Totalenergies Gas & Power Holdings UK Ltd

Active02600099 Private limited company
Incorporated
10 April 1991 (35 years)
Previously known as
Total Midstream Holdings UK Limited (until 24 December 2021)
Totalfinaelf Midstream UK Limited (until 8 December 2003)
Totalfinaelf Gas and Power UK Limited (until 3 January 2001)
Earlier: Elf Aquitaine Gas UK Limited, Elf Finance PLC, Elf Enterprise Finance PLC, EE Finance PLC, EE Finance PLC, Hackremco (No.672) Limited
Industry
Activities of head offices (70100)
Directors
Laurent Vivier
Dimitri Maxime Lobadowsky
Owned by
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
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Vivier, Laurent
Director · Appointed 30 June 2026
French
Born June 1970 (56)
Lobadowsky, Dimitri Maxime
Director · Appointed 1 September 2024
French
Born April 1977 (49)
Officer history (51 former)
30 June 2026
Appointed Vivier, Laurent as Director
30 June 2026
Resigned Simandoux, Jean-Marc as Director
31 January 2026
Resigned Guiziou, Jean-Luc as Director
1 September 2024
Appointed Lobadowsky, Dimitri Maxime as Director
1 September 2024
Resigned Binet, Simon as Director
17 December 2020
Resigned Vivier, Laurent as Director
29 November 2019
Resigned Bird, Stephen Douglas Allen as Secretary
1 September 2018
Appointed Simandoux, Jean-Marc as Director
1 September 2018
Appointed Binet, Simon as Director
31 August 2018
Resigned Arson, Cecile as Director
31 August 2018
Resigned Mateille, Jean Pierre Philippe as Director
2 July 2018
Appointed Guiziou, Jean-Luc as Director
1 May 2018
21 September 2017
Appointed Arson, Cecile as Director
20 September 2017
Resigned Larenaudie, Antoine as Director
12 April 2017
Appointed Vivier, Laurent as Director
1 September 2016
Appointed Larenaudie, Antoine as Director
1 September 2016
Appointed Bird, Stephen Douglas Allen as Secretary
31 August 2016
Resigned Toulouse, Denis Jacques Marcel as Director
31 August 2016
Resigned Faragher, David, Mr. as Secretary
27 February 2016
26 February 2016
26 February 2016
Appointed Toulouse, Denis Jacques Marcel as Director
24 August 2015
Resigned Agnes, Frederic as Director
18 December 2014
Appointed Mateille, Jean Pierre Philippe as Director
30 October 2014
Resigned Sauquet, Philippe Jacques as Director
15 July 2013
Resigned Festor, Roland as Director
3 April 2013
Appointed Agnes, Frederic as Director
3 April 2013
Resigned Baudier, Bernadette as Director
3 April 2013
31 December 2009
Resigned Contie, Michel Jean Marcel as Director
1 May 2008
Appointed Baudier, Bernadette as Director
1 March 2008
Resigned Lafond, Jacques as Director
5 February 2008
29 June 2006
Appointed Festor, Roland as Director
23 June 2006
Resigned Benezit, Michel as Director
8 December 2005
Resigned Henderson, Charles Edward as Director
7 December 2005
Resigned Howat, Ian Alexander as Director
4 May 2005
Appointed Sauquet, Philippe Jacques as Director
1 February 2005
Resigned Dumas, Francois Raymond as Director
17 December 2004
Resigned Chagnoux, Herve Jack Denis as Director
19 November 2003
Appointed Benezit, Michel as Director
19 November 2003
29 October 2003
Appointed Chagnoux, Herve Jack Denis as Director
1 July 2003
Resigned Herbel, Peter as Director
5 June 2003
Appointed Dumas, Francois Raymond as Director
30 April 2003
Resigned Nicholls, Peter Harrison as Director
28 February 2002
Resigned Adams, Peter Gordon as Director
28 February 2002
Resigned Adams, Peter Gordon as Secretary
28 February 2002
Appointed Faragher, David, Mr. as Secretary
12 September 2001
31 August 2001
Resigned Fournier, Jean Raymond Joseph as Director
1 August 2001
Appointed Nicholls, Peter Harrison as Director
31 July 2001
Appointed Adams, Peter Gordon as Director
5 April 2001
Appointed Howat, Ian Alexander as Director
30 September 2000
Resigned Legros, Didier as Director
30 September 2000
Resigned Kuriyan, Ravi Joseph as Director
1 September 2000
Appointed Herbel, Peter as Director
15 June 2000
Resigned Darmois, Gilles Francois Guirec as Director
15 June 2000
Appointed Contie, Michel Jean Marcel as Director
15 June 2000
Appointed Fournier, Jean Raymond Joseph as Director
15 June 2000
Appointed Henderson, Charles Edward as Director
1 June 2000
Resigned Godec, Pierre Erwin as Director
10 May 2000
Appointed Lafond, Jacques as Director
10 May 2000
Resigned Hiegel, Marc as Director
29 September 1998
Appointed Kuriyan, Ravi Joseph as Director
29 September 1998
Appointed Hiegel, Marc as Director
1 September 1998
Resigned Marshall, Alan Roger as Director
17 December 1997
Appointed Darmois, Gilles Francois Guirec as Director
17 December 1997
Resigned Jameson, Keith as Director
17 October 1996
Appointed Adams, Peter Gordon as Secretary
17 October 1996
Appointed Legros, Didier as Director
17 October 1996
17 October 1996
Appointed Marshall, Alan Roger as Director
17 October 1996
Resigned Fraser, Malcolm Keith as Secretary
17 October 1996
Resigned Nicolas, Jean-Michael as Director
17 October 1996
Resigned Kuriyan, Ravi Joseph as Director
17 October 1996
Resigned Bourgeois, Alain Jean-Marc as Director
17 October 1996
Appointed Jameson, Keith as Director
15 July 1996
Appointed Fraser, Malcolm Keith as Secretary
15 July 1996
Appointed Nicolas, Jean-Michael as Director
15 July 1996
Resigned Huddle, Stephen Charles as Secretary
31 October 1995
Resigned Jameson, Keith as Secretary
31 October 1995
Appointed Huddle, Stephen Charles as Secretary
27 October 1995
Appointed Godec, Pierre Erwin as Director
27 October 1995
Resigned Romieu, Michel as Director
26 August 1993
18 November 1992
Resigned Fraser, Malcolm Keith as Secretary
18 November 1992
Appointed Jameson, Keith as Secretary
18 November 1992
Resigned Huddle, Stephen Charles as Director
18 November 1992
Resigned Hiegel, Marc as Director
10 April 1992
Resigned Huddle, Stephen Charles as Secretary
28 April 1991
Appointed Huddle, Stephen Charles as Director
28 April 1991
Resigned Hackwood Service Company as Corporate Nominee Director
28 April 1991
Resigned Chatterway, Dennis Alan as Nominee Secretary
28 April 1991
Appointed Huddle, Stephen Charles as Secretary
10 April 1991
Appointed Hackwood Service Company as Corporate Nominee Director
10 April 1991
Appointed Chatterway, Dennis Alan as Nominee Secretary

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
Limited Company
Reg. no. 01290174

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 This company 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 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
20 July 2026Director's details changed
13 July 2026Full accounts31 December 2025
2 July 2026Appointment of a director
30 June 2026Termination of appointment of a director
17 March 2026Confirmation statement with no updates14 March 2026
Show all recent filings

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Totalenergies Gas & Power Services UK Ltd

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