Totalenergies Marketing African Holdings Limited. Head office in London. Check Director.

Totalenergies Marketing African Holdings Limited, London

Totalenergies Marketing African Holdings Limited is a private limited company. Formerly, it was named Total (Africa) Limited (it was changed on 2021-09-30). Situated at 10 Upper Bank Street (19Th Floor), Canary Wharf, London E14 5BF, the above-mentioned 69 years old business was incorporated on 1955-03-19 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the firm: Paul C. (appointed on 01 September 2023), Elodie L. (appointed on 26 January 2022), Jean-Philippe T. (appointed on 02 December 2021). As for the secretaries (1 in total), we can name: Andrew C. (appointed on 06 December 2021).

About
Name: Totalenergies Marketing African Holdings Limited
Number: 00546167
Incorporation date: 1955-03-19
End of financial year: 31 December


Address:	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Totalenergies Marketing Holdings Africa Sa

6 April 2016

Address	24 Cours Michelet, 92800 Puteaux, Paris, 92400, France
Legal authority	French
Legal form	Societe Anonyme
Country registered	France
Place registered	Nanterre
Registration number	401 144 498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Totalenergies Marketing Services Sas

6 April 2016

Address	24 Cours Michelet, 92069, Paris La Defense, Cedex, 92800, France
Legal authority	French
Legal form	Societe Anonyme
Country registered	France
Place registered	Nanterre
Registration number	542 034 921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Totalenergies Se

6 April 2016

Address	2 Place Jean Millier La Defense 6, Courbevoie, Paris, 92400, France
Legal authority	French
Legal form	Societe Europeenne
Country registered	France
Place registered	Nanterre
Registration number	542 051 180
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Totalenergies Marketing African Holdings Limited confirmation statement filing is 2024-06-28. The last one was submitted on 2023-06-14. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Totalenergies Marketing Holdings Africa Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cours Michelet, 92800 Puteaux, 92400 Paris. Totalenergies Marketing Services Sas owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cours Michelet, 92069, 92800 Paris La Defense, Cedex. Totalenergies Se owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at La Defense 6, Courbevoie, 92400 Paris.

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