Menna Overview
Here’s a quick overview of ELF OIL UK AVIATION LIMITED 👀 — a London based business that started in 1981.
ELF OIL UK AVIATION LIMITED
- Company statusactive
- Company No01560989
- Age45 years 2 months Incorporated 13 May 1981
- Officers2
Address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
ELF OIL UK AVIATION LIMITED is an active company incorporated on 13 May 1981 and based in London. The company was registered 45 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Dormant
9 Months Ago on 04 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Ruth | secretary | 08 Jul 2025 | |
| MILTON, Jonathan David | director | Feb 1970 | 01 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totalenergies Marketing Uk Limited | 06 Apr 2016 | |
| Totalenergies Marketing Services Sas | 06 Apr 2016 | |
| Totalenergies Se | 06 Apr 2016 |
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MILTON, Jonathan David are mutual persons.
MILTON, Jonathan David, LONGLEY, Caryl Annette, POYNTER, Russell Gerard, YOUNG, Lee Ian, ACAN KAHVECIOGLU, Almila, BOZEC, Eric Pierre, CRANE, Paul Martin, HALL, Aminta Liliana, LADEN, Richard John Leon, PENNINGTON, Nigel John Lever, PORTEOUS, Ian Reginald, RODRIGUEZ BARTOLOME, Monica, VANDY, Michael John, WILSON, John Gredal are mutual persons.
MILTON, Jonathan David, LASCHINGER, Michael Edgar Alfred, LONGLEY, Caryl Annette, POYNTER, Russell Gerard, YOUNG, Lee Ian, ACAN KAHVECIOGLU, Almila, BOZEC, Eric Pierre, CRANE, Paul Martin, DUJEAN, Alain Vincent, HALL, Aminta Liliana, HURLEY, John David, HUTCHISON, Pierre, LADEN, Richard John Leon, PENNINGTON, Nigel John Lever, PORTEOUS, Ian Reginald, RODRIGUEZ BARTOLOME, Monica, SANDERS, Michael Antony, VANDY, Michael John, WILSON, John Gredal are mutual persons.
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MILTON, Jonathan David, ACAN KAHVECIOGLU, Almila, CRANE, Paul Martin are mutual persons.
MILTON, Jonathan David are mutual persons.
MILTON, Jonathan David are mutual persons.
LONGLEY, Caryl Annette, POYNTER, Russell Gerard, YOUNG, Lee Ian, DUJEAN, Alain Vincent, HURLEY, John David, HUTCHISON, Pierre, LADEN, Richard John Leon, PENNINGTON, Nigel John Lever, PORTEOUS, Ian Reginald are mutual persons.
LONGLEY, Caryl Annette, POYNTER, Russell Gerard, YOUNG, Lee Ian are mutual persons.
POYNTER, Russell Gerard are mutual persons.
POYNTER, Russell Gerard are mutual persons.
POYNTER, Russell Gerard are mutual persons.
POYNTER, Russell Gerard are mutual persons.
POYNTER, Russell Gerard, YOUNG, Lee Ian, ACAN KAHVECIOGLU, Almila, BOZEC, Eric Pierre, CRANE, Paul Martin, HUTCHISON, Pierre, LADEN, Richard John Leon, WILSON, John Gredal are mutual persons.
POYNTER, Russell Gerard, YOUNG, Lee Ian, FINCH, Robert William, MITTELMAN, Stanislas, STIQUEL, Philippe are mutual persons.
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POYNTER, Russell Gerard, HURLEY, John David, PORTEOUS, Ian Reginald are mutual persons.
POYNTER, Russell Gerard are mutual persons.
DUJEAN, Alain Vincent are mutual persons.
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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.
Menna Overview
Here’s a quick overview of ELF OIL UK AVIATION LIMITED 👀 — a London based business that started in 1981.