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Elf Petroleum Uk Limited LONDON

Elf Petroleum Uk started in year 1976 as Private Limited Company with registration number 01290174. The Elf Petroleum Uk company has been functioning successfully for 48 years now and its status is active. The firm's office is based in London at 19th Floor 10 Upper Bank Street. Postal code: E14 5BF.

At present there are 3 directors in the the company, namely Nicolas P., Stephane D. and Jean-Luc G.. In addition one secretary - Deidre D. - is with the firm. At present 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.

Elf Petroleum Uk Limited Address / Contact

Office Address 19th Floor 10 Upper Bank Street
Office Address2 Canary Wharf
Town London
Post code E14 5BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01290174
Date of Incorporation Fri, 10th Dec 1976
Industry Activities of head offices
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Nicolas P.

Position: Director

Appointed: 09 January 2023

Deidre D.

Position: Secretary

Appointed: 22 August 2022

Stephane D.

Position: Director

Appointed: 24 August 2020

Jean-Luc G.

Position: Director

Appointed: 01 May 2018

Anne-Marie F.

Position: Secretary

Appointed: 13 December 2021

Resigned: 04 April 2022

Arnaud L.

Position: Director

Appointed: 01 July 2020

Resigned: 03 January 2023

Lewis P.

Position: Secretary

Appointed: 18 March 2019

Resigned: 22 August 2022

Karen B.

Position: Director

Appointed: 02 July 2018

Resigned: 24 August 2020

Bryan W.

Position: Secretary

Appointed: 02 July 2018

Resigned: 18 March 2019

Henning E.

Position: Secretary

Appointed: 01 October 2017

Resigned: 21 May 2018

Emmanuel L.

Position: Director

Appointed: 09 September 2017

Resigned: 02 July 2018

Elisabeth P.

Position: Director

Appointed: 09 November 2015

Resigned: 01 May 2018

Michael B.

Position: Director

Appointed: 01 March 2015

Resigned: 30 June 2020

Alain P.

Position: Director

Appointed: 01 September 2014

Resigned: 09 September 2017

Andrew P.

Position: Secretary

Appointed: 31 July 2014

Resigned: 01 October 2017

Philippe R.

Position: Director

Appointed: 03 September 2012

Resigned: 01 September 2014

Philippe G.

Position: Director

Appointed: 01 September 2011

Resigned: 09 November 2015

Serge G.

Position: Secretary

Appointed: 22 July 2011

Resigned: 31 July 2014

Patrice D.

Position: Director

Appointed: 09 July 2009

Resigned: 01 March 2015

Alain V.

Position: Director

Appointed: 04 September 2008

Resigned: 03 September 2012

Mary B.

Position: Secretary

Appointed: 01 September 2007

Resigned: 22 July 2011

Roland F.

Position: Director

Appointed: 01 April 2006

Resigned: 01 September 2011

Jean F.

Position: Director

Appointed: 02 September 2005

Resigned: 04 September 2008

Marie B.

Position: Secretary

Appointed: 01 September 2004

Resigned: 01 September 2007

Michel B.

Position: Director

Appointed: 01 September 2003

Resigned: 01 April 2006

Bertrand L.

Position: Director

Appointed: 25 August 2003

Resigned: 02 September 2005

John W.

Position: Secretary

Appointed: 13 August 2001

Resigned: 01 September 2004

Agnes B.

Position: Director

Appointed: 06 August 2001

Resigned: 25 August 2003

Charles H.

Position: Director

Appointed: 12 April 2001

Resigned: 22 June 2005

Daniel J.

Position: Director

Appointed: 12 April 2001

Resigned: 06 August 2001

Angus G.

Position: Secretary

Appointed: 20 October 2000

Resigned: 13 August 2001

Michel C.

Position: Director

Appointed: 26 May 2000

Resigned: 09 July 2009

Pierre O.

Position: Director

Appointed: 07 May 1998

Resigned: 12 April 2001

Yves D.

Position: Director

Appointed: 05 December 1997

Resigned: 01 September 2003

Peter F.

Position: Director

Appointed: 29 May 1997

Resigned: 12 April 2001

John A.

Position: Secretary

Appointed: 22 July 1996

Resigned: 20 October 2000

Malcolm F.

Position: Secretary

Appointed: 22 July 1996

Resigned: 01 February 1999

Philippe T.

Position: Director

Appointed: 17 November 1995

Resigned: 01 January 1998

Pierre G.

Position: Director

Appointed: 04 September 1995

Resigned: 26 May 2000

Jean-Luc V.

Position: Director

Appointed: 18 May 1995

Resigned: 12 April 2001

Genevieve G.

Position: Director

Appointed: 17 November 1994

Resigned: 07 May 1997

Stanislas W.

Position: Director

Appointed: 27 May 1994

Resigned: 12 April 2001

Bernard D.

Position: Director

Appointed: 03 December 1993

Resigned: 12 April 2001

Jacques H.

Position: Director

Appointed: 01 June 1993

Resigned: 27 December 1994

Eric V.

Position: Director

Appointed: 12 March 1993

Resigned: 17 November 1995

Christian C.

Position: Director

Appointed: 22 October 1992

Resigned: 25 February 2000

Keith J.

Position: Secretary

Appointed: 15 May 1992

Resigned: 04 September 1995

Michel R.

Position: Director

Appointed: 05 November 1991

Resigned: 28 July 2000

Alain G.

Position: Director

Appointed: 05 November 1991

Resigned: 03 December 1993

Joel B.

Position: Director

Appointed: 03 September 1991

Resigned: 03 December 1993

Stephen H.

Position: Secretary

Appointed: 01 June 1991

Resigned: 15 May 1992

Pierre M.

Position: Director

Appointed: 01 June 1991

Resigned: 03 September 1991

Raphael H.

Position: Director

Appointed: 01 June 1991

Resigned: 27 May 1994

Philippe H.

Position: Director

Appointed: 01 June 1991

Resigned: 27 May 1994

Yves L.

Position: Director

Appointed: 01 June 1991

Resigned: 18 May 1995

Patrick M.

Position: Director

Appointed: 01 June 1991

Resigned: 30 October 1997

Peter M.

Position: Director

Appointed: 01 June 1991

Resigned: 08 June 1994

Keith J.

Position: Director

Appointed: 01 June 1991

Resigned: 31 December 1999

Frederic I.

Position: Director

Appointed: 01 June 1991

Resigned: 18 December 1997

Denis G.

Position: Director

Appointed: 01 June 1991

Resigned: 18 December 1997

David D.

Position: Director

Appointed: 01 June 1991

Resigned: 29 May 1997

Hubert K.

Position: Director

Appointed: 01 June 1991

Resigned: 22 October 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Totalenergies Holdings Uk Limited from London, England. This PSC is categorised as "a private limited company", 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.

Totalenergies Holdings Uk Limited

19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01722136
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
Full accounts data made up to December 31, 2022
filed on: 22nd, September 2023 		Free Download (26 pages)

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