CompanyTrack
T

TOTALENERGIES MARKETING UK LIMITED

Active London

Other treatment of petroleum products (excluding petrochemicals manufacture)

253 employees Website
Other treatment of petroleum products (excluding petrochemicals manufacture)Wholesale of petroleum and petroleum products +2
T

TOTALENERGIES MARKETING UK LIMITED

Other treatment of petroleum products (excluding petrochemicals manufacture)

Founded 19 Aug 1955 Active London, United Kingdom 253 employees services.totalenergies.uk
Other treatment of petroleum products (excluding petrochemicals manufacture)Wholesale of petroleum and petroleum productsWholesale of other fuels and related productsActivities of head offices
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £88.00M £22.00M 2023 year on year
Total assets £235.00M £5.00M 2023 year on year
Total Liabilities £147.00M £17.00M 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF

Office (London)

183 Eversholt St, London NW1 1BU

Telephone

0143 836 7514

Credit Report

Discover TOTALENERGIES MARKETING UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£10.00M

Increased by £5.00M (+100%)

Net Assets

£88.00M

Decreased by £22.00M (-20%)

Total Liabilities

£147.00M

Increased by £17.00M (+13%)

Turnover

£432.00M

Decreased by £14.00M (-3%)

Employees

253

Debt Ratio

63%

Increased by 9 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £115.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20251£40.00m£40.00m
28 Jul 20221£68.00m£68.00m
23 Dec 20201£7.46m£7.46m

Officers

Officers

3 active 59 resigned
Status
Laurent Thierry VeyrunesDirectorFrenchFrance5125 Sept 2025Active
Paul Martin CraneDirectorBritishEngland611 Sept 2023Active
Ruth ClarkeSecretaryUnknownUnknown8 Jul 2025Active

Shareholders

Shareholders (1)

Total Marketing Services Sa
100.0%
43,000,00320 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Totalenergies Se

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Totalenergies Marketing Services Sas

Ceased 8 Oct 2024

Ceased

Group Structure

Group Structure

TOTALENERGIES SE france
TOTALENERGIES MARKETING UK LIMITED Current Company
ELF OIL UK AVIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELF OIL UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOURCE EV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TOTAL BITUMEN UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES CHARGING SOLUTIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersAppointment of Ms Marie Simone Braouezec as director on 2025-12-01View(2 pages)
5 Dec 2025OfficersAppointment of Mr Stephane Pastor as director on 2025-12-01View(2 pages)
4 Dec 2025OfficersTermination of Paul Martin Crane as director on 2025-12-01View(1 page)
16 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(53 pages)
25 Sept 2025OfficersTermination of Patricia Brigitte Buisson-Hays-Narbonne as director on 2025-09-25View(1 page)
11 Dec 2025 Officers

Appointment of Ms Marie Simone Braouezec as director on 2025-12-01

5 Dec 2025 Officers

Appointment of Mr Stephane Pastor as director on 2025-12-01

4 Dec 2025 Officers

Termination of Paul Martin Crane as director on 2025-12-01

16 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

25 Sept 2025 Officers

Termination of Patricia Brigitte Buisson-Hays-Narbonne as director on 2025-09-25

Recent Activity

Latest Activity

Appointment of Ms Marie Simone Braouezec as director on 2025-12-01

2 months ago on 11 Dec 2025

Appointment of Mr Stephane Pastor as director on 2025-12-01

2 months ago on 5 Dec 2025

Termination of Paul Martin Crane as director on 2025-12-01

2 months ago on 4 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 16 Oct 2025

Termination of Patricia Brigitte Buisson-Hays-Narbonne as director on 2025-09-25

4 months ago on 25 Sept 2025