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Totalenergies Marketing African Holdings Limited

Totalenergies Marketing African Holdings Limited is an active company incorporated on 19 March 1955 with the registered office located in London, Greater London. Totalenergies Marketing African Holdings Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00546167
Private limited company
Age
70 years
Incorporated 19 March 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Upper Bank Street (19th Floor)
Canary Wharf
London
E14 5BF
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 183 Eversholt Street London NW1 1BU United Kingdom
Telephone
020 77196084
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
3
Director • Company Executive • French • Lives in France • Born in Sep 1966
Director • VP Finance & Corporate Affairs • French • Lives in France • Born in Oct 1970
Director • MD Energy Company • British • Lives in England • Born in May 1964
Director • Company Executive • British • Lives in England • Born in Feb 1970
Director • Company Executive • French • Lives in France • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Bitumen UK Limited
Jonathan David Milton and Mr Paul Martin Crane are mutual people.
Active
Elf Oil UK Properties Limited
Jonathan David Milton and Mr Paul Martin Crane are mutual people.
Active
Totalenergies Marketing UK Limited
Jonathan David Milton and Mr Paul Martin Crane are mutual people.
Active
Elf Oil UK Aviation Limited
Jonathan David Milton and Mr Paul Martin Crane are mutual people.
Active
Elf Lub Marine UK Ltd
Mr Paul Martin Crane is a mutual person.
Active
United Kingdom Lubricants Association Ltd
Jonathan David Milton is a mutual person.
Active
Totalenergies Pension Company UK Limited
Jonathan David Milton is a mutual person.
Active
Totalenergies Charging Solutions UK Limited
Mr Paul Martin Crane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.43M
Decreased by £1.7M (-4%)
Total Liabilities
-£51K
Decreased by £5K (-9%)
Net Assets
£37.38M
Decreased by £1.7M (-4%)
Debt Ratio (%)
0%
Decreased by 0.01% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Ms Ruth Clarke Appointed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Patrick De Vitry D'avaucourt Appointed
3 Months Ago on 27 May 2025
Noubi Ben Hamida Resigned
3 Months Ago on 27 May 2025
Andrew Cogan Resigned
4 Months Ago on 28 Apr 2025
Mr Noubi Ben Hamida Appointed
11 Months Ago on 11 Oct 2024
Elodie Laurine Luce Resigned
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Appointment of Ms Ruth Clarke as a secretary on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mr Patrick De Vitry D'avaucourt as a director on 27 May 2025
Submitted on 29 May 2025
Termination of appointment of Noubi Ben Hamida as a director on 27 May 2025
Submitted on 28 May 2025
Termination of appointment of Andrew Cogan as a secretary on 28 April 2025
Submitted on 2 May 2025
Termination of appointment of Elodie Laurine Luce as a director on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Noubi Ben Hamida as a director on 11 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 19 Jun 2024
Repayment History
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