Menna Overview
Here’s a quick overview of TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED 👀 — a London based business that started in 1955.
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
- Company statusactive
- Company No00546167
- Age71 years 4 months Incorporated 19 March 1955
- Officers5
Address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED is an active company incorporated on 19 March 1955 and based in London. The company was registered 71 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Dec 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Ruth | secretary | 08 Jul 2025 | |
| DE VITRY D'AVAUCOURT, Patrick | director | Aug 1964 | 27 May 2025 |
| MILTON, Jonathan David | director | Feb 1970 | 01 May 2018 |
| PASTOR, Stephane | director | Mar 1980 | 05 Dec 2025 |
| TORRES, Jean-Philippe | director | Sep 1966 | 02 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totalenergies Marketing Services Sas | 06 Apr 2016 | |
| Totalenergies Marketing Holdings Africa Sa | 06 Apr 2016 | |
| Totalenergies Se | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED 👀 — a London based business that started in 1955.