Total Bitumen Uk Limited

00105979

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 17/11/1909

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Jonathan David Milton

director · Since 01/05/2018

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Ms Ruth Clarke

secretary · Since 08/07/2025

Mr Alexander William Grant

director · Since 05/05/2026

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Totalenergies Marketing Uk Limited

75–100% shares

75–100% votes

Appoint directors

10 Upper Bank Street (19th Floor) London, Upper Bank Street, London, E14 5BF

Reg: 00553535 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Totalenergies Marketing Services Sas

75–100% shares

75–100% votes

Appoint directors

Tour Michelet, 24 Cours Michelet, Paris, 92800

Reg: 542 034 921 · Nanterre · Societe Par Actions Simplifiee

Notified 06/04/2016

Totalenergies Se

75–100% shares

75–100% votes

Appoint directors

2, Place Jean Millier, Courbevoie, 92400

Reg: 542 051 180 · Nanterre · Societe Europeenne

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD.

Created 04/11/1966Registered 09/11/1966Satisfied 02/06/1993

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD.

Created 25/07/1966Registered 15/08/1966Satisfied 02/06/1993