TOTALENERGIES GAS & POWER HOLDINGS UK LTD

Company summary

Company number: 02600099
Status: ACTIVE
Incorporated / age: 10 April 199135 years
Registered office: Beech Gate Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, England
Accounts due: 30 September 2027
Confirmation statement due: 28 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:57 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
Activities of head offices
Previous company names
TOTAL MIDSTREAM HOLDINGS UK LIMITED
TOTALFINAELF MIDSTREAM UK LIMITED
TOTALFINAELF GAS AND POWER UK LIMITED
ELF AQUITAINE GAS UK LIMITED
ELF FINANCE PLC
ELF ENTERPRISE FINANCE PLC
EE FINANCE PLC
EE FINANCE PLC
HACKREMCO (NO.672) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOBADOWSKY, Dimitri Maxime ACTIVE	Director	01 Sep 2024		France	April 1977	10, Route De L'Aeroport, Case Postale 851, 1215 - Geneva 15, Switzerland
VIVIER, Laurent ACTIVE	Director	30 Jun 2026		Switzerland	June 1970	Beech Gate, Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, England
ADAMS, Peter Gordon RESIGNED	Secretary	17 Oct 1996	28 Feb 2002			5 Osten Mews, London, SW7 4HW
BIRD, Stephen Douglas Allen RESIGNED	Secretary	01 Sep 2016	29 Nov 2019			13th Floor, 10 Upper Bank Street, London, E14 5BF, England
CHATTERWAY, Dennis Alan RESIGNED	Nominee Secretary	10 Apr 1991	28 Apr 1991			14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
FARAGHER, David, Mr. RESIGNED	Secretary	28 Feb 2002	31 Aug 2016			10 Upper Bank Street, Canary Wharf, London, E14 5BF
FRASER, Malcolm Keith RESIGNED	Secretary	15 Jul 1996	17 Oct 1996			Carrich Mhor Wellwood Terrace, Cults, Aberdeen, AB1 9JA
FRASER, Malcolm Keith RESIGNED	Secretary		18 Nov 1992			14 Braeside Place, Aberdeen, Aberdeenshire, AB1 7TU
HUDDLE, Stephen Charles RESIGNED	Secretary	31 Oct 1995	15 Jul 1996			57 Bute Gardens, London, W6 7DX
HUDDLE, Stephen Charles RESIGNED	Secretary	28 Apr 1991	10 Apr 1992			57 Bute Gardens, London, W6 7DX
JAMESON, Keith RESIGNED	Secretary	18 Nov 1992	31 Oct 1995			15 Childwick Green, St Albans, Hertfordshire, AL3 6JJ
ADAMS, Peter Gordon RESIGNED	Director	31 Jul 2001	28 Feb 2002	England	December 1946	5 Osten Mews, London, SW7 4HW
AGNES, Frederic RESIGNED	Director	03 Apr 2013	24 Aug 2015	France	September 1971	10 Upper Bank Street, Canary Wharf, London, E14 5BF
ARSON, Cecile RESIGNED	Director	21 Sep 2017	31 Aug 2018	France	December 1971	13th Floor, 10 Upper Bank Street, London, E14 5BF, England
BAUDIER, Bernadette RESIGNED	Director	01 May 2008	03 Apr 2013	France	May 1960	10 Upper Bank Street, Canary Wharf, London, E14 5BF
BENEZIT, Michel RESIGNED	Director	19 Nov 2003	23 Jun 2006		July 1955	32 Boulevard Victor Hugo, 92200 Neuilly Sur Seine, France
BINET, Simon RESIGNED	Director	01 Sep 2018	01 Sep 2024	England	October 1969	Bridge Gate, 55-57 High Street, Redhill, Surrey, RH1 1RX
BOURGEOIS, Alain Jean-Marc RESIGNED	Director		17 Oct 1996		August 1947	32 Rue Dareau, Paris, 75014, France
CHAGNOUX, Herve Jack Denis RESIGNED	Director	29 Oct 2003	17 Dec 2004		March 1951	7 Rue Sextius Michel, Paris, 75015, FOREIGN, France
CHANOINE, Didier Yvan Marie Jaques RESIGNED	Director	12 Sep 2001	05 Feb 2008		July 1948	15 Rue Hoche, Versailles, 78000, France
CHANOINE, Didier Yvan Marie-Jacques RESIGNED	Director		26 Aug 1993		July 1948	25 Flood Street, London, SW3 5SX
CONTIE, Michel Jean Marcel RESIGNED	Director	15 Jun 2000	31 Dec 2009		May 1947	10 Upper Bank Street, Canary Wharf, London, E14 5BF
DARMOIS, Gilles Francois Guirec RESIGNED	Director	17 Dec 1997	15 Jun 2000		May 1948	27 Rue Notre Dame Des Champs, 75006 Paris, FOREIGN, France
DARRICARRERE, Yves Louis Charles Justin RESIGNED	Director	17 Oct 1996	19 Nov 2003		June 1951	5 Rue Du General Welvert, 78150 Le Chesnay, France
DUMAS, Francois Raymond RESIGNED	Director	05 Jun 2003	01 Feb 2005		June 1948	114 Rue Du Gros Murger, Maisons Laffitte, 78600, France
FESTOR, Roland RESIGNED	Director	29 Jun 2006	15 Jul 2013	Scotland	March 1949	10 Upper Bank Street, Canary Wharf, London, E14 5BF
FOURNIER, Jean Raymond Joseph RESIGNED	Director	15 Jun 2000	31 Aug 2001		October 1951	110 Rue Des Grand Champs, 75020 Paris, France, FOREIGN
GODEC, Pierre Erwin RESIGNED	Director	27 Oct 1995	01 Jun 2000		May 1944	2 Saint Georges Court, Gloucester Road, London, SW7 4QZ
GUIZIOU, Jean-Luc RESIGNED	Director	02 Jul 2018	31 Jan 2026	France	October 1961	Beech Gate, Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, England
GUYS, Philippe Marie François Raymond RESIGNED	Director	03 Apr 2013	27 Feb 2016	Scotland	May 1954	Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3FG, Scotland
HENDERSON, Charles Edward RESIGNED	Director	15 Jun 2000	08 Dec 2005	United Kingdom	September 1939	17 Sydney House, Woodstock Road, London, W4 1DP
HERBEL, Peter RESIGNED	Director	01 Sep 2000	01 Jul 2003		July 1948	10 Rue Rameau, Buc, 78530, France
HIEGEL, Marc RESIGNED	Director	29 Sep 1998	10 May 2000		September 1948	17 Rue Emile Leblond, Rueil Malmaison, 92500, France
HIEGEL, Marc RESIGNED	Director		18 Nov 1992		September 1948	17 Rue Emile Leblond, Rueil Malmaison, 92500, France
HOWAT, Ian Alexander RESIGNED	Director	05 Apr 2001	07 Dec 2005		April 1946	7 Bis Rue J Dulud, 92200 Nevilly, France
HUDDLE, Stephen Charles RESIGNED	Director	28 Apr 1991	18 Nov 1992		February 1951	57 Bute Gardens, London, W6 7DX
JAMESON, Keith RESIGNED	Director	17 Oct 1996	17 Dec 1997		October 1947	15 Childwick Green, St Albans, Hertfordshire, AL3 6JJ
KURIYAN, Ravi Joseph RESIGNED	Director	29 Sep 1998	30 Sep 2000		September 1946	30 Hyde Park Street, London, W2 2JN
KURIYAN, Ravi Joseph RESIGNED	Director		17 Oct 1996		September 1946	30 Hyde Park Street, London, W2 2JN
LAFOND, Jacques RESIGNED	Director	10 May 2000	01 Mar 2008		May 1946	18 Rue De L`Assomption, Paris, 75016, FOREIGN, France
LARENAUDIE, Antoine RESIGNED	Director	01 Sep 2016	20 Sep 2017	France	January 1959	10 Upper Bank Street, Canary Wharf, London, E14 5BF
LEGROS, Didier RESIGNED	Director	17 Oct 1996	30 Sep 2000		October 1944	20 Farriers Walk, 234 Fulham Road, London, SW10 9FW
MARSHALL, Alan Roger RESIGNED	Director	17 Oct 1996	01 Sep 1998	Britain	December 1946	Flat 128 Crown Lodge, 12 Elystan Street, London, SW3 3PW
MATEILLE, Jean Pierre Philippe RESIGNED	Director	18 Dec 2014	31 Aug 2018	United Kingdom	October 1957	13th Floor, 10 Upper Bank Street, London, E14 5BF, England
NICHOLLS, Peter Harrison RESIGNED	Director	01 Aug 2001	30 Apr 2003	England	April 1946	Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES
NICOLAS, Jean-Michael RESIGNED	Director	15 Jul 1996	17 Oct 1996		November 1943	65 Hillgate Place, London, W8, W8 7SS
PROUST-VAN HEESWIJK, Elisabeth Francoise RESIGNED	Director	26 Feb 2016	01 May 2018	Scotland	January 1957	13th Floor, 10 Upper Bank Street, London, E14 5BF, England
ROMIEU, Michel RESIGNED	Director		27 Oct 1995		November 1939	6 Chester Street, London, SW1X 7BB
SAUQUET, Philippe Jacques RESIGNED	Director	04 May 2005	30 Oct 2014	England	September 1957	10 Upper Bank Street, Canary Wharf, London, E14 5BF
SIMANDOUX, Jean-Marc RESIGNED	Director	01 Sep 2018	30 Jun 2026	Switzerland	November 1967	10, Route De L'Aéroport, Case Postale 276, 1215 - Geneva 15, Switzerland
TOULOUSE, Denis Jacques Marcel RESIGNED	Director	26 Feb 2016	31 Aug 2016	England	April 1965	10 Upper Bank Street, Canary Wharf, London, E14 5BF
VIVIER, Laurent RESIGNED	Director	12 Apr 2017	17 Dec 2020	France	June 1970	10, Upper Bank Street, Canary Wharf, London, E14 5BF, England
HACKWOOD SERVICE COMPANY RESIGNED	Nominee Director	10 Apr 1991	28 Apr 1991			Barrington House 56-67 Gresham Street, London, EC2V 7BB

LOBADOWSKY, Dimitri Maxime ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: France
Date of birth: April 1977
Address: 10, Route De L'Aeroport, Case Postale 851, 1215 - Geneva 15, Switzerland

VIVIER, Laurent ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Switzerland
Date of birth: June 1970
Address: Beech Gate, Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, England

ADAMS, Peter Gordon RESIGNED
Role: Secretary
Appointed on: 17 Oct 1996
Resigned on: 28 Feb 2002
Address: 5 Osten Mews, London, SW7 4HW

BIRD, Stephen Douglas Allen RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 29 Nov 2019
Address: 13th Floor, 10 Upper Bank Street, London, E14 5BF, England

CHATTERWAY, Dennis Alan RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 1991
Resigned on: 28 Apr 1991
Address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS

FARAGHER, David, Mr. RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 31 Aug 2016
Address: 10 Upper Bank Street, Canary Wharf, London, E14 5BF

FRASER, Malcolm Keith RESIGNED
Role: Secretary
Appointed on: 15 Jul 1996
Resigned on: 17 Oct 1996
Address: Carrich Mhor Wellwood Terrace, Cults, Aberdeen, AB1 9JA

FRASER, Malcolm Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1992
Address: 14 Braeside Place, Aberdeen, Aberdeenshire, AB1 7TU

HUDDLE, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 31 Oct 1995
Resigned on: 15 Jul 1996
Address: 57 Bute Gardens, London, W6 7DX

HUDDLE, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 28 Apr 1991
Resigned on: 10 Apr 1992
Address: 57 Bute Gardens, London, W6 7DX

JAMESON, Keith RESIGNED
Role: Secretary
Appointed on: 18 Nov 1992
Resigned on: 31 Oct 1995
Address: 15 Childwick Green, St Albans, Hertfordshire, AL3 6JJ

ADAMS, Peter Gordon RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: December 1946
Address: 5 Osten Mews, London, SW7 4HW

AGNES, Frederic RESIGNED
Role: Director
Appointed on: 03 Apr 2013
Resigned on: 24 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: 21 Sep 2017
Resigned on: 31 Aug 2018
Country of Residence: France
Date of birth: December 1971
Address: 13th Floor, 10 Upper Bank Street, London, E14 5BF, England

BAUDIER, Bernadette RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 03 Apr 2013
Country of Residence: France
Date of birth: May 1960
Address: 10 Upper Bank Street, Canary Wharf, London, E14 5BF

BENEZIT, Michel RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 23 Jun 2006
Date of birth: July 1955
Address: 32 Boulevard Victor Hugo, 92200 Neuilly Sur Seine, France

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

BOURGEOIS, Alain Jean-Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1996
Date of birth: August 1947
Address: 32 Rue Dareau, Paris, 75014, France

CHAGNOUX, Herve Jack Denis RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 17 Dec 2004
Date of birth: March 1951
Address: 7 Rue Sextius Michel, Paris, 75015, FOREIGN, France

CHANOINE, Didier Yvan Marie Jaques RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 05 Feb 2008
Date of birth: July 1948
Address: 15 Rue Hoche, Versailles, 78000, France

CHANOINE, Didier Yvan Marie-Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1993
Date of birth: July 1948
Address: 25 Flood Street, London, SW3 5SX

CONTIE, Michel Jean Marcel RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 31 Dec 2009
Date of birth: May 1947
Address: 10 Upper Bank Street, Canary Wharf, London, E14 5BF

DARMOIS, Gilles Francois Guirec RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 15 Jun 2000
Date of birth: May 1948
Address: 27 Rue Notre Dame Des Champs, 75006 Paris, FOREIGN, France

DARRICARRERE, Yves Louis Charles Justin RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 19 Nov 2003
Date of birth: June 1951
Address: 5 Rue Du General Welvert, 78150 Le Chesnay, France

DUMAS, Francois Raymond RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 01 Feb 2005
Date of birth: June 1948
Address: 114 Rue Du Gros Murger, Maisons Laffitte, 78600, France

FESTOR, Roland RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 15 Jul 2013
Country of Residence: Scotland
Date of birth: March 1949
Address: 10 Upper Bank Street, Canary Wharf, London, E14 5BF

FOURNIER, Jean Raymond Joseph RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 31 Aug 2001
Date of birth: October 1951
Address: 110 Rue Des Grand Champs, 75020 Paris, France, FOREIGN

GODEC, Pierre Erwin RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 01 Jun 2000
Date of birth: May 1944
Address: 2 Saint Georges Court, Gloucester Road, London, SW7 4QZ

GUIZIOU, Jean-Luc RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 31 Jan 2026
Country of Residence: France
Date of birth: October 1961
Address: Beech Gate, Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, England

GUYS, Philippe Marie François Raymond RESIGNED
Role: Director
Appointed on: 03 Apr 2013
Resigned on: 27 Feb 2016
Country of Residence: Scotland
Date of birth: May 1954
Address: Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3FG, Scotland

HENDERSON, Charles Edward RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 08 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 17 Sydney House, Woodstock Road, London, W4 1DP

HERBEL, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Jul 2003
Date of birth: July 1948
Address: 10 Rue Rameau, Buc, 78530, France

HIEGEL, Marc RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 10 May 2000
Date of birth: September 1948
Address: 17 Rue Emile Leblond, Rueil Malmaison, 92500, France

HIEGEL, Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1992
Date of birth: September 1948
Address: 17 Rue Emile Leblond, Rueil Malmaison, 92500, France

HOWAT, Ian Alexander RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 07 Dec 2005
Date of birth: April 1946
Address: 7 Bis Rue J Dulud, 92200 Nevilly, France

HUDDLE, Stephen Charles RESIGNED
Role: Director
Appointed on: 28 Apr 1991
Resigned on: 18 Nov 1992
Date of birth: February 1951
Address: 57 Bute Gardens, London, W6 7DX

JAMESON, Keith RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 17 Dec 1997
Date of birth: October 1947
Address: 15 Childwick Green, St Albans, Hertfordshire, AL3 6JJ

KURIYAN, Ravi Joseph RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 30 Sep 2000
Date of birth: September 1946
Address: 30 Hyde Park Street, London, W2 2JN

KURIYAN, Ravi Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1996
Date of birth: September 1946
Address: 30 Hyde Park Street, London, W2 2JN

LAFOND, Jacques RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 01 Mar 2008
Date of birth: May 1946
Address: 18 Rue De L`Assomption, Paris, 75016, FOREIGN, France

LARENAUDIE, Antoine RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 20 Sep 2017
Country of Residence: France
Date of birth: January 1959
Address: 10 Upper Bank Street, Canary Wharf, London, E14 5BF

LEGROS, Didier RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 30 Sep 2000
Date of birth: October 1944
Address: 20 Farriers Walk, 234 Fulham Road, London, SW10 9FW

MARSHALL, Alan Roger RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 01 Sep 1998
Country of Residence: Britain
Date of birth: December 1946
Address: Flat 128 Crown Lodge, 12 Elystan Street, London, SW3 3PW

MATEILLE, Jean Pierre Philippe RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 13th Floor, 10 Upper Bank Street, London, E14 5BF, England

NICHOLLS, Peter Harrison RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: April 1946
Address: Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES

NICOLAS, Jean-Michael RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 17 Oct 1996
Date of birth: November 1943
Address: 65 Hillgate Place, London, W8, W8 7SS

PROUST-VAN HEESWIJK, Elisabeth Francoise RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 01 May 2018
Country of Residence: Scotland
Date of birth: January 1957
Address: 13th Floor, 10 Upper Bank Street, London, E14 5BF, England

ROMIEU, Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1995
Date of birth: November 1939
Address: 6 Chester Street, London, SW1X 7BB

SAUQUET, Philippe Jacques RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 30 Oct 2014
Country of Residence: England
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: 30 Jun 2026
Country of Residence: Switzerland
Date of birth: November 1967
Address: 10, Route De L'Aéroport, Case Postale 276, 1215 - Geneva 15, Switzerland

TOULOUSE, Denis Jacques Marcel RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: April 1965
Address: 10 Upper Bank Street, Canary Wharf, London, E14 5BF