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TOTAL BITUMEN UK LIMITED

Active
00105979·incorporated 1909-11-17

TOTAL BITUMEN UK LIMITED is an active UK private limited company, incorporated on 17 November 1909 at Companies House (number 00105979; OpenRegistry canonical ID GB-00105979-total-bitumen-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1909-11-17
Registered Address
10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TOTAL BITUMEN UK LIMITED has 3 persons with significant control on file:

  • Totalenergies Marketing Uk Limited (England reg. 00553535). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Totalenergies Marketing Services Sas (France reg. 542 034 921). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Totalenergies Se (France reg. 542 051 180). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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