TOTALENERGIES MARKETING UK LIMITED
Company details
- Registered name
- TOTALENERGIES MARKETING UK LIMITED
- Company number
- 00553535
- Registered office
- 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF
- Company type
- Private Limited Company
- Incorporated on
- 19 August 1955
- Status
- Active
- Age
- 71 years
- Previous names
- TOTAL UK LIMITED (to 01 Oct 2021)
- 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 — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
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.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 60 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 |
|---|---|---|---|
| 01/12/2025 | Director resigned | CRANE, Paul Martin | — |
| 01/12/2025 | Director appointed | — | PASTOR, Stephane |
| 01/12/2025 | Director appointed | — | DE JONGHE, Peter Robert Raoul |
| 01/12/2025 | Director appointed | — | BRAOUEZEC, Marie Simone |
| 25/09/2025 | Director resigned | ROY, Nelly | — |
| 25/09/2025 | Director resigned | BUISSON-HAYS-NARBONNE, Patricia Brigitte | — |
| 25/09/2025 | Director resigned | ALDEGUER, Julie Alice | — |
| 25/09/2025 | Director appointed | — | VEYRUNES, Laurent Thierry |
| 08/07/2025 | Secretary appointed | — | CLARKE, Ruth |
| 28/04/2025 | Secretary resigned | COGAN, Andrew | — |
| 31/01/2025 | Director resigned | RICOUR-DUMAS, Damien | — |
| 31/01/2025 | Director appointed | — | ROY, Nelly |
| 08/10/2024 | Person with significant control ceased | Totalenergies Marketing Services Sas | — |
| 23/08/2024 | Director resigned | MILTON, Jonathan David | — |
| 23/08/2024 | Director resigned | GRANT, Alexander William | — |
| 23/08/2024 | Director appointed | — | ALDEGUER, Julie Alice |
| 03/07/2024 | Director resigned | RICOURS-DUMAS, Damien | — |
| 25/06/2024 | Director appointed | — | RICOURS-DUMAS, Damien |
| 25/06/2024 | Director appointed | — | RICOUR-DUMAS, Damien |
| 31/05/2024 | Director resigned | BOSHOFF, Brett David | — |
Financial highlights
No figures could be read from the accounts filed on 16 Oct 2025. 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 UK 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
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TOTALENERGIES MARKETING UK LIMITED (00553535)
TOTALENERGIES MARKETING UK LIMITED is a private limited company incorporated on 19 August 1955 and registered in the United Kingdom under company number 00553535. Its registered office is at 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF. The recorded nature of business is other treatment of petroleum products (excluding petrochemicals manufacture) (SIC 19209). The company is currently active , with statutory accounts last made up to 31 December 2024. 65 active officers are on record , and the person with significant control is Totalenergies Marketing Services Sas. 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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