Menna Overview
Here’s a quick overview of TOTALENERGIES MARKETING UK LIMITED 👀 — a London based business that started in 1955.
TOTALENERGIES MARKETING UK LIMITED
- Company statusactive
- Company No00553535
- Age70 years 11 months Incorporated 19 August 1955
- Officers4
Address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
TOTALENERGIES MARKETING UK LIMITED is an active company incorporated on 19 August 1955 and based in London. The company was registered 71 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
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 11 Dec 2025
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 04 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 06 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 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Ruth | secretary | 08 Jul 2025 | |
| BRAOUEZEC, Marie Simone | director | Sep 1974 | 01 Dec 2025 |
| PASTOR, Stephane | director | Mar 1980 | 01 Dec 2025 |
| VEYRUNES, Laurent Thierry | director | Nov 1974 | 25 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totalenergies Marketing Services Sas | 06 Apr 2016 | |
| Totalenergies Se | 06 Apr 2016 |
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Here’s a quick overview of TOTALENERGIES MARKETING UK LIMITED 👀 — a London based business that started in 1955.