TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
Company Number 00546167
Status
Active
Incorporated
March 19, 1955
Entity Type
Ltd
Registered Office
10 Upper Bank Street (19th Floor)
London
E14 5BF
70100
Previous Names
TOTAL (AFRICA) LIMITED
Ceased on Sep 30, 2021
ELF OIL (AFRICA) LIMITED
Ceased on Jun 24, 2003
BP AFRICA (1992) LIMITED
Ceased on Aug 27, 1992
BP AFRICA LIMITED
Ceased on Feb 26, 1992
BP AFRICA MEDWEST LIMITED
Ceased on Jun 29, 1982
BP WEST AFRICA LIMITED
Ceased on Dec 31, 1976
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Overdue Alert
Jun 28, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00546167, this organization has been active since March 1955. Primarily in the 70100 sector, the business maintains its official headquarters at 10 Upper Bank Street (19th Floor). This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 27, 2026
Accounts
Jul 25, 2026
Officers
Dec 5, 2025
Officers
Dec 5, 2025
Accounts
Jul 17, 2025
Officers
Jul 8, 2025
Confirmation Statement
Jun 20, 2025
Officers
May 29, 2025
Officers
May 28, 2025
Officers
May 2, 2025
Officers
Oct 11, 2024
Officers
Oct 11, 2024
Accounts
Aug 29, 2024
Confirmation Statement
Jun 19, 2024
Officers
Sep 21, 2023
Officers
Sep 20, 2023
Accounts
Aug 16, 2023
Confirmation Statement
Jun 22, 2023
Accounts
Aug 12, 2022
Confirmation Statement
Jun 27, 2022
Address
Jun 13, 2022
Officers
Feb 4, 2022
Officers
Feb 2, 2022
Officers
Dec 20, 2021
Officers
Dec 20, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Totalenergies Marketing Services Sas
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Totalenergies Marketing Holdings Africa Sa
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Totalenergies Se
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 71 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
Resigned
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Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director