Menna Overview
Here’s a quick overview of ELF EXPLORATION UK LIMITED 👀 — a London based business that started in 1964.
ELF EXPLORATION UK LIMITED
- Company statusactive
- Company No00810743
- Age62 years 1 month Incorporated 29 June 1964
- Officers4
Address
19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
ELF EXPLORATION UK LIMITED is an active company incorporated on 29 June 1964 and based in London, England. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 07 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VASS, Sarah | secretary | 07 Sept 2024 | |
| ALAMARGOT, Hugues Pierre-Andre | director | Jan 1972 | 01 Oct 2024 |
| GUIZIOU, Jean-Luc | director | Oct 1961 | 01 May 2018 |
| PAYER, Nicolas Bertrand | director | Sep 1965 | 09 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totalenergies Upstream Uk Limited | 06 Apr 2016 |
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ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, ANDERSON, Marie Lily Bianca, ARNTON, John James, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, FRASER, Malcolm Keith, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, PAYER, Nicolas Bertrand are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BENEZIT, Michel, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BORRELL, Michael Simon, CASTAIGNE, Robert Paul Marie Louise, CONTIE, Michel Jean Marcel, Mr., DARMOIS, Gilles Francois Guirec, DARRICARRERE, Yves Louis Charles Justin, DE MARTIN DE VIVIES, Patrice Philippe are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BOESEN, Karen Dyrskjot are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, ARNTON, John James, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, ENGLISH, Charles Warwick Foster, FRASER, Malcolm Keith, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BOUCHAUD, Joel, CONTIE, Michel Jean Marcel, Mr. are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, PAYER, Nicolas Bertrand are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, CONTIE, Michel Jean Marcel, Mr. are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BENEZIT, Michel, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BORRELL, Michael Simon, CASTAIGNE, Robert Paul Marie Louise, CONTIE, Michel Jean Marcel, Mr., DARMOIS, Gilles Francois Guirec, DARRICARRERE, Yves Louis Charles Justin, DE MARTIN DE VIVIES, Patrice Philippe are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, BOESEN, Karen Dyrskjot are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BENEZIT, Michel, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BORRELL, Michael Simon, CASTAIGNE, Robert Paul Marie Louise, CONTIE, Michel Jean Marcel, Mr., DE MARTIN DE VIVIES, Patrice Philippe are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BENEZIT, Michel, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BORRELL, Michael Simon, CASTAIGNE, Robert Paul Marie Louise, CONTIE, Michel Jean Marcel, Mr., DARMOIS, Gilles Francois Guirec, DARRICARRERE, Yves Louis Charles Justin are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, BOESEN, Karen Dyrskjot are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BENEZIT, Michel, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BORRELL, Michael Simon, CASTAIGNE, Robert Paul Marie Louise, CONTIE, Michel Jean Marcel, Mr., DARMOIS, Gilles Francois Guirec, DARRICARRERE, Yves Louis Charles Justin, DE MARTIN DE VIVIES, Patrice Philippe are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, ARNTON, John James, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, FRASER, Malcolm Keith, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BENEZIT, Michel, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BORRELL, Michael Simon, BOUCHAUD, Joel, CONTIE, Michel Jean Marcel, Mr., DE MARTIN DE VIVIES, Patrice Philippe are mutual persons.
GUIZIOU, Jean-Luc, FRASER, Malcolm Keith, BENEZIT, Michel, CONTIE, Michel Jean Marcel, Mr., DARMOIS, Gilles Francois Guirec are mutual persons.
GUIZIOU, Jean-Luc are mutual persons.
PAYER, Nicolas Bertrand, FRASER, Malcolm Keith, ARMAND, Philippe are mutual persons.
ARNTON, John James are mutual persons.
ARNTON, John James are mutual persons.
ARNTON, John James are mutual persons.
ARNTON, John James are mutual persons.
ENGLISH, Charles Warwick Foster are mutual persons.
ENGLISH, Charles Warwick Foster, ARMAND, Philippe, CHOMAT, Christian are mutual persons.
ENGLISH, Charles Warwick Foster are mutual persons.
ENGLISH, Charles Warwick Foster, BOUCHAUD, Joel, DARRICARRERE, Yves Louis Charles Justin are mutual persons.
GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BOESEN, Karen Dyrskjot are mutual persons.
BOUCHAUD, Joel are mutual persons.
CASTAIGNE, Robert Paul Marie Louise are mutual persons.
CONTIE, Michel Jean Marcel, Mr. are mutual persons.
CONTIE, Michel Jean Marcel, Mr. are mutual persons.
TOTALENERGIES NBS UK LIMITED
ALAMARGOT, Hugues Pierre-Andre, PAYER, Nicolas Bertrand are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
PAYER, Nicolas Bertrand, CONTIE, Michel Jean Marcel, Mr. are mutual persons.
OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE)
ENGLISH, Charles Warwick Foster, GOW, Angus Stephen are mutual persons.
PALOAK LIMITED
ENGLISH, Charles Warwick Foster, FRASER, Malcolm Keith are mutual persons.
THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED
BOESEN, Karen Dyrskjot are mutual persons.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
BOUCHAUD, Joel are mutual persons.
INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS
CONTIE, Michel Jean Marcel, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ELF EXPLORATION UK LIMITED 👀 — a London based business that started in 1964.