Totalenergies Marketing African Holdings Limited

ActiveConfirmation statement overdue 00546167 Private limited company

Incorporated: 19 March 1955 (71 years)
Previously known as: Total (Africa) Limited (until 30 September 2021)
Elf Oil (Africa) Limited (until 24 June 2003)
BP Africa (1992) Limited (until 27 August 1992)
Earlier: BP Africa Limited, BP Africa Medwest Limited, BP West Africa Limited
Industry: Activities of head offices (70100)
Directors: Stephane Pastor
Patrick Regis De Vitry D'Avaucourt
Jean-Philippe Torres
all 4 directors
Owned by: Totalenergies Marketing Services Sas
Totalenergies Marketing Holdings Africa SA
Totalenergies SE
Accounts type: Full
Region: Greater London
Address: 10 Upper Bank Street (19Th Floor)
Canary Wharf
London
E14 5BF

Website & contact details

Group website: totalenergies.co.uk
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 2026 (overdue)
Last conf. stmt: 14 June 2025

A late confirmation statement can get a company struck off.

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Pastor, Stephane

Director · Appointed 5 December 2025

Also at Totalenergies Marketing UK Limited, Totalenergies Charging Solutions UK Limited

French

Born March 1980 (46)

Clarke, Ruth

Secretary · Appointed 8 July 2025

De Vitry D'Avaucourt, Patrick Regis

Director · Appointed 27 May 2025

French

Born August 1964 (62)

Torres, Jean-Philippe

Director · Appointed 2 December 2021

French

Born September 1966 (60)

Milton, Jonathan David

Director · Appointed 1 May 2018

Also at Totalenergies Pension Company UK Limited, Total Bitumen UK Limited, Elf Oil UK Properties Limited · more companies

British

Born February 1970 (56)

Officer history (56 former)

5 December 2025

Appointed Pastor, Stephane as Director

1 December 2025

Resigned Crane, Paul Martin as Director

8 July 2025

Appointed Clarke, Ruth as Secretary

27 May 2025

Resigned Hamida, Noubi Ben as Director

27 May 2025

Appointed De Vitry D'Avaucourt, Patrick Regis as Director

28 April 2025

Resigned Cogan, Andrew as Secretary

11 October 2024

Resigned Luce, Elodie Laurine, Mme as Director

11 October 2024

Appointed Hamida, Noubi Ben as Director

1 September 2023

Resigned Acan Kahvecioglu, Almila as Director

1 September 2023

Appointed Crane, Paul Martin as Director

26 January 2022

Appointed Luce, Elodie Laurine, Mme as Director

26 January 2022

Resigned Aluko, Olagoke as Director

6 December 2021

Appointed Cogan, Andrew as Secretary

6 December 2021

Resigned Stacey, Calum James as Secretary

2 December 2021

Appointed Torres, Jean-Philippe as Director

2 December 2021

Resigned Mittelman, Stanislas as Director

1 September 2021

Resigned Konde, Wilfried Jean-Yves as Director

1 September 2021

Appointed Aluko, Olagoke as Director

11 February 2020

Resigned Pruneau, Gerard Rene Maurice as Director

11 February 2020

Appointed Konde, Wilfried Jean-Yves as Director

1 July 2019

Appointed Acan Kahvecioglu, Almila as Director

1 July 2019

Resigned Wilson, John Gredal 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

29 April 2016

Appointed Mittelman, Stanislas as Director

29 April 2016

Resigned Nguer, Momar Saliou, Mr. as Director

1 September 2015

Appointed Wilson, John Gredal as Director

1 September 2015

Resigned Laden, Richard John Leon as Director

1 December 2014

Appointed Rodriguez Bartolome, Monica as Director

1 December 2014

Resigned Hall, Aminta Liliana as Director

8 July 2013

Appointed Laden, Richard John Leon as Director

8 July 2013

Resigned Bozec, Eric Pierre as Director

1 November 2012

Resigned Harel, Didier Marie Gerard as Director

1 November 2012

Appointed Hall, Aminta Liliana as Director

1 September 2012

Appointed Pruneau, Gerard Rene Maurice as Director

1 September 2012

Resigned Joret Des Closieres, Christian Marie Regis as Director

19 December 2011

Resigned Champeaux, Alain as Director

19 December 2011

Appointed Nguer, Momar Saliou, Mr. as Director

31 October 2011

Appointed Hall, Aminta Liliana as Secretary

31 October 2011

Resigned Palmer, Simon Nicholas as Director

31 October 2011

Resigned Young, Lee Ian as Secretary

31 October 2011

Appointed Bozec, Eric Pierre as Director

3 March 2010

Appointed Palmer, Simon Nicholas as Director

3 March 2010

Resigned Donaldson, Lynne as Director

1 November 2008

Appointed Harel, Didier Marie Gerard as Director

1 November 2008

Resigned Jones, Malcolm Frederick as Director

11 August 2008

Appointed Young, Lee Ian as Secretary

11 August 2008

Resigned Poynter, Russell Gerard as Secretary

1 September 2007

Appointed Donaldson, Lynne as Director

1 September 2007

Resigned Parkes, Robert Christian as Director

1 May 2007

Resigned De Ligniville, Francois Raoul Jean Marie as Director

1 May 2007

Appointed Joret Des Closieres, Christian Marie Regis as Director

28 February 2006

Resigned Dwan, Aidan Peter as Director

28 February 2006

Appointed Parkes, Robert Christian as Director

1 October 2003

Appointed Jones, Malcolm Frederick as Director

30 September 2003

Resigned Jones, Charles Gary as Director

1 March 2003

Appointed Dwan, Aidan Peter as Director

1 January 2002

Appointed De Ligniville, Francois Raoul Jean Marie as Director

1 January 2002

Appointed Champeaux, Alain as Director

1 January 2002

Resigned Poole, Dennis as Director

1 January 2002

Resigned Paret, Dominique 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

31 October 2001

Resigned Longley, Caryl Annette as Director

31 October 2001

Resigned Longley, Caryl Annette as Secretary

24 October 2001

Resigned Jan, Francis as Director

10 August 2001

Appointed Jones, Charles Gary as Director

10 August 2001

Resigned Jan, Francis as Director

1 June 2000

Appointed Longley, Caryl Annette as Secretary

1 June 2000

Resigned Moers, Pierre as Director

1 June 2000

Appointed Longley, Caryl Annette as Director

1 June 2000

Appointed Longley, Caryl Annette as Secretary

1 June 2000

Appointed Paret, Dominique as Director

1 June 2000

Resigned Meary, Vincent Francios as Director

1 June 2000

Appointed Poole, Dennis as Director

1 June 2000

Appointed Jan, Francis as Director

1 June 2000

Resigned Gavalda, Jean Francois as Director

1 June 2000

Resigned Porteous, Ian Reginald as Secretary

1 June 2000

Appointed Jan, Francis as Director

1 June 2000

Resigned Porteous, Ian Reginald as Director

1 June 2000

Appointed Longley, Caryl Annette as Director

1 April 1998

Appointed Porteous, Ian Reginald as Director

1 April 1998

Appointed Porteous, Ian Reginald as Secretary

31 March 1998

Resigned Pennington, Nigel John Lever as Secretary

31 March 1998

Resigned Pennington, Nigel John Lever as Director

1 January 1998

Appointed Moers, Pierre as Director

31 December 1997

Resigned Trepant, Philippe as Director

21 January 1997

Appointed Gavalda, Jean Francois as Director

2 January 1997

Resigned Vermeulen, Jean-Luc as Director

20 October 1994

Appointed Meary, Vincent Francios as Director

20 October 1994

Resigned Vonderscher, Eric Marcel as Director

28 January 1994

Resigned Le Clere, Pacifique Gerard as Director

20 December 1993

Resigned Guillon, Alain Henri Rene as Director

1 October 1993

Appointed Pennington, Nigel John Lever as Secretary

1 October 1993

Resigned Vandy, Michael John as Secretary

1 October 1993

Appointed Pennington, Nigel John Lever as Director

1 October 1993

Resigned Vandy, Michael John as Director

31 December 1992

Resigned Roberts, Raymond as Secretary

31 December 1992

Appointed Vandy, Michael John as Secretary

9 December 1992

Appointed Vermeulen, Jean-Luc as Director

9 December 1992

Appointed Vonderscher, Eric Marcel as Director

9 December 1992

Appointed Vandy, Michael John as Director

21 September 1992

Appointed Le Clere, Pacifique Gerard as Director

21 September 1992

Appointed Trepant, Philippe as Director

25 June 1992

Appointed Roberts, Raymond as Secretary

25 June 1992

Appointed Guillon, Alain Henri Rene as Director

25 June 1992

Resigned Young, Gillian Elizabeth as Secretary

25 June 1992

Resigned Atkinson, Leslie, Dr as Director

25 June 1992

Resigned Price, Donald as Director

25 June 1992

Resigned Webber, Roger Alan as Director

Ownership 3 active

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

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 Anonyme

Reg. no. 542 034 921

Totalenergies Marketing Holdings Africa SA

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Societe Anonyme

Reg. no. 401 144 498

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

Filings 227

Date	Description	Made Up To
27 October 2026	Director's details changed
25 July 2026	Full accounts	31 December 2025
5 December 2025	Termination of appointment of a director
5 December 2025	Appointment of a director
17 July 2025	Full accounts	31 December 2024