TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
Company details
- Registered name
- TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
- Company number
- 00546167
- Registered office
- 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF
- Company type
- Private Limited Company
- Incorporated on
- 19 March 1955
- Status
- Active
- Age
- 71 years
- Previous names
- TOTAL (AFRICA) LIMITED (to 30 Sept 2021)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Jun 2026
- Confirmation statement — last
- 14 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 28 June 2026 (2 months overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 56 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2025 | Director appointed | — | PASTOR, Stephane |
| 01/12/2025 | Director resigned | CRANE, Paul Martin | — |
| 08/07/2025 | Secretary appointed | — | CLARKE, Ruth |
| 27/05/2025 | Director resigned | HAMIDA, Noubi Ben | — |
| 27/05/2025 | Director appointed | — | DE VITRY D'AVAUCOURT, Patrick |
| 28/04/2025 | Secretary resigned | COGAN, Andrew | — |
| 11/10/2024 | Director resigned | LUCE, Elodie Laurine, Mme | — |
| 11/10/2024 | Director appointed | — | HAMIDA, Noubi Ben |
| 01/09/2023 | Director resigned | ACAN KAHVECIOGLU, Almila | — |
| 01/09/2023 | Director appointed | — | CRANE, Paul Martin |
| 26/01/2022 | Director resigned | ALUKO, Olagoke | — |
| 26/01/2022 | Director appointed | — | LUCE, Elodie Laurine, Mme |
| 06/12/2021 | Secretary resigned | STACEY, Calum James | — |
| 06/12/2021 | Secretary appointed | — | COGAN, Andrew |
| 02/12/2021 | Director resigned | MITTELMAN, Stanislas | — |
| 02/12/2021 | Director appointed | — | TORRES, Jean-Philippe |
| 30/09/2021 | Registered name changed | TOTAL (AFRICA) LIMITED | TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED |
| 01/09/2021 | Director resigned | KONDE, Wilfried Jean-Yves | — |
| 01/09/2021 | Director appointed | — | ALUKO, Olagoke |
| 11/02/2020 | Director resigned | PRUNEAU, Gerard Rene Maurice | — |
Financial highlights
No figures could be read from the accounts filed on 25 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED (00546167)
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED is a private limited company incorporated on 19 March 1955 and registered in the United Kingdom under company number 00546167. Its registered office is at 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 61 active officers are on record , and the person with significant control is Totalenergies Marketing Holdings Africa Sa. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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