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TOTALENERGIES MARKETING UK LIMITED

Private limited company (Ltd.) Active

Registration No.
00553535
Incorporation Date
1955-08-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.totalenergies.co.uk/
Source: Companies House

TOTALENERGIES MARKETING UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00553535, and its current status with Companies House is active. The company was incorporated on 19 August 1955 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TOTALENERGIES MARKETING UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of TOTALENERGIES MARKETING UK LIMITED

One shareholder is currently on record for TOTALENERGIES MARKETING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOTAL MARKETING SERVICES SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TOTAL MARKETING SERVICES SA 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

61

Directors and officers of TOTALENERGIES MARKETING UK LIMITED

The Director of TOTALENERGIES MARKETING UK LIMITED currently on record is Laurent Veyrunes; five of the 61 officer records shown for TOTALENERGIES MARKETING UK LIMITED are current appointments, filed with Companies House. The remaining 56 records shown (David Youngman, Alan De Boos-Smith and 54 others) are former appointments that have since been resigned. Management authority at TOTALENERGIES MARKETING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LV
Laurent Veyrunes ACTIVE

Appointed
2025-09-25
Residence
🇫🇷 France
Occupation
Director

MB
Marie Braouezec ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter De Jonghe ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
STEPHANE PASTOR ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Ruth Clarke ACTIVE

Appointed
2025-07-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DY
David Youngman RESIGNED

Appointed
1992-03-14
Resigned
1995-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alan De Boos-Smith RESIGNED

Appointed
1992-04-05
Resigned
1998-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Pierre-Antoine Grislain RESIGNED

Appointed
1992-07-03
Resigned
1993-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Robert Castaigne RESIGNED

Appointed
1992-07-03
Resigned
1995-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

YM
Yves Manot RESIGNED

Appointed
1992-07-03
Resigned
1993-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Patrick Burgin RESIGNED

Appointed
1992-07-31
Resigned
1994-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michel Benezit RESIGNED

Appointed
1993-12-17
Resigned
1995-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Thomas Jones RESIGNED

Appointed
1994-03-23
Resigned
1998-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
ALAIN CHAMPEAUX RESIGNED

Appointed
1995-10-25
Resigned
2002-05-29
Residence
🇫🇷 France
Occupation
Director

OD
Olivier Devouassoux RESIGNED

Appointed
1997-01-13
Resigned
1998-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Charles Jones RESIGNED

Appointed
1998-04-01
Resigned
2003-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Charles Henderson RESIGNED

Appointed
1998-09-23
Resigned
2005-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

ED
Eric De Menten RESIGNED

Appointed
2002-05-29
Resigned
2011-12-31
Residence
🇧🇪 Belgium
Occupation
Director

MJ
Malcolm Jones RESIGNED

Appointed
2003-10-01
Resigned
2008-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Aidan Dwan RESIGNED

Appointed
2003-12-19
Resigned
2006-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Pierre Hutchison RESIGNED

Appointed
2003-12-19
Resigned
2008-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jean Reynaud RESIGNED

Appointed
2005-02-28
Resigned
2007-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TV
Tomas Vanicek RESIGNED

Appointed
2005-02-28
Resigned
2007-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robert Parkes RESIGNED

Appointed
2006-02-28
Resigned
2007-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Lynne Donaldson RESIGNED

Appointed
2007-09-01
Resigned
2010-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
JOEL VIGNERAS RESIGNED

Appointed
2007-10-01
Resigned
2010-10-31
Residence
🇫🇷 France
Occupation
Director

JL
Jérôme Louvel RESIGNED

Appointed
2007-11-01
Resigned
2011-12-31
Residence
🇫🇷 France
Occupation
Director

EB
Eric Bozec RESIGNED

Appointed
2008-06-01
Resigned
2013-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Didier Harel RESIGNED

Appointed
2008-11-01
Resigned
2012-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Palmer RESIGNED

Appointed
2010-03-03
Resigned
2011-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

XP
Xavier Pierre-Marie Bernard Bontemps RESIGNED

Appointed
2010-10-31
Resigned
2011-12-31
Residence
🇫🇷 France
Occupation
Director

TS
Tom Schockaert RESIGNED

Appointed
2012-01-01
Resigned
2013-04-01
Residence
🇧🇪 Belgium
Occupation
Director

BL
Benoît Luc RESIGNED

Appointed
2012-01-01
Resigned
2018-05-01
Residence
🇫🇷 France
Occupation
Director

NT
Nigel Tranter RESIGNED

Appointed
2012-01-01
Resigned
2012-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jacques Beuckelaers RESIGNED

Appointed
2012-11-01
Resigned
2013-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Fabien Mornand RESIGNED

Appointed
2012-11-01
Resigned
2013-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Richard Laden RESIGNED

Appointed
2012-11-01
Resigned
2015-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Dominique Guyot RESIGNED

Appointed
2013-04-01
Resigned
2015-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Monica Rodriguez Bartolome RESIGNED

Appointed
2014-12-01
Resigned
2018-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

OA
Olivier Alain Devouassoux RESIGNED

Appointed
2015-09-01
Resigned
2018-05-01
Residence
🇫🇷 France
Occupation
Director

JW
John Wilson RESIGNED

Appointed
2015-09-01
Resigned
2019-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alexis Rouxelin RESIGNED

Appointed
2018-05-01
Resigned
2019-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
ANNA GABRIELLE WHITEHOUSE RESIGNED

Appointed
2018-05-01
Resigned
2021-11-01
Residence
🇫🇷 France
Occupation
Director

JM
Jonathan Milton RESIGNED

Appointed
2018-05-01
Resigned
2024-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Almila Acan Kahvecioglu RESIGNED

Appointed
2019-07-01
Resigned
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Brett Boshoff RESIGNED

Appointed
2019-10-04
Resigned
2024-05-31
Residence
🇸🇬 Singapore
Occupation
Director

CR
Christine Richard RESIGNED

Appointed
2021-11-01
Resigned
2024-01-01
Residence
🇫🇷 France
Occupation
Director

AG
Alexander Grant RESIGNED

Appointed
2023-01-25
Resigned
2024-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Crane RESIGNED

Appointed
2023-09-01
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Patricia Buisson-hays-narbonne RESIGNED

Appointed
2024-01-01
Resigned
2025-09-25
Residence
🇫🇷 France
Occupation
Director

DR
Damien Ricours-dumas RESIGNED

Appointed
2024-06-25
Resigned
2024-07-03
Residence
🇫🇷 France
Occupation
Director

DR
Damien Ricour-dumas RESIGNED

Appointed
2024-06-25
Resigned
2025-01-31
Residence
🇫🇷 France
Occupation
Director

JA
Julie Aldeguer RESIGNED

Appointed
2024-08-23
Resigned
2025-09-25
Residence
🇫🇷 France
Occupation
Director

NR
Nelly Roy RESIGNED

Appointed
2025-01-31
Resigned
2025-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Malcolm Symonds RESIGNED

Appointed
1991-12-18
Resigned
1999-06-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CL
Caryl Longley RESIGNED

Appointed
1999-06-10
Resigned
2001-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RP
Russell Poynter RESIGNED

Appointed
2001-11-01
Resigned
2008-08-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LY
Lee Young RESIGNED

Appointed
2008-08-11
Resigned
2011-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AH
Aminta Hall RESIGNED

Appointed
2011-11-01
Resigned
2017-07-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CS
Calum Stacey RESIGNED

Appointed
2017-07-07
Resigned
2021-12-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Andrew Cogan RESIGNED

Appointed
2021-12-06
Resigned
2025-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of TOTALENERGIES MARKETING UK LIMITED

TOTALENERGIES MARKETING UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ELF OIL UK AVIATION LIMITED (United Kingdom)
  • ELF OIL UK PROPERTIES LIMITED (United Kingdom)
  • TOTALENERGIES CHARGING SOLUTIONS UK LIMITED (United Kingdom)
  • TOTAL BITUMEN UK LIMITED (United Kingdom)

Data availability

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TOTALENERGIES MARKETING UK LIMITED
United Kingdom
ELF OIL UK AVIATION LIMITED
United KingdomGB 01560989

ELF OIL UK PROPERTIES LIMITED
United KingdomGB 00262147

TOTALENERGIES CHARGING SOLUTIONS UK LIMITED
United KingdomGB 08803842

TOTAL BITUMEN UK LIMITED
United KingdomGB 00105979

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on TOTALENERGIES MARKETING UK LIMITED?

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Frequently Asked Questions

Who owns TOTALENERGIES MARKETING UK LIMITED?

One shareholder is currently on record for TOTALENERGIES MARKETING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOTAL MARKETING SERVICES SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TOTALENERGIES MARKETING UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TOTALENERGIES MARKETING UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TOTALENERGIES MARKETING UK LIMITED have on record?

1 shareholder is shown on record for TOTALENERGIES MARKETING UK LIMITED.

What is TOTALENERGIES MARKETING UK LIMITED's company registration number?

TOTALENERGIES MARKETING UK LIMITED's registration number is 00553535, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TOTALENERGIES MARKETING UK LIMITED still an active company?

TOTALENERGIES MARKETING UK LIMITED's status on Companies House is listed as active.

When was TOTALENERGIES MARKETING UK LIMITED incorporated?

TOTALENERGIES MARKETING UK LIMITED was incorporated on 19 August 1955, according to Companies House.

What is TOTALENERGIES MARKETING UK LIMITED's registered address?

The registered address on file for TOTALENERGIES MARKETING UK LIMITED is London, United Kingdom.

What legal structure is TOTALENERGIES MARKETING UK LIMITED registered as?

TOTALENERGIES MARKETING UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TOTALENERGIES MARKETING UK LIMITED?

The Director of TOTALENERGIES MARKETING UK LIMITED currently on record is Laurent Veyrunes; five of the 61 officer records shown for TOTALENERGIES MARKETING UK LIMITED are current appointments, filed with Companies House. The remaining 56 records shown (David Youngman, Alan De Boos-Smith and 54 others) are former appointments that have since been resigned. Management authority at TOTALENERGIES MARKETING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TOTALENERGIES MARKETING UK LIMITED have a parent company or subsidiaries?

TOTALENERGIES MARKETING UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TOTALENERGIES MARKETING UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOTALENERGIES MARKETING UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TOTALENERGIES MARKETING UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOTALENERGIES MARKETING UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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