UK Companies House feature
TOTALENERGIES GAS & POWER LIMITED
Profile
- Company number
- 02172239
- Status
- Active
- Incorporation
- 1987-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are therefore satisfied that there is a reasonable prospect that the company will have sufficient cash resources to meet its current obligations, and furthermore, that adequate resources are available for the company to continue in operational existence for the review period. Thus, the directors have concluded that the going concern basis is appropriate for the company's financial statements.”
Significant events
- “Since the end of February 2022, Russia's invasion of Ukraine led European and American authorities to adopt several new sets of sanctions against Russia and Belarus within their Sanctions Regimes.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEVALIER, Sophie | Director | 2024-12-18 | Jun 1980 | French |
| DOUCY, Mathieu Remy Rene | Director | 2020-02-14 | Sep 1972 | French,British |
| HATEM, Wassim | Director | 2025-04-11 | Jul 1975 | French |
| HUSSAIN, Faheem | Director | 2025-08-07 | Sep 1986 | British |
| JOFFROY, Gregory Noel Francis | Director | 2023-08-31 | Dec 1973 | French |
| LOBADOWSKY, Dimitri Maxime | Director | 2024-08-01 | Apr 1977 | French |
| ROBERTS, Anthony | Director | 2025-08-07 | May 1981 | British |
| SIMANDOUX, Jean-Marc | Director | 2018-09-01 | Nov 1967 | French |
| VIVIER, Laurent | Director | 2023-08-31 | Jun 1970 | French |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Peter Gordon | Secretary | 1996-06-05 | 2002-02-28 |
| BIRD, Stephen Douglas Allen | Secretary | 2016-08-26 | 2019-11-29 |
| CASTLE, Rodney Grahame | Secretary | — | 1996-02-02 |
| ENGLISH, Charles Warwick Foster | Secretary | 1996-02-02 | 1996-06-05 |
| FARAGHER, David, Mr. | Secretary | 2002-02-28 | 2016-08-31 |
| ADAMS, Peter Gordon | Director | 2000-09-01 | 2002-02-28 |
| AGNES, Frederic | Director | 2010-02-15 | 2015-08-23 |
| ARSON, Cecile | Director | 2017-09-28 | 2018-08-31 |
| BANON, Jean Claude | Director | — | 1996-02-02 |
| BAUDIER, Bernadette | Director | 2008-04-01 | 2012-11-30 |
| BINET, Simon | Director | 2018-09-01 | 2024-08-01 |
| BOUCHAUD, Joel | Director | 1991-09-26 | 1993-12-14 |
| BOURGEOIS, Alain Jean-Marc | Director | 1996-06-05 | 1997-12-17 |
| BROGGI, Guy Marie Pierre | Director | 2001-12-11 | 2018-01-24 |
| CHANOINE, Didier Yvan Marie Jaques | Director | 2001-09-12 | 2008-02-15 |
| CHAUVAIN, Philippe Camille | Director | 2013-01-28 | 2020-02-14 |
| CLATWORTHY, Eric, Dr | Director | 1991-09-26 | 1992-05-29 |
| CRANFIELD, David Anthony | Director | 2012-10-01 | 2026-02-13 |
| DARRICARRERE, Yves Louis Charles Justin | Director | 2014-10-29 | 2015-08-01 |
| DEBIEN, Francois | Director | — | 1992-09-22 |
| DUMAS, Francois Raymond | Director | — | 1996-09-24 |
| DUSAUSOY, Emmanuelle Irene Genevieve | Director | 2020-11-30 | 2025-04-11 |
| EZRA OF HORSHAM, Derek, Lord | Director | — | 1996-02-02 |
| FOURNIER, Jean Raymond Joseph | Director | 1997-12-17 | 2001-08-31 |
| GODEC, Pierre Erwin | Director | 1995-09-22 | 1997-12-17 |
| HARDY, Jerome Alain Arnaud | Director | 2019-09-27 | 2021-07-26 |
| HENRI, Bruno | Director | 2000-09-01 | 2002-02-12 |
| HODGSON, Adrian Collin Cuthbert | Director | 2000-09-01 | 2001-12-31 |
| JAUBERT, Luc Yves | Director | 2002-01-08 | 2010-02-16 |
| KURIYAN, Ravi Joseph | Director | 1998-09-29 | 2000-09-30 |
| LARENAUDIE, Antoine | Director | 2016-09-01 | 2020-11-27 |
| LAUTARD, Philippe Rene Pierre, Mr. | Director | 2012-08-28 | 2019-12-13 |
| LE BORGNE, Bruno Yves | Director | 1997-12-17 | 2000-09-01 |
| LEGROS, Didier | Director | 1996-09-24 | 2000-09-30 |
| MARSHALL, Alan Roger | Director | — | 1998-09-01 |
| MATEILLE, Jean Pierre Philippe | Director | 2002-02-14 | 2018-08-31 |
| MAURISSE, Thomas Patrick Philippe | Director | 2019-12-20 | 2023-08-31 |
| MOREL, Philippe Jean Roger | Director | 1992-09-22 | 1997-07-11 |
| MOUSSEL, Pierre Yves | Director | 1996-06-05 | 1999-08-16 |
| MOUSSEL, Pierre Yves | Director | — | 1991-10-14 |
| NATTA, Gregoire | Director | 2018-09-01 | 2019-10-01 |
| NICHOLLS, Peter Harrison | Director | 2000-09-01 | 2003-04-30 |
| OLIVIER, Philip Michel Hendrik | Director | 2019-09-27 | 2020-01-01 |
| PRIVEY, Jean | Director | 1994-06-17 | 1995-09-15 |
| ROBERTS, Sion Steven | Director | 2019-09-27 | 2025-07-25 |
| ROCCON, Anne-Cecile Sophie | Director | 2021-07-26 | 2025-07-25 |
| ROMIEU, Michel | Director | 1993-12-14 | 2000-07-12 |
| SAINT-ANDRE, Bernard | Director | — | 1996-02-02 |
| SAUQUET, Philippe | Director | 2007-10-18 | 2014-10-29 |
| SBRAIRE, Jean-Pierre Gerard Claude | Director | 2016-11-17 | 2017-09-27 |
| SHEAD, John George | Director | 2002-02-14 | 2018-08-31 |
| TOULOUSE, Denis Jacques Marcel | Director | 2015-08-24 | 2016-08-31 |
| VERGE, Jean-Marie | Director | — | 1994-06-17 |
| VERGEZ, Didier Henri | Director | 1992-09-22 | 1997-07-11 |
| VIVIER, Laurent | Director | 2015-08-19 | 2021-01-21 |
| WATERSTONE, David George Stuart | Director | — | 1995-04-30 |
| WOOLSTON, Linda Helen | Director | 1995-06-15 | 1996-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Totalenergies Gas & Power Holdings Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 330 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2026-03-10 | CH01 | officers | change person director company with change date |
| 2026-03-10 | CH01 | officers | change person director company with change date |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-30 | CH01 | officers | change person director company with change date |
| 2025-12-30 | SH01 | capital | capital allotment shares |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-08-19 | AP01 | officers | appoint person director company with name date |
| 2025-08-18 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AP01 | officers | appoint person director company with name date |
| 2025-08-18 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-01-07 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-12-31 | SH01 | capital | capital allotment shares |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.