Totalenergies Marketing African Holdings Limited

00546167

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 19/03/1955

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

70100

Activities of head offices

Officers

Mr Jonathan David Milton

director · Since 01/05/2018

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Jean-Philippe Torres

director · Since 02/12/2021

COMPANY EXECUTIVE

FRENCH · FRANCE · Age 59

Mr Patrick De Vitry D'Avaucourt

director · Since 27/05/2025

HEAD OF FINANCE DEPARTMENT MS/AFR

FRENCH · FRANCE · Age 61

Ms Ruth Clarke

secretary · Since 08/07/2025

Mr Stephane Pastor

director · Since 05/12/2025

FRENCH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Totalenergies Marketing Services Sas

75–100% shares

75–100% votes

Appoint directors

24, Cours Michelet, Paris La Defense

Reg: 542 034 921 · Nanterre · Societe Anonyme

Notified 06/04/2016

Totalenergies Marketing Holdings Africa Sa

75–100% shares

75–100% votes

Appoint directors

24, Cours Michelet, Paris

Reg: 401 144 498 · Nanterre · Societe Anonyme

Notified 06/04/2016

Totalenergies Se

75–100% shares

75–100% votes

Appoint directors

2 Place Jean Millier, La Defense 6, Paris, 92400

Reg: 542 051 180 · Nanterre · Societe Europeenne

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ROPAT TRUST COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 20/11/2009Registered 14/12/2009