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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 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Jonathan David Milton
Director • Oil Company Executive • British • Lives in England • Born in Feb 1970
Alexander William Grant
Director • Company Executive • British • Lives in England • Born in Mar 1981
Damien Ricours-Dumas
Director • VP Corporate Affaires Europe, Totalenergies Market • French • Lives in France • Born in Mar 1974
Nelly Roy
Director • Finance Manager • French • Lives in France • Born in Apr 1973
Patricia Brigitte Buisson-Hays-Narbonne
Director • Director Of Operations Western Europe • French • Lives in France • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Total Bitumen UK Limited
Jonathan David Milton and Paul Martin Crane are mutual people.
Active
Elf Oil UK Properties Limited
Jonathan David Milton and Paul Martin Crane are mutual people.
Active
Totalenergies Marketing African Holdings Limited
Jonathan David Milton and Paul Martin Crane are mutual people.
Active
Elf Oil UK Aviation Limited
Jonathan David Milton and Paul Martin Crane are mutual people.
Active
Road Emulsion Association Limited
Alexander William Grant is a mutual person.
Active
Elf Lub Marine UK Ltd
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
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Latest Activity
Full Accounts Submitted
17 Days Ago on 16 Oct 2025
Mr Laurent Thierry Veyrunes Appointed
1 Month Ago on 25 Sep 2025
Nelly Roy Resigned
1 Month Ago on 25 Sep 2025
Patricia Brigitte Buisson-Hays-Narbonne Resigned
1 Month Ago on 25 Sep 2025
Julie Alice Aldeguer Resigned
1 Month Ago on 25 Sep 2025
Ms Ruth Clarke Appointed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Andrew Cogan Resigned
6 Months Ago on 28 Apr 2025
Ms Nelly Roy Appointed
9 Months Ago on 31 Jan 2025
Damien Ricour-Dumas Resigned
9 Months Ago on 31 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Termination of appointment of Julie Alice Aldeguer 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
Appointment of Mr Laurent Thierry Veyrunes as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Nelly Roy 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
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 6 May 2025
Termination of appointment of Andrew Cogan as a secretary on 28 April 2025
Submitted on 2 May 2025
Appointment of Ms Nelly Roy as a director on 31 January 2025
Submitted on 5 Feb 2025
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Repayment History
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