Totalenergies Marketing UK Limited

Active00553535 Private limited company

What Totalenergies Marketing UK say about themselves

“TotalEnergies UK is a multi-energy company that produces and markets energies: oil and biofuels, natural gas and green gases, renewables and electricity.”

— from totalenergies.co.uk
Incorporated
19 August 1955 (71 years)
Previously known as
Total UK Limited (until 1 October 2021)
Totalfinaelf UK Limited (until 24 June 2003)
Totalfina Great Britain Limited (until 3 January 2001)
Earlier: Total Oil Great Britain Limited
Industry
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Wholesale of petroleum and petroleum products (46711)
Wholesale of other fuels and related products (46719)
Activities of head offices (70100)
Directors
Marie Simone Braouezec
Peter Robert Raoul De Jonghe
Owned by
Totalenergies SE
Accounts type
Full
Region
Greater London
Address
10 Upper Bank Street (19Th Floor)
Canary Wharf
London
E14 5BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Braouezec, Marie Simone
Director · Appointed 1 December 2025
French
Born September 1974 (52)
De Jonghe, Peter Robert Raoul
Director · Appointed 1 December 2025
Belgian
Born February 1967 (59)
Director · Appointed 1 December 2025
French
Born March 1980 (46)
Veyrunes, Laurent Thierry
Director · Appointed 25 September 2025
French
Born November 1974
Clarke, Ruth
Secretary · Appointed 8 July 2025
Officer history (60 former)
1 December 2025
Resigned Crane, Paul Martin as Director
1 December 2025
Appointed De Jonghe, Peter Robert Raoul as Director
1 December 2025
Appointed Pastor, Stephane as Director
1 December 2025
Appointed Braouezec, Marie Simone as Director
25 September 2025
Resigned Aldeguer, Julie Alice as Director
25 September 2025
Resigned Roy, Nelly as Director
25 September 2025
Appointed Veyrunes, Laurent Thierry 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
31 January 2025
Resigned Ricour-Dumas, Damien as Director
31 January 2025
Appointed Roy, Nelly as Director
23 August 2024
Appointed Aldeguer, Julie Alice as Director
23 August 2024
Resigned Milton, Jonathan David as Director
23 August 2024
Resigned Grant, Alexander William as Director
3 July 2024
Resigned Ricours-Dumas, Damien as Director
25 June 2024
Appointed Ricours-Dumas, Damien as Director
25 June 2024
Appointed Ricour-Dumas, Damien as Director
31 May 2024
Resigned Boshoff, Brett David as Director
1 January 2024
Appointed Buisson-Hays-Narbonne, Patricia Brigitte as Director
1 January 2024
Resigned Richard, Christine, Mme as Director
1 September 2023
Appointed Crane, Paul Martin as Director
1 September 2023
Resigned Acan Kahvecioglu, Almila as Director
25 January 2023
Appointed Grant, Alexander William as Director
6 December 2021
Appointed Cogan, Andrew as Secretary
6 December 2021
Resigned Stacey, Calum James as Secretary
1 November 2021
Appointed Richard, Christine, Mme as Director
1 November 2021
Resigned Whitehouse, Anna Gabrielle as Director
4 October 2019
Appointed Boshoff, Brett David as Director
4 October 2019
Resigned Rouxelin, Alexis as Director
1 July 2019
Appointed Acan Kahvecioglu, Almila as Director
1 July 2019
Resigned Wilson, John Gredal as Director
1 May 2018
Appointed Rouxelin, Alexis as Director
1 May 2018
Appointed Milton, Jonathan David as Director
1 May 2018
Resigned Devouassoux, Olivier Alain as Director
1 May 2018
Appointed Whitehouse, Anna Gabrielle as Director
1 May 2018
Resigned Rodriguez Bartolome, Monica as Director
1 May 2018
Resigned Luc, Benoit as Director
7 July 2017
Appointed Stacey, Calum James as Secretary
7 July 2017
Resigned Hall, Aminta Liliana as Secretary
1 September 2015
Resigned Guyot, Dominique Marie Fernand as Director
1 September 2015
Appointed Devouassoux, Olivier Alain 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
23 July 2013
Resigned Bozec, Eric Pierre as Director
23 July 2013
Appointed Hall, Aminta Liliana as Director
1 April 2013
Resigned Mornand, Fabien Louis as Director
1 April 2013
1 April 2013
Resigned Schockaert, Tom Nico Michiel as Director
1 April 2013
Appointed Guyot, Dominique Marie Fernand as Director
1 April 2013
Resigned Schockaert, Tom Nico Michiel as Director
1 November 2012
Appointed Mornand, Fabien Louis as Director
1 November 2012
Appointed Laden, Richard John Leon as Director
1 November 2012
1 November 2012
Resigned Tranter, Nigel as Director
1 November 2012
Resigned Harel, Didier Marie Gerard as Director
1 January 2012
Appointed Luc, Benoit as Director
1 January 2012
Appointed Tranter, Nigel as Director
1 January 2012
Appointed Schockaert, Tom Nico Michiel as Director
1 January 2012
Appointed Schockaert, Tom Nico Michiel as Director
31 December 2011
Resigned Bontemps, Xavier Pierre-Marie Bernard as Director
31 December 2011
Resigned Louvel, Jerome as Director
31 December 2011
Resigned De Menten, Eric as Director
1 November 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 2010
Appointed Bontemps, Xavier Pierre-Marie Bernard as Director
31 October 2010
Resigned Vigneras, Joel as Director
3 March 2010
Appointed Palmer, Simon Nicholas as Director
3 March 2010
Resigned Donaldson, Lynne as Director
1 November 2008
Resigned Jones, Malcolm Frederick as Director
1 November 2008
Appointed Harel, Didier Marie Gerard as Director
11 August 2008
Resigned Poynter, Russell Gerard as Secretary
11 August 2008
Appointed Young, Lee Ian as Secretary
1 June 2008
Resigned Hutchison, Pierre as Director
1 June 2008
Appointed Bozec, Eric Pierre as Director
1 November 2007
Appointed Louvel, Jerome as Director
1 November 2007
Resigned Vanicek, Tomas as Director
1 October 2007
Resigned Reynaud, Jean Louis as Director
1 October 2007
Appointed Vigneras, Joel as Director
1 September 2007
Resigned Parkes, Robert Christian as Director
1 September 2007
Appointed Donaldson, Lynne as Director
28 February 2006
Resigned Dwan, Aidan Peter as Director
28 February 2006
Appointed Parkes, Robert Christian as Director
22 June 2005
Resigned Henderson, Charles Edward as Director
28 February 2005
Appointed Reynaud, Jean Louis as Director
28 February 2005
Appointed Vanicek, Tomas as Director
19 December 2003
Appointed Hutchison, Pierre as Director
19 December 2003
Appointed Dwan, Aidan Peter as Director
1 October 2003
Appointed Jones, Malcolm Frederick as Director
30 September 2003
Resigned Jones, Charles Gary as Director
29 May 2002
Appointed De Menten, Eric as Director
29 May 2002
Resigned Champeaux, Alain as Director
1 November 2001
Appointed Poynter, Russell Gerard as Secretary
31 October 2001
Resigned Longley, Caryl Annette as Secretary
13 December 2000
Resigned De Wendel, Humbert as Director
10 June 1999
Appointed Longley, Caryl Annette as Secretary
10 June 1999
Resigned Symonds, Malcolm Francis as Secretary
23 September 1998
Appointed Henderson, Charles Edward as Director
31 July 1998
Resigned Jones, Thomas Philip, Sir as Director
1 April 1998
Appointed Jones, Charles Gary as Director
1 April 1998
Resigned De Boos-Smith, Alan Phillip as Director
20 March 1998
Resigned Devouassoux, Olivier as Director
20 March 1998
Appointed De Wendel, Humbert as Director
13 January 1997
Appointed Devouassoux, Olivier as Director
26 November 1996
Resigned De Wendel, Humbert as Director
25 October 1995
Appointed Champeaux, Alain as Director
25 October 1995
Appointed De Wendel, Humbert as Director
19 October 1995
Resigned Youngman, David John as Director
18 October 1995
25 September 1995
23 March 1994
Appointed Jones, Thomas Philip, Sir as Director
3 March 1994
Resigned Burgin, Patrick Leslie as Director
17 December 1993
Appointed Benezit, Michel Victor Leon Marie as Director
24 September 1993
Resigned Grislain, Pierre-Antoine as Director
14 June 1993
Resigned Manot, Yves Rene Paul as Director

Ownership 1 active

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

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
Former controllers (1)
8 October 2024
Ceased Totalenergies Marketing Services Sas — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Totalenergies Marketing UK Limited This company
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 Owns 75–100% of shares

Filings 258

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates1 June 2026
11 February 2026Appointment of a director
11 December 2025Appointment of a director
5 December 2025Appointment of a director
4 December 2025Termination of appointment of a director
Show all 258 filings

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