TOTALENERGIES MARKETING UK LIMITED

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

Previous name: TOTAL UK LIMITED (changed on 01-Oct-2021)

Company Number: 00553535
Incorporation date: 19-Aug-1955
Status: Active
Entity type: Private Limited Company

SIC codes:
19209 Other treatment of petroleum products (excluding petrochemicals manufacture)
46711 Wholesale of petroleum and petroleum products
46719 Wholesale of other fuels and related products
70100 Activities of head offices


SUMMARY

This company is 68.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 26 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 668 million which is up 20% on previous year's figure of GBP 562 million. Retained earnings is negative (GBP -17 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 11 other companies. The company has no public disputes filed on the Business Disputes Register. There are 8 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 668,000,000 1,000,000
31-Dec-2017 GBP 562,000,000 4,000,000 2,000,000
31-Dec-2016 GBP 504,000,000 39,000,000 32,000,000
31-Dec-2015 GBP 560,000,000 38,000,000 29,000,000
31-Dec-2014 GBP
31-Dec-2013 GBP 2,264,000,000 68,000,000 18,000,000 52,000,000
31-Dec-2012 GBP 5,828,000,000 -78,000,000 -79,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 57,000,000 151,000,000 69,000,000 15,000,000 43,000,000 -17,000,000 26,000,000
31-Dec-2017 GBP 66,000,000 171,000,000 79,000,000 17,000,000 43,000,000 -36,000,000
31-Dec-2016 GBP 46,000,000 170,000,000 79,000,000 22,000,000 43,000,000 -33,000,000
31-Dec-2015 GBP 32,000,000 122,000,000 68,000,000 43,000,000 -31,000,000
31-Dec-2014 GBP 34,000,000 138,000,000 77,000,000 43,000,000 -32,000,000
31-Dec-2013 GBP 5,000,000 129,000,000 62,000,000 43,000,000 32,000,000 75,000,000
31-Dec-2012 GBP 21,000,000 1,406,000,000 166,000,000 43,000,000 -34,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Andrew COGAN 06 Dec 2021 29 Mar 2024 1 - 0
Resigned Calum James STACEY 07 Jul 2017 06 Dec 2021 0 - 1
Resigned Aminta Liliana HALL 01 Nov 2011 07 Jul 2017 0 - 1
Resigned Lee Ian YOUNG 11 Aug 2008 31 Oct 2011 0 - 27
Resigned Russell Gerard POYNTER 01 Nov 2001 11 Aug 2008 British 1 - 34
Resigned Caryl Annette LONGLEY 10 Jun 1999 31 Oct 2001 0 - 21
Resigned Malcolm Francis SYMONDS 10 Sep 1991 10 Jun 1999 0 - 8
Resigned Malcolm Francis SYMONDS 10 Jun 1999 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Patricia Brigitte BUISSON-HAYS-NARBONNE 01 Jan 2024 Director Of Operations Western Europe French 1 - 00 (0.0%)
Active Paul Martin CRANE 01 Sep 2023 Managing Director British 7 - 00 (0.0%)
Active Alexander GRANT 25 Jan 2023 Company Executive British 1 - 00 (0.0%)
Resigned Christine, Mme RICHARD 01 Nov 2021 01 Jan 2024 Exec Vp Western Europe French 0 - 10 (0.0%)
Active Brett David BOSHOFF 04 Oct 2019 Finance Control British 1 - 00 (0.0%)
Resigned Almila ACAN KAHVECIOGLU 01 Jul 2019 01 Sep 2023 Company Executive Turkish,French 0 - 70 (0.0%)
Active Jonathan David MILTON 01 May 2018 Oil Company Executive British 7 - 40 (0.0%)
Resigned Alexis ROUXELIN 01 May 2018 04 Oct 2019 Financial Controller French 0 - 10 (0.0%)
Resigned Anna Gabrielle WHITEHOUSE 01 May 2018 01 Nov 2021 Oil Company Executive Irish 0 - 10 (0.0%)
Resigned Olivier Alain DEVOUASSOUX 01 Sep 2015 01 May 2018 Company Executive French 0 - 10 (0.0%)
Resigned John Gredal WILSON 01 Sep 2015 01 Jul 2019 Company Executive British 0 - 70 (0.0%)
Resigned Monica RODRIGUEZ BARTOLOME 01 Dec 2014 01 May 2018 Hr Manager Spanish 0 - 50 (0.0%)
Resigned Aminta Liliana HALL 23 Jul 2013 01 Dec 2014 Solicitor British 0 - 82 (25.0%)
Resigned Dominique Marie Fernand GUYOT 01 Apr 2013 01 Sep 2015 Oil Company Executive French 0 - 10 (0.0%)
Resigned Fabien Louis MORNAND 01 Nov 2012 01 Apr 2013 Oil Company Executive French 0 - 20 (0.0%)
Resigned Richard John Leon LADEN 01 Nov 2012 01 Sep 2015 Oil Company Executive Belgian/British 0 - 112 (18.2%)
Resigned Jacques Louis Delphine BEUCKELAERS 01 Nov 2012 01 Apr 2013 Oil Company Executive Belgian 0 - 110 (0.0%)
Resigned Nigel TRANTER 01 Jan 2012 01 Nov 2012 Oil Company Executive British 2 - 70 (0.0%)
Resigned Tom Nico Michiel SCHOCKAERT 01 Jan 2012 01 Apr 2013 Oil Company Executive Belgian 0 - 51 (20.0%)
Resigned Benoit LUC 01 Jan 2012 01 May 2018 Oil Company Executive French 0 - 20 (0.0%)
Resigned Xavier Pierre-Marie Bernard BONTEMPS 31 Oct 2010 31 Dec 2011 Oil Company Executive French 0 - 10 (0.0%)
Resigned Simon Nicholas PALMER 03 Mar 2010 31 Oct 2011 Director Of Human Resources British 0 - 41 (25.0%)
Resigned Didier Marie Gerard HAREL 01 Nov 2008 01 Nov 2012 Oil Company Executive French 0 - 148 (57.1%)
Resigned Eric Pierre BOZEC 01 Jun 2008 23 Jul 2013 Oil Company Executive French 0 - 2010 (50.0%)
Resigned Jerome LOUVEL 01 Nov 2007 31 Dec 2011 Oil Company Executive French 0 - 10 (0.0%)
Resigned Joel VIGNERAS 01 Oct 2007 31 Oct 2010 Oil Company Executive French 0 - 10 (0.0%)
Resigned Lynne DONALDSON 01 Sep 2007 03 Mar 2010 Oil Company Executive British 0 - 144 (28.6%)
Resigned Robert Christian PARKES 28 Feb 2006 01 Sep 2007 Hr Director British 0 - 51 (20.0%)
Resigned Jean Louis REYNAUD 28 Feb 2005 01 Oct 2007 Oil Company Executive French 0 - 10 (0.0%)
Resigned Tomas VANICEK 28 Feb 2005 01 Nov 2007 Oil Company Executive French 0 - 10 (0.0%)
Resigned Pierre HUTCHISON 19 Dec 2003 01 Jun 2008 Oil Company Executive French 0 - 2110 (47.6%)
Resigned Aidan Peter DWAN 19 Dec 2003 28 Feb 2006 Oil Company Executive British 0 - 92 (22.2%)
Resigned Malcolm Frederick JONES 01 Oct 2003 01 Nov 2008 Oil Co Exec British 0 - 187 (38.9%)
Resigned Eric DE MENTEN 29 May 2002 31 Dec 2011 Economist Belgian 0 - 51 (20.0%)
Resigned Charles Edward HENDERSON 23 Sep 1998 22 Jun 2005 01l Company Executive British 0 - 181 (5.6%)
Resigned Charles Gary JONES 01 Apr 1998 30 Sep 2003 Oil Co Director British 0 - 188 (44.4%)
Resigned Humbert DE WENDEL 20 Mar 1998 13 Dec 2000 Finance Manager French 0 - 110 (0.0%)
Resigned Olivier DEVOUASSOUX 13 Jan 1997 20 Mar 1998 Oil Company Executive French 0 - 10 (0.0%)
Resigned Humbert DE WENDEL 25 Oct 1995 26 Nov 1996 Finance Manager French 0 - 110 (0.0%)
Resigned Alain CHAMPEAUX 25 Oct 1995 29 May 2002 Director French 0 - 61 (16.7%)
Resigned Thomas Philip, Sir JONES 23 Mar 1994 31 Jul 1998 Oil Company Chairman British 0 - 111 (9.1%)
Resigned Michel Victor Leon Marie BENEZIT 17 Dec 1993 18 Oct 1995 Vice President Europe French 0 - 31 (33.3%)
Resigned David John YOUNGMAN 19 Oct 1995 Company Executive British 0 - 135 (38.5%)
Resigned Pierre-Antoine GRISLAIN 24 Sep 1993 Oil Company Director French 0 - 10 (0.0%)
Resigned Alan Phillip DE BOOS-SMITH 01 Apr 1998 Oil Company Director Australian 0 - 104 (40.0%)
Resigned Robert Paul Marie Louise CASTAIGNE 25 Sep 1995 Oil Company Executive French 0 - 100 (0.0%)
Resigned Patrick Leslie BURGIN 03 Mar 1994 Solicitor British 0 - 83 (37.5%)
Resigned Yves Rene Paul MANOT 14 Jun 1993 Oil Company Executive French 0 - 10 (0.0%)
Number of active directors: 5
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TOTAL BITUMEN UK LIMITED (00105979) - Active
ELF OIL UK PROPERTIES LIMITED (00262147) - Active
ELF LUB MARINE UK LTD (00375065) - Active
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED (00546167) - Active
TOTALENERGIES MARKETING UK LIMITED (00553535) - Active
UNITED KINGDOM OIL PIPELINES LIMITED (00746708) - Active
UNITED KINGDOM LUBRICANTS ASSOCIATION LTD (00936857) - Active
SOLVENTS INDUSTRY ASSOCIATION LIMITED (01117748) - Active
TOTALENERGIES PENSION COMPANY UK LIMITED (01518500) - Active
ELF OIL UK AVIATION LIMITED (01560989) - Active
WEST LONDON PIPELINE AND STORAGE LIMITED (01918796) - Active
TOTALENERGIES CHARGING SOLUTIONS UK LIMITED (08803842) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-032014-07-032013-07-032012-07-032011-07-03
TOTAL MARKETING SERVICES SAORDINARY43,000,000
100%
43,000,000
100%
43,000,000
100%
0
0%
0
0%
TOTAL DOWNSTREAM UK PLCORDINARY0
0%
0
0%
0
0%
43,000,000
100%
43,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TOTALENERGIES MARKETING UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-07-01 2022-12-31 50 18% 27% 66424
2022-01-01 2022-06-30 41 19% 30% 61698
2021-07-01 2021-12-31 36 16% 26% 54502
2021-01-01 2021-06-30 43 18% 29% 48315
2020-07-01 2020-12-31 39 17% 26% 40533
2020-01-01 2020-06-30 36 19% 27% 34747
2019-07-01 2019-12-31 41 19% 72% 28662
2019-01-01 2019-06-30 40 16% 71% 17098
2018-07-01 2018-12-31 39 16% 70% 9832
2018-01-01 2018-06-30 40 12% 64% 3309


COURT CASES


Date Title Reference Subject
2017-10-02 Mr P Balducci v Total UK Ltd [2017] UKET 2401182/2016 Interim Relief : Public Interest Disclosure : Unfair Dismissal : Unlawful Deduction from Wages
2010-03-04 Shell UK Ltd & Ors v Total UK Ltd & Ors [2010] EWCA Civ 180
2008-07-22 West London Pipeline and Storage Ltd & Anor v Total UK Ltd & Ors [2008] EWHC 1729 (Comm)
2008-07-22 West London Pipeline and Storage Ltd & Anor v Total UK Ltd & Ors [2008] EWHC 1729 (Comm)
2008-06-09 West London Pipeline and Storage Ltd & Anor v Total UK Ltd & Ors [2008] EWHC 1296 (Comm)
2008-06-09 West London Pipeline and Storage Ltd & Anor v Total UK Ltd & Ors [2008] EWHC 1296 (Comm)
2007-10-18 HM Revenue & Customs v Total UK Ltd [2007] EWCA Civ 987
2006-03-17 Total UK Ltd v Revenue & Customs [2006] UKVAT V19502

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 19209 Other treatment of petroleum products (excluding petrochemicals manufacture))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TOTAL UK LIMITED 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF 00553535 2017-12-31 562,000,000 2,000,000 46711-Wholesale of petroleum and petroleum products
46719-Wholesale of other fuels and related products
70100-Activities of head offices
FUCHS LUBRICANTS (UK) PLC NEW CENTURY STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5HU 02412689 2017-12-31 126,074,000 6,280,000
PATERSON ENTERPRISES LIMITED 38-41 CASTLE FOREGATE, SHREWSBURY, SHROPSHIRE, SY1 2EL 04930959 2018-07-31 64,119,000 1,827,000 55300-Recreational vehicle parks, trailer parks and camping grounds
OIL SALVAGE LIMITED SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW 01857473 2017-12-31 15,585,878 0
C GANT TRANSPORT LIMITED 181 CATHERINE WAY, BATHEASTON, BATH, AVON, UNITED KINGDOM, BA1 7PA 10178695 2018-05-31 39,096 0
ADJ LOGISTICS LIMITED 24 CHELMER CLOSE, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2TB 09807136 2018-04-30 19,980 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TOTALENERGIES MARKETING UK LIMITED 0.8% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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