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 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)
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)
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 |