Elf Lub Marine Uk started in year 1942 as Private Limited Company with registration number 00375065. The Elf Lub Marine Uk company has been functioning successfully for eighty two years now and its status is active. The firm's office is based in London at 10 Upper Bank Street (19th Floor). Postal code: E14 5BF. Since 1994-11-15 Elf Lub Marine Uk Ltd is no longer carrying the name Ocean Oil Company (the).
At the moment there are 2 directors in the the company, namely Paul C. and Nathalie D.. In addition one secretary - Andrew C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 10 Upper Bank Street (19th Floor) |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5BF |
| Country of origin | United Kingdom |
| Registration Number | 00375065 |
| Date of Incorporation | Wed, 15th Jul 1942 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 82 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 July 2022
Position: Secretary
Appointed: 06 December 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Totalenergies Se from Courbevoie, France. This PSC is classified as "a societe europeenne", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Total Marketing Services Sa that put Paris, France as the official address. This PSC has a legal form of "a societe anonyme", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Totalenergies Lubrifiants Sa, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a societe anonyme", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Totalenergies Se
2 Place Jean Millier, La Defense 6, Courbevoie, Paris, 92400, France
| Legal authority | French Law |
| Legal form | Societe Europeenne |
| Country registered | France |
| Place registered | Nanterre |
| Registration number | 542 051 180 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Total Marketing Services Sa
Tour Michelet 24 Cours Michelet, Puteaux, Paris, 92800, France
| Legal authority | French Law |
| Legal form | Societe Anonyme |
| Country registered | France |
| Place registered | Nanterre |
| Registration number | 542 034 921 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Totalenergies Lubrifiants Sa
562 Avenue Du Parc De L'Ile, Nanterre, 92000, France
| Legal authority | French Law |
| Legal form | Societe Anonyme |
| Country registered | France |
| Place registered | Nanterre |
| Registration number | 552 006 454 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ocean Oil Company (the) | November 15, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 19th, December 2023 |
accounts | Free Download (18 pages) |
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