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TOTALENERGIES RENEWABLES UK LIMITED

Company number 02466611

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Officers: 37 officers / 33 resignations

GOHIL, Shyam Rajesh

Correspondence address
Legal Department, Totalenergies Gas & Power Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
Role Active
Director
Date of birth
August 1985
Appointed on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Finance & Hr Manager

PARRA, Laurent Denis

Correspondence address
Legal Department, Totalenergies E&P Uk Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
Role Active
Director
Date of birth
February 1968
Appointed on
1 October 2021
Nationality
French
Country of residence
Scotland
Occupation
Strategy And Business Director

PAYER, Nicolas Bertrand

Correspondence address
Legal Department, Totalenergies E&p Uk Limited, Totalenergies House, Tarland Road, Westhill, United Kingdom, AB32 6JZ
Role Active
Director
Date of birth
September 1965
Appointed on
1 September 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

TERNEAUD, Olivier Joeseph

Correspondence address
Total Renewables, 1 Passerelle Des Reflets, 92400 Courbevoie, France
Role Active
Director
Date of birth
August 1978
Appointed on
14 February 2020
Nationality
French
Country of residence
France
Occupation
Vp Offshore Wind

ADAMS, Peter Gordon

Correspondence address
5 Osten Mews, London, SW7 4HW
Role Resigned
Secretary
Appointed on
17 December 1997
Resigned on
28 February 2002
Nationality
British

BIRD, Stephen Douglas Allen

Correspondence address
13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
Role Resigned
Secretary
Appointed on
26 August 2016
Resigned on
2 December 2019

FARAGHER, David

Correspondence address
10 Upper Bank St, C/O Total Gas & Power Limited, Canary Wharf, London, E14 5BF
Role Resigned
Secretary
Appointed on
10 November 2014
Resigned on
31 August 2016

FARAGHER, David, Mr.

Correspondence address
10 Upper Bank St, C/O Total Gas & Power Limited, Canary Wharf, London, E14 5BF
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
6 February 2014
Nationality
Brittish

FRASER, Malcolm Keith

Correspondence address
Carrich Mhor Wellwood Terrace, Cults, Aberdeen, AB1 9JA
Role Resigned
Secretary
Appointed before
12 December 1992
Resigned on
17 December 1997
Nationality
British

JOHNSTON, Alistair James

Correspondence address
10 Upper Bank St, C/O Total Gas & Power Limited, Canary Wharf, London, E14 5BF
Role Resigned
Secretary
Appointed on
12 February 2013
Resigned on
10 November 2014

ADAMS, Peter Gordon

Correspondence address
5 Osten Mews, London, SW7 4HW
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 September 2000
Resigned on
28 February 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

AGNES, Frederic

Correspondence address
10 Upper Bank Street, Canary Wharf, London, E14 5BF
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 February 2010
Resigned on
23 August 2015
Nationality
French
Country of residence
France
Occupation
Finance Director

ARMAND, Philippe

Correspondence address
58 Rubislaw Den North, Aberdeen, Scotland, AB2 4AN
Role Resigned
Director
Date of birth
May 1948
Appointed before
12 December 1992
Resigned on
23 February 1995
Nationality
French
Occupation
Operations Manager

ARSON, Cecile

Correspondence address
13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
Role Resigned
Director
Date of birth
December 1971
Appointed on
20 October 2017
Resigned on
31 August 2018
Nationality
French
Country of residence
France
Occupation
Finance Director

BINET, Simon

Correspondence address
Bridge Gate, 55-57 High Street, Redhill, England, RH1 1RX
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 September 2018
Resigned on
10 February 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

CHANOINE, Didier Yvan Marie Jaques

Correspondence address
15 Rue Hoche, Versailles, 78000, France
Role Resigned
Director
Date of birth
July 1948
Appointed on
12 September 2001
Resigned on
5 February 2008
Nationality
French
Occupation
Finance Director

CLEMENT, Bernard Maurice Armand

Correspondence address
10 Upper Bank St, C/O Total Gas & Power Limited, Canary Wharf, London, E14 5BF
Role Resigned
Director
Date of birth
November 1958
Appointed on
6 March 2013
Resigned on
10 April 2017
Nationality
French
Country of residence
France
Occupation
Director

CRANFIELD, David Anthony

Correspondence address
Bridge Gate, 55-57 High Street, Redhill, England, RH1 1RX
Role Resigned
Director
Date of birth
November 1964
Appointed on
10 February 2021
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Uk

DE CACQUERAY, Philippe Marie Francois

Correspondence address
Legal Department, Totalenergies Gas & Power Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 October 2021
Resigned on
1 September 2024
Nationality
French
Country of residence
Scotland
Occupation
Head Of Offshore Wind Uk

DE MAUPEOU, Xavier René Marie Gilles

Correspondence address
13th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 October 2015
Resigned on
5 November 2019
Nationality
French
Country of residence
France
Occupation
Vp Corporate Affairs - New Energies

DEBIEN, Francois

Correspondence address
15 Rue Guy De La Brosse, Paris, 75005, France
Role Resigned
Director
Date of birth
July 1950
Appointed on
17 December 1997
Resigned on
25 April 2002
Nationality
French
Occupation
Head N Europe/Gas

FOURNIER, Jean Raymond Joseph

Correspondence address
110 Rue Des Grand Champs, 75020 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1951
Appointed on
17 December 1997
Resigned on
31 August 2001
Nationality
French
Occupation
Finance Manager

GODEC, Pierre Erwin

Correspondence address
2 Saint Georges Court, Gloucester Road, London, SW7 4QZ
Role Resigned
Director
Date of birth
May 1944
Appointed on
27 October 1995
Resigned on
17 December 1997
Nationality
French
Occupation
Managing Director

HARDY, Jerome Alain Arnaud

Correspondence address
Bridge Gate, 55-57 High Street, Redhill, England, RH1 1RX
Role Resigned
Director
Date of birth
June 1971
Appointed on
10 February 2021
Resigned on
1 October 2021
Nationality
French
Country of residence
England
Occupation
Director - Central Services

JAUBERT, Luc Yves

Correspondence address
51 Longbeach Road, London, SW11 5SS
Role Resigned
Director
Date of birth
May 1963
Appointed on
11 September 2003
Resigned on
16 February 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

KURIYAN, Ravi Joseph

Correspondence address
30 Hyde Park Street, London, W2 2JN
Role Resigned
Director
Date of birth
September 1946
Appointed on
17 December 1997
Resigned on
30 September 2000
Nationality
French
Occupation
Finance Director

LARENAUDIE, Antoine

Correspondence address
10 Upper Bank St, C/O Total Gas & Power Limited, Canary Wharf, London, E14 5BF
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 September 2016
Resigned on
27 September 2017
Nationality
French
Country of residence
France
Occupation
Finance Director

LAVIS, Gary Victor

Correspondence address
East Neuk 8 Milltimber Brae East, Milltimber, Aberdeen, Aberdeenshire, AB1 0DN
Role Resigned
Director
Date of birth
February 1937
Appointed before
12 December 1992
Resigned on
23 February 1995
Nationality
British
Occupation
Company Director

LEGROS, Didier

Correspondence address
20 Farriers Walk, 234 Fulham Road, London, SW10 9FW
Role Resigned
Director
Date of birth
October 1944
Appointed on
17 December 1997
Resigned on
30 September 2000
Nationality
French
Occupation
Manging Director

MOORE, Ian Richard

Correspondence address
Kilcoy, 8 Golf Side Cheam, Sutton, Surrey, SM2 7EZ
Role Resigned
Director
Date of birth
October 1944
Appointed before
12 December 1992
Resigned on
17 December 1997
Nationality
British
Occupation
Senior Negotiator

NICHOLLS, Peter Harrison

Correspondence address
Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 September 2000
Resigned on
30 April 2003
Nationality
British
Country of residence
England
Occupation
Senior Vice President Gas & El

POUGET, Julien Bernard

Correspondence address
Bridge Gate, 55-57 High Street, Redhill, England, RH1 1RX
Role Resigned
Director
Date of birth
April 1976
Appointed on
10 April 2017
Resigned on
1 January 2022
Nationality
French
Country of residence
France
Occupation
Senior Vice President Renewables

ROMIEU, Michel

Correspondence address
6 Chester Street, London, SW1X 7BB
Role Resigned
Director
Date of birth
November 1939
Appointed before
12 December 1992
Resigned on
27 October 1995
Nationality
French
Occupation
Managing Director - Group Comp

SAUQUET, Philippe

Correspondence address
10 Upper Bank St, C/O Total Gas & Power Limited, Canary Wharf, London, E14 5BF
Role Resigned
Director
Date of birth
September 1957
Appointed on
26 April 2002
Resigned on
6 March 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Vp Strategy Gas & Power Total

STOQUART, Vincent Jean

Correspondence address
C/O Legal Department, Totalenergies Gas & Power Limited, Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 January 2022
Resigned on
1 September 2024
Nationality
Belgian
Country of residence
France
Occupation
Senior Vice President Renewables