Company Information for

TOTALENERGIES MARKETING UK LIMITED

10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF,

Company Registration Number

00553535

Private Limited Company

Active

About Totalenergies Marketing Uk Ltd

TOTALENERGIES MARKETING UK LIMITED was founded on 1955-08-19 and has its registered office in London. The organisation's status is listed as "Active". Totalenergies Marketing Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TOTALENERGIES MARKETING UK LIMITED
Legal Registered Office
10 UPPER BANK STREET (19TH FLOOR)
CANARY WHARF
LONDON
E14 5BF
Other companies in NW1
Previous Names
TOTAL UK LIMITED
01/10/2021

Filing Information

Company Number00553535
Date formed1955-08-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/07/2015
Filing return next due31/07/2016
Type of accountsFULL
Last Datalog update:
2024-01-05 08:03:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Calum James Stacey Company Secretary 2017-07-07
Jonathan David Milton Director OIL COMPANY EXECUTIVE 2018-05-01 ENGLAND
Alexis Rouxelin Director FINANCIAL CONTROLLER 2018-05-01 FRANCE
Anna Gabrielle Whitehouse Director OIL COMPANY EXECUTIVE 2018-05-01 FRANCE
John Gredal Wilson Director COMPANY EXECUTIVE 2015-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Olivier Alain Devouassoux Director 2015-09-01 2018-05-01
Aminta Liliana Hall Company Secretary 2011-11-01 2017-07-07
Dominique Marie Fernand Guyot Director 2013-04-01 2015-09-01
Richard John Leon Laden Director 2012-11-01 2015-09-01
Aminta Liliana Hall Director 2013-07-23 2014-12-01
Eric Pierre Bozec Director 2008-06-01 2013-07-23
Jacques Louis Delphine Beuckelaers Director 2012-11-01 2013-04-01
Didier Marie Gerard Harel Director 2008-11-01 2012-11-01
Xavier Pierre-marie Bernard Bontemps Director 2010-10-31 2011-12-31
Eric De Menten Director 2002-05-29 2011-12-31
Lee Ian Young Company Secretary 2008-08-11 2011-10-31
Lynne Donaldson Director 2007-09-01 2010-03-03
Malcolm Frederick Jones Director 2003-10-01 2008-11-01
Russell Gerard Poynter Company Secretary 2001-11-01 2008-08-11
Pierre Hutchison Director 2003-12-19 2008-06-01
Aidan Peter Dwan Director 2003-12-19 2006-02-28
Charles Edward Henderson Director 1998-09-23 2005-06-22
Charles Gary Jones Director 1998-04-01 2003-09-30
Alain Champeaux Director 1995-10-25 2002-05-29
Caryl Annette Longley Company Secretary 1999-06-10 2001-10-31
Humbert De Wendel Director 1998-03-20 2000-12-13
Malcolm Francis Symonds Company Secretary 1992-07-03 1999-06-10
Thomas Philip Jones Director 1994-03-23 1998-07-31
Alan Phillip De Boos-smith Director 1992-07-03 1998-04-01
Olivier Devouassoux Director 1997-01-13 1998-03-20
Humbert De Wendel Director 1995-10-25 1996-11-26
Michel Victor Leon Marie Benezit Director 1993-12-17 1995-10-18
Robert Paul Marie Louise Castaigne Director 1992-07-03 1995-09-25
Patrick Leslie Burgin Director 1992-07-03 1994-03-03
Pierre-antoine Grislain Director 1992-07-03 1993-09-24

Related Directorships for Jonathan David Milton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Milton ELF OIL UK PROPERTIES LIMITEDDirector 2018-05-01 CURRENT 1932-01-23 Active
Jonathan David Milton ELF OIL UK AVIATION LIMITEDDirector 2018-05-01 CURRENT 1981-05-13 Active
Jonathan David Milton TOTAL BITUMEN UK LIMITEDDirector 2018-05-01 CURRENT 1909-11-17 Active
Jonathan David Milton TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITEDDirector 2018-05-01 CURRENT 1955-03-19 Active
Jonathan David Milton SOLVENTS INDUSTRY ASSOCIATION LIMITEDDirector 2014-10-15 CURRENT 1973-06-11 Active

Related Directorships for John Gredal Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gredal Wilson TOTALENERGIES COUNTRY SERVICES UK LIMITEDDirector 2018-02-23 CURRENT 2018-02-23 Active
John Gredal Wilson ELF LUB MARINE UK LTDDirector 2015-09-01 CURRENT 1942-07-15 Active
John Gredal Wilson ELF OIL UK PROPERTIES LIMITEDDirector 2015-09-01 CURRENT 1932-01-23 Active
John Gredal Wilson ELF OIL UK AVIATION LIMITEDDirector 2015-09-01 CURRENT 1981-05-13 Active
John Gredal Wilson TOTAL BITUMEN UK LIMITEDDirector 2015-09-01 CURRENT 1909-11-17 Active
John Gredal Wilson TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITEDDirector 2015-09-01 CURRENT 1955-03-19 Active