Total Bitumen UK Limited

Active00105979 Private limited company
Incorporated
17 November 1909 (116 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Totalenergies Marketing Services Sas
Totalenergies SE
Accounts type
Small
Region
Greater London
Address
10 Upper Bank Street (19Th Floor)
Canary Wharf
London
E14 5BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born March 1981 (45)
Clarke, Ruth
Secretary · Appointed 8 July 2025
Director · Appointed 1 May 2018
Also at Totalenergies Pension Company UK Limited, Elf Oil UK Properties Limited, Totalenergies Marketing African Holdings Limited · more companies
British
Born February 1970 (56)
Officer history (37 former)
5 May 2026
Appointed Grant, Alexander William as Director
1 December 2025
Resigned Crane, Paul Martin as Director
25 September 2025
Resigned Buisson-Hays-Narbonne, Patricia Brigitte as Director
8 July 2025
Appointed Clarke, Ruth as Secretary
28 April 2025
Resigned Cogan, Andrew as Secretary
10 January 2025
Appointed Buisson-Hays-Narbonne, Patricia Brigitte as Director
1 September 2023
Resigned Acan Kahvecioglu, Almila as Director
1 September 2023
Appointed Crane, Paul Martin as Director
6 December 2021
Appointed Cogan, Andrew as Secretary
6 December 2021
Resigned Stacey, Calum James as Secretary
1 July 2019
Resigned Wilson, John Gredal as Director
1 July 2019
Appointed Acan Kahvecioglu, Almila as Director
1 May 2018
Resigned Rodriguez Bartolome, Monica as Director
1 May 2018
Appointed Milton, Jonathan David as Director
7 July 2017
Appointed Stacey, Calum James as Secretary
7 July 2017
Resigned Hall, Aminta Liliana as Secretary
1 September 2015
Appointed Wilson, John Gredal as Director
1 September 2015
Resigned Laden, Richard John Leon as Director
1 December 2014
Resigned Hall, Aminta Liliana as Director
1 December 2014
Appointed Rodriguez Bartolome, Monica as Director
23 July 2013
Appointed Hall, Aminta Liliana as Director
23 July 2013
Resigned Bozec, Eric Pierre as Director
1 April 2012
Appointed Laden, Richard John Leon as Director
1 April 2012
Resigned Garton, Jonathan Hugh Leslie as Director
31 October 2011
Appointed Hall, Aminta Liliana as Secretary
31 October 2011
Resigned Young, Lee Ian as Secretary
11 August 2008
Resigned Poynter, Russell Gerard as Secretary
11 August 2008
Appointed Young, Lee Ian as Secretary
1 June 2008
Appointed Bozec, Eric Pierre as Director
1 June 2008
Resigned Hutchison, Pierre as Director
1 November 2007
Appointed Garton, Jonathan Hugh Leslie as Director
1 November 2007
Resigned Mittelman, Stanislas as Director
28 February 2005
Resigned Graham, John Harris, Managing Director as Director
28 February 2005
Resigned Segall, Steven as Director
28 February 2005
Resigned Westlake, Simon Michael as Director
1 September 2004
Resigned Segarra, Patrick as Director
1 September 2004
Appointed Mittelman, Stanislas as Director
1 November 2003
Appointed Westlake, Simon Michael as Director
1 November 2003
Resigned Peake, Charles Julian as Director
1 November 2003
Resigned Parker, Simon Charles as Director
1 November 2003
Appointed Segall, Steven as Director
30 April 2003
Resigned Simpson, John William as Director
29 April 2003
Resigned Hurley, John David as Director
29 April 2003
Appointed Hutchison, Pierre as Director
1 November 2001
Appointed Poynter, Russell Gerard as Secretary
31 October 2001
Resigned Longley, Caryl Annette as Director
31 October 2001
Resigned Longley, Caryl Annette as Secretary
4 January 2001
Appointed Simpson, John William as Director
4 January 2001
Appointed Segarra, Patrick as Director
6 October 2000
Resigned Attwood, Jeffrey Neil as Director
31 March 2000
Resigned Simpson, John William as Director
31 March 2000
Appointed Longley, Caryl Annette as Director
30 June 1999
Resigned Jordan, Philip William as Director
30 June 1999
Resigned Owens, Peter as Director
30 June 1999
Appointed Attwood, Jeffrey Neil as Director
30 June 1999
Resigned Ollerhead, Stephen William as Director
30 June 1999
Appointed Longley, Caryl Annette as Secretary
30 June 1999
Appointed Hurley, John David as Director
30 June 1999
1 January 1998
Appointed Owens, Peter as Director
1 January 1998
Resigned Paton, Douglas Thomas as Director
1 August 1997
Appointed Graham, John Harris, Managing Director as Director
1 August 1997
Appointed Ollerhead, Stephen William as Director
1 August 1997
Resigned Howorth, Simon Patrick Henry as Director
17 October 1996
17 October 1996
Resigned Hines, Susan Jane as Secretary
28 December 1995
Resigned Faille, Francois Della as Director
25 September 1995
Appointed Jordan, Philip William as Director
31 August 1995
Resigned Johnson, Peter Herbert William as Director
30 April 1993
Appointed Simpson, John William as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00553535
Totalenergies Marketing Services Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Par Actions Simplifiee
Reg. no. 542 034 921
Totalenergies SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Europeenne
Reg. no. 542 051 180

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Totalenergies Marketing UK Limited
Elf Oil UK Aviation Limited Owns 75–100% of shares
Elf Oil UK Properties Limited Owns 75–100% of shares
Source EV Limited Owns 25–50% of shares
Source EV UK Limited Owns 75–100% of shares
Total Bitumen UK Limited This company Owns 75–100% of shares
Totalenergies Charging Solutions UK Limited Owns 75–100% of shares

Filings 218

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 December 2025
19 June 2026Confirmation statement with no updates14 June 2026
5 May 2026Appointment of a director
8 December 2025Termination of appointment of a director
16 October 2025Full accounts31 December 202416
Show all 218 filings

Some other companies at this address

Elf Lub Marine UK Ltd
Elf Oil UK Aviation Limited
Elf Oil UK Properties Limited
Totalenergies Charging Solutions UK Limited
Totalenergies Marketing African Holdings Limited
Totalenergies Marketing UK Limited

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