1
1 More London Place, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AS 24 POINT CARBURANTS (U.K.) LIMITED - 2003-05-18
S B D M (UK) LIMITED - 1991-11-08
AS 24 (UK) LIMITED - 1990-04-06
L.C.S. INTERNATIONAL LIMITED - 1989-03-20
QUICKRANGE LIMITED - 1985-06-20
Gnr8 49 Clarendon Road, Watford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-80,767 GBP2023-12-31
Person with significant control
2016-07-01 ~ now
CIF 12 - Has significant influence or control → OE
3
MUFFELITE LIMITED - 1986-09-08
CEMENTATION (MUFFELITE) LIMITED - 1984-10-29
Unit 21 Suttons Business Park Sutton Park Avenue, Earley, Reading, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
4
SHELFCO (NO.77) LIMITED - 1986-07-28
Unit 21, Suttons Business Park Sutton Park Avenue, Earley, Reading, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Has significant influence or control → OE
5
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
GOLDENTULIP LIMITED - 2018-09-14
19th Floor 10 Upper Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2021-02-09 ~ now
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
OCEAN OIL COMPANY LIMITED(THE) - 1994-11-15
10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
ELF SERVICE STATIONS (WEMBLEY) LIMITED - 1994-09-01
TORCH SERVICE STATIONS LIMITED - 1990-08-31
10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-06-11 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
10
BURGINHALL 999 LIMITED - 1997-10-31
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
11
35 Ekofiskvegen, Tananger, Sun, Norway
Registered Corporate (2 parents)
Beneficial owner
1995-11-07 ~ now
CIF 11 - Ownership of voting rights - More than 25% → OE
CIF 11 - Ownership of shares - More than 25% → OE
12
TOTALFINAELF BITUMEN LIMITED - 2003-06-24
LANFINA BITUMEN LIMITED - 2001-03-09
L.T.D.STORAGE LIMITED - 1978-12-31
10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
13
MAERSK OIL KAZAKHSTAN E&P LIMITED - 2018-06-29
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (3 parents)
Person with significant control
2024-04-03 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
14
TOTAL E&P INTERNATIONAL LTD. - 2021-06-01
MAERSK OIL EXPLORATION INTERNATIONAL LTD - 2018-06-29
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2024-04-03 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
15
TOTAL HOLDINGS UK LIMITED - 2021-06-25
TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
TOTAL OIL HOLDINGS LIMITED - 2001-01-03
GADGETGATE LIMITED - 1983-08-12
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (6 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
16
TOTAL (AFRICA) LIMITED - 2021-09-30
ELF OIL (AFRICA) LIMITED - 2003-06-24
BP AFRICA (1992) LIMITED - 1992-08-27
BP AFRICA LIMITED - 1992-02-26
BP AFRICA MEDWEST LIMITED - 1982-06-29
BP WEST AFRICA LIMITED - 1976-12-31
10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
17
TOTAL UK LIMITED - 2021-10-01
TOTALFINAELF UK LIMITED - 2003-06-24
TOTALFINA GREAT BRITAIN LIMITED - 2001-01-03
TOTAL OIL GREAT BRITAIN LIMITED - 1999-06-29
10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
18
19th Floor 10 Upper Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-07-20 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
19
TOTAL UK FINANCE LIMITED - 2021-09-01
TOTALFINAELF FINANCE UK LIMITED - 2003-05-28
TOTALFINA POWER LIMITED - 2000-11-16
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE