TOTALENERGIES MARKETING UK LIMITED - LONDON


Company Profile Company Filings

Overview

TOTALENERGIES MARKETING UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOTALENERGIES MARKETING UK LIMITED was incorporated 68 years ago on 19/08/1955 and has the registered number: 00553535. The accounts status is FULL and accounts are next due on 30/09/2024.

TOTALENERGIES MARKETING UK LIMITED - LONDON

This company is listed in the following categories:
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 UPPER BANK STREET (19TH FLOOR)
LONDON
E14 5BF

This Company Originates in : United Kingdom
Previous trading names include:
TOTAL UK LIMITED (until 01/10/2021)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT DAVID BOSHOFF Oct 1965 British Director 2019-10-04 CURRENT
MR ANDREW COGAN Secretary 2021-12-06 CURRENT
MS PATRICIA BRIGITTE BUISSON-HAYS-NARBONNE Jan 1976 French Director 2024-01-01 CURRENT
MR PAUL MARTIN CRANE May 1964 British Director 2023-09-01 CURRENT
MR ALEXANDER GRANT Mar 1981 British Director 2023-01-25 CURRENT
MR JONATHAN DAVID MILTON Feb 1970 British Director 2018-05-01 CURRENT
MALCOLM FREDERICK JONES Jul 1952 British Director 2003-10-01 UNTIL 2008-11-01 RESIGNED
JEAN LOUIS REYNAUD Dec 1946 French Director 2005-02-28 UNTIL 2007-10-01 RESIGNED
MR DOMINIQUE MARIE FERNAND GUYOT Nov 1957 French Director 2013-04-01 UNTIL 2015-09-01 RESIGNED
MR SIMON NICHOLAS PALMER Nov 1962 British Director 2010-03-03 UNTIL 2011-10-31 RESIGNED
YVES RENE PAUL MANOT Mar 1937 French Director RESIGNED
MR FABIEN LOUIS MORNAND Oct 1973 French Director 2012-11-01 UNTIL 2013-04-01 RESIGNED
ROBERT CHRISTIAN PARKES Jul 1949 British Director 2006-02-28 UNTIL 2007-09-01 RESIGNED
MR JEROME LOUVEL Jan 1959 French Director 2007-11-01 UNTIL 2011-12-31 RESIGNED
MR RICHARD JOHN LEON LADEN Feb 1956 Belgian/British Director 2012-11-01 UNTIL 2015-09-01 RESIGNED
SIR THOMAS PHILIP JONES Jul 1931 British Director 1994-03-23 UNTIL 1998-07-31 RESIGNED
MR ALEXIS ROUXELIN Dec 1975 French Director 2018-05-01 UNTIL 2019-10-04 RESIGNED
CHARLES GARY JONES Sep 1947 British Director 1998-04-01 UNTIL 2003-09-30 RESIGNED
MR PIERRE HUTCHISON Oct 1951 French Director 2003-12-19 UNTIL 2008-06-01 RESIGNED
CHARLES EDWARD HENDERSON Sep 1939 British Director 1998-09-23 UNTIL 2005-06-22 RESIGNED
MR DIDIER MARIE GERARD HAREL Oct 1951 French Director 2008-11-01 UNTIL 2012-11-01 RESIGNED
MR BENOIT LUC Jul 1956 French Director 2012-01-01 UNTIL 2018-05-01 RESIGNED
MR LEE IAN YOUNG British Secretary 2008-08-11 UNTIL 2011-10-31 RESIGNED
MALCOLM FRANCIS SYMONDS British Secretary RESIGNED
MR CALUM JAMES STACEY Secretary 2017-07-07 UNTIL 2021-12-06 RESIGNED
MR RUSSELL GERARD POYNTER Dec 1955 British Secretary 2001-11-01 UNTIL 2008-08-11 RESIGNED
CARYL ANNETTE LONGLEY Apr 1962 Secretary 1999-06-10 UNTIL 2001-10-31 RESIGNED
MRS AMINTA LILIANA HALL Secretary 2011-11-01 UNTIL 2017-07-07 RESIGNED
MR XAVIER PIERRE-MARIE BERNARD BONTEMPS Sep 1959 French Director 2010-10-31 UNTIL 2011-12-31 RESIGNED
MRS LYNNE DONALDSON Mar 1963 British Director 2007-09-01 UNTIL 2010-03-03 RESIGNED
MR OLIVIER ALAIN DEVOUASSOUX Aug 1955 French Director 2015-09-01 UNTIL 2018-05-01 RESIGNED
MR HUMBERT DE WENDEL Apr 1956 French Director 1995-10-25 UNTIL 1996-11-26 RESIGNED
MR HUMBERT DE WENDEL Apr 1956 French Director 1998-03-20 UNTIL 2000-12-13 RESIGNED
MR ERIC DE MENTEN Nov 1949 Belgian Director 2002-05-29 UNTIL 2011-12-31 RESIGNED
ALAN PHILLIP DE BOOS-SMITH Jan 1938 Australian Director RESIGNED
ALAIN CHAMPEAUX Apr 1950 French Director 1995-10-25 UNTIL 2002-05-29 RESIGNED
ROBERT PAUL MARIE LOUISE CASTAIGNE Apr 1946 French Director RESIGNED
AIDAN PETER DWAN Oct 1959 British Director 2003-12-19 UNTIL 2006-02-28 RESIGNED
PATRICK LESLIE BURGIN Nov 1919 British Director RESIGNED
MME CHRISTINE RICHARD May 1976 French Director 2021-11-01 UNTIL 2024-01-01 RESIGNED
MR JACQUES LOUIS DELPHINE BEUCKELAERS Apr 1957 Belgian Director 2012-11-01 UNTIL 2013-04-01 RESIGNED
MICHEL VICTOR LEON MARIE BENEZIT Jul 1955 French Director 1993-12-17 UNTIL 1995-10-18 RESIGNED
MRS ALMILA ACAN KAHVECIOGLU May 1973 Turkish,French Director 2019-07-01 UNTIL 2023-09-01 RESIGNED
MR ERIC PIERRE BOZEC Nov 1965 French Director 2008-06-01 UNTIL 2013-07-23 RESIGNED
PIERRE-ANTOINE GRISLAIN Oct 1950 French Director RESIGNED
OLIVIER DEVOUASSOUX Aug 1955 French Director 1997-01-13 UNTIL 1998-03-20 RESIGNED
MRS AMINTA LILIANA HALL Apr 1975 British Director 2013-07-23 UNTIL 2014-12-01 RESIGNED
MR TOM NICO MICHIEL SCHOCKAERT Oct 1959 Belgian Director 2012-01-01 UNTIL 2013-04-01 RESIGNED
MR TOM NICO MICHIEL SCHOCKAERT Oct 1959 Belgian Director 2012-01-01 UNTIL 2013-04-01 RESIGNED
MS MONICA RODRIGUEZ BARTOLOME Mar 1975 Spanish Director 2014-12-01 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totalenergies Marketing Services Sas 2016-04-06 Paris La Defense   Cedex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Totalenergies Se 2016-04-06 Courbevoie 92400   Paris Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRAX DOWNSTREAM UK LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 19201 - Mineral oil refining
PRAX MILFORD HAVEN REFINERY LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
PRAX LINDSEY OIL REFINERY LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 19201 - Mineral oil refining
WARWICKSHIRE OIL STORAGE LIMITED GRIMSBY ENGLAND Active AUDITED ABRIDGED 52290 - Other transportation support activities
FINA PETROLEUM DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
UNITED KINGDOM OIL PIPELINES LIMITED HEMEL HEMPSTEAD Active SMALL 74990 - Non-trading company
FINA EXPLORATION LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ELF EXPLORATION UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES E&P UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
HERTFORDSHIRE OIL STORAGE LIMITED SALFORD UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MAINLINE PIPELINES LIMITED LONDON UNITED KINGDOM Active FULL 49500 - Transport via pipeline
TOTALENERGIES PENSION COMPANY UK LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
TOTALENERGIES HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WEST LONDON PIPELINE AND STORAGE LIMITED HEMEL HEMPSTEAD Active SMALL 74990 - Non-trading company
TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PINPEAR LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CORPORATE RESILIANCE SOLUTIONS LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CORPRESS CORPORATE RESILIENCE LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELF OIL UK PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ELF LUB MARINE UK LTD LONDON Active FULL 74990 - Non-trading company
ELF EXPLORATION UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ELF PETROLEUM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ELF OIL UK AVIATION LIMITED LONDON Active DORMANT 74990 - Non-trading company
ELF HYDROCARBONS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
E. F. OIL AND GAS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOTALENERGIES CHARGING SOLUTIONS UK LIMITED LONDON Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
BLUESTONE FELSTED 1 LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
TOTALENERGIES NBS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 01610 - Support activities for crop production