TOTALENERGIES MARKETING UK LIMITED

Overview

Company Name	TOTALENERGIES MARKETING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00553535
Jurisdiction	England/Wales
Date of Creation	Aug 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 UK LIMITED?

Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing
Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is TOTALENERGIES MARKETING 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 TOTALENERGIES MARKETING UK LIMITED?

Previous Company Names
Company Name	From	Until
TOTAL UK LIMITED	Jun 24, 2003	Jun 24, 2003
TOTALFINAELF UK LIMITED	Jan 03, 2001	Jan 03, 2001
TOTALFINA GREAT BRITAIN LIMITED	Jun 29, 1999	Jun 29, 1999
TOTAL OIL GREAT BRITAIN LIMITED	Aug 19, 1955	Aug 19, 1955

What are the latest accounts for TOTALENERGIES MARKETING 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 TOTALENERGIES MARKETING 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 TOTALENERGIES MARKETING 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 updates	4 pages	CS01

May 06, 2025	Statement of capital following an allotment of shares on Mar 26, 2025 Capital: GBP 43,000,003	3 pages	SH01

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

Feb 05, 2025	Appointment of Ms Nelly Roy as a director on Jan 31, 2025	2 pages	AP01

Jan 31, 2025	Termination of appointment of Damien Ricour-Dumas as a director on Jan 31, 2025	1 pages	TM01

Jan 03, 2025	Full accounts made up to Dec 31, 2023	49 pages	AA

Oct 08, 2024	Cessation of Totalenergies Marketing Services Sas as a person with significant control on Oct 08, 2024	1 pages	PSC07

Aug 28, 2024	Appointment of Ms Julie Alice Aldeguer as a director on Aug 23, 2024	2 pages	AP01

Aug 27, 2024	Termination of appointment of Jonathan David Milton as a director on Aug 23, 2024	1 pages	TM01

Aug 27, 2024	Termination of appointment of Alexander William Grant as a director on Aug 23, 2024	1 pages	TM01

Aug 08, 2024	Termination of appointment of Damien Ricours-Dumas as a director on Jul 03, 2024	1 pages	TM01

Jul 09, 2024	Appointment of Mr Damien Ricour-Dumas as a director on Jun 25, 2024	2 pages	AP01

Jul 03, 2024	Appointment of Mr Damien Ricours-Dumas as a director on Jun 25, 2024	2 pages	AP01

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

Jun 03, 2024	Termination of appointment of Brett David Boshoff as a director on May 31, 2024	1 pages	TM01

Jan 05, 2024	Appointment of Ms Patricia Brigitte Buisson-Hays-Narbonne as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Christine Richard as a director on Jan 01, 2024	1 pages	TM01

Dec 24, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Sep 06, 2023	Termination of appointment of Almila Acan Kahvecioglu as a director on Sep 01, 2023	1 pages	TM01

Sep 06, 2023	Appointment of Mr Paul Martin Crane as a director on Sep 01, 2023	2 pages	AP01

Jun 20, 2023	Confirmation statement made on Jun 14, 2023 with updates	4 pages	CS01

Jan 27, 2023	Appointment of Mr Alexander Grant as a director on Jan 25, 2023	2 pages	AP01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	49 pages	AA

Aug 05, 2022	Statement of capital following an allotment of shares on Jul 28, 2022 Capital: GBP 43,000,002	3 pages	SH01

View All Filings

Who are the officers of TOTALENERGIES MARKETING 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					337790760001
ALDEGUER, Julie Alice Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Aug 23, 2024		Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	France	French	1991-2	Financial Controller	326546350001
BUISSON-HAYS-NARBONNE, Patricia Brigitte Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Jan 01, 2024		Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	France	French	1976-1	Director Of Operations Western Europe	317709450001
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	Managing Director	313104060001
ROY, Nelly Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Jan 31, 2025		Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	France	French	1973-4	Finance Manager	331991310001
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					290348170001
HALL, Aminta Liliana 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Nov 01, 2011	Jul 07, 2017	Secretary	40 Melton Street NW1 2FD London One Euston Square United Kingdom					164416210001
LONGLEY, Caryl Annette 10 Elliot Avenue HA4 9LZ Ruislip Middlesex	Jun 10, 1999	Oct 31, 2001	Secretary	10 Elliot Avenue HA4 9LZ Ruislip Middlesex		British		Solicitor	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 United Kingdom	Jul 07, 2017	Dec 06, 2021	Secretary	Eversholt Street NW1 1BU London 183 United Kingdom					235188220001
SYMONDS, Malcolm Francis The Cottage In The Park Ashtead Park KT21 1LE Ashtead Surrey		Jun 10, 1999	Secretary	The Cottage In The Park Ashtead Park KT21 1LE Ashtead Surrey		British			12463760001
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
BENEZIT, Michel Victor Leon Marie 32 Boulevard Victor Hugo Neuilly Sur Seine FOREIGN France 92200 France	Dec 17, 1993	Oct 18, 1995	Director	32 Boulevard Victor Hugo Neuilly Sur Seine FOREIGN France 92200 France		French	1955-7	Vice President Europe	65751300001
BEUCKELAERS, Jacques Louis Delphine 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Nov 01, 2012	Apr 01, 2013	Director	40 Clarendon Road Watford WD17 1TQ Hertfordshire	England	Belgian	1957-4	Oil Company Executive	173546840001
BONTEMPS, Xavier Pierre-Marie Bernard c/o Total Raffinage Marketing (Bureau Def A 828) 24 Cours Michelet La Defense 10 92069 Paris La Defense Cedex Tour Michelet France	Oct 31, 2010	Dec 31, 2011	Director	c/o Total Raffinage Marketing (Bureau Def A 828) 24 Cours Michelet La Defense 10 92069 Paris La Defense Cedex Tour Michelet France	France	French	1959-9	Oil Company Executive	155534050001
BOSHOFF, Brett David c/o Total Marketing & Services 24 Cours Michelet La Defense 10 90269 Paris La Defense Cedex Tour Michelet France	Oct 04, 2019	May 31, 2024	Director	c/o Total Marketing & Services 24 Cours Michelet La Defense 10 90269 Paris La Defense Cedex Tour Michelet France	Singapore	British	1965-10	Finance Control	263210340001
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	130841580003
BURGIN, Patrick Leslie Holly Lodge 10 Park Avenue South AL5 2EA Harpenden Hertfordshire		Mar 03, 1994	Director	Holly Lodge 10 Park Avenue South AL5 2EA Harpenden Hertfordshire		British	1919-11	Solicitor	12366170001
CASTAIGNE, Robert Paul Marie Louise 8 Avenue Charles De Gaulle Boulogne FOREIGN France 92100 France		Sep 25, 1995	Director	8 Avenue Charles De Gaulle Boulogne FOREIGN France 92100 France		French	1946-4	Oil Company Executive	110071610001
CHAMPEAUX, Alain 1 Rue Du Sud Clamart 92140 FOREIGN France	Oct 25, 1995	May 29, 2002	Director	1 Rue Du Sud Clamart 92140 FOREIGN France	France	French	1950-4	Director	87653210001
DE BOOS-SMITH, Alan Phillip Flat 2 38 Sheffield Terrace W8 7NA London		Apr 01, 1998	Director	Flat 2 38 Sheffield Terrace W8 7NA London		Australian	1938-1	Oil Company Director	25607330001
DE MENTEN, Eric c/o Total Cours Michelet La Defense 10 Puteaux Tour Michelet, 24 92069 France	May 29, 2002	Dec 31, 2011	Director	c/o Total Cours Michelet La Defense 10 Puteaux Tour Michelet, 24 92069 France	Belgium	Belgian	1949-11	Economist	82487700001
DE WENDEL, Humbert 20 Rue Berlioz Paris 75116 FOREIGN France	Mar 20, 1998	Dec 13, 2000	Director	20 Rue Berlioz Paris 75116 FOREIGN France	France	French	1956-4	Finance Manager	183287570001
DE WENDEL, Humbert 20 Rue Berlioz Paris 75116 FOREIGN France	Oct 25, 1995	Nov 26, 1996	Director	20 Rue Berlioz Paris 75116 FOREIGN France	France	French	1956-4	Finance Manager	183287570001
DEVOUASSOUX, Olivier Alain c/o Total Marketing Services 24 Cours Michelet La Defense 10 92069 Paris La Defense Tour Michelet France	Sep 01, 2015	May 01, 2018	Director	c/o Total Marketing Services 24 Cours Michelet La Defense 10 92069 Paris La Defense Tour Michelet France	France	French	1955-8	Company Executive	200684730001
DEVOUASSOUX, Olivier 9 Rue De L'Ile-De-France 78570 Andresy Yvelines France	Jan 13, 1997	Mar 20, 1998	Director	9 Rue De L'Ile-De-France 78570 Andresy Yvelines France		French	1955-8	Oil Company Executive	51164620001
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	Oil Company Executive	93421780002
DWAN, Aidan Peter 45 Kingsmead Avenue KT4 8XA Worcester Park Surrey	Dec 19, 2003	Feb 28, 2006	Director	45 Kingsmead Avenue KT4 8XA Worcester Park Surrey	United Kingdom	British	1959-10	Oil Company Executive	46548760002
GRANT, Alexander William Preston Riversway Ashton-On-Ribble PR2 2TZ Preston Lanfina House England	Jan 25, 2023	Aug 23, 2024	Director	Preston Riversway Ashton-On-Ribble PR2 2TZ Preston Lanfina House England	England	British	1981-3	Company Executive	304778180001
GRISLAIN, Pierre-Antoine 12 Rue Cambaceres FOREIGN Paris 75008 France		Sep 24, 1993	Director	12 Rue Cambaceres FOREIGN Paris 75008 France		French	1950-10	Oil Company Director	29324440001
GUYOT, Dominique Marie Fernand c/o Total Sa Cours Michelet La Defense 10 92069 Paris La Defense Cedex Tour Michelet 24 France	Apr 01, 2013	Sep 01, 2015	Director	c/o Total Sa Cours Michelet La Defense 10 92069 Paris La Defense Cedex Tour Michelet 24 France	France	French	1957-11	Oil Company Executive	177303740001
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
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	Oil Company Executive	161050300001
HENDERSON, Charles Edward 17 Sydney House Woodstock Road W4 1DP London	Sep 23, 1998	Jun 22, 2005	Director	17 Sydney House Woodstock Road W4 1DP London	United Kingdom	British	1939-9	01l Company Executive	68148160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTALENERGIES MARKETING UK 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

Yes

Legal Form	Societe Anonyme
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

Courbevoie 92400

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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