TOTALENERGIES RENEWABLES UK LIMITED

Company number 02466611

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