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Nom	Totalenergies Marketing UK Limited
Adresse	10 Upper Bank Street (19th Canary Wharf London E14 5BF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
Société Numéro de Registre	00553535 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	19209 - Raffinage du pétrole 46711 - Commerce de gros de combustibles et de produits annexes 46719 - Commerce de gros de combustibles et de produits annexes 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Total UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Totalenergies Marketing Services Sas Status: Active Notified: 06/04/2016 Companies House Number: 00000542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Totalenergies Se Status: Active Notified: 06/04/2016 Companies House Number: 00000542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Boshoff, Brett David La Defense 10, 90269 Paris La Defense Cedex, France Status: Active Notified: 04/10/2019 Date of Birth: 10/1965 Occupation: Finance Control Role: Director Country of Residence: Singapore Nationality: British

Buisson-Hays-Narbonne, Patricia Brigitte Canary Wharf, London Status: Active Notified: 01/01/2024 Occupation: Director Of Operations Western Europe Role: Director Country of Residence: France Nationality: French

Cogan, Andrew Canary Wharf, London Status: Active Notified: 06/12/2021 Role: Secretary

Crane, Paul Martin Canary Wharf, London Status: Active Notified: 01/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Grant, Alexander Ashton-On-Ribble, Preston, England Status: Active Notified: 25/01/2023 Date of Birth: 03/1981 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Grant, Alexander William Ashton-On-Ribble, Preston, England Status: Active Notified: 25/01/2023 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Milton, Jonathan David Canary Wharf, London Status: Active Notified: 01/05/2018 Date of Birth: 02/1970 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Richard, Christine La Defense 10, Paris La Defense Cedex, France Status: Active Notified: 01/11/2021 Date of Birth: 05/1976 Occupation: Exec Vp Western Europe Role: Director Country of Residence: France Nationality: French

Acan Kahvecioglu, Almila Canary Wharf, London Status: Ceased Notified: 01/07/2019 Ceased: 01/09/2023 Date of Birth: 05/1973 Occupation: Company Executive Role: Director Country of Residence: England Nationality: Turkish,French

Richard, Christine, Mme La Defense 10, Paris La Defense Cedex, France Status: Ceased Notified: 01/11/2021 Ceased: 01/01/2024 Occupation: Exec Vp Western Europe Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (8)

GB ELF OIL UK Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 01560989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ELF OIL UK Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00262147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Total Bitumen UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00105979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Totalenergies Charging Solut Ions UK Limited Status: Active Notified: 31/12/2020 Companies House Number: 08803842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gatwick Airport Storage and Hydrant Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02885038 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Heathrow Airport Fuel Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 03189276 Nature of Control

Right to appoint and remove directors

Hertfordshire OIL Storage LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2020 Companies House Number: 00964902 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Warwickshire OIL Storage Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 00691923 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Totalenergies Marketing UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (8)