TOTAL BITUMEN UK LIMITED

Overview

Company Name	TOTAL BITUMEN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00105979
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1909

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOTAL BITUMEN UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOTAL BITUMEN UK LIMITED located?

Registered Office Address	10 Upper Bank Street (19th Floor) Canary Wharf E14 5BF London
Undeliverable Registered Office Address	No

What were the previous names of TOTAL BITUMEN UK LIMITED?

Previous Company Names
Company Name	From	Until
TOTALFINAELF BITUMEN LIMITED	Mar 09, 2001	Mar 09, 2001
LANFINA BITUMEN LIMITED	Dec 31, 1978	Dec 31, 1978
L.T.D.STORAGE LIMITED	Nov 17, 1909	Nov 17, 1909

What are the latest accounts for TOTAL BITUMEN UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TOTAL BITUMEN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for TOTAL BITUMEN UK LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Appointment of Ms Ruth Clarke as a secretary on Jul 08, 2025	2 pages	AP03

Jun 20, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

May 02, 2025	Termination of appointment of Andrew Cogan as a secretary on Apr 28, 2025	1 pages	TM02

Jan 10, 2025	Appointment of Ms Patricia Brigitte Buisson-Hays-Narbonne as a director on Jan 10, 2025	2 pages	AP01

Jan 03, 2025	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Sep 21, 2023	Appointment of Mr Paul Martin Crane as a director on Sep 01, 2023	2 pages	AP01

Sep 20, 2023	Termination of appointment of Almila Acan Kahvecioglu as a director on Sep 01, 2023	1 pages	TM01

Jun 19, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Change of details for Totalenergies Marketing Uk Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Oct 04, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 14, 2022 with updates	4 pages	CS01

Jun 13, 2022	Registered office address changed from 183 Eversholt Street London NW1 1BU England to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on Jun 13, 2022	1 pages	AD01

Dec 14, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Dec 08, 2021	Change of details for Total Uk Limited as a person with significant control on Oct 01, 2021	2 pages	PSC05

Dec 08, 2021	Change of details for Total Marketing Services Sa as a person with significant control on Jul 01, 2021	2 pages	PSC05

Dec 08, 2021	Appointment of Mr Andrew Cogan as a secretary on Dec 06, 2021	2 pages	AP03

Dec 08, 2021	Termination of appointment of Calum James Stacey as a secretary on Dec 06, 2021	1 pages	TM02

Jun 24, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Change of details for Total Sa as a person with significant control on May 28, 2021	2 pages	PSC05

Jan 05, 2021	Director's details changed for Mrs Almila Acan Kahvecioglu on Dec 01, 2020	2 pages	CH01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

View All Filings

Who are the officers of TOTAL BITUMEN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Ruth Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Jul 08, 2025		Secretary	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10					337790450001
BUISSON-HAYS-NARBONNE, Patricia Brigitte Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Jan 10, 2025		Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	France	French	1976-1	Director Of Operations Western Europe	331064090001
CRANE, Paul Martin Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Sep 01, 2023		Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	England	British	1964-5	Md Energy Company	313104060001
MILTON, Jonathan David Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	May 01, 2018		Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	England	British	1970-2	Oil Company Executive	192528400001
COGAN, Andrew Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Dec 06, 2021	Apr 28, 2025	Secretary	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10					290351820001
HALL, Aminta Liliana 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Oct 31, 2011	Jul 07, 2017	Secretary	40 Melton Street NW1 2FD London One Euston Square United Kingdom					164416400001
HINES, Susan Jane Dene Cottage Danemore Lane RH9 8JF South Godstone Surrey		Oct 17, 1996	Secretary	Dene Cottage Danemore Lane RH9 8JF South Godstone Surrey		British			6664880002
LONGLEY, Caryl Annette 10 Elliot Avenue HA4 9LZ Ruislip Middlesex	Jun 30, 1999	Oct 31, 2001	Secretary	10 Elliot Avenue HA4 9LZ Ruislip Middlesex		British			81303470001
POYNTER, Russell Gerard 13 Hopwood Close WD17 4LJ Watford Hertfordshire	Nov 01, 2001	Aug 11, 2008	Secretary	13 Hopwood Close WD17 4LJ Watford Hertfordshire		British			79276050002
STACEY, Calum James Eversholt Street NW1 1BU London 183 England	Jul 07, 2017	Dec 06, 2021	Secretary	Eversholt Street NW1 1BU London 183 England					235193370001
VANDERVELL, Nicholas Charles Patrick Reeds Hatch Farm Dockenfield GU10 4ET Farnham Surrey	Oct 17, 1996	Jun 30, 1999	Secretary	Reeds Hatch Farm Dockenfield GU10 4ET Farnham Surrey		British			8389830002
YOUNG, Lee Ian 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Aug 11, 2008	Oct 31, 2011	Secretary	40 Clarendon Road Watford WD17 1TQ Hertfordshire		British		Solicitor	132535290001
ACAN KAHVECIOGLU, Almila Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Jul 01, 2019	Sep 01, 2023	Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	England	Turkish,French	1973-5	Company Executive	260084180002
ATTWOOD, Jeffrey Neil 13 Gustard Wood Wheathampstead AL4 8RP St. Albans Hertfordshire	Jun 30, 1999	Oct 06, 2000	Director	13 Gustard Wood Wheathampstead AL4 8RP St. Albans Hertfordshire		British	1950-11	Oil Company Executive	64968430001
BOZEC, Eric Pierre 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Jun 01, 2008	Jul 23, 2013	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	United Kingdom	French	1965-11	Oil Company Executive	130841580004
FAILLE, Francois Della 438 Avenue Louise FOREIGN Brussels 1050 Belgium		Dec 28, 1995	Director	438 Avenue Louise FOREIGN Brussels 1050 Belgium		Belgian	1935-10	Engineer	30417570001
GARTON, Jonathan Hugh Leslie 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Nov 01, 2007	Apr 01, 2012	Director	40 Clarendon Road Watford WD17 1TQ Hertfordshire	England	British	1966-5	Oil Company Executive	175529350001
GRAHAM, John Harris, Managing Director 7 Green Lane North Timperley WA15 7NQ Altrincham Cheshire	Aug 01, 1997	Feb 28, 2005	Director	7 Green Lane North Timperley WA15 7NQ Altrincham Cheshire	England	British	1951-4	Production Director	167320040001
HALL, Aminta Liliana 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Jul 23, 2013	Dec 01, 2014	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	England	British	1975-4	Solicitor	173546880001
HOWORTH, Simon Patrick Henry 63 Vicarage Road SW14 8RY London		Aug 01, 1997	Director	63 Vicarage Road SW14 8RY London		British	1940-4	Oil Company Executive	10815840001
HURLEY, John David 9 Firbank Road AL3 6NA St Albans Hertfordshire	Jun 30, 1999	Apr 29, 2003	Director	9 Firbank Road AL3 6NA St Albans Hertfordshire		British	1948-8	Oil Company Executive	12463770001
HUTCHISON, Pierre Wayside Cottage Newbury Street Kintbury RG17 9UU Hungerford Berkshire	Apr 29, 2003	Jun 01, 2008	Director	Wayside Cottage Newbury Street Kintbury RG17 9UU Hungerford Berkshire	England	French	1951-10	Oil Company Executive	90759620002
JOHNSON, Peter Herbert William 1 Ridgemoor Close GU26 6QX Hindhead Surrey		Aug 31, 1995	Director	1 Ridgemoor Close GU26 6QX Hindhead Surrey		British	1938-5	Oil Company Executive	1545740001
JORDAN, Philip William 3 Hillcrest Close KT18 5JY Epsom Surrey	Sep 25, 1995	Jun 30, 1999	Director	3 Hillcrest Close KT18 5JY Epsom Surrey		British	1954-8	Oil Company Executive	5163100001
LADEN, Richard John Leon 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Apr 01, 2012	Sep 01, 2015	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	United Kingdom	Belgian/British	1956-2	Oil Company Executive	166838440001
LONGLEY, Caryl Annette 10 Elliot Avenue HA4 9LZ Ruislip Middlesex	Mar 31, 2000	Oct 31, 2001	Director	10 Elliot Avenue HA4 9LZ Ruislip Middlesex		British	1962-4	Solicitor	81303470001
MITTELMAN, Stanislas 14 Neville Terrace SW7 3AT London	Sep 01, 2004	Nov 01, 2007	Director	14 Neville Terrace SW7 3AT London		French	1965-11	Managing Director	100292940002
OLLERHEAD, Stephen William 12 Thorn Close RG41 4SQ Wokingham Berkshire	Aug 01, 1997	Jun 30, 1999	Director	12 Thorn Close RG41 4SQ Wokingham Berkshire		British	1951-2	General Manager	53607710001
OWENS, Peter 31 Greville Park Road KT21 2QU Ashtead Surrey	Jan 01, 1998	Jun 30, 1999	Director	31 Greville Park Road KT21 2QU Ashtead Surrey	England	British	1946-12	Chartered Accountant	25288840001
PARKER, Simon Charles 6 Whitecroft Meadows Haslingden BB4 4BA Rossendale Lancashire		Nov 01, 2003	Director	6 Whitecroft Meadows Haslingden BB4 4BA Rossendale Lancashire	United Kingdom	British	1955-2	Sales Manager	27700440002
PATON, Douglas Thomas Three Ways Vicarage Road RH7 6HA Lingfield Surrey		Jan 01, 1998	Director	Three Ways Vicarage Road RH7 6HA Lingfield Surrey		British	1952-12	Accountant	10433560002
PEAKE, Charles Julian 8 Nixon Farm Court Nixon Lane Ulneswalton PR5 3LD Leyland Lancashire		Nov 01, 2003	Director	8 Nixon Farm Court Nixon Lane Ulneswalton PR5 3LD Leyland Lancashire		British	1955-2	General Manager	27099450001
RODRIGUEZ BARTOLOME, Monica Eversholt Street NW1 1BU London 183 England	Dec 01, 2014	May 01, 2018	Director	Eversholt Street NW1 1BU London 183 England	England	Spanish	1975-3	Hr Manager	193218480001
SEGALL, Steven 19 Ashley Gardens AL5 3EN Harpenden Hertfordshire	Nov 01, 2003	Feb 28, 2005	Director	19 Ashley Gardens AL5 3EN Harpenden Hertfordshire	United Kingdom	British	1951-7	General Manager	94017590001
SEGARRA, Patrick 12 Wallgrave Road SW5 0RL London	Jan 04, 2001	Sep 01, 2004	Director	12 Wallgrave Road SW5 0RL London		French	1949-8	Executive	73317910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTAL BITUMEN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Totalenergies Marketing Uk Limited

Apr 06, 2016

Upper Bank Street

E14 5BF London

10 Upper Bank Street (19th Floor) London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	Uk Companies House
Registration Number	00553535

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Totalenergies Marketing Services Sas

Apr 06, 2016

24 Cours Michelet

Puteaux

92800 Paris

Tour Michelet

France

Legal Form	Societe Par Actions Simplifiee
Country Registered	France
Legal Authority	French Law
Place Registered	Nanterre
Registration Number	542 034 921

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Totalenergies Se

Apr 06, 2016

Place Jean Millier

La Defense 6

92400 Courbevoie

Paris

France

Legal Form	Societe Europeenne
Country Registered	France
Legal Authority	French Law
Place Registered	Nanterre
Registration Number	542 051 180

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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