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TOTALENERGIES MARKETING UK LIMITED
10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BFPrevious 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 70.3 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 4 active officers (directors or partners) who are or were officers of 6 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-2026Accounts Filed: FULL (31-Dec-2024)
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** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Ruth CLARKE | 08 Jul 2025 | 06 Nov 2025 | 1 - 0 | ||
| Resigned | Andrew COGAN | 06 Dec 2021 | 28 Apr 2025 | 0 - 1 | ||
| 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 | Solicitor | British | 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 | Solicitor | British | 0 - 21 |
| Resigned | Malcolm Francis SYMONDS | 10 Sep 1991 | 10 Jun 1999 | 0 - 8 | ||
| Resigned | Malcolm Francis SYMONDS | 10 Jun 1999 | British | 0 - 8 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Laurent Thierry VEYRUNES | 25 Sep 2025 | French | 1 - 0 | 0 (0.0%) | ||
| Active | Nelly ROY | 31 Jan 2025 | Finance Manager | French | 1 - 0 | 0 (0.0%) | |
| Resigned | Julie Alice ALDEGUER | 23 Aug 2024 | 25 Sep 2025 | Financial Controller | French | 0 - 1 | 0 (0.0%) |
| Resigned | Damien RICOUR-DUMAS | 25 Jun 2024 | 31 Jan 2025 | Vp Corporate Affairs Europe, | French | 0 - 1 | 0 (0.0%) |
| Active | Patricia Brigitte BUISSON-HAYS-NARBONNE | 01 Jan 2024 | Director Of Operations Western Europe | French | 1 - 0 | 0 (0.0%) | |
| Active | Paul Martin CRANE | 01 Sep 2023 | British | 7 - 0 | 0 (0.0%) | ||
| Resigned | Alexander William GRANT | 25 Jan 2023 | 23 Aug 2024 | Company Executive | British | 0 - 2 | 0 (0.0%) |
| Resigned | Christine, Mme RICHARD | 01 Nov 2021 | 01 Jan 2024 | Exec Vp Western Europe | French | 0 - 1 | 0 (0.0%) |
| Resigned | Brett David BOSHOFF | 04 Oct 2019 | 31 May 2024 | Finance Control | British | 0 - 1 | 0 (0.0%) |
| Resigned | Almila ACAN KAHVECIOGLU | 01 Jul 2019 | 01 Sep 2023 | Company Executive | Turkish,French | 0 - 7 | 0 (0.0%) |
| Resigned | Anna Gabrielle WHITEHOUSE | 01 May 2018 | 01 Nov 2021 | Oil Company Executive | Irish | 0 - 1 | 0 (0.0%) |
| Resigned | Jonathan David MILTON | 01 May 2018 | 23 Aug 2024 | Oil Company Executive | British | 6 - 5 | 0 (0.0%) |
| Resigned | Alexis ROUXELIN | 01 May 2018 | 04 Oct 2019 | Financial Controller | French | 0 - 1 | 0 (0.0%) |
| Resigned | John Gredal WILSON | 01 Sep 2015 | 01 Jul 2019 | Company Executive | British | 0 - 7 | 1 (14.3%) |
| Resigned | Olivier Alain DEVOUASSOUX | 01 Sep 2015 | 01 May 2018 | Company Executive | French | 0 - 1 | 0 (0.0%) |
| Resigned | Monica RODRIGUEZ BARTOLOME | 01 Dec 2014 | 01 May 2018 | Hr Manager | Spanish | 0 - 5 | 0 (0.0%) |
| Resigned | Aminta Liliana HALL | 23 Jul 2013 | 01 Dec 2014 | Solicitor | British | 0 - 8 | 3 (37.5%) |
| Resigned | Dominique Marie Fernand GUYOT | 01 Apr 2013 | 01 Sep 2015 | Oil Company Executive | French | 0 - 1 | 0 (0.0%) |
| Resigned | Jacques Louis Delphine BEUCKELAERS | 01 Nov 2012 | 01 Apr 2013 | Oil Company Executive | Belgian | 0 - 11 | 2 (18.2%) |
| Resigned | Fabien Louis MORNAND | 01 Nov 2012 | 01 Apr 2013 | Oil Company Executive | French | 0 - 2 | 1 (50.0%) |
| Resigned | Richard John Leon LADEN | 01 Nov 2012 | 01 Sep 2015 | Oil Company Executive | Belgian/British | 0 - 11 | 2 (18.2%) |
| Resigned | Nigel TRANTER | 01 Jan 2012 | 01 Nov 2012 | Oil Company Executive | British | 1 - 8 | 1 (11.1%) |
| Resigned | Benoit LUC | 01 Jan 2012 | 01 May 2018 | Oil Company Executive | French | 0 - 2 | 0 (0.0%) |
| Resigned | Tom Nico Michiel SCHOCKAERT | 01 Jan 2012 | 01 Apr 2013 | Oil Company Executive | Belgian | 0 - 5 | 3 (60.0%) |
| Resigned | Xavier Pierre-Marie Bernard BONTEMPS | 31 Oct 2010 | 31 Dec 2011 | Oil Company Executive | French | 0 - 1 | 0 (0.0%) |
| Resigned | Simon Nicholas PALMER | 03 Mar 2010 | 31 Oct 2011 | Director Of Human Resources | British | 0 - 4 | 1 (25.0%) |
| Resigned | Didier Marie Gerard HAREL | 01 Nov 2008 | 01 Nov 2012 | Oil Company Executive | French | 0 - 14 | 10 (71.4%) |
| Resigned | Eric Pierre BOZEC | 01 Jun 2008 | 23 Jul 2013 | Oil Company Executive | French | 0 - 20 | 12 (60.0%) |
| Resigned | Jerome LOUVEL | 01 Nov 2007 | 31 Dec 2011 | Oil Company Executive | French | 0 - 1 | 0 (0.0%) |
| Resigned | Joel VIGNERAS | 01 Oct 2007 | 31 Oct 2010 | Oil Company Executive | French | 0 - 1 | 0 (0.0%) |
| Resigned | Lynne DONALDSON | 01 Sep 2007 | 03 Mar 2010 | Oil Company Executive | British | 0 - 14 | 5 (35.7%) |
| Resigned | Robert Christian PARKES | 28 Feb 2006 | 01 Sep 2007 | Hr Director | British | 0 - 5 | 2 (40.0%) |
| Resigned | Jean Louis REYNAUD | 28 Feb 2005 | 01 Oct 2007 | Oil Company Executive | French | 0 - 1 | 0 (0.0%) |
| Resigned | Tomas VANICEK | 28 Feb 2005 | 01 Nov 2007 | Oil Company Executive | French | 0 - 1 | 0 (0.0%) |
| Resigned | Pierre HUTCHISON | 19 Dec 2003 | 01 Jun 2008 | Oil Company Executive | French | 0 - 21 | 12 (57.1%) |
| Resigned | Aidan Peter DWAN | 19 Dec 2003 | 28 Feb 2006 | Oil Company Executive | British | 0 - 9 | 3 (33.3%) |
| Resigned | Malcolm Frederick JONES | 01 Oct 2003 | 01 Nov 2008 | Oil Co Exec | British | 0 - 18 | 9 (50.0%) |
| Resigned | Eric DE MENTEN | 29 May 2002 | 31 Dec 2011 | Economist | Belgian | 0 - 5 | 2 (40.0%) |
| Resigned | Charles Edward HENDERSON | 23 Sep 1998 | 22 Jun 2005 | 01l Company Executive | British | 0 - 18 | 1 (5.6%) |
| Resigned | Charles Gary JONES | 01 Apr 1998 | 30 Sep 2003 | Oil Co Director | British | 0 - 18 | 10 (55.6%) |
| Resigned | Humbert DE WENDEL | 20 Mar 1998 | 13 Dec 2000 | Finance Manager | French | 0 - 11 | 0 (0.0%) |
| Resigned | Olivier DEVOUASSOUX | 13 Jan 1997 | 20 Mar 1998 | Oil Company Executive | French | 0 - 1 | 0 (0.0%) |
| Resigned | Humbert DE WENDEL | 25 Oct 1995 | 26 Nov 1996 | Finance Manager | French | 0 - 11 | 0 (0.0%) |
| Resigned | Alain CHAMPEAUX | 25 Oct 1995 | 29 May 2002 | Director | French | 0 - 6 | 2 (33.3%) |
| Resigned | Thomas Philip, Sir JONES | 23 Mar 1994 | 31 Jul 1998 | Oil Company Chairman | British | 0 - 11 | 2 (18.2%) |
| Resigned | Michel Victor Leon Marie BENEZIT | 17 Dec 1993 | 18 Oct 1995 | Vice President Europe | French | 0 - 3 | 1 (33.3%) |
| Resigned | Pierre-Antoine GRISLAIN | 24 Sep 1993 | Oil Company Director | French | 0 - 1 | 0 (0.0%) | |
| Resigned | Yves Rene Paul MANOT | 14 Jun 1993 | Oil Company Executive | French | 0 - 1 | 0 (0.0%) | |
| Resigned | Patrick Leslie BURGIN | 03 Mar 1994 | Solicitor | British | 0 - 8 | 3 (37.5%) | |
| Resigned | Robert Paul Marie Louise CASTAIGNE | 25 Sep 1995 | Oil Company Executive | French | 0 - 10 | 0 (0.0%) | |
| Resigned | Alan Phillip DE BOOS-SMITH | 01 Apr 1998 | Oil Company Director | Australian | 0 - 10 | 5 (50.0%) | |
| Resigned | David John YOUNGMAN | 19 Oct 1995 | Company Executive | British | 0 - 13 | 6 (46.2%) |
Average tenure of active directors: 1.2 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 | ✔ | ✔ | ✔ | ✔ | |
| ELF OIL UK AVIATION LIMITED (01560989) - Active | ✔ | ||||
| TOTALENERGIES CHARGING SOLUTIONS UK LIMITED (08803842) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-07-03 | 2014-07-03 | 2013-07-03 | 2012-07-03 | 2011-07-03 | ||
| TOTAL MARKETING SERVICES SA | ORDINARY | 43,000,000 100% | 43,000,000 100% | 43,000,000 100% | 0 0% | 0 0% |
| TOTAL DOWNSTREAM UK PLC | ORDINARY | 0 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 |
|---|---|---|---|---|---|
| 2024-01-01 | 2024-06-30 | 37 | 14% | 26% | 88722 |
| 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 |