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didier chanoine

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CHANOINE, Didier Yvan Marie Jaques
Nationality: French
Address: 78000, France

TOTALENERGIES GAS & POWER HOLDINGS UK LTD
02600099
LIVE
Date Incorporated:

BINET, Simon
Director - Active
Appointed: 2018-09-01

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-07-02

SIMANDOUX, Jean-Marc
Director - Active
Appointed: 2018-09-01

VIVIER, Laurent
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-12-17

ADAMS, Peter Gordon
Director - Resigned
Appointed: 2001-07-31
Resigned: 2002-02-28

AGNES, Frederic
Director - Resigned
Appointed: 2013-04-03
Resigned: 2015-08-24

ARSON, Cecile
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-08-31

BAUDIER, Bernadette
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-04-03

BENEZIT, Michel
Director - Resigned
Appointed: 2003-11-19
Resigned: 2006-06-23

BOURGEOIS, Alain Jean-Marc
Director - Resigned
Appointed:
Resigned: 1996-10-17

CHAGNOUX, Herve Jack Denis
Director - Resigned
Appointed: 2003-10-29
Resigned: 2004-12-17

CHANOINE, Didier Yvan Marie-Jacques
Director - Resigned
Appointed:
Resigned: 1993-08-26

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2000-06-15
Resigned: 2009-12-31

DARMOIS, Gilles Francois Guirec
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-06-15

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 1996-10-17
Resigned: 2003-11-19

DUMAS, Francois Raymond
Director - Resigned
Appointed: 2003-06-05
Resigned: 2005-02-01

FESTOR, Roland
Director - Resigned
Appointed: 2006-06-29
Resigned: 2013-07-15

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2000-06-15
Resigned: 2001-08-31

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-10-27
Resigned: 2000-06-01

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2013-04-03
Resigned: 2016-02-27

HENDERSON, Charles Edward
Director - Resigned
Appointed: 2000-06-15
Resigned: 2005-12-08

HERBEL, Peter
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-07-01

HIEGEL, Marc
Director - Resigned
Appointed: 1998-09-29
Resigned: 1992-11-18

HOWAT, Ian Alexander
Director - Resigned
Appointed: 2001-04-05
Resigned: 2005-12-07

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 1991-04-28
Resigned: 1992-11-18

JAMESON, Keith
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-12-17

KURIYAN, Ravi Joseph
Director - Resigned
Appointed: 1998-09-29
Resigned: 1996-10-17

LAFOND, Jacques
Director - Resigned
Appointed: 2000-05-10
Resigned: 2008-03-01

LARENAUDIE, Antoine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-20

LEGROS, Didier
Director - Resigned
Appointed: 1996-10-17
Resigned: 2000-09-30

MARSHALL, Alan Roger
Director - Resigned
Appointed: 1996-10-17
Resigned: 1998-09-01

MATEILLE, Jean Pierre Philippe
Director - Resigned
Appointed: 2014-12-18
Resigned: 2018-08-31

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-04-30

NICOLAS, Jean-Michael
Director - Resigned
Appointed: 1996-07-15
Resigned: 1996-10-17

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2016-02-26
Resigned: 2018-05-01

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-10-27

SAUQUET, Philippe Jacques
Director - Resigned
Appointed: 2005-05-04
Resigned: 2014-10-30

TOULOUSE, Denis Jacques Marcel
Director - Resigned
Appointed: 2016-02-26
Resigned: 2016-08-31

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1991-04-10
Resigned: 1991-04-28

BIRD, Stephen Douglas Allen
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2019-11-29

ADAMS, Peter Gordon
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 2002-02-28

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1991-04-10
Resigned: 1991-04-28

FARAGHER, David
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2016-08-31

FRASER, Malcolm Keith
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1992-11-18

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed: 1991-04-28
Resigned: 1992-04-10

JAMESON, Keith
Secretary - Resigned
Appointed: 1992-11-18
Resigned: 1995-10-31

EP SHB LIMITED
02571241
LIVE
Date Incorporated:

BAINS, Tarloke Singh
Director - Active
Appointed: 2017-08-31

HORSKY, Pavel
Director - Active
Appointed: 2017-08-31

PEARSON, Victoria Rose
Director - Active
Appointed: 2017-08-31

SPRINGL, Jan
Director - Active
Appointed: 2017-08-31

SPURNY, Marek
Director - Active
Appointed: 2017-08-31

STOCKTON, Antonia Charlotte
Director - Active
Appointed: 2017-08-31

ANTTILA, Veikko Johannes
Director - Resigned
Appointed:
Resigned: 1993-11-15

ASAKURA, Akira
Director - Resigned
Appointed: 1994-09-22
Resigned: 2001-05-25

BENNETT, Alan
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-10-31

BONNER, John Albert Gordon
Director - Resigned
Appointed: 1998-05-07
Resigned: 2000-06-30

BRADLEY, Jonathan Paul
Director - Resigned
Appointed: 2005-10-18
Resigned: 2008-03-11

BRYANT, John
Director - Resigned
Appointed: 1994-09-22
Resigned: 1999-07-21

CLEMENTS, Andrew Arthur
Director - Resigned
Appointed: 1997-04-05
Resigned: 2000-12-31

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2014-01-01

COX, Jonathan
Director - Resigned
Appointed: 1998-08-26
Resigned: 2001-04-20

DEANE, John Anthony
Director - Resigned
Appointed: 1995-07-12
Resigned: 2000-03-30

DEBIEN, Francois
Director - Resigned
Appointed: 1997-04-05
Resigned: 2000-07-19

DREWERY, Eric
Director - Resigned
Appointed: 1994-09-22
Resigned: 1998-01-08

DUNN, Nicholas James
Director - Resigned
Appointed: 2005-04-28
Resigned: 2005-10-18

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2001-05-25
Resigned: 2001-09-14

FUTYAN, Mark Ramsey
Director - Resigned
Appointed: 2014-04-22
Resigned: 2017-08-31

GARSTANG, Michael John
Director - Resigned
Appointed: 2002-03-22
Resigned: 2008-06-30

GOODWIN, Simon Jonathan
Director - Resigned
Appointed: 2003-03-06
Resigned: 2007-10-31

GROVES, Jerome Michael
Director - Resigned
Appointed: 1994-11-08
Resigned: 2001-05-25

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-11-15

HUOPALAHTI, Kari Jalmari
Director - Resigned
Appointed:
Resigned: 1998-08-26

JAUBERT, Luc Yves
Director - Resigned
Appointed: 2002-09-20
Resigned: 2005-09-20

KING, Amanda Jane
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-08-01

KNIGHT, John Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-24

KOCH DE GOOREYND, Peter
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-09-05

LANGLEY, Michael James
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-05-25

MANCEY, Stephen John
Director - Resigned
Appointed: 2001-09-07
Resigned: 2002-11-06

MATEILLE, Jean Pierre Philippe
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-09-20

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2013-11-15
Resigned: 2017-08-31

MERZEAU, Jean-Michel
Director - Resigned
Appointed: 1997-07-29
Resigned: 2001-01-06

MILLER, Michael Roy
Director - Resigned
Appointed: 1995-07-03
Resigned: 1996-06-10

POULTON, William Andrew John
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-01-08

PREECE, Malcolm
Director - Resigned
Appointed: 1998-01-08
Resigned: 2001-05-25

SAITO, Minoru
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-04-18

SALOSAARI, Esko
Director - Resigned
Appointed: 2001-01-11
Resigned: 2001-05-25

SALOSAARI, Esko Ilmari
Director - Resigned
Appointed:
Resigned: 1994-09-22

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-04-28

SAUQUET, Philippe Jacques
Director - Resigned
Appointed: 2000-07-19
Resigned: 2005-09-20

SHEARS, John Nicholas
Director - Resigned
Appointed: 2001-05-25
Resigned: 2001-12-31

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

STEER, Graham
Director - Resigned
Appointed: 1997-07-29
Resigned: 2001-05-25

TAYLOR, Mark
Director - Resigned
Appointed: 2016-10-04
Resigned: 2017-08-31

TSURUTA, Junichi
Director - Resigned
Appointed: 1997-07-29
Resigned: 2000-01-27

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2001-05-25
Resigned: 2003-03-06

WATTS, John Frederick Watson
Director - Resigned
Appointed: 2007-10-31
Resigned: 2014-04-22

WOOD, Ian
Director - Resigned
Appointed: 2001-12-31
Resigned: 2004-01-29

WRIGHT, Benedict William John Thorpe
Director - Resigned
Appointed: 2006-08-14
Resigned: 2007-10-31

YASUDA, Shohei
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-05-25

NETTELTON, John Marcus
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2020-05-24

GALLANT, Jillian Elizabeth
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2005-10-04

JACKSON, Stuart Robert
Secretary - Resigned
Appointed: 1996-10-29
Resigned: 2000-03-02

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-04
Resigned: 2017-08-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 1996-10-29

CORTE, James Roger
Secretary - Active
Appointed: 2023-05-03

CHIODINI, James Peter
Secretary - Resigned
Appointed: 2020-06-04
Resigned: 2023-02-23

TOTALENERGIES GAS & POWER LIMITED
02172239
LIVE
Date Incorporated:

BINET, Simon
Director - Active
Appointed: 2018-09-01

CHAUVAIN, Philippe Camille
Director - Resigned
Appointed: 2013-01-28
Resigned: 2020-02-14

CRANFIELD, David Anthony
Director - Active
Appointed: 2012-10-01

LARENAUDIE, Antoine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-11-27

LAUTARD, Philippe Rene Pierre
Director - Resigned
Appointed: 2012-08-28
Resigned: 2019-12-13

NATTA, Gregoire
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-10-01

SIMANDOUX, Jean-Marc
Director - Active
Appointed: 2018-09-01

VIVIER, Laurent
Director - Resigned
Appointed: 2015-08-19
Resigned: 2021-01-21

ADAMS, Peter Gordon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-02-28

AGNES, Frederic
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-08-23

ARSON, Cecile
Director - Resigned
Appointed: 2017-09-28
Resigned: 2018-08-31

BANON, Jean Claude
Director - Resigned
Appointed:
Resigned: 1996-02-02

BAUDIER, Bernadette
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-11-30

BOUCHAUD, Joel
Director - Resigned
Appointed: 1991-09-26
Resigned: 1993-12-14

BOURGEOIS, Alain Jean-Marc
Director - Resigned
Appointed: 1996-06-05
Resigned: 1997-12-17

BROGGI, Guy Marie Pierre
Director - Resigned
Appointed: 2001-12-11
Resigned: 2018-01-24

CLATWORTHY, Eric, Dr
Director - Resigned
Appointed: 1991-09-26
Resigned: 1992-05-29

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 2014-10-29
Resigned: 2015-08-01

DEBIEN, Francois
Director - Resigned
Appointed:
Resigned: 1992-09-22

DUMAS, Francois Raymond
Director - Resigned
Appointed:
Resigned: 1996-09-24

EZRA OF HORSHAM, Derek, Lord
Director - Resigned
Appointed:
Resigned: 1996-02-02

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 1997-12-17
Resigned: 2001-08-31

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-09-22
Resigned: 1997-12-17

HENRI, Bruno
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-02-12

HODGSON, Adrian Collin Cuthbert
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-12-31

JAUBERT, Luc Yves
Director - Resigned
Appointed: 2002-01-08
Resigned: 2010-02-16

KURIYAN, Ravi Joseph
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-09-30

LE BORGNE, Bruno Yves
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-09-01

LEGROS, Didier
Director - Resigned
Appointed: 1996-09-24
Resigned: 2000-09-30

MARSHALL, Alan Roger
Director - Resigned
Appointed:
Resigned: 1998-09-01

MATEILLE, Jean Pierre Philippe
Director - Resigned
Appointed: 2002-02-14
Resigned: 2018-08-31

MOREL, Philippe Jean Roger
Director - Resigned
Appointed: 1992-09-22
Resigned: 1997-07-11

MOUSSEL, Pierre Yves
Director - Resigned
Appointed: 1996-06-05
Resigned: 1991-10-14

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-04-30

PRIVEY, Jean
Director - Resigned
Appointed: 1994-06-17
Resigned: 1995-09-15

ROMIEU, Michel
Director - Resigned
Appointed: 1993-12-14
Resigned: 2000-07-12

SAINT-ANDRE, Bernard
Director - Resigned
Appointed:
Resigned: 1996-02-02

SAUQUET, Philippe
Director - Resigned
Appointed: 2007-10-18
Resigned: 2014-10-29

SBRAIRE, Jean-Pierre Gerard Claude
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-09-27

SHEAD, John George
Director - Resigned
Appointed: 2002-02-14
Resigned: 2018-08-31

TOULOUSE, Denis Jacques Marcel
Director - Resigned
Appointed: 2015-08-24
Resigned: 2016-08-31

VERGE, Jean-Marie
Director - Resigned
Appointed:
Resigned: 1994-06-17

VERGEZ, Didier Henri
Director - Resigned
Appointed: 1992-09-22
Resigned: 1997-07-11

WATERSTONE, David George Stuart
Director - Resigned
Appointed:
Resigned: 1995-04-30

WOOLSTON, Linda Helen
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-02-02

HARDY, Jerome Alain Arnaud
Director - Resigned
Appointed: 2019-09-27
Resigned: 2021-07-26

OLIVIER, Philip Michel Hendrik
Director - Resigned
Appointed: 2019-09-27
Resigned: 2020-01-01

ROBERTS, Sion Steven
Director - Active
Appointed: 2019-09-27

DOUCY, Mathieu
Director - Active
Appointed: 2020-02-14

MAURISSE, Thomas Patrick Philippe
Director - Resigned
Appointed: 2019-12-20
Resigned: 2023-08-31

DUSAUSOY, Emmanuelle Irene Genevieve
Director - Active
Appointed: 2020-11-30

ROCCON, Anne-Cecile Sophie
Director - Active
Appointed: 2021-07-26

JOFFROY, Gregory Noel Francis
Director - Active
Appointed: 2023-08-31

BIRD, Stephen Douglas Allen
Secretary - Resigned
Appointed: 2016-08-26
Resigned: 2019-11-29

ADAMS, Peter Gordon
Secretary - Resigned
Appointed: 1996-06-05
Resigned: 2002-02-28

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed:
Resigned: 1996-02-02

ENGLISH, Charles Warwick Foster
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1996-06-05

FARAGHER, David
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2016-08-31

HUMBERLAND LIMITED
02949541
LIVE
Date Incorporated:

BAINS, Tarloke Singh
Director - Active
Appointed: 2017-08-31

PEARSON, Victoria Rose
Director - Active
Appointed: 2017-08-31

STOCKTON, Antonia Charlotte
Director - Active
Appointed: 2017-08-31

ASAKURA, Akira
Director - Resigned
Appointed: 1994-09-22
Resigned: 2001-05-25

BENNETT, Alan
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-10-31

BONNER, John Albert Gordon
Director - Resigned
Appointed: 1998-05-07
Resigned: 2000-06-30

BRADLEY, Jonathan Paul
Director - Resigned
Appointed: 2005-10-18
Resigned: 2008-03-11

BRYANT, John
Director - Resigned
Appointed: 1994-09-22
Resigned: 1999-07-21

CARROLL, Nicola
Director - Resigned
Appointed: 2016-02-29
Resigned: 2016-06-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1994-07-18
Resigned: 1994-09-15

CLEMENTS, Andrew Arthur
Director - Resigned
Appointed: 1997-04-05
Resigned: 2000-12-31

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2014-01-01

COX, Jonathan
Director - Resigned
Appointed: 1998-08-26
Resigned: 2001-04-20

DEANE, John Anthony
Director - Resigned
Appointed: 1995-07-12
Resigned: 2000-03-30

DEBIEN, Francois
Director - Resigned
Appointed: 1997-04-05
Resigned: 2000-07-19

DREWERY, Eric
Director - Resigned
Appointed: 1994-09-22
Resigned: 1998-01-08

DUNN, Nicholas James
Director - Resigned
Appointed: 2005-04-28
Resigned: 2005-10-18

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2001-05-25
Resigned: 2001-09-14

FUTYAN, Mark Ramsey
Director - Resigned
Appointed: 2014-04-22
Resigned: 2016-02-29

GARSTANG, Michael John
Director - Resigned
Appointed: 2002-03-22
Resigned: 2008-06-30

GOODWIN, Simon Jonathan
Director - Resigned
Appointed: 2003-03-06
Resigned: 2007-10-31

GROVES, Jerome Michael
Director - Resigned
Appointed: 1994-11-08
Resigned: 2001-05-25

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-11-15

HODGES, Andrew William
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-08-31

HUOPALAHTI, Kari Jalmari
Director - Resigned
Appointed: 1994-09-15
Resigned: 1998-08-26

JAUBERT, Luc Yves
Director - Resigned
Appointed: 2002-09-20
Resigned: 2005-09-20

KING, Amanda Jane
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-08-01

KNIGHT, John Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-24

KOCH DE GOOREYND, Peter
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-02-29

LANGLEY, Michael James
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-05-25

MANCEY, Stephen John
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-01-29

MATEILLE, Jean Pierre Philippe
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-09-20

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2013-11-15
Resigned: 2016-02-29

MERZEAU, Jean-Michel
Director - Resigned
Appointed: 1997-07-29
Resigned: 2001-01-06

MILLER, Michael Roy
Director - Resigned
Appointed: 1995-07-03
Resigned: 1996-06-10

POULTON, William Andrew John
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-01-08

PREECE, Malcolm
Director - Resigned
Appointed: 1998-01-08
Resigned: 2001-05-25

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1994-07-18
Resigned: 1994-09-15

SAITO, Minoru
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-04-18

SALOSAARI, Esko
Director - Resigned
Appointed: 2001-01-11
Resigned: 2001-05-25

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-04-28

SAUQUET, Philippe Jacques
Director - Resigned
Appointed: 2000-07-19
Resigned: 2005-09-20

SHEARS, John Nicholas
Director - Resigned
Appointed: 2001-05-25
Resigned: 2001-12-31

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

STEER, Graham
Director - Resigned
Appointed: 1997-07-29
Resigned: 2001-05-25

TSURUTA, Junichi
Director - Resigned
Appointed: 1997-07-29
Resigned: 2000-01-27

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2001-05-25
Resigned: 2003-03-06

WATTS, John Frederick Watson
Director - Resigned
Appointed: 2007-10-31
Resigned: 2014-04-22

WOOD, Ian
Director - Resigned
Appointed: 2001-12-31
Resigned: 2004-01-29

WRIGHT, Benedict William John Thorpe
Director - Resigned
Appointed: 2006-08-14
Resigned: 2007-10-31

YASUDA, Shohei
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-05-25

CENTRICA DIRECTORS LIMITED
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-08-31

GALLANT, Jillian Elizabeth
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2005-10-04

JACKSON, Stuart Robert
Secretary - Resigned
Appointed: 1996-10-29
Resigned: 2000-03-02

NETTELTON, John Marcus
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2020-05-24

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-04
Resigned: 2017-08-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-07-18
Resigned: 1996-10-29

TOTALENERGIES RENEWABLES UK LIMITED
02466611
LIVE
Date Incorporated:

BINET, Simon
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-02-10

POUGET, Julien Bernard
Director - Resigned
Appointed: 2017-04-10
Resigned: 2022-01-01

TERNEAUD, Olivier Joeseph
Director - Active
Appointed: 2020-02-14

ADAMS, Peter Gordon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-02-28

AGNES, Frederic
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-08-23

ARMAND, Philippe
Director - Resigned
Appointed:
Resigned: 1995-02-23

ARSON, Cecile
Director - Resigned
Appointed: 2017-10-20
Resigned: 2018-08-31

CLEMENT, Bernard Maurice Armand
Director - Resigned
Appointed: 2013-03-06
Resigned: 2017-04-10

DE MAUPEOU, Xavier René Marie Gilles
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-11-05

DEBIEN, Francois
Director - Resigned
Appointed: 1997-12-17
Resigned: 2002-04-25

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 1997-12-17
Resigned: 2001-08-31

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-10-27
Resigned: 1997-12-17

JAUBERT, Luc Yves
Director - Resigned
Appointed: 2003-09-11
Resigned: 2010-02-16

KURIYAN, Ravi Joseph
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-09-30

LARENAUDIE, Antoine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-27

LAVIS, Gary Victor
Director - Resigned
Appointed:
Resigned: 1995-02-23

LEGROS, Didier
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-09-30

MOORE, Ian Richard
Director - Resigned
Appointed:
Resigned: 1997-12-17

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-04-30

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-10-27

SAUQUET, Philippe
Director - Resigned
Appointed: 2002-04-26
Resigned: 2013-03-06

TALL, Jean-Michel
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-10-31

TOULOUSE, Denis Jacques Marcel
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-08-31

CRANFIELD, David Anthony
Director - Resigned
Appointed: 2021-02-10
Resigned: 2021-10-01

HARDY, Jerome Alain Arnaud
Director - Resigned
Appointed: 2021-02-10
Resigned: 2021-10-01

DE CACQUERAY, Philippe Marie Francois
Director - Active
Appointed: 2021-10-01

GOHIL, Shyam Rajesh
Director - Active
Appointed: 2021-10-01

PARRA, Laurent Denis
Director - Active
Appointed: 2021-10-01

STOQUART, Vincent Jean
Director - Active
Appointed: 2022-01-01

ADAMS, Peter Gordon
Secretary - Resigned
Appointed: 1997-12-17
Resigned: 2002-02-28

BIRD, Stephen Douglas Allen
Secretary - Resigned
Appointed: 2016-08-26
Resigned: 2019-12-02

FARAGHER, David
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2014-02-06

FRASER, Malcolm Keith
Secretary - Resigned
Appointed:
Resigned: 1997-12-17

JOHNSTON, Alistair James
Secretary - Resigned
Appointed: 2013-02-12
Resigned: 2014-11-10

VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED
03157676
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2021-06-30

BELLYNCK, Christophe
Director - Active
Appointed: 2017-03-15

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

GOUGH, Celia Rosalind
Director - Active
Appointed: 2017-03-15

KNIPE, Tracy Jayne
Director - Active
Appointed: 2021-06-30

ADAMS, Peter Gordon
Director - Resigned
Appointed: 1997-10-14
Resigned: 2002-02-28

AGNES, Frederic
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-08-23

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 1996-10-17
Resigned: 2001-08-31

GERRARD, David Andrew
Director - Resigned
Appointed: 2017-03-15
Resigned: 2021-06-30

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1996-02-12
Resigned: 1996-10-17

HIEGEL, Marc
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-06-02

HURST, Kevin Anthony
Director - Resigned
Appointed: 2017-03-15
Resigned: 2021-06-30

JAUBERT, Luc Yves
Director - Resigned
Appointed: 2008-02-25
Resigned: 2010-02-16

KIRKMAN, Richard
Director - Resigned
Appointed: 2017-03-15
Resigned: 2020-07-21

KURIYAN, Ravi Joseph
Director - Resigned
Appointed: 1997-10-14
Resigned: 2000-09-30

LARENAUDIE, Antoine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-03-15

LAUTARD, Philippe Rene Pierre
Director - Resigned
Appointed: 2000-06-02
Resigned: 2017-03-15

LEGROS, Didier
Director - Resigned
Appointed: 1996-10-17
Resigned: 2000-09-30

NICOLAS, Jean-Michael
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-10-15

RAY, Nicholas Julian, Dr
Director - Resigned
Appointed: 2017-03-15
Resigned: 2020-06-05

ROMIEU, Michel
Director - Resigned
Appointed: 1996-02-12
Resigned: 1996-10-17

SHEAD, John George
Director - Resigned
Appointed: 2010-08-03
Resigned: 2017-03-15

TOULOUSE, Denis Jacques Marcel
Director - Resigned
Appointed: 2015-12-21
Resigned: 2016-08-31

SWAINSBURY, Katherine
Secretary - Active
Appointed: 2017-03-15

ADAMS, Peter Gordon
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 2002-02-28

ENGLISH, Charles Warwick Foster
Secretary - Resigned
Appointed: 1996-02-12
Resigned: 1996-10-17

FARAGHER, David
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2016-08-31

HALL, Aminta
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-03-15

CHANOINE, Didier Yvan Marie-Jacques
Nationality: French
Address: London, SW3 5SX

TOTALENERGIES GAS & POWER HOLDINGS UK LTD
02600099
LIVE
Date Incorporated:

BINET, Simon
Director - Active
Appointed: 2018-09-01

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-07-02

SIMANDOUX, Jean-Marc
Director - Active
Appointed: 2018-09-01

VIVIER, Laurent
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-12-17

ADAMS, Peter Gordon
Director - Resigned
Appointed: 2001-07-31
Resigned: 2002-02-28

AGNES, Frederic
Director - Resigned
Appointed: 2013-04-03
Resigned: 2015-08-24

ARSON, Cecile
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-08-31

BAUDIER, Bernadette
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-04-03

BENEZIT, Michel
Director - Resigned
Appointed: 2003-11-19
Resigned: 2006-06-23

BOURGEOIS, Alain Jean-Marc
Director - Resigned
Appointed:
Resigned: 1996-10-17

CHAGNOUX, Herve Jack Denis
Director - Resigned
Appointed: 2003-10-29
Resigned: 2004-12-17

CHANOINE, Didier Yvan Marie Jaques
Director - Resigned
Appointed: 2001-09-12
Resigned: 2008-02-05

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2000-06-15
Resigned: 2009-12-31

DARMOIS, Gilles Francois Guirec
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-06-15

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 1996-10-17
Resigned: 2003-11-19

DUMAS, Francois Raymond
Director - Resigned
Appointed: 2003-06-05
Resigned: 2005-02-01

FESTOR, Roland
Director - Resigned
Appointed: 2006-06-29
Resigned: 2013-07-15

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2000-06-15
Resigned: 2001-08-31

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-10-27
Resigned: 2000-06-01

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2013-04-03
Resigned: 2016-02-27

HENDERSON, Charles Edward
Director - Resigned
Appointed: 2000-06-15
Resigned: 2005-12-08

HERBEL, Peter
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-07-01

HIEGEL, Marc
Director - Resigned
Appointed: 1998-09-29
Resigned: 1992-11-18

HOWAT, Ian Alexander
Director - Resigned
Appointed: 2001-04-05
Resigned: 2005-12-07

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 1991-04-28
Resigned: 1992-11-18

JAMESON, Keith
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-12-17

KURIYAN, Ravi Joseph
Director - Resigned
Appointed: 1998-09-29
Resigned: 1996-10-17

LAFOND, Jacques
Director - Resigned
Appointed: 2000-05-10
Resigned: 2008-03-01

LARENAUDIE, Antoine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-20

LEGROS, Didier
Director - Resigned
Appointed: 1996-10-17
Resigned: 2000-09-30

MARSHALL, Alan Roger
Director - Resigned
Appointed: 1996-10-17
Resigned: 1998-09-01

MATEILLE, Jean Pierre Philippe
Director - Resigned
Appointed: 2014-12-18
Resigned: 2018-08-31

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-04-30

NICOLAS, Jean-Michael
Director - Resigned
Appointed: 1996-07-15
Resigned: 1996-10-17

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2016-02-26
Resigned: 2018-05-01

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-10-27

SAUQUET, Philippe Jacques
Director - Resigned
Appointed: 2005-05-04
Resigned: 2014-10-30

TOULOUSE, Denis Jacques Marcel
Director - Resigned
Appointed: 2016-02-26
Resigned: 2016-08-31

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1991-04-10
Resigned: 1991-04-28

BIRD, Stephen Douglas Allen
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2019-11-29

ADAMS, Peter Gordon
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 2002-02-28

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1991-04-10
Resigned: 1991-04-28

FARAGHER, David
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2016-08-31

FRASER, Malcolm Keith
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1992-11-18

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed: 1991-04-28
Resigned: 1992-04-10

JAMESON, Keith
Secretary - Resigned
Appointed: 1992-11-18
Resigned: 1995-10-31

ELF HYDROCARBONS LIMITED
02600097
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-08-24

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-05-01

ARNTON, John James
Director - Resigned
Appointed: 1998-04-23
Resigned: 2000-10-20

BEGG-SAFFAR, Mary
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-07-22

BESANCON, Marie Anne
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-01

BOFFETY, Agnes Marie Jeanne
Director - Resigned
Appointed: 2001-08-06
Resigned: 2003-08-25

BOUCHAUD, Joel
Director - Resigned
Appointed:
Resigned: 1994-02-23

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2000-05-25
Resigned: 2006-04-01

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 1993-09-30
Resigned: 1998-04-23

ENGLISH, Charles Warwick Foster
Director - Resigned
Appointed: 1998-12-10
Resigned: 2001-06-30

FESTOR, Roland
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-09-01

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2005-09-02
Resigned: 2008-09-04

GARCIA, Serge Christian Jose
Director - Resigned
Appointed: 2011-07-22
Resigned: 2014-07-31

GIBNEY, Vivien Murray
Director - Resigned
Appointed: 1996-05-15
Resigned: 1996-07-10

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-12-11
Resigned: 2000-05-25

GOGUEL-NYEGAARD, Denis
Director - Resigned
Appointed: 1991-07-02
Resigned: 1997-02-09

GOW, Angus Stephen
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-08-13

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-09

HALFON, Jacques
Director - Resigned
Appointed: 1994-02-23
Resigned: 1994-12-27

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-10

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 1991-04-28
Resigned: 1991-07-02

ISOARD, Frederic
Director - Resigned
Appointed: 1991-07-02
Resigned: 1998-02-09

JAMESON, Keith
Director - Resigned
Appointed: 1994-06-15
Resigned: 1998-04-23

JOEL, Bouchaud
Director - Resigned
Appointed: 1991-07-02
Resigned: 1993-04-10

JOUHET, Daniel Alain
Director - Resigned
Appointed: 1998-04-23
Resigned: 2001-08-06

KINGSTON, Peter Eric
Director - Resigned
Appointed: 1991-10-10
Resigned: 1992-10-07

L'EBRALY, Emmanuel Marie Gabriel
Director - Resigned
Appointed: 2017-09-09
Resigned: 2018-07-02

LE BORGNE, Bruno Yves
Director - Resigned
Appointed: 1998-04-23
Resigned: 2001-03-30

LE FLOCH-PRIGENT, Loik
Director - Resigned
Appointed: 1991-07-02
Resigned: 1993-09-30

LEPINOY, Bertrand Yves Bruno
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-09-02

MEYOHAS, Nathan
Director - Resigned
Appointed:
Resigned: 1994-02-23

MOUSSEL, Pierre Yves
Director - Resigned
Appointed: 1991-07-02
Resigned: 1991-10-01

PINK, Michael John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-07-10

POUTHAS, Alain
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-09-09

POWELL, Andrew David
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-03-15

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-05-01

ROCHOUX, Philippe Jean-Marie
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-09-01

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-12-11

THEBAULT, Andre Fernand Marie
Director - Resigned
Appointed: 1995-04-10
Resigned: 1998-04-23

VILLEDEY, Alain
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-09-03

VOLLAIRE, Emmanuel
Director - Resigned
Appointed: 1998-04-23
Resigned: 2000-10-20

WALMSLEY, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-09-30

WALTON, John Mcpherson Stewart
Director - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

WATT, John Ferguson, Dr
Director - Resigned
Appointed: 1992-10-07
Resigned: 1994-12-31

WEST, Julian Daniel
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-03-28

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1991-04-10
Resigned: 1991-04-28

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

PORTER, Lewis
Secretary - Active
Appointed: 2019-03-18

ARNTON, John James
Secretary - Resigned
Appointed: 1998-12-10
Resigned: 2000-10-20

BEGG-SAFFAR, Mary
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2011-07-22

BESANCON, Marie Anne
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-01

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1991-04-10
Resigned: 1991-04-28

EIDE, Henning
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2018-05-21

FRASER, Malcolm Keith
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1998-12-10

GARCIA, Serge Christian Jose
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2014-07-31

GOW, Angus Stephen
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2001-08-13

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed: 1991-04-28
Resigned: 1992-05-15

JAMESON, Keith
Secretary - Resigned
Appointed: 1992-05-15
Resigned: 1998-04-23

POWELL, Andrew David
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2017-10-01

WALTON, John Mcpherson Stewart
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

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