Totalenergies Renewables UK Limited

Active02466611 Private limited company
Incorporated
5 February 1990 (36 years)
Previously known as
Totalenergies Offshore Wind Holdings UK Ltd (until 10 October 2022)
Total New Energies Limited (until 23 June 2021)
Chanter Petroleum Limited (until 8 October 2013)
Earlier: Lasmo Shelf No.5 Limited
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Manahil Lakhmiri
Owned by
Accounts type
Full
Region
Greater London
Address
19th Floor
10 Upper Bank Street
Canary Wharf
London
E14 5BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lakhmiri, Manahil
Director · Appointed 4 February 2026
Belgian
Born May 1983 (43)
Director · Appointed 1 October 2021
Also at Totalenergies Pension Company UK Limited, Fina Exploration Limited, Elf Petroleum UK Limited · more companies
British
Born August 1985 (41)
Director · Appointed 1 October 2021
Also at Fina Exploration Limited, Elf Petroleum UK Limited, Totalenergies Finance Corporate Services Limited · more companies
French
Born February 1968 (58)
Officer history (35 former)
30 March 2026
Resigned Payer, Nicolas Bertrand as Director
4 February 2026
Appointed Lakhmiri, Manahil as Director
7 November 2025
Resigned Terneaud, Olivier Joeseph as Director
1 September 2024
1 September 2024
Appointed Payer, Nicolas Bertrand as Director
1 September 2024
Resigned Stoquart, Vincent Jean as Director
1 January 2022
Appointed Stoquart, Vincent Jean as Director
1 January 2022
Resigned Pouget, Julien Bernard as Director
1 October 2021
Resigned Cranfield, David Anthony as Director
1 October 2021
1 October 2021
Resigned Hardy, Jerome Alain Arnaud as Director
1 October 2021
Appointed Parra, Laurent Denis as Director
1 October 2021
Appointed Gohil, Shyam Rajesh as Director
10 February 2021
Appointed Cranfield, David Anthony as Director
10 February 2021
Appointed Hardy, Jerome Alain Arnaud as Director
10 February 2021
Resigned Binet, Simon as Director
14 February 2020
Appointed Terneaud, Olivier Joeseph as Director
2 December 2019
Resigned Bird, Stephen Douglas Allen as Secretary
5 November 2019
Resigned De Maupeou, Xavier René Marie Gilles as Director
1 September 2018
Appointed Binet, Simon as Director
31 August 2018
Resigned Arson, Cecile as Director
20 October 2017
Appointed Arson, Cecile as Director
27 September 2017
Resigned Larenaudie, Antoine as Director
10 April 2017
Resigned Clement, Bernard Maurice Armand as Director
10 April 2017
Appointed Pouget, Julien Bernard as Director
1 September 2016
Appointed Larenaudie, Antoine as Director
31 August 2016
Resigned Faragher, David as Secretary
31 August 2016
Resigned Toulouse, Denis Jacques Marcel as Director
26 August 2016
Appointed Bird, Stephen Douglas Allen as Secretary
31 October 2015
Resigned Tall, Jean-Michel as Director
30 October 2015
Appointed De Maupeou, Xavier René Marie Gilles as Director
30 October 2015
Appointed Toulouse, Denis Jacques Marcel as Director
23 August 2015
Resigned Agnes, Frederic as Director
10 November 2014
Resigned Johnston, Alistair James as Secretary
10 November 2014
Appointed Faragher, David as Secretary
6 February 2014
Resigned Faragher, David, Mr. as Secretary
6 March 2013
Appointed Clement, Bernard Maurice Armand as Director
6 March 2013
Resigned Sauquet, Philippe as Director
6 March 2013
Appointed Tall, Jean-Michel as Director
12 February 2013
Appointed Johnston, Alistair James as Secretary
16 February 2010
Resigned Jaubert, Luc Yves as Director
15 February 2010
Appointed Agnes, Frederic as Director
5 February 2008
11 September 2003
Appointed Jaubert, Luc Yves as Director
30 April 2003
Resigned Nicholls, Peter Harrison as Director
26 April 2002
Appointed Sauquet, Philippe as Director
25 April 2002
Resigned Debien, Francois as Director
28 February 2002
Resigned Adams, Peter Gordon as Secretary
28 February 2002
Appointed Faragher, David, Mr. as Secretary
28 February 2002
Resigned Adams, Peter Gordon as Director
12 September 2001
31 August 2001
Resigned Fournier, Jean Raymond Joseph as Director
30 September 2000
Resigned Kuriyan, Ravi Joseph as Director
30 September 2000
Resigned Legros, Didier as Director
1 September 2000
Appointed Nicholls, Peter Harrison as Director
1 September 2000
Appointed Adams, Peter Gordon as Director
17 December 1997
Appointed Legros, Didier as Director
17 December 1997
Appointed Adams, Peter Gordon as Secretary
17 December 1997
Appointed Fournier, Jean Raymond Joseph as Director
17 December 1997
Appointed Debien, Francois as Director
17 December 1997
Appointed Kuriyan, Ravi Joseph as Director
17 December 1997
Resigned Godec, Pierre Erwin as Director
17 December 1997
Resigned Fraser, Malcolm Keith as Secretary
17 December 1997
Resigned Moore, Ian Richard as Director
27 October 1995
Appointed Godec, Pierre Erwin as Director
27 October 1995
Resigned Romieu, Michel as Director
23 February 1995
Resigned Armand, Philippe as Director
23 February 1995
Resigned Lavis, Gary Victor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02600099

Holdings 17

Companies where Totalenergies Renewables UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

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 This company 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 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

DateDescriptionMade Up ToPagesPDF
1 July 2026Statement of capital following an allotment of shares3
10 April 2026Termination of appointment of a director1
2 April 2026Director's details changed2
1 April 2026Director's details changed2
20 February 2026Appointment of a director2
Show all recent filings

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