TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED was incorporated 69 years ago on 19/03/1955 and has the registered number: 00546167. The accounts status is FULL and accounts are next due on 30/09/2024.

TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 UPPER BANK STREET (19TH FLOOR)
LONDON
E14 5BF

This Company Originates in : United Kingdom
Previous trading names include:
TOTAL (AFRICA) LIMITED (until 30/09/2021)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW COGAN Secretary 2021-12-06 CURRENT
MR PAUL MARTIN CRANE May 1964 British Director 2023-09-01 CURRENT
MME ELODIE LAURINE LUCE May 1979 French Director 2022-01-26 CURRENT
MR JEAN-PHILIPPE TORRES Sep 1966 French Director 2021-12-02 CURRENT
MR JONATHAN DAVID MILTON Feb 1970 British Director 2018-05-01 CURRENT
MR MOMAR SALIOU NGUER Jul 1956 French Director 2011-12-19 UNTIL 2016-04-29 RESIGNED
NIGEL JOHN LEVER PENNINGTON Dec 1946 British Director 1993-10-01 UNTIL 1998-03-31 RESIGNED
MR SIMON NICHOLAS PALMER Nov 1962 British Director 2010-03-03 UNTIL 2011-10-31 RESIGNED
MR STANISLAS MITTELMAN Nov 1965 French Director 2016-04-29 UNTIL 2021-12-02 RESIGNED
VINCENT FRANCIOS MEARY Oct 1949 French Director 1994-10-20 UNTIL 2000-06-01 RESIGNED
CARYL ANNETTE LONGLEY Apr 1962 Director 2000-06-01 UNTIL 2001-10-31 RESIGNED
CARYL ANNETTE LONGLEY Apr 1962 Director 2000-06-01 UNTIL 2001-10-31 RESIGNED
MR PACIFIQUE GERARD LE CLERE Feb 1944 French Director 1992-09-21 UNTIL 1994-01-28 RESIGNED
MR RICHARD JOHN LEON LADEN Feb 1956 Belgian/British Director 2013-07-08 UNTIL 2015-09-01 RESIGNED
MR WILFRIED JEAN-YVES KONDE Jun 1971 Ivorian Director 2020-02-11 UNTIL 2021-09-01 RESIGNED
PIERRE MOERS Feb 1943 French Director 1998-01-01 UNTIL 2000-06-01 RESIGNED
CARYL ANNETTE LONGLEY Apr 1962 Secretary 2000-06-01 UNTIL 2001-10-31 RESIGNED
MRS AMINTA LILIANA HALL Secretary 2011-10-31 UNTIL 2017-07-07 RESIGNED
CARYL ANNETTE LONGLEY Apr 1962 Secretary 2000-06-01 UNTIL 2001-10-31 RESIGNED
NIGEL JOHN LEVER PENNINGTON Dec 1946 British Secretary 1993-10-01 UNTIL 1998-03-31 RESIGNED
MR LEE IAN YOUNG British Secretary 2008-08-11 UNTIL 2011-10-31 RESIGNED
MR RUSSELL GERARD POYNTER Dec 1955 British Secretary 2001-11-01 UNTIL 2008-08-11 RESIGNED
RAYMOND ROBERTS Jan 1951 British Secretary 1992-06-25 UNTIL 1992-12-31 RESIGNED
MR CALUM JAMES STACEY Secretary 2017-07-07 UNTIL 2021-12-06 RESIGNED
MR MICHAEL JOHN VANDY May 1945 British Secretary 1992-12-31 UNTIL 1993-10-01 RESIGNED
MISS GILLIAN ELIZABETH YOUNG British Secretary RESIGNED
IAN REGINALD PORTEOUS Jul 1956 British Secretary 1998-04-01 UNTIL 2000-06-01 RESIGNED
MRS ALMILA ACAN KAHVECIOGLU May 1973 Turkish,French Director 2019-07-01 UNTIL 2023-09-01 RESIGNED
FRANCIS JAN Jul 1956 French Director 2000-06-01 UNTIL 2001-08-10 RESIGNED
MR DIDIER MARIE GERARD HAREL Oct 1951 French Director 2008-11-01 UNTIL 2012-11-01 RESIGNED
MRS AMINTA LILIANA HALL Apr 1975 British Director 2012-11-01 UNTIL 2014-12-01 RESIGNED
JEAN FRANCOIS GAVALDA Jan 1953 French Director 1997-01-21 UNTIL 2000-06-01 RESIGNED
AIDAN PETER DWAN Oct 1959 British Director 2003-03-01 UNTIL 2006-02-28 RESIGNED
MRS LYNNE DONALDSON Mar 1963 British Director 2007-09-01 UNTIL 2010-03-03 RESIGNED
FRANCIS JAN Jul 1956 French Director 2000-06-01 UNTIL 2001-10-24 RESIGNED
FRANCOIS RAOUL JEAN MARIE DE LIGNIVILLE May 1949 French Director 2002-01-01 UNTIL 2007-05-01 RESIGNED
MR ERIC PIERRE BOZEC Nov 1965 French Director 2011-10-31 UNTIL 2013-07-08 RESIGNED
DR LESLIE ATKINSON Jan 1944 British Director RESIGNED
MR OLAGOKE ALUKO Nov 1974 British Director 2021-09-01 UNTIL 2022-01-26 RESIGNED
DOMINIQUE PARET Jan 1948 French Director 2000-06-01 UNTIL 2002-01-01 RESIGNED
ALAIN CHAMPEAUX Apr 1950 French Director 2002-01-01 UNTIL 2011-12-19 RESIGNED
CHARLES GARY JONES Sep 1947 British Director 2001-08-10 UNTIL 2003-09-30 RESIGNED
MR ALAIN HENRI RENE GUILLON Feb 1942 French Director 1992-06-25 UNTIL 1993-12-20 RESIGNED
MR CHRISTIAN MARIE REGIS JORET DES CLOSIERES Mar 1956 French Director 2007-05-01 UNTIL 2012-09-01 RESIGNED
SYDNEY DENNIS POOLE May 1944 British Director 2000-06-01 UNTIL 2002-01-01 RESIGNED
IAN REGINALD PORTEOUS Jul 1956 British Director 1998-04-01 UNTIL 2000-06-01 RESIGNED
MR DONALD PRICE Apr 1953 British Director RESIGNED
MALCOLM FREDERICK JONES Jul 1952 British Director 2003-10-01 UNTIL 2008-11-01 RESIGNED
MR GERARD RENE MAURICE PRUNEAU Feb 1958 French Director 2012-09-01 UNTIL 2020-02-11 RESIGNED
ROBERT CHRISTIAN PARKES Jul 1949 British Director 2006-02-28 UNTIL 2007-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totalenergies Marketing Holdings Africa Sa 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Totalenergies Marketing Services Sas 2016-04-06 Paris La Defense   Cedex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Totalenergies Se 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ELF LUB MARINE UK LTD LONDON Active FULL 74990 - Non-trading company
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WARWICKSHIRE OIL STORAGE LIMITED GRIMSBY ENGLAND Active AUDITED ABRIDGED 52290 - Other transportation support activities
UNITED KINGDOM OIL PIPELINES LIMITED HEMEL HEMPSTEAD Active SMALL 74990 - Non-trading company
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MAINLINE PIPELINES LIMITED LONDON UNITED KINGDOM Active FULL 49500 - Transport via pipeline
FUELS INDUSTRY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
TOTALENERGIES PENSION COMPANY UK LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
ELF OIL UK AVIATION LIMITED LONDON Active DORMANT 74990 - Non-trading company
WEST LONDON PIPELINE AND STORAGE LIMITED HEMEL HEMPSTEAD Active SMALL 74990 - Non-trading company
TOTALENERGIES CHARGING SOLUTIONS UK LIMITED LONDON Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
PINPEAR LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CORPORATE RESILIANCE SOLUTIONS LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CORPRESS CORPORATE RESILIENCE LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

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ELF OIL UK PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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ELF PETROLEUM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ELF OIL UK AVIATION LIMITED LONDON Active DORMANT 74990 - Non-trading company
ELF HYDROCARBONS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
HUTCHINSON HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TNE HOLDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.