feb-2005 )
Resigned Director: ROLAND FESTOR ( DOB: Mar-1949 From: Jun-2006 To: Jul-2013 )
Resigned Director: JEAN RAYMOND JOSEPH FOURNIER ( From: Jun-2000 To: Aug-2001 )
Resigned Director: PIERRE ERWIN GODEC ( DOB: May-1944 From: Oct-1995 To: Jun-2000 )
Resigned Director: PHILIPPE MARIE FRANÇOIS RAYMOND GUYS ( DOB: May-1954 From: Apr-2013 To: Feb-2016 )
Resigned Director: HACKWOOD SERVICE COMPANY ( From: Apr-1991 To: Apr-1991 )
Resigned Director: CHARLES EDWARD HENDERSON ( DOB: Sep-1939 From: Jun-2000 To: Dec-2005 )
Resigned Director: PETER HERBEL ( From: Sep-2000 To: Jul-2003 )
Resigned Director: MARC HIEGEL ( DOB: Sep-1948 From: Apr-1992 To: Nov-1992 )
Resigned Director: IAN ALEXANDER HOWAT ( DOB: Apr-1946 From: Apr-2001 To: Dec-2005 )
Resigned Director: STEPHEN CHARLES HUDDLE ( DOB: Feb-1951 From: Apr-1991 To: Nov-1992 )
Resigned Director: KEITH JAMESON ( DOB: Oct-1947 From: Oct-1996 To: Dec-1997 )
Resigned Director: RAVI JOSEPH KURIYAN ( DOB: Sep-1946 From: Sep-1998 To: Sep-2000 )
Resigned Director: JACQUES LAFOND ( DOB: May-1946 From: May-2000 To: Mar-2008 )
Resigned Director: ANTOINE LARENAUDIE ( DOB: Jan-1959 From: Sep-2016 To: Sep-2017 )
Resigned Director: DIDIER LEGROS ( From: Oct-1996 To: Sep-2000 )
Resigned Director: ALAN ROGER MARSHALL ( From: Oct-1996 To: Sep-1998 )
Resigned Director: JEAN PIERRE PHILIPPE MATEILLE ( DOB: Oct-1957 From: Dec-2014 To: Aug-2018 )
Resigned Director: PETER HARRISON NICHOLLS ( DOB: Apr-1946 From: Aug-2001 To: Apr-2003 )
Resigned Director: JEAN-MICHAEL NICOLAS ( DOB: Nov-1943 From: Jul-1996 To: Oct-1996 )
Resigned Director: ELISABETH FRANCOISE PROUST-VAN HEESWIJK ( From: Feb-2016 To: May-2018 )
Resigned Director: MICHEL ROMIEU ( DOB: Nov-1939 From: Apr-1992 To: Oct-1995 )
Resigned Director: PHILIPPE JACQUES SAUQUET ( DOB: Sep-1957 From: May-2005 To: Oct-2014 )
Resigned Director: DENIS JACQUES MARCEL TOULOUSE ( From: Feb-2016 To: Aug-2016 )
Resigned Secretary: PETER GORDON ADAMS ( DOB: Dec-1946 From: Oct-1996 To: Feb-2002 )
Resigned Secretary: STEPHEN DOUGLAS ALLEN BIRD ( From: Sep-2016 To: Nov-2019 )
Resigned Secretary: DENNIS ALAN CHATTERWAY ( From: Apr-1991 To: Apr-1991 )
Resigned Secretary: DAVID FARAGHER ( DOB: Sep-1955 From: Feb-2002 To: Aug-2016 )
Resigned Secretary: MALCOLM KEITH FRASER ( DOB: Feb-1960 From: Apr-1992 To: Nov-1992 )
Resigned Secretary: MALCOLM KEITH FRASER ( DOB: Feb-1960 From: Jul-1996 To: Oct-1996 )
Resigned Secretary: STEPHEN CHARLES HUDDLE ( DOB: Feb-1951 From: Oct-1995 To: Jul-1996 )
Resigned Secretary: KEITH JAMESON ( DOB: Oct-1947 From: Nov-1992 To: Oct-1995 )
Persons of Significant Control:
Elf Petroleum Uk Limited, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)