EUCOMPANYCHECK
GB · Companies House · Ownership structure
TOTALENERGIES GAS & POWER LIMITED
Company number 02172239 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TOTALENERGIES GAS & POWER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TOTALENERGIES GAS & POWER LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02172239
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 September 1987
- Registered office
- Tadworth, Surrey
- Country of origin
- United Kingdom
- Business
- Distribution of electricity; Trade of electricity; Distribution of gaseous fuels through mains; Trade of gas through mains
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TOTALENERGIES GAS & POWER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 July 2025) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
- TOTALENERGIES GAS & POWER LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TOTALENERGIES GAS & POWER LIMITED
TOTALENERGIES GAS & POWER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of TOTALENERGIES GAS & POWER LIMITED · statement of 11 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TOTALENERGIES GAS & POWER HOLDINGS UK LTD Company 02600099 | — | 145,800,000 | ORDINARY |
| Masked · in the company report | — | — | — |
| FONDATION D'INTERESSEMENT DE TGP MEYRIN-GENEVE | — | 4,596,350 | PREFERENCE |
People with significant control · 1 current
Who controls TOTALENERGIES GAS & POWER LIMITED
TOTALENERGIES GAS & POWER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Totalenergies Gas & Power Holdings Uk Limited | Shares: 75% or more | 6 April 2016 | Company · Limited Company · United Kingdom · number 02600099 |
Holdings · 1 layer
What TOTALENERGIES GAS & POWER LIMITED holds
UK companies whose latest confirmation statement lists TOTALENERGIES GAS & POWER LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by TOTALENERGIES GAS & POWER LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DCUSA LIMITED Company 05812381 | Active | — | 1 | ORDINARY | 6 May 2026 |
| Masked · in the company report | — | — | — | — | — |
| SMART ENERGY CODE COMPANY LIMITED Company 08430267 | Active | — | 1 | ORDINARY | 18 December 2025 |
Officers · 9 current
Who runs TOTALENERGIES GAS & POWER LIMITED
TOTALENERGIES GAS & POWER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 59 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOUCY, Mathieu Remy Rene | Director | 14 February 2020 | French,British | Switzerland |
| HATEM, Wassim | Director | 11 April 2025 | French | Switzerland |
| HOUDBERT, Vincent | Director | 7 September 2026 | French | Switzerland |
| HUSSAIN, Faheem | Director | 7 August 2025 | British | England |
| JOFFROY, Gregory Noel Francis | Director | 31 August 2023 | French | France |
| JOUNY, Olivier | Director | 1 October 2026 | French | France |
| LOBADOWSKY, Dimitri Maxime | Director | 1 August 2024 | French | France |
| ROBERTS, Anthony John | Director | 7 August 2025 | British | England |
| VIVIER, Laurent | Director | 31 August 2023 | French | Switzerland |
Former officers (59)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Peter Gordon | Secretary | 5 June 1996 | 28 February 2002 |
| BIRD, Stephen Douglas Allen | Secretary | 26 August 2016 | 29 November 2019 |
| CASTLE, Rodney Grahame | Secretary | before 11 July 1991 | 2 February 1996 |
| ENGLISH, Charles Warwick Foster | Secretary | 2 February 1996 | 5 June 1996 |
| FARAGHER, David, Mr. | Secretary | 28 February 2002 | 31 August 2016 |
| ADAMS, Peter Gordon | Director | 1 September 2000 | 28 February 2002 |
| AGNES, Frederic | Director | 15 February 2010 | 23 August 2015 |
| ARSON, Cecile | Director | 28 September 2017 | 31 August 2018 |
| BANON, Jean Claude | Director | before 11 July 1991 | 2 February 1996 |
| BAUDIER, Bernadette | Director | 1 April 2008 | 30 November 2012 |
| BINET, Simon | Director | 1 September 2018 | 1 August 2024 |
| BOUCHAUD, Joel | Director | 26 September 1991 | 14 December 1993 |
| BOURGEOIS, Alain Jean-Marc | Director | 5 June 1996 | 17 December 1997 |
| BROGGI, Guy Marie Pierre | Director | 11 December 2001 | 24 January 2018 |
| CHANOINE, Didier Yvan Marie Jaques | Director | 12 September 2001 | 15 February 2008 |
| CHAUVAIN, Philippe Camille | Director | 28 January 2013 | 14 February 2020 |
| CHEVALIER, Sophie Marie Eliane | Director | 18 December 2024 | 11 September 2026 |
| CLATWORTHY, Eric, Dr | Director | 26 September 1991 | 29 May 1992 |
| CRANFIELD, David Anthony | Director | 1 October 2012 | 13 February 2026 |
| DARRICARRERE, Yves Louis Charles Justin | Director | 29 October 2014 | 1 August 2015 |
| DEBIEN, Francois | Director | before 11 July 1991 | 22 September 1992 |
| DUMAS, Francois Raymond | Director | before 11 July 1991 | 24 September 1996 |
| DUSAUSOY, Emmanuelle Irene Genevieve | Director | 30 November 2020 | 11 April 2025 |
| EZRA OF HORSHAM, Derek, Lord | Director | before 11 July 1991 | 2 February 1996 |
| FOURNIER, Jean Raymond Joseph | Director | 17 December 1997 | 31 August 2001 |
Show all 59 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODEC, Pierre Erwin | Director | 22 September 1995 | 17 December 1997 |
| HARDY, Jerome Alain Arnaud | Director | 27 September 2019 | 26 July 2021 |
| HENRI, Bruno | Director | 1 September 2000 | 12 February 2002 |
| HODGSON, Adrian Collin Cuthbert | Director | 1 September 2000 | 31 December 2001 |
| JAUBERT, Luc Yves | Director | 8 January 2002 | 16 February 2010 |
| KURIYAN, Ravi Joseph | Director | 29 September 1998 | 30 September 2000 |
| LARENAUDIE, Antoine | Director | 1 September 2016 | 27 November 2020 |
| LAUTARD, Philippe Rene Pierre, Mr. | Director | 28 August 2012 | 13 December 2019 |
| LE BORGNE, Bruno Yves | Director | 17 December 1997 | 1 September 2000 |
| LEGROS, Didier | Director | 24 September 1996 | 30 September 2000 |
| MARSHALL, Alan Roger | Director | before 11 July 1991 | 1 September 1998 |
| MATEILLE, Jean Pierre Philippe | Director | 14 February 2002 | 31 August 2018 |
| MAURISSE, Thomas Patrick Philippe | Director | 20 December 2019 | 31 August 2023 |
| MOREL, Philippe Jean Roger | Director | 22 September 1992 | 11 July 1997 |
| MOUSSEL, Pierre Yves | Director | 5 June 1996 | 16 August 1999 |
| MOUSSEL, Pierre Yves | Director | before 11 July 1991 | 14 October 1991 |
| NATTA, Gregoire | Director | 1 September 2018 | 1 October 2019 |
| NICHOLLS, Peter Harrison | Director | 1 September 2000 | 30 April 2003 |
| OLIVIER, Philip Michel Hendrik | Director | 27 September 2019 | 1 January 2020 |
| PRIVEY, Jean | Director | 17 June 1994 | 15 September 1995 |
| ROBERTS, Sion Steven | Director | 27 September 2019 | 25 July 2025 |
| ROCCON, Anne-Cecile Sophie | Director | 26 July 2021 | 25 July 2025 |
| ROMIEU, Michel | Director | 14 December 1993 | 12 July 2000 |
| SAINT-ANDRE, Bernard | Director | before 11 July 1991 | 2 February 1996 |
| SAUQUET, Philippe | Director | 18 October 2007 | 29 October 2014 |
| SBRAIRE, Jean-Pierre Gerard Claude | Director | 17 November 2016 | 27 September 2017 |
| SHEAD, John George | Director | 14 February 2002 | 31 August 2018 |
| SIMANDOUX, Jean-Marc | Director | 1 September 2018 | 30 June 2026 |
| TOULOUSE, Denis Jacques Marcel | Director | 24 August 2015 | 31 August 2016 |
| VERGE, Jean-Marie | Director | before 11 July 1991 | 17 June 1994 |
| VERGEZ, Didier Henri | Director | 22 September 1992 | 11 July 1997 |
| VIVIER, Laurent | Director | 19 August 2015 | 21 January 2021 |
| WATERSTONE, David George Stuart | Director | before 11 July 1991 | 30 April 1995 |
| WOOLSTON, Linda Helen | Director | 15 June 1995 | 2 February 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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