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GODEC, Pierre Erwin
Nationality: French
Address: London, SW7 4QZ

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

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

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 EXPLORATION UK LIMITED
00810743
LIVE
Date Incorporated:

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

BORRELL, Michael Simon
Director - Resigned
Appointed: 2015-03-01
Resigned: 2020-06-30

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

ARMAND, Philippe
Director - Resigned
Appointed:
Resigned: 1994-08-31

ARNTON, John James
Director - Resigned
Appointed: 1996-07-15
Resigned: 2000-10-20

BENEZIT, Michel
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-04-01

BIE, Jean Eugene
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-04-12

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

BOUCHAUD, Joel
Director - Resigned
Appointed:
Resigned: 1993-12-13

CASTAIGNE, Robert Paul Marie Louise
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

CHOMAT, Christian
Director - Resigned
Appointed:
Resigned: 1994-08-31

COMTET, Maurice Pierre Gabriel
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-04-12

CONTIE, Michel Jean Marcel, Mr.
Director - Resigned
Appointed: 2000-05-25
Resigned: 2009-07-09

DARMOIS, Gilles Francois Guirec
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-11-29

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 1997-12-18
Resigned: 2003-09-01

DE MARTIN DE VIVIES, Patrice Philippe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2015-03-01

DE WENDEL, Humbert
Director - Resigned
Appointed: 2003-03-14
Resigned: 2006-09-01

DIXON, David Michael
Director - Resigned
Appointed:
Resigned: 1997-12-08

DUNDAS, Ian
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

ENGLISH, Charles Warwick Foster
Director - Resigned
Appointed: 1992-11-18
Resigned: 1994-08-31

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

FORMERY, Marc Louis Antoine
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-10-31

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

FRACHON, Guy Marie Raymond
Director - Resigned
Appointed:
Resigned: 1992-11-18

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-04-12

GASTINEAU, Isabelle Marie Martine
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-11-13

GOGUEL-NYEGAARD, Denis
Director - Resigned
Appointed:
Resigned: 1992-11-18

GRANCHER, Pierre
Director - Resigned
Appointed:
Resigned: 1992-11-18

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

HENDERSON, Charles Edward
Director - Resigned
Appointed: 2002-03-15
Resigned: 2005-06-22

HIEGEL, Marc
Director - Resigned
Appointed:
Resigned: 1994-08-31

HODGSON, Adrian Collin Cuthbert
Director - Resigned
Appointed: 2001-04-12
Resigned: 2001-12-31

HOWAT, Ian Alexander
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

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

ISOARD, Frederic
Director - Resigned
Appointed:
Resigned: 1992-11-18

JOUHET, Daniel Alain
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-08-06

KURIYAN, Ravi Joseph
Director - Resigned
Appointed:
Resigned: 1996-07-15

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

LE BORGNE, Bruno Yves
Director - Resigned
Appointed: 1997-09-12
Resigned: 2001-03-30

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

MADEC, Alain Jean
Director - Resigned
Appointed: 2002-10-18
Resigned: 2003-03-14

MONTGOMERY, Vincent
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-12-18

NICOLAS, Jean-Michel
Director - Resigned
Appointed:
Resigned: 1997-10-15

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

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: 1995-09-04

SASSUS-BOURDA, Gerard
Director - Resigned
Appointed: 1994-09-06
Resigned: 1997-09-09

URWIN, Roger John, Dr
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-10-18

VERMEULEN, Jean Luc
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

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

VOLLAIRE, Emmanuel
Director - Resigned
Appointed: 1997-09-12
Resigned: 2000-10-20

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

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

PAYER, Nicolas
Director - Active
Appointed: 2023-01-09

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

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

AATKAR, Joanna Frances
Secretary - Resigned
Appointed: 1991-09-30
Resigned: 2001-04-12

ANDERSON, Marie Lily Bianca
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 2004-04-26

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

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

ENGLISH, Charles Warwick Foster
Secretary - Resigned
Appointed:
Resigned: 1996-07-15

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

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

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

ELF PETROLEUM UK LIMITED
01290174
LIVE
Date Incorporated:

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

BORRELL, Michael Simon
Director - Resigned
Appointed: 2015-03-01
Resigned: 2020-06-30

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

BENEZIT, Michel
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-04-01

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

BOUCHAUD, Joel
Director - Resigned
Appointed: 1991-09-03
Resigned: 1993-12-03

CLERET, Christian Boris
Director - Resigned
Appointed: 1992-10-22
Resigned: 2000-02-25

CONTIE, Michel Jean Marcel, Mr.
Director - Resigned
Appointed: 2000-05-26
Resigned: 2009-07-09

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 1997-12-05
Resigned: 2003-09-01

DE COMBRET, Bernard Claude Christophe Polge
Director - Resigned
Appointed: 1993-12-03
Resigned: 2001-04-12

DE MARTIN DE VIVIES, Patrice Philippe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2015-03-01

DIXON, David Michael
Director - Resigned
Appointed:
Resigned: 1997-05-29

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

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 1997-05-29
Resigned: 2001-04-12

GOGUEL-NYEGAARD, Denis
Director - Resigned
Appointed:
Resigned: 1997-12-18

GOMEZ, Genevieve Helene
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-05-07

GUILLON, Alain Henri Rene
Director - Resigned
Appointed: 1991-11-05
Resigned: 1993-12-03

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

HADAS-LEBEL, Raphael
Director - Resigned
Appointed:
Resigned: 1994-05-27

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

HENDERSON, Charles Edward
Director - Resigned
Appointed: 2001-04-12
Resigned: 2005-06-22

HUSTACHE, Philippe
Director - Resigned
Appointed:
Resigned: 1994-05-27

ISOARD, Frederic
Director - Resigned
Appointed:
Resigned: 1997-12-18

JAMESON, Keith
Director - Resigned
Appointed:
Resigned: 1999-12-31

JOUHET, Daniel Alain
Director - Resigned
Appointed: 2001-04-12
Resigned: 2001-08-06

KNOCHE, Hubert Wilhelm
Director - Resigned
Appointed:
Resigned: 1992-10-22

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

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

LESAGE, Yves
Director - Resigned
Appointed:
Resigned: 1995-05-18

MAITLAND THE EARL OF LAUDERDALE, Patrick Francis, Right Honourable
Director - Resigned
Appointed:
Resigned: 1997-10-30

MOORE, Peter Gerald, Professor
Director - Resigned
Appointed:
Resigned: 1994-06-08

MOUSSEL, Pierre Yves
Director - Resigned
Appointed:
Resigned: 1991-09-03

OFFANT, Pierre
Director - Resigned
Appointed: 1998-05-07
Resigned: 2001-04-12

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

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: 1991-11-05
Resigned: 2000-07-28

TREPANT, Philippe
Director - Resigned
Appointed: 1995-11-17
Resigned: 1998-01-01

VERMEULEN, Jean-Luc
Director - Resigned
Appointed: 1995-05-18
Resigned: 2001-04-12

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

VONDERSCHER, Eric Marcel
Director - Resigned
Appointed: 1993-03-12
Resigned: 1995-11-17

WEYMULLER, Stanislas Bruno
Director - Resigned
Appointed: 1994-05-27
Resigned: 2001-04-12

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

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

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

ARNTON, John James
Secretary - Resigned
Appointed: 1996-07-22
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

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

FRASER, Malcolm Keith
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 1999-02-01

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:
Resigned: 1992-05-15

JAMESON, Keith
Secretary - Resigned
Appointed:
Resigned: 1995-09-04

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

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

E. F. OIL AND GAS LIMITED
03430228
LIVE
Date Incorporated:

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

CUISNIER, Pierre Xavier Gilbert
Director - Resigned
Appointed: 2018-08-13
Resigned: 2020-08-28

GUIZIOU, Jean-Luc
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-01-09

KANE-GARCIA, Mariam Aissata Francoise
Director - Resigned
Appointed: 2016-09-29
Resigned: 2019-08-20

BOFFETY, Agnes Marie Jeanne
Director - Resigned
Appointed: 2001-09-21
Resigned: 2003-08-25

BONNIN, Eric Emilien Edouard
Director - Resigned
Appointed: 2011-09-06
Resigned: 2013-06-13

BROGGI, Guy Marie Pierre
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-04-15

CAZES, Richard
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-10-20

CHAPMAN, Marie Clare
Director - Resigned
Appointed: 2007-05-02
Resigned: 2010-06-17

CHAREST, Sophie
Director - Resigned
Appointed: 2000-04-21
Resigned: 2007-05-02

CLAY, Christopher Lindsay
Director - Resigned
Appointed: 2007-05-02
Resigned: 2011-08-19

CLEMENCON, Henri Emile Joseph
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-11-12

COLONNA, Jean Luc
Director - Resigned
Appointed: 1998-01-26
Resigned: 2003-07-01

DAVIES, John
Director - Resigned
Appointed: 2002-10-31
Resigned: 2007-05-02

DUMAS, Francois Raymond
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-09-02

DUNDAS, Ian
Director - Resigned
Appointed: 2003-01-23
Resigned: 2004-09-20

FORT, Joel Pierre
Director - Resigned
Appointed: 1997-10-31
Resigned: 2001-01-25

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2005-09-08
Resigned: 2008-09-22

GIUDICELLI, Christian Bernard
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-04-15

GOUPILLOT, Michel
Director - Resigned
Appointed: 1998-02-20
Resigned: 1998-07-05

HODGSON, Adrian Collin Cuthbert
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-12-31

HOLLEAUX, Didier
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-07-31

HUGHES, Mark
Director - Resigned
Appointed: 2000-12-07
Resigned: 2002-10-31

JOUHET, Daniel Alain
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-08-06

KELLY, Daniel Francis
Director - Resigned
Appointed: 2004-04-15
Resigned: 2005-09-01

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

LE BORGNE, Bruno Yves
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-03-30

LEPINOY, Bertrand Yves Bruno
Director - Resigned
Appointed: 2003-09-04
Resigned: 2005-09-08

MALZAC, Philippe
Director - Resigned
Appointed: 2002-09-02
Resigned: 2006-09-01

MARCUS, Philippe
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-12-31

MAROUBY, Jean Claude
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-12-17

MASON, Paul Clarke
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-06-30

MCCOMBIE, Iain Charles
Director - Resigned
Appointed: 2007-06-29
Resigned: 2015-09-11

MENDELSON, David John
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-08-17

MONTAZ ROSSETT, Rene
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-08-01

NOIRAY, Jean Marc
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-09-02

OLSEN, Gunnar Kristoffer Hviding
Director - Resigned
Appointed: 2013-06-13
Resigned: 2016-09-29

OZON, Pierre Marc Henri
Director - Resigned
Appointed: 2009-12-14
Resigned: 2016-07-20

PARKER, Michael Raymond
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-09-21

PERDIGUES, Jean-Claude
Director - Resigned
Appointed: 2010-08-01
Resigned: 2011-12-31

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

PREVOT-LEYGONIE, Phillipe
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-10-20

PROUST VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2016-07-20
Resigned: 2018-05-01

ROCHESTER, Anthony Keith
Director - Resigned
Appointed: 2002-07-04
Resigned: 2004-09-28

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

SEILHAN, Bruno
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-06-29

SENEQUIER, Pierre
Director - Resigned
Appointed: 2001-01-25
Resigned: 2003-01-23

SHUTE, Philip Gregory
Director - Resigned
Appointed: 1998-02-20
Resigned: 2002-07-04

THOMAS, William Jeffrey
Director - Resigned
Appointed: 2001-09-21
Resigned: 2004-04-15

TIFFEN, Martin John
Director - Resigned
Appointed: 2004-04-15
Resigned: 2006-09-01

UNDEM, Petter
Director - Resigned
Appointed: 2009-08-17
Resigned: 2011-09-06

VANNETZEL, Patrick
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-04-21

VILLEDEY, Alain
Director - Resigned
Appointed: 2008-09-22
Resigned: 2012-09-03

WEULERSSE, Pierre
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-12-07

ZAUGG, Eric Jean Louis
Director - Resigned
Appointed: 2017-08-08
Resigned: 2018-08-10

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-09-05
Resigned: 1997-10-31

PARRA, Laurent Denis
Director - Active
Appointed: 2019-08-20

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

PEYTIER, Sylvain
Director - Resigned
Appointed: 2020-08-28
Resigned: 2023-09-15

PAYER, Nicolas
Director - Active
Appointed: 2023-01-09

INIZAN, Marielle
Director - Active
Appointed: 2023-09-15

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

ANDERSON, Marie Lily Bianca
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 2004-04-26

ANDERSON, Shonagh Mclaren
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 1999-11-12

ARNTON, John James
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2000-10-20

BEGG-SAFFAR, Mary
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2011-07-22

BESANCON, Marie Anne
Secretary - Resigned
Appointed: 2004-09-28
Resigned: 2007-09-14

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

FRASER, Malcolm Keith
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1998-11-02

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

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

ROCHESTER, Anthony Keith
Secretary - Resigned
Appointed: 2002-07-04
Resigned: 2004-09-28

SHUTE, Philip Gregory
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-07-04

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

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-05
Resigned: 1997-10-31

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

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

CHANOINE, Didier Yvan Marie Jaques
Director - Resigned
Appointed: 2001-09-12
Resigned: 2008-02-15

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

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

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

CHANOINE, Didier Yvan Marie-Jacques
Director - Resigned
Appointed: 1991-04-28
Resigned: 1991-07-02

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

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

ROCKROSE UKCS4 LIMITED
02552901
LIVE
Date Incorporated:

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2017-12-08
Resigned: 2020-09-02

BENMORE, Richard Alan
Director - Resigned
Appointed: 2017-12-08
Resigned: 2020-09-02

ARIKAWA, Hiroshi
Director - Resigned
Appointed: 2009-11-12
Resigned: 2012-04-05

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

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-07-30

CHOMAT, Christian
Director - Resigned
Appointed:
Resigned: 1996-07-10

DOI, Takayuki
Director - Resigned
Appointed: 2004-05-20
Resigned: 2005-07-20

FUJIMAGARI, Tadashi
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-12

HABA, Yasuhiro
Director - Resigned
Appointed: 2012-04-02
Resigned: 2014-03-31

HARVEY, Russell Seth
Director - Resigned
Appointed: 1998-07-30
Resigned: 2004-05-20

HIEGEL, Marc
Director - Resigned
Appointed:
Resigned: 1995-09-05

HIRAHARA, Shogo
Director - Resigned
Appointed: 2012-02-07
Resigned: 2017-12-08

HOPE, Peter Mark
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-07-30

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 1996-07-10
Resigned: 1996-07-10

IIDA, Masato
Director - Resigned
Appointed: 2005-07-20
Resigned: 2009-06-12

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-07-30

KATAHIRA, Yo
Director - Resigned
Appointed: 2004-05-20
Resigned: 2005-07-20

KATSUYAMA, Takeshi
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-11-21

KIMURA, Tatsusaburo
Director - Resigned
Appointed: 2008-06-18
Resigned: 2009-11-12

KURIYAN, Ravi Joseph
Director - Resigned
Appointed:
Resigned: 1996-07-10

LARUE, John Dillard
Director - Resigned
Appointed: 1998-08-12
Resigned: 2003-06-16

LYNCH, Michael Thomas
Director - Resigned
Appointed: 1998-08-12
Resigned: 2004-05-20

MATSUBARA, Mitsuki
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-06-30

MURPHY, Daniel Leonard
Director - Resigned
Appointed: 2003-06-16
Resigned: 2004-04-29

NADIR, Faiz Tawfiq
Director - Resigned
Appointed: 1998-08-12
Resigned: 2003-06-16

NICOLAS, Jean-Michel
Director - Resigned
Appointed:
Resigned: 1996-07-10

OKAMOTO, Kazuo
Director - Resigned
Appointed: 2010-01-05
Resigned: 2017-03-31

ONOSE, Kazuyuki
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-11-12

OTANI, Tsunehiko
Director - Resigned
Appointed: 2005-07-20
Resigned: 2008-06-18

PATERSON, Iain Stayton
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-07-30

PAXTON, Andrew John
Director - Resigned
Appointed: 1998-07-30
Resigned: 2004-05-20

PHILLIPS, David Roy
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-12

PINK, Michael John
Director - Resigned
Appointed: 1996-07-10
Resigned: 1996-12-31

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-09-12

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-07-30

SOBEY, Richard Arthur
Director - Resigned
Appointed: 2003-06-16
Resigned: 2004-04-29

TOMITA, Kazufumi
Director - Resigned
Appointed: 2004-05-20
Resigned: 2008-12-22

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-12
Resigned: 1998-07-30

DOMINUS, Francesco Dixit
Director - Active
Appointed: 2020-09-02

MAZZAGATTI, Francesco
Director - Active
Appointed: 2020-09-02

CHANG KIT, David Anthony
Secretary - Resigned
Appointed: 2017-04-01
Resigned: 2017-12-08

ENGLISH, Charles Warwick Foster
Secretary - Resigned
Appointed: 1992-11-18
Resigned: 1996-07-10

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

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 1998-07-30

HASEGAWA, Kazuyoshi
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2009-11-12

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 1997-06-23
Resigned: 1998-03-30

KOON KOON, Dave Jason
Secretary - Resigned
Appointed: 2015-04-23
Resigned: 2017-03-31

LEE, Jonathan Joshua
Secretary - Resigned
Appointed: 1996-07-10
Resigned: 1997-06-23

MORII, Hiroaki
Secretary - Resigned
Appointed: 2011-03-24
Resigned: 2013-12-16

NAKAYASU, Masahiro
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2015-04-23

POOK, Stephen John
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 2004-05-20

SAKAMOTO, Katsuhiko
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2011-03-24

SATAKE, Akira
Secretary - Resigned
Appointed: 2005-07-20
Resigned: 2008-06-18

TAKEUCHI, Yoshio
Secretary - Resigned
Appointed: 2004-05-20
Resigned: 2005-07-20

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

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

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

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

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

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

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

CALEDONIA NORTH SEA LIMITED
01153507
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-15

BEGG-SAFFAR, Mary
Director - Expired
Appointed: 2007-09-01

FESTOR, Roland
Director - Expired
Appointed: 2006-04-01

VILLEDEY, Alain
Director - Expired
Appointed: 2008-09-04

ARMAND, Philippe
Director - Resigned
Appointed:
Resigned: 1994-08-31

ARNTON, John James
Director - Resigned
Appointed: 1996-07-15
Resigned: 2000-10-20

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

CHOMAT, Christian
Director - Resigned
Appointed:
Resigned: 1994-08-31

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

ENGLISH, Charles Warwick Foster
Director - Resigned
Appointed: 1994-09-16
Resigned: 1994-08-31

FARQUHARSON, James Strachan
Director - Resigned
Appointed: 1994-09-06
Resigned: 1998-05-05

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

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

HIEGEL, Marc
Director - Resigned
Appointed:
Resigned: 1994-08-31

JOUHET, Daniel Alain
Director - Resigned
Appointed: 1998-05-05
Resigned: 2001-08-06

KURIYAN, Ravi Joseph
Director - Resigned
Appointed:
Resigned: 1996-07-15

LAVIS, Gary Victor
Director - Resigned
Appointed:
Resigned: 1994-08-31

LE BORGNE, Bruno Yves
Director - Resigned
Appointed: 1998-05-05
Resigned: 2001-03-30

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

NICOLAS, Jean-Michael
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-10-15

NICOLAS, Jean-Michel
Director - Resigned
Appointed:
Resigned: 1994-08-31

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-09-04

SASSUS-BOURDA, Gerard
Director - Resigned
Appointed: 1994-09-06
Resigned: 1997-09-09

VOLLAIRE, Emmanuel
Director - Resigned
Appointed: 1994-09-06
Resigned: 2000-10-20

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

BEGG-SAFFAR, Mary
Secretary - Expired
Appointed: 2007-09-01

AATKAR, Joanna Frances
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 2002-02-05

ANDERSON, Marie Lily Bianca
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 2004-04-26

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

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

ENGLISH, Charles Warwick Foster
Secretary - Resigned
Appointed:
Resigned: 1996-07-15

FRASER, Malcolm Keith
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1998-12-10

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

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

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