Total Bitumen Uk Limited
00105979
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 01/05/2018
OIL COMPANY EXECUTIVE
BRITISH · ENGLAND · Age 56
Also on 5 other boards
secretary · Since 08/07/2025
secretary · Since 08/07/2025
Former
director · Resigned 31/08/1995
director · Resigned 28/12/1995
secretary · Resigned 17/10/1996
director · Resigned 01/08/1997
director · Resigned 01/01/1998
director · Resigned 30/06/1999
secretary · Resigned 30/06/1999
director · Resigned 30/06/1999
director · Resigned 30/06/1999
director · Resigned 31/03/2000
director · Resigned 06/10/2000
secretary · Resigned 31/10/2001
director · Resigned 31/10/2001
director · Resigned 29/04/2003
director · Resigned 30/04/2003
director · Resigned 01/11/2003
director · Resigned 01/11/2003
director · Resigned 01/09/2004
director · Resigned 28/02/2005
director · Resigned 28/02/2005
director · Resigned 28/02/2005
director · Resigned 01/11/2007
director · Resigned 01/06/2008
secretary · Resigned 11/08/2008
secretary · Resigned 31/10/2011
director · Resigned 01/04/2012
director · Resigned 23/07/2013
director · Resigned 01/12/2014
director · Resigned 01/09/2015
secretary · Resigned 07/07/2017
director · Resigned 01/05/2018
director · Resigned 01/07/2019
secretary · Resigned 06/12/2021
director · Resigned 01/09/2023
secretary · Resigned 28/04/2025
director · Resigned 25/09/2025
director · Resigned 01/12/2025
Persons with Significant Control
Totalenergies Marketing Uk Limited
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
Tour Michelet, 24 Cours Michelet, Paris, 92800
Reg: 542 034 921 · Nanterre · Societe Par Actions Simplifiee
Notified 06/04/2016
Totalenergies Se
2, Place Jean Millier, Courbevoie, 92400
Reg: 542 051 180 · Nanterre · Societe Europeenne
Notified 06/04/2016
Change History
Active
Private Limited Company
10 UPPER BANK STREET (19TH FLOOR)
LONDON