Totalenergies Gas & Power Services UK Ltd

Active02461545 Private limited company

Incorporated: 19 January 1990 (36 years)
Previously known as: Total Gas & Power Services Limited (until 21 December 2021)
Total Petroleum Services Limited (until 10 March 2004)
Burginhall 449 Limited (until 4 July 1990)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Wassim Hatem
Dimitri Maxime Lobadowsky
Mathieu Remy Rene Doucy
Owned by: Totalenergies Holdings UK Limited
Accounts type: Full
Region: South East
Address: Beech Gate Kingswood Fields
Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 February 2027
Last conf. stmt: 19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hatem, Wassim

Director · Appointed 18 April 2025

French

Born July 1975 (51)

Lobadowsky, Dimitri Maxime

Director · Appointed 23 September 2024

French

Born April 1977 (49)

Doucy, Mathieu Remy Rene

Director · Appointed 14 February 2020

Also at Totalenergies Gas & Power Limited

French,British

Born September 1972 (54)

Officer history (27 former)

18 April 2025

Appointed Hatem, Wassim as Director

18 April 2025

Resigned Dusausoy, Emmanuelle Irene Genevieve as Director

23 September 2024

Resigned Binet, Simon as Director

23 September 2024

Appointed Lobadowsky, Dimitri Maxime as Director

1 December 2021

Resigned Taylor, Christopher Raymond James Longford as Director

17 December 2020

Appointed Dusausoy, Emmanuelle Irene Genevieve as Director

17 December 2020

Resigned Simandoux, Jean-Marc as Director

17 December 2020

Resigned Vivier, Laurent as Director

14 February 2020

Appointed Doucy, Mathieu Remy Rene as Director

14 February 2020

Resigned Chauvain, Philippe Camille as Director

29 November 2019

Resigned Bird, Stephen Douglas Allen as Secretary

27 November 2019

Resigned Lautard, Philippe Rene Pierre, Mr. as Director

4 June 2019

Resigned Sadler, John as Director

1 September 2018

Appointed Binet, Simon as Director

1 September 2018

Appointed Simandoux, Jean-Marc as Director

31 August 2018

Resigned Arson, Cecile as Director

31 August 2018

Resigned Mateille, Jean-Pierre Philippe as Director

11 December 2017

Appointed Sadler, John as Director

28 September 2017

Appointed Arson, Cecile as Director

27 September 2017

Resigned Larenaudie, Antoine as Director

1 September 2016

Appointed Larenaudie, Antoine as Director

31 August 2016

Resigned Faragher, David, Mr. as Secretary

26 August 2016

Appointed Bird, Stephen Douglas Allen as Secretary

23 August 2015

Resigned Agnes, Frederic as Director

19 August 2015

Appointed Mateille, Jean-Pierre Philippe as Director

19 August 2015

Appointed Vivier, Laurent as Director

3 July 2015

Resigned Faragher, David, Mr. as Director

16 April 2015

Appointed Taylor, Christopher Raymond James Longford as Director

16 April 2015

Appointed Lautard, Philippe Rene Pierre, Mr. as Director

16 April 2015

Appointed Faragher, David, Mr. as Director

30 October 2014

Resigned Sauquet, Philippe as Director

16 February 2010

Resigned Jaubert, Luc Yves as Director

15 February 2010

Appointed Agnes, Frederic as Director

23 October 2007

Resigned Lafond, Jacques Maurice Paul as Director

18 October 2007

Appointed Sauquet, Philippe as Director

18 October 2007

Appointed Faragher, David, Mr. as Secretary

18 October 2007

Resigned Woods, Simon as Secretary

23 January 2006

Resigned Howat, Ian Alexander as Director

20 June 2003

Appointed Jaubert, Luc Yves as Director

30 April 2003

Resigned Nicholls, Peter Harrison as Director

1 October 2002

Appointed Chauvain, Philippe Camille as Director

10 September 2001

Appointed Woods, Simon as Secretary

10 September 2001

Resigned Jackson, Robert Hodges as Secretary

7 September 2001

Appointed Nicholls, Peter Harrison as Director

7 September 2001

Resigned Rambauld, Patrick as Director

7 September 2001

Resigned Jacquin De Margerie, Christopher Gabriel Jean-Marie as Director

15 December 1995

Appointed Howat, Ian Alexander as Director

15 December 1995

Resigned Weiss, Isabelle Marie Solange as Director

12 September 1994

Appointed Weiss, Isabelle Marie Solange as Director

12 September 1994

Appointed Rambauld, Patrick as Director

31 August 1994

Resigned Leeks, Raymond Charles Frank as Director

10 August 1994

Resigned Formery, Marc Louis Antoine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Totalenergies Holdings UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Liability Company

Reg. no. 01722136

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Totalenergies Holdings UK Limited

Elf Petroleum UK Limited Owns 75–100% of shares

Elf Hydrocarbons Limited Owns 75–100% of shares

Fina Exploration Limited Owns 75–100% of shares

Fina Petroleum Development Limited Owns 75–100% of shares

Machen Land Limited Owns 75–100% of shares

Neo Next + Energy Limited Owns 25–50% of shares

Neo Next+ Energy Consolidated Holdings Limited Owns 75–100% of shares

Totalenergies CCS UK Limited Owns 75–100% of shares

Totalenergies E&P Resources UK Limited Owns 75–100% of shares

Totalenergies Gas & Power Holdings UK Ltd Owns 75–100% of shares

Totalenergies Gas & Power Limited Owns 75–100% of shares

Totalenergies Renewables UK Limited Owns 75–100% of shares

West Burton Flexible Generation Ltd Owns 25–50% of shares

Totalenergies Finance Corporate Services Limited Owns 75–100% of shares

Totalenergies Gas & Power Services UK Ltd This company Owns 75–100% of shares

Totalenergies Pension Company UK Limited Owns 75–100% of shares

Totalenergies Pension Trustee UK Limited Owns 75–100% of shares

Totalenergies Petrochemicals UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 September 2026	Full accounts	31 December 2025
20 July 2026	Director's details changed
30 January 2026	Director's details changed
30 January 2026	Confirmation statement with no updates	19 January 2026
26 September 2025	Full accounts	31 December 2024