TOTALENERGIES GAS & POWER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.