TOTALENERGIES GAS & POWER SERVICES UK LTD

Company summary

Company number: 02461545
Status: ACTIVE
Incorporated / age: 19 January 199036 years
Registered office: Beech Gate Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, England
Accounts due: 30 September 2026
Confirmation statement due: 2 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beech Gate Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TOTAL GAS & POWER SERVICES LIMITED
TOTAL PETROLEUM SERVICES LIMITED
BURGINHALL 449 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUCY, Mathieu Remy Rene ACTIVE	Director	14 Feb 2020		Switzerland	September 1972	10, Route De L'Aeroport, Case Postale 851, 1215 Geneva 15, Switzerland
HATEM, Wassim ACTIVE	Director	18 Apr 2025		Switzerland	July 1975	10, Route De L'Aeroport, Case Postale 851, 1215 Geneve 15, Switzerland
LOBADOWSKY, Dimitri Maxime ACTIVE	Director	23 Sep 2024		France	April 1977	10 Route De L’Aeroport, Case Postale 851, 1215 - Geneva 15, Switzerland
BIRD, Stephen Douglas Allen RESIGNED	Secretary	26 Aug 2016	29 Nov 2019			13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
FARAGHER, David, Mr. RESIGNED	Secretary	18 Oct 2007	31 Aug 2016			10 Upper Bank Street, Canary Wharf, London, E14 5BF
JACKSON, Robert Hodges RESIGNED	Secretary		10 Sep 2001			1 Wroth Tyes Cottage, Hartfield, East Sussex, TN7 4DY
WOODS, Simon RESIGNED	Secretary	10 Sep 2001	18 Oct 2007			6 Church Road, Shortlands, Bromley, Kent, BR2 0HP
AGNES, Frederic RESIGNED	Director	15 Feb 2010	23 Aug 2015	France	September 1971	10, Upper Bank Street, Canary Wharf, London, E14 5BF
ARSON, Cecile RESIGNED	Director	28 Sep 2017	31 Aug 2018	France	December 1971	13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
BINET, Simon RESIGNED	Director	01 Sep 2018	23 Sep 2024	England	October 1969	Bridge Gate, 55-57 High Street, Redhill, Surrey, RH1 1RX
CHAUVAIN, Philippe Camille RESIGNED	Director	01 Oct 2002	14 Feb 2020	United Kingdom	June 1963	13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
DUSAUSOY, Emmanuelle Irene Genevieve RESIGNED	Director	17 Dec 2020	18 Apr 2025	Switzerland	June 1964	Beech Gate, Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, England
FARAGHER, David, Mr. RESIGNED	Director	16 Apr 2015	03 Jul 2015	England	September 1955	10 Upper Bank Street, Canary Wharf, London, E14 5BF
FORMERY, Marc Louis Antoine RESIGNED	Director		10 Aug 1994		February 1951	78 Sterndale Road, London, W14 0HX
HOWAT, Ian Alexander RESIGNED	Director	15 Dec 1995	23 Jan 2006		April 1946	7 Bis Rue J Dulud, 92200 Nevilly, France
JACQUIN DE MARGERIE, Christopher Gabriel Jean-Marie RESIGNED	Director		07 Sep 2001		August 1951	37 Rue Du Dome, 92100 Boulogne, France
JAUBERT, Luc Yves RESIGNED	Director	20 Jun 2003	16 Feb 2010	United Kingdom	May 1963	51 Longbeach Road, London, SW11 5SS
LAFOND, Jacques Maurice Paul RESIGNED	Director		23 Oct 2007		May 1946	Flat 17, 19 Elsworthy Road, London, NW3 3DJ
LARENAUDIE, Antoine RESIGNED	Director	01 Sep 2016	27 Sep 2017	France	January 1959	10 Upper Bank Street, Canary Wharf, London, E14 5BF
LAUTARD, Philippe Rene Pierre, Mr. RESIGNED	Director	16 Apr 2015	27 Nov 2019	England	October 1961	13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
LEEKS, Raymond Charles Frank RESIGNED	Director		31 Aug 1994		April 1941	34 Glengall Road, Woodford Green, Essex, IG8 0DL
MATEILLE, Jean-Pierre Philippe RESIGNED	Director	19 Aug 2015	31 Aug 2018	England	October 1957	13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
NICHOLLS, Peter Harrison RESIGNED	Director	07 Sep 2001	30 Apr 2003	England	April 1946	Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES
RAMBAULD, Patrick RESIGNED	Director	12 Sep 1994	07 Sep 2001		August 1953	36 Rue Washington, Paris, 75008, FOREIGN, France
SADLER, John RESIGNED	Director	11 Dec 2017	04 Jun 2019	England	July 1976	13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
SAUQUET, Philippe RESIGNED	Director	18 Oct 2007	30 Oct 2014	United Kingdom	September 1957	10 Upper Bank Street, Canary Wharf, London, E14 5BF
SIMANDOUX, Jean-Marc RESIGNED	Director	01 Sep 2018	17 Dec 2020	England	November 1967	13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
TAYLOR, Christopher Raymond James Longford RESIGNED	Director	16 Apr 2015	01 Dec 2021	England	May 1971	Bridge Gate, 55-57 High Street, Redhill, Surrey, RH1 1RX
VIVIER, Laurent RESIGNED	Director	19 Aug 2015	17 Dec 2020	France	June 1970	13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
WEISS, Isabelle Marie Solange RESIGNED	Director	12 Sep 1994	15 Dec 1995		July 1949	142 Boulevard Exelmans, 75016 Paris, France, FOREIGN

DOUCY, Mathieu Remy Rene ACTIVE
Role: Director
Appointed on: 14 Feb 2020
Country of Residence: Switzerland
Date of birth: September 1972
Address: 10, Route De L'Aeroport, Case Postale 851, 1215 Geneva 15, Switzerland

HATEM, Wassim ACTIVE
Role: Director
Appointed on: 18 Apr 2025
Country of Residence: Switzerland
Date of birth: July 1975
Address: 10, Route De L'Aeroport, Case Postale 851, 1215 Geneve 15, Switzerland

LOBADOWSKY, Dimitri Maxime ACTIVE
Role: Director
Appointed on: 23 Sep 2024
Country of Residence: France
Date of birth: April 1977
Address: 10 Route De L’Aeroport, Case Postale 851, 1215 - Geneva 15, Switzerland

BIRD, Stephen Douglas Allen RESIGNED
Role: Secretary
Appointed on: 26 Aug 2016
Resigned on: 29 Nov 2019
Address: 13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

FARAGHER, David, Mr. RESIGNED
Role: Secretary
Appointed on: 18 Oct 2007
Resigned on: 31 Aug 2016
Address: 10 Upper Bank Street, Canary Wharf, London, E14 5BF

JACKSON, Robert Hodges RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 2001
Address: 1 Wroth Tyes Cottage, Hartfield, East Sussex, TN7 4DY

WOODS, Simon RESIGNED
Role: Secretary
Appointed on: 10 Sep 2001
Resigned on: 18 Oct 2007
Address: 6 Church Road, Shortlands, Bromley, Kent, BR2 0HP

AGNES, Frederic RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 23 Aug 2015
Country of Residence: France
Date of birth: September 1971
Address: 10, Upper Bank Street, Canary Wharf, London, E14 5BF

ARSON, Cecile RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 31 Aug 2018
Country of Residence: France
Date of birth: December 1971
Address: 13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

BINET, Simon RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 23 Sep 2024
Country of Residence: England
Date of birth: October 1969
Address: Bridge Gate, 55-57 High Street, Redhill, Surrey, RH1 1RX

CHAUVAIN, Philippe Camille RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 14 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

DUSAUSOY, Emmanuelle Irene Genevieve RESIGNED
Role: Director
Appointed on: 17 Dec 2020
Resigned on: 18 Apr 2025
Country of Residence: Switzerland
Date of birth: June 1964
Address: Beech Gate, Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, England

FARAGHER, David, Mr. RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 03 Jul 2015
Country of Residence: England
Date of birth: September 1955
Address: 10 Upper Bank Street, Canary Wharf, London, E14 5BF

FORMERY, Marc Louis Antoine RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: February 1951
Address: 78 Sterndale Road, London, W14 0HX

HOWAT, Ian Alexander RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 23 Jan 2006
Date of birth: April 1946
Address: 7 Bis Rue J Dulud, 92200 Nevilly, France

JACQUIN DE MARGERIE, Christopher Gabriel Jean-Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2001
Date of birth: August 1951
Address: 37 Rue Du Dome, 92100 Boulogne, France

JAUBERT, Luc Yves RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 16 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 51 Longbeach Road, London, SW11 5SS

LAFOND, Jacques Maurice Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2007
Date of birth: May 1946
Address: Flat 17, 19 Elsworthy Road, London, NW3 3DJ

LARENAUDIE, Antoine RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 27 Sep 2017
Country of Residence: France
Date of birth: January 1959
Address: 10 Upper Bank Street, Canary Wharf, London, E14 5BF

LAUTARD, Philippe Rene Pierre, Mr. RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 27 Nov 2019
Country of Residence: England
Date of birth: October 1961
Address: 13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

LEEKS, Raymond Charles Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: April 1941
Address: 34 Glengall Road, Woodford Green, Essex, IG8 0DL

MATEILLE, Jean-Pierre Philippe RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: October 1957
Address: 13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

NICHOLLS, Peter Harrison RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: April 1946
Address: Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES

RAMBAULD, Patrick RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 07 Sep 2001
Date of birth: August 1953
Address: 36 Rue Washington, Paris, 75008, FOREIGN, France

SADLER, John RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 04 Jun 2019
Country of Residence: England
Date of birth: July 1976
Address: 13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

SAUQUET, Philippe RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 30 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 10 Upper Bank Street, Canary Wharf, London, E14 5BF

SIMANDOUX, Jean-Marc RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 17 Dec 2020
Country of Residence: England
Date of birth: November 1967
Address: 13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

TAYLOR, Christopher Raymond James Longford RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: May 1971
Address: Bridge Gate, 55-57 High Street, Redhill, Surrey, RH1 1RX

VIVIER, Laurent RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 17 Dec 2020
Country of Residence: France
Date of birth: June 1970
Address: 13th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

WEISS, Isabelle Marie Solange RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 15 Dec 1995
Date of birth: July 1949
Address: 142 Boulevard Exelmans, 75016 Paris, France, FOREIGN

Filing history

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