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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)

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