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Totalenergies Marketing UK Ltd., London

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Totalenergies Marketing UK Ltd.

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Name

Totalenergies Marketing UK Ltd.
Total UK Ltd.
Totalfinaelf UK Ltd.
Totalfina Great Britain Ltd.
Total OIL Great Britain Ltd.

Identification

Chp
Companies House 00553535
Lei
529900ZN1BZ1L3PJZ803

Address

10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF, United Kingdom

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
5 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
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Publications

18 Jun 2026 also 19/06/2024, 26/06/2022, 23/06/2020, 14/06/2019, 14/06/2018
Confirmation statement made with no updates
11 Feb 2026
Director: Peter de Jonghe
11 Dec 2025
Director: Marie S. Braouezec
5 Dec 2025
Director: Stephane Pastor
4 Dec 2025
No longer Director: Paul Martin Crane
16 Oct 2025
Annual report for the year ending 31/12/2024
25 Sept 2025
No longer Director (3)
8 Jul 2025
Secretary: Ruth Clarke
20 Jun 2025 also 20/06/2023, 14/07/2016
Confirmation statement made with updates
6 May 2025 also 05/08/2022, 07/01/2021
Statement of capital following an allotment of shares
2 May 2025
No longer Secretary: Andrew Cogan
5 Feb 2025
Director: Nelly Roy
31 Jan 2025
No longer Director: Damien Ricour-Dumas
3 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
8 Oct 2024 also 09/09/2021, 24/06/2021
Companies House - Filing
28 Aug 2024
Director: Julie Alice Aldeguer
27 Aug 2024
No longer Director: Alexander W. Grant, Jonathan D. Milton
8 Aug 2024
No longer Director: Damien Ricours-Dumas
9 Jul 2024
Director: Damien Ricour-Dumas
3 Jul 2024
Director: Damien Ricours-Dumas
3 Jun 2024
No longer Director: Brett David Boshoff
5 Jan 2024
Director: Patricia B. Buisson
2 Jan 2024
No longer Director: Christine Richard
24 Dec 2023
Annual report for the year ending 31/12/2022
6 Sept 2023
Director: Paul Martin Crane
27 Jan 2023
Director: Alexander W. Grant
4 Oct 2022
Annual report for the year ending 31/12/2021
13 Jun 2022
Address
14 Dec 2021
Annual report for the year ending 31/12/2020
8 Dec 2021
Secretary: Andrew Cogan
3 Nov 2021
Director: Christine Richard
2 Nov 2021
No longer Director: Anna G. Whitehouse
1 Oct 2021
Name: Totalenergies Marketing UK Ltd
5 Jan 2021
Director's details changed for Mrs Almila Acan Kahvecioglu
17 Dec 2020
Annual report for the year ending 31/12/2019
10 Oct 2019
Annual report for the year ending 31/12/2018
9 Oct 2019
Director: Brett David Boshoff · No longer Director: Alexis Rouxelin
2 Jul 2019
No longer Director: John Gredal Wilson
16 May 2018
Annual report for the year ending 31/12/2017
8 May 2018
Director: Alexis Rouxelin
3 May 2018
Director: Jonathan D. Milton, Anna G. Whitehouse · No longer Director (3)
31 Oct 2017
Address
10 Jul 2017
No longer Secretary (1)
20 Jun 2017
Annual report for the year ending 31/12/2016
10 May 2016
Full accounts made up to 2015-12-31
3 Sept 2015
Director: Olivier Devouassoux, John Gredal Wilson · No longer Director (2)
27 Jul 2015
Capital: £43M
23 Jul 2015 also 25/07/2014, 12/04/2013, 12/06/2012, 18/05/2011, 20/05/2010, 09/06/2009, 23/07/2008, 03/07/2007, 28/11/2006, 31/05/2005
Group of companies' accounts made up to 2014-12-31
4 Dec 2014
Director: Monica Rodriguez · No longer Director (1)
22 Jul 2014
Capital: £43M
30 Jul 2013
Director (1) · No longer Director (1) · Address
26 Jul 2013
Annual return made up to 2013-07-03 with full list of shareholders · Statement of capital following an allotment of …
9 Apr 2013
No longer Director (3) · Director (1)
12 Nov 2012
Director (1)
11 Nov 2012
Director (2) · No longer Director (2)
27 Sept 2012 via British OIL Security Syndicate Ltd.
No longer Director: British OIL Security Syndicate Ltd
31 Jul 2012
Director: Benoit Luc
19 Feb 2012
No longer Director (3) · Director (2)
8 Nov 2011
Secretary (1) · No longer Director (1) · No longer Secretary (1)
15 Jul 2011 also 09/07/2010
Annual return made up to 2011-07-03 with full list of shareholders
23 Jun 2011
Director's details changed for Mr N.N.
9 Nov 2010
Director (1) · No longer Director (1)
23 Jun 2010
Director's details changed for Mr N.N. · Director's details changed for N.N. …
20 Apr 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2010
Director (1) · No longer Director (1)
21 Jul 2009 also 03/07/2008, 17/07/2007, 03/07/2006, 24/07/2005
Return made up to 03/07/09; full list of members
24 Jun 2009
Director's change of particulars / N.N. / 19/06/2009
20 Apr 2009
Director's change of particulars / N.N. / 20/04/2009 · Director's change of particulars / N.N. / 20/04/ …
6 Nov 2008
Director (1) · No longer Director (1)
12 Aug 2008
Secretary (1) · No longer Secretary (1)
16 Jun 2008
Director (1) · No longer Director (1)
20 Nov 2007 also 03/10/2007
New director appointed · Director resigned
19 Sept 2007 also 13/03/2006
Director resigned · New director appointed
11 Jul 2005
Director resigned
6 Apr 2005
New director appointed
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Mentions

12 Oct 2026 in Cho
No longer Director: British OIL Security Syndicate Ltd
14 Mar 2026 in Ler
Direct parent
14 Mar 2026 in Ler
Ultimate parent
via Companies House in Psc
No longer BO: Heathrow Airport Fuel Company Ltd., Hertfordshire OIL Storage Ltd. · No longer VR: Hertfordshire OIL Storage Ltd., Warwickshire OIL Storage Ltd. · 5 Shareholdings (5 companies) …
There are no publications matching your search.

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