Totalenergies Marketing Uk Limited

00553535

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 19/08/1955

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

19209

Other treatment of petroleum products (excluding petrochemicals manufacture)

46711

Wholesale of petroleum and petroleum products

46719

Wholesale of other fuels and related products

70100

Activities of head offices

Officers

Ms Ruth Clarke

secretary · Since 08/07/2025

Mr Laurent Thierry Veyrunes

director · Since 25/09/2025

FINANCIAL CONTROLLER

FRENCH · FRANCE · Age 51

Ms Marie Simone Braouezec

director · Since 01/12/2025

FRENCH · FRANCE · Age 51

Mr Peter Robert Raoul De Jonghe

director · Since 01/12/2025

BELGIAN · BELGIUM · Age 59

Mr Stephane Pastor

director · Since 01/12/2025

FRENCH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

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

Former PSCs

Totalenergies Marketing Services Sas

Ceased 08/10/2024

Charges0 outstanding

charge

satisfied

COMMISSION FOR THE NEW TOWNS

Created 17/04/1996Registered 26/04/1996Satisfied 17/04/2010