Totalenergies Marketing Uk Limited, London

Totalenergies Marketing Uk Limited is a private limited company. Once, it was named Total Uk Limited (it was changed on 2021-10-01). Registered at 10 Upper Bank Street (19Th Floor), Canary Wharf, London E14 5BF, the above-mentioned 68 years old business was incorporated on 1955-08-19 and is categorised as "activities of head offices" (SIC code: 70100), "wholesale of petroleum and petroleum products" (SIC code: 46711), "wholesale of other fuels and related products" (SIC code: 46719).
5 directors can be found in this business: Paul C. (appointed on 01 September 2023), Alexander G. (appointed on 25 January 2023), Christine R. (appointed on 01 November 2021). When it comes to the secretaries (1 in total), we can name: Andrew C. (appointed on 06 December 2021).
About
Name: Totalenergies Marketing Uk Limited
Number: 00553535
Incorporation date: 1955-08-19
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
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Company staff
People with significant control
Totalenergies Marketing Services Sas
6 April 2016
Address 24 Cours Michelet, 92069, Paris La Defense, Cedex, France
Legal authority French Law
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 92400, Paris, France
Legal authority French Law
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 date for Totalenergies Marketing Uk Limited confirmation statement filing is 2024-06-28. The latest one was filed on 2023-06-14. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Totalenergies Marketing Services Sas owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cours Michelet, 92069, Cedex. Totalenergies Se owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Place Jean Millier, La Defense 6, Paris.

Company filing
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Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, December 2023 | accounts
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