The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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TOTALENERGIES MARKETING UK LIMITED
TOTALENERGIES MARKETING UK LIMITED
SRegistered number 00553535
10 Upper Bank Street (19th Floor), 10 Upper Bank Street (19th Floor), Canary Wharf, London, England, E14 5BFPrivate Limited Company in England And Wales, EnglandCIF 1TOTALENERGIES MARKETING UK LIMITED
SRegistered number 0055353510 Upper Bank Street (19th Floor), Canary Wharf, London, United Kingdom, E14 5BFPrivate Limited Company in Uk Companies House, United KingdomCIF 2TOTALENERGIES MARKETING UK LIMITED
SRegistered number 0055353510 Upper Bank Street (19th Floor) London, Upper Bank Street, London, England, E14 5BFPrivate Limited Company in Uk Companies House, EnglandCIF 3
- 1ELF SERVICE STATIONS (WEMBLEY) LIMITED - 1994-09-01TORCH SERVICE STATIONS LIMITED - 1990-08-3110 Upper Bank Street (19th Floor), Canary Wharf, LondonActive Corporate (6 parents)Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2ELF PROPERTIES LIMITED - 1992-07-01ISHERWOOD'S GARAGES LIMITED - 1983-06-2910 Upper Bank Street (19th Floor), Canary Wharf, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3
SOURCE EV LIMITED
- nowSSE DE EV HOLDCO LIMITED - 2024-09-1619th Floor Upper Bank Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control 2024-09-10 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TOTAL BITUMEN UK LIMITED
- nowL.T.D.STORAGE LIMITED - 1978-12-31LANFINA BITUMEN LIMITED - 2001-03-09TOTALFINAELF BITUMEN LIMITED - 2003-06-2410 Upper Bank Street (19th Floor), Canary Wharf, LondonActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 5BLUEPOINTLONDON LTD - 2021-01-06SOURCE LONDON MOBILITY SOLUTIONS LIMITED - 2022-05-0310 Upper Bank Street (19th Floor), Canary Wharf, LondonActive Corporate (6 parents)Person with significant control 2020-12-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 1Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)571,501 GBP2024-04-30Officer 2005-05-01 ~ 2012-09-15CIF 10 - Director → ME
- 2TOWCROWN LIMITED - 1994-03-01Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, EnglandActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3SETCALL LIMITED - 1996-07-10Building 1204 Sandringham Road, Heathrow Airport, Hounslow, MiddxActive Corporate (11 parents)Person with significant control 2016-04-06 ~ 2022-11-30CIF 8 - Right to appoint or remove directors → OE
- 42 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2020-06-09CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OE
- 5C/o Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-01-11CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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