TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED

Overview

Company Name	TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00546167
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1955

Summary

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

What is the purpose of TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TOTALENERGIES MARKETING AFRICAN HOLDINGS 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 TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TOTAL (AFRICA) LIMITED	Jun 24, 2003	Jun 24, 2003
ELF OIL (AFRICA) LIMITED	Aug 27, 1992	Aug 27, 1992
BP AFRICA (1992) LIMITED	Feb 26, 1992	Feb 26, 1992
BP AFRICA LIMITED	Jun 29, 1982	Jun 29, 1982
BP AFRICA MEDWEST LIMITED	Dec 31, 1976	Dec 31, 1976
BP WEST AFRICA LIMITED	Mar 19, 1955	Mar 19, 1955

What are the latest accounts for TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
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	Yes

What are the latest filings for TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2026	Full accounts made up to Dec 31, 2025	pages	AA

Dec 05, 2025	Appointment of Mr Stephane Pastor as a director on Dec 05, 2025	2 pages	AP01

Dec 05, 2025	Termination of appointment of Paul Martin Crane as a director on Dec 01, 2025	1 pages	TM01

Jul 17, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

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 29, 2025	Appointment of Mr Patrick De Vitry D'avaucourt as a director on May 27, 2025	2 pages	AP01

May 28, 2025	Termination of appointment of Noubi Ben Hamida as a director on May 27, 2025	1 pages	TM01

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

Oct 11, 2024	Appointment of Mr Noubi Ben Hamida as a director on Oct 11, 2024	2 pages	AP01

Oct 11, 2024	Termination of appointment of Elodie Laurine Luce as a director on Oct 11, 2024	1 pages	TM01

Aug 29, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

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

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

Aug 16, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Full accounts made up to Dec 31, 2021	29 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 United Kingdom to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on Jun 13, 2022	1 pages	AD01

Feb 04, 2022	Appointment of Mme Elodie Laurine Luce as a director on Jan 26, 2022	2 pages	AP01

Feb 02, 2022	Termination of appointment of Olagoke Aluko as a director on Jan 26, 2022	1 pages	TM01

Dec 20, 2021	Appointment of Mr Jean-Philippe Torres as a director on Dec 02, 2021	2 pages	AP01

Dec 20, 2021	Termination of appointment of Stanislas Mittelman as a director on Dec 02, 2021	1 pages	TM01

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

View All Filings

Who are the officers of TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				337788360001
DE VITRY D'AVAUCOURT, Patrick Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	May 27, 2025		Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	France	French	1964-8	336305530001
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	United Kingdom	British	1970-2	192528400001
PASTOR, Stephane Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Dec 05, 2025		Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	United Kingdom	French	1980-3	343181720001
TORRES, Jean-Philippe c/o Totalenergies 24 Cours Michelet 92800 Puteaux Tour Michelet France	Dec 02, 2021		Director	c/o Totalenergies 24 Cours Michelet 92800 Puteaux Tour Michelet France	France	French	1966-9	290721650001
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				290351630001
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				164416240001
LONGLEY, Caryl Annette 10 Elliot Avenue HA4 9LZ Ruislip Middlesex	Jun 01, 2000	Oct 31, 2001	Secretary	10 Elliot Avenue HA4 9LZ Ruislip Middlesex		British		81303470001
LONGLEY, Caryl Annette 10 Elliot Avenue HA4 9LZ Ruislip Middlesex	Jun 01, 2000	Oct 31, 2001	Secretary	10 Elliot Avenue HA4 9LZ Ruislip Middlesex		British		81303470001
PENNINGTON, Nigel John Lever 18 Dukes Avenue W4 2AE Chiswick London	Oct 01, 1993	Mar 31, 1998	Secretary	18 Dukes Avenue W4 2AE Chiswick London		British		36542550008
PORTEOUS, Ian Reginald 17 Russett Drive Shenley WD7 9RH Radlett Hertfordshire	Apr 01, 1998	Jun 01, 2000	Secretary	17 Russett Drive Shenley WD7 9RH Radlett Hertfordshire		British		42880740002
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
ROBERTS, Raymond 2 Old Broadway Didsbury M20 3DF Manchester Lancashire	Jun 25, 1992	Dec 31, 1992	Secretary	2 Old Broadway Didsbury M20 3DF Manchester Lancashire		British		1696520001
STACEY, Calum James Eversholt Street NW1 1BU London 183 United Kingdom	Jul 07, 2017	Dec 06, 2021	Secretary	Eversholt Street NW1 1BU London 183 United Kingdom				235194090001
VANDY, Michael John 7 Orchard Drive WD1 3DX Watford Hertfordshire	Dec 31, 1992	Oct 01, 1993	Secretary	7 Orchard Drive WD1 3DX Watford Hertfordshire		British		1545750001
YOUNG, Gillian Elizabeth 132 Copperfields Laindon SS15 5RZ Basildon Essex		Jun 25, 1992	Secretary	132 Copperfields Laindon SS15 5RZ Basildon Essex		British		2454780001
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		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	260084180002
ALUKO, Olagoke c/o Totalenergies Marketing Services Cours Michelet 92069 Paris La Defense 24 Cedex France	Sep 01, 2021	Jan 26, 2022	Director	c/o Totalenergies Marketing Services Cours Michelet 92069 Paris La Defense 24 Cedex France	France	British	1974-11	287085390001
ATKINSON, Leslie, Dr Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire		Jun 25, 1992	Director	Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire	Uk	British	1944-1	66795350002
BOZEC, Eric Pierre 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Oct 31, 2011	Jul 08, 2013	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	United Kingdom	French	1965-11	130841580004
CHAMPEAUX, Alain 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Jan 01, 2002	Dec 19, 2011	Director	40 Clarendon Road Watford WD17 1TQ Hertfordshire	France	French	1950-4	87653210001
CRANE, Paul Martin Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Sep 01, 2023	Dec 01, 2025	Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	England	British	1964-5	313104060001
DE LIGNIVILLE, Francois Raoul Jean Marie 16 Avenue Des Etats Llnis Versailles 78000 FOREIGN France	Jan 01, 2002	May 01, 2007	Director	16 Avenue Des Etats Llnis Versailles 78000 FOREIGN France		French	1949-5	87653370001
DONALDSON, Lynne 12 The Ironworks Albion Walk Regents Quarter Kings Cross N1 9EJ London	Sep 01, 2007	Mar 03, 2010	Director	12 The Ironworks Albion Walk Regents Quarter Kings Cross N1 9EJ London	England	British	1963-3	93421780002
DWAN, Aidan Peter 45 Kingsmead Avenue KT4 8XA Worcester Park Surrey	Mar 01, 2003	Feb 28, 2006	Director	45 Kingsmead Avenue KT4 8XA Worcester Park Surrey	United Kingdom	British	1959-10	46548760002
GAVALDA, Jean Francois Route Des Fusilles 92150 Suresnes France	Jan 21, 1997	Jun 01, 2000	Director	Route Des Fusilles 92150 Suresnes France		French	1953-1	51401800001
GUILLON, Alain Henri Rene 38 Rue Du Bois De Boulogne 92200 Neuilly Sur Seine France	Jun 25, 1992	Dec 20, 1993	Director	38 Rue Du Bois De Boulogne 92200 Neuilly Sur Seine France		French	1942-2	29578110002
HALL, Aminta Liliana 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Nov 01, 2012	Dec 01, 2014	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	England	British	1975-4	173546880001
HAMIDA, Noubi Ben Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Oct 11, 2024	May 27, 2025	Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	France	French	1970-10	328128650001
HAREL, Didier Marie Gerard 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Nov 01, 2008	Nov 01, 2012	Director	40 Clarendon Road Watford WD17 1TQ Hertfordshire	United Kingdom	French	1951-10	161050300001
JAN, Francis 48 Chemin De Charavel Vienne 38200 France	Jun 01, 2000	Aug 10, 2001	Director	48 Chemin De Charavel Vienne 38200 France		French	1956-7	70966090001
JAN, Francis 48 Chemin De Charavel Vienne 38200 France	Jun 01, 2000	Oct 24, 2001	Director	48 Chemin De Charavel Vienne 38200 France		French	1956-7	70966090001
JONES, Charles Gary Little Ethorpe 76 Packhorse Road SL9 8HY Gerrards Cross	Aug 10, 2001	Sep 30, 2003	Director	Little Ethorpe 76 Packhorse Road SL9 8HY Gerrards Cross		British	1947-9	78602130001
JONES, Malcolm Frederick 16 Gade Avenue WD18 7LG Watford Hertfordshire	Oct 01, 2003	Nov 01, 2008	Director	16 Gade Avenue WD18 7LG Watford Hertfordshire		British	1952-7	54377090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Totalenergies Marketing Services Sas

Apr 06, 2016

Cours Michelet

92069

Paris La Defense

Cedex

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French
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 Marketing Holdings Africa Sa

Apr 06, 2016

Cours Michelet

92800 Puteaux

Paris

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French
Place Registered	Nanterre
Registration Number	401 144 498

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

La Defense 6

Courbevoie

92400 Paris

2 Place Jean Millier

France

Legal Form	Societe Europeenne
Country Registered	France
Legal Authority	French
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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