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Totalenergies Marketing UK Limited

Totalenergies Marketing UK Limited is an active company incorporated on 19 August 1955 with the registered office located in London, Greater London. Totalenergies Marketing UK Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00553535
Private limited company
Age
70 years
Incorporated 19 August 1955
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 June 2025 (6 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (5 months remaining)
Last change occurred 6 months 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 (8 months 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
02073398000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1974
Director • French • Lives in England • Born in Mar 1980
Director • Financial Controller • French • Lives in France • Born in Nov 1974
Secretary
Totalenergies Se
PSC
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Mutual Companies
Totalenergies Marketing African Holdings Limited
Stephane Pastor 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
£3.8M
Decreased by £6.21M (-62%)
Turnover
£470.42M
Increased by £38.42M (+9%)
Employees
239
Decreased by 14 (-6%)
Total Assets
£243.48M
Increased by £8.48M (+4%)
Total Liabilities
-£167.55M
Increased by £20.55M (+14%)
Net Assets
£75.93M
Decreased by £12.07M (-14%)
Debt Ratio (%)
69%
Increased by 6.26% (+10%)
Latest Activity
Ms Marie Simone Braouezec Appointed
1 Month Ago on 1 Dec 2025
Mr Stephane Pastor Appointed
1 Month Ago on 1 Dec 2025
Paul Martin Crane Resigned
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
2 Months Ago on 16 Oct 2025
Mr Laurent Thierry Veyrunes Appointed
3 Months Ago on 25 Sep 2025
Nelly Roy Resigned
3 Months Ago on 25 Sep 2025
Patricia Brigitte Buisson-Hays-Narbonne Resigned
3 Months Ago on 25 Sep 2025
Julie Alice Aldeguer Resigned
3 Months Ago on 25 Sep 2025
Ms Ruth Clarke Appointed
6 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Jun 2025
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Documents
Appointment of Ms Marie Simone Braouezec as a director on 1 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Stephane Pastor as a director on 1 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Paul Martin Crane as a director on 1 December 2025
Submitted on 4 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Termination of appointment of Nelly Roy as a director on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Laurent Thierry Veyrunes as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Patricia Brigitte Buisson-Hays-Narbonne as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Julie Alice Aldeguer as a director on 25 September 2025
Submitted on 25 Sep 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 updates
Submitted on 20 Jun 2025
Repayment History
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