Menna Overview
Here’s a quick overview of ELF PETROLEUM UK LIMITED 👀 — a London based business that started in 1976.
ELF PETROLEUM UK LIMITED
- Company statusactive
- Company No01290174
- Age49 years 7 months Incorporated 10 December 1976
- Officers4
Address
19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
ELF PETROLEUM UK LIMITED is an active company incorporated on 10 December 1976 and based in London, England. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 04 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 Holdings Uk Limited | 06 Apr 2016 |
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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, DECUBBER, Stephane Michel Jean Francois, DIXON, David Michael, FESTOR, Roland, FOURNIER, Jean Raymond Joseph, FRASER, Peter Lovat, Lord, GODEC, Pierre Erwin are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon, DECUBBER, Stephane Michel Jean Francois are mutual persons.
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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, DECUBBER, Stephane Michel Jean Francois 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, CONTIE, Michel Jean Marcel, Mr., DE MARTIN DE VIVIES, Patrice Philippe, DECUBBER, Stephane Michel Jean Francois, FESTOR, Roland, FOURNIER, Jean Raymond Joseph, FRASER, Peter Lovat, Lord are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, BEGG-SAFFAR, Mary, BESANCON, Marie Anne, GOW, Angus Stephen, WALTON, John Mcpherson Stewart, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois, FOURNIER, Jean Raymond Joseph 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, JAMESON, Keith, WALTON, John Mcpherson Stewart, BOESEN, Karen Dyrskjot, BOFFETY, Agnes Marie Jeanne, BOUCHAUD, Joel, CONTIE, Michel Jean Marcel, Mr., DARRICARRERE, Yves Louis Charles Justin, DECUBBER, Stephane Michel Jean Francois, FESTOR, Roland, FOURNIER, Jean Raymond Joseph, GODEC, Pierre Erwin are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois 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., DECUBBER, Stephane Michel Jean Francois, FESTOR, Roland, FOURNIER, Jean Raymond Joseph are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon, DECUBBER, Stephane Michel Jean Francois are mutual persons.
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ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois are mutual persons.
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ALAMARGOT, Hugues Pierre-Andre, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, BORRELL, Michael Simon, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, GUIZIOU, Jean-Luc, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois 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, CONTIE, Michel Jean Marcel, Mr., DE MARTIN DE VIVIES, Patrice Philippe, DECUBBER, Stephane Michel Jean Francois, FESTOR, Roland, FOURNIER, Jean Raymond Joseph, FRASER, Peter Lovat, Lord are mutual persons.
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GUIZIOU, Jean-Luc are mutual persons.
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ARNTON, John James are mutual persons.
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HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
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HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
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HUDDLE, Stephen Charles are mutual persons.
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BOUCHAUD, Joel, GODEC, Pierre Erwin are mutual persons.
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FRASER, Peter Lovat, Lord are mutual persons.
FRASER, Peter Lovat, Lord are mutual persons.
FRASER, Peter Lovat, Lord are mutual persons.
FRASER, Peter Lovat, Lord are mutual persons.
FRASER, Peter Lovat, Lord are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ELF PETROLEUM UK LIMITED 👀 — a London based business that started in 1976.