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Totalenergies Marketing African Holdings Limited (Companies House Registration Number 00546167) is a private limited company created on 1955-03-19. The business has its registered office at 10 Upper Bank Street (19Th Floor), Canary Wharf, London E14 5BF. Changed on 2021-09-30, the previous name the business used was Total (Africa) Limited. Totalenergies Marketing African Holdings Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Totalenergies Marketing African Holdings Limited
Number 00546167
Date of Incorporation: Saturday 19th March 1955
End of financial year: 31 December
Address: 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
SIC code: 70100 - Activities of head offices

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Paul C. (in the company from 01 September 2023), Elodie L. (appointment date: 26 January 2022), Jean-Philippe T. (appointed on 02 December 2021). 1 secretary is present as well: Andrew C. (appointed on 06 December 2021). The official register indexes 3 persons of significant control, namely: Totalenergies Marketing Holdings Africa Sa can be reached at Cours Michelet, 92800 Puteaux, 92400 Paris. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Totalenergies Marketing Services Sas can be reached at Cours Michelet, 92069, 92800 Paris La Defense, Cedex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Totalenergies Se can be reached at La Defense 6, Courbevoie, 92400 Paris. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Totalenergies Marketing Holdings Africa Sa
6 April 2016
Address 24 Cours Michelet, 92800 Puteaux, Paris, 92400, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered Nanterre
Registration number 401 144 498
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Totalenergies Marketing Services Sas
6 April 2016
Address 24 Cours Michelet, 92069, Paris La Defense, Cedex, 92800, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered Nanterre
Registration number 542 034 921
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Totalenergies Se
6 April 2016
Address 2 Place Jean Millier La Defense 6, Courbevoie, Paris, 92400, France
Legal authority French
Legal form Societe Europeenne
Country registered France
Place registered Nanterre
Registration number 542 051 180
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 16th, August 2023 | accounts 		Free Download (28 pages)

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