1
TOTAL UK LIMITED - 2003-06-24
ANTUR FUELS LIMITED - 2003-04-16
POLISHQUOTE LIMITED - 1998-01-21
40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2011-10-31 ~ dissolved
IIF 12 - Secretary → ME
2
TOTAL OIL FINANCE UK LIMITED - 2005-10-12
TOTAL OIL FINANCE LIMITED - 2003-06-24
OMAGLOW FINANCE LIMITED - 1978-12-31
40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2011-10-31 ~ dissolved
IIF 20 - Secretary → ME
3
OCEAN OIL COMPANY LIMITED(THE) - 1994-11-15
10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (29 parents)
Officer
2011-10-31 ~ 2017-07-07
IIF 25 - Secretary → ME
4
ELF OIL UK AVIATION LIMITED
- now 01560989ELF 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 (31 parents)
Officer
2013-07-23 ~ 2014-12-01
IIF 6 - Director → ME
2011-10-31 ~ 2017-07-07
IIF 27 - Secretary → ME
5
ELF PROPERTIES 1991 LIMITED - 1992-07-01
HACKREMCO (NO.702) LIMITED - 1991-10-11
40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2012-11-01 ~ dissolved
IIF 2 - Director → ME
2011-10-31 ~ dissolved
IIF 15 - Secretary → ME
6
ELF PROPERTIES LIMITED - 1992-07-01
ISHERWOOD'S GARAGES LIMITED - 1983-06-29
10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (35 parents)
Officer
2012-11-01 ~ 2014-12-01
IIF 4 - Director → ME
2011-10-31 ~ 2017-07-07
IIF 24 - Secretary → ME
7
FORAY 711 LIMITED - 1994-12-22
Halesfield 19, Telford, Shropshire
Dissolved Corporate (24 parents)
Officer
2011-11-01 ~ 2012-05-18
IIF 30 - Secretary → ME
8
4 Havering Road, Romford, Essex
Active Corporate (21 parents)
Officer
2019-07-15 ~ 2024-06-01
IIF 10 - Director → ME
9
LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED
01011042 40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2011-10-31 ~ dissolved
IIF 17 - Secretary → ME
10
NICKERSON FUEL OILS LIMITED
- now 02103585B.W.O.C. (AVIATION FUELS) LIMITED - 1995-03-01
JUSTPROUD LIMITED - 1987-04-22
40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2011-10-31 ~ dissolved
IIF 18 - Secretary → ME
11
OAKLEY'S FUEL OILS LIMITED
- now 00483734GEORGE OAKLEY AND COMPANY (FUEL OILS) LIMITED - 1994-12-14
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (45 parents)
Officer
2011-11-01 ~ 2012-05-18
IIF 31 - Secretary → ME
12
PRAX DOWNSTREAM UK LIMITED - now
TOTAL DOWNSTREAM UK LIMITED - 2021-03-04
TOTAL DOWNSTREAM UK PLC
- 2019-12-23
00223114TOTALFINAELF DOWNSTREAM UK PLC - 2003-06-24
FINA PLC - 2001-01-03
PETROFINA(U.K.)LIMITED - 1990-06-04
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2011-11-01 ~ 2013-04-03
IIF 14 - Secretary → ME
13
PRAX LINDSEY OIL REFINERY LIMITED - now
TOTAL LINDSEY OIL REFINERY LIMITED
- 2021-03-04
00564599LINDSEY OIL REFINERY LIMITED - 2003-06-24
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Liquidation Corporate (50 parents, 7 offsprings)
Officer
2011-10-31 ~ 2013-01-28
IIF 23 - Secretary → ME
14
PRAX MILFORD HAVEN REFINERY LIMITED - now
TOTAL MILFORD HAVEN REFINERY LIMITED
- 2021-03-04
00285103ELF OIL UK LIMITED - 2003-06-24
ELF OIL LIMITED - 1992-07-01
ELF OIL (G.B.) LIMITED - 1991-04-01
VIP PETROLEUM LIMITED - 1976-12-31
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (50 parents)
Officer
2012-11-01 ~ 2013-04-01
IIF 1 - Director → ME
2011-10-31 ~ 2013-04-01
IIF 13 - Secretary → ME
15
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
BUTLER (1843) LIMITED
- 2011-11-16
02070282GOLDPROPER LIMITED - 1986-12-23
40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2011-10-31 ~ dissolved
IIF 22 - Secretary → ME
17
TOTAL (CHELTENHAM) LIMITED
- now 01162536TOTAL BUTLER LIMITED
- 2011-11-21
01162536TOTALHEAT LIMITED - 1999-09-16
40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2011-10-31 ~ dissolved
IIF 21 - Secretary → ME
18
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 (39 parents)
Officer
2013-07-23 ~ 2014-12-01
IIF 5 - Director → ME
2011-10-31 ~ 2017-07-07
IIF 26 - Secretary → ME
19
ELF OIL COMPANY LIMITED - 2003-06-24
ELF PETROLEUM (G.B.) LIMITED - 1992-07-01
40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2012-11-01 ~ dissolved
IIF 3 - Director → ME
2011-10-31 ~ dissolved
IIF 16 - Secretary → ME
20
TOTAL CONVENIENCE STORES UK LIMITED
- now 00744509TOTAL CONVENIENCE STORES LIMITED - 2003-06-24
PETROPOLIS LIMITED - 1997-04-29
40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2011-10-31 ~ dissolved
IIF 19 - Secretary → ME
21
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED - now
TOTAL (AFRICA) LIMITED
- 2021-09-30
00546167ELF 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 (55 parents)
Officer
2012-11-01 ~ 2014-12-01
IIF 7 - Director → ME
2011-10-31 ~ 2017-07-07
IIF 28 - Secretary → ME
22
TOTALENERGIES MARKETING UK LIMITED - now
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 (61 parents, 10 offsprings)
Officer
2013-07-23 ~ 2014-12-01
IIF 8 - Director → ME
2011-11-01 ~ 2017-07-07
IIF 29 - Secretary → ME
23
TOTALFINA BITUMEN LIMITED
- now 01093909KELBIT LIMITED - 2000-01-10
40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2011-10-31 ~ dissolved
IIF 11 - Secretary → ME