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Name

Total Bitumen UK Limited
Address
10 Upper Bank Street (19th Floor)
Canary Wharf
London
E14 5BF
VAT ID no VAT ID available
Company No. 00105979 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Totalenergies Marketing Services Sas Status: Active Notified: 06/04/2016 Companies House Number: 00000542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Totalenergies Marketing Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00553535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Totalenergies Se Status: Active Notified: 06/04/2016 Companies House Number: 00000542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cogan, Andrew Canary Wharf, London Status: Active Notified: 06/12/2021 Role: Secretary
    Crane, Paul Martin Canary Wharf, London Status: Active Notified: 01/09/2023 Occupation: Md Energy Company Role: Director Country of Residence: England Nationality: British
    Milton, Jonathan David Canary Wharf, London Status: Active Notified: 01/05/2018 Date of Birth: 02/1970 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Acan Kahvecioglu, Almila Canary Wharf, London Status: Ceased Notified: 01/07/2019 Ceased: 01/09/2023 Date of Birth: 05/1973 Occupation: Company Executive Role: Director Country of Residence: England Nationality: Turkish,French