Hutchinson Holdings UK Limited

Active03440589 Private limited company
Incorporated
26 September 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Stephane Simon Louis Guitou
Owned by
Totalenergies S.E.
Accounts type
Full
Region
Greater London
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Love, Sonia
Secretary · Appointed 30 March 2026
Director · Appointed 30 March 2026
Also at Totalenergies Pension Company UK Limited, Fina Exploration Limited, Elf Petroleum UK Limited · more companies
British
Born August 1985 (41)
Guitou, Stephane Simon Louis
Director · Appointed 1 October 2025
French
Born June 1970 (56)
Officer history (40 former)
30 March 2026
Resigned Alamargot, Hugues Pierre-Andre as Director
30 March 2026
Appointed Gohil, Shyam Rajesh as Director
30 March 2026
Appointed Love, Sonia as Secretary
30 March 2026
Resigned Vass, Sarah as Secretary
1 January 2026
Resigned Dessaintjean, Franck as Director
1 October 2025
Resigned Antolin, Eric as Director
1 October 2025
Appointed Guitou, Stephane Simon Louis as Director
1 October 2024
Appointed Alamargot, Hugues Pierre-Andre as Director
1 October 2024
7 September 2024
Appointed Vass, Sarah as Secretary
7 September 2024
Resigned Derworiz, Deidre as Secretary
22 August 2022
Appointed Derworiz, Deidre as Secretary
22 August 2022
Resigned Porter, Lewis as Secretary
4 April 2022
Resigned Fraser, Anne-Marie as Secretary
13 December 2021
Appointed Fraser, Anne-Marie as Secretary
1 October 2021
Appointed Dessaintjean, Franck as Director
1 October 2021
Resigned Villedey, Alain as Director
1 December 2020
Resigned Kieffer, Isabelle as Director
1 December 2020
Appointed Villedey, Alain as Director
24 August 2020
Resigned Boesen, Karen Dyrskjot as Director
24 August 2020
18 March 2019
Resigned Wilson, Bryan as Secretary
18 March 2019
Appointed Porter, Lewis as Secretary
7 September 2018
Appointed Kieffer, Isabelle as Director
13 August 2018
Resigned Vaz, Arnaud Marie as Director
2 July 2018
Appointed Boesen, Karen Dyrskjot as Director
2 July 2018
Appointed Wilson, Bryan as Secretary
2 July 2018
21 May 2018
Resigned Eide, Henning as Secretary
15 March 2018
Resigned Powell, Andrew David as Director
1 October 2017
Resigned Powell, Andrew David as Secretary
1 October 2017
Appointed Eide, Henning as Secretary
9 September 2017
Resigned Pouthas, Alain as Director
9 September 2017
Appointed L'Ebraly, Emmanuel Marie Gabriel as Director
2 December 2016
29 November 2016
Appointed Vaz, Arnaud Marie as Director
1 September 2014
Appointed Pouthas, Alain as Director
1 September 2014
Resigned Rochoux, Philippe Jean-Marie as Director
31 July 2014
Appointed Powell, Andrew David as Secretary
31 July 2014
Appointed Powell, Andrew David as Director
31 July 2014
Resigned Garcia, Serge Christian Jose as Director
31 July 2014
Resigned Garcia, Serge Christian Jose as Secretary
10 June 2013
3 September 2012
Appointed Rochoux, Philippe Jean-Marie as Director
3 September 2012
Resigned Villedey, Alain as Director
10 June 2012
Resigned Vaz, Arnaud Marie as Director
22 July 2011
Appointed Garcia, Serge Christian Jose as Secretary
22 July 2011
Resigned Begg-Saffar, Mary as Secretary
22 July 2011
Appointed Garcia, Serge Christian Jose as Director
22 July 2011
Resigned Begg-Saffar, Mary as Director
22 March 2010
Appointed Vaz, Arnaud Marie as Director
22 March 2010
Appointed Antolin, Eric as Director
22 March 2010
Resigned Bonnet, Dominique as Director
22 March 2010
Resigned Mounier, Dominique as Director
4 September 2008
Resigned Fournier, Jean Raymond Joseph as Director
4 September 2008
Appointed Villedey, Alain as Director
1 September 2007
Appointed Begg-Saffar, Mary as Director
1 September 2007
Resigned Besancon, Marie Anne as Secretary
1 September 2007
Appointed Begg-Saffar, Mary as Secretary
30 September 2005
Appointed Fournier, Jean Raymond Joseph as Director
22 June 2005
Resigned Henderson, Charles Edward as Director
1 September 2004
Resigned Walton, John Mcpherson Stewart as Secretary
1 September 2004
Appointed Besancon, Marie Anne as Secretary
7 December 2001
Resigned Pinsonnat, Jean-Claude Emile as Director
13 August 2001
Appointed Walton, John Mcpherson Stewart as Secretary
13 August 2001
Resigned Gow, Angus Stephen as Secretary
30 March 2001
Appointed Mounier, Dominique as Director
30 March 2001
Resigned Vaz, Arnaud as Director
30 October 1999
Appointed Pinsonnat, Jean-Claude Emile as Director
30 October 1999
Resigned Bonnet, Jean Marie Nikita as Director
1 September 1998
Appointed Henderson, Charles Edward as Director
31 July 1998
Resigned Jones, Thomas Philip, Sir as Director
1 January 1998
Appointed Bonnet, Jean Marie Nikita as Director
1 January 1998
Appointed Gow, Angus Stephen as Secretary
1 January 1998
Appointed Vaz, Arnaud as Director
1 January 1998
Appointed Bonnet, Dominique as Director
1 January 1998
Appointed Jones, Thomas Philip, Sir as Director
1 January 1998
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
1 January 1998
Resigned Dh & B Directors Limited as Corporate Nominee Director
1 January 1998
Resigned Dh & B Managers Limited as Corporate Nominee Director
26 September 1997
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
26 September 1997
Appointed Dh & B Directors Limited as Corporate Nominee Director
26 September 1997
Appointed Dh & B Managers Limited as Corporate Nominee Director

Ownership 1 active

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

Totalenergies S.E.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. N/A

Filings 168

DateDescriptionMade Up ToPagesPDF
2 April 2026Termination of appointment of a secretary
2 April 2026Appointment of a director
2 April 2026Appointment of a secretary
1 April 2026Termination of appointment of a director
27 March 2026Confirmation statement with no updates27 March 2026
Show all 168 filings

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