Menna Overview
Here’s a quick overview of ELF HYDROCARBONS LIMITED 👀 — a London based business that started in 1991.
ELF HYDROCARBONS LIMITED
- Company statusactive
- Company No02600097
- Age35 years 3 months Incorporated 10 April 1991
- Officers3
Address
19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
ELF HYDROCARBONS LIMITED is an active company incorporated on 10 April 1991 and based in London, England. The company was registered 35 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
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 Dormant
1 Year Ago on 30 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
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
Accounts With Accounts Type Dormant
3 Years Ago on 30 Mar 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 Dormant
3 Years Ago on 01 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
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 13 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Nov 2020
People
Officers3
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 |
| 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, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, 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, DECUBBER, Stephane Michel Jean Francois, FESTOR, Roland, FOURNIER, Jean Raymond Joseph are mutual persons.
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ALAMARGOT, Hugues Pierre-Andre, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois, FESTOR, Roland are mutual persons.
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ALAMARGOT, Hugues Pierre-Andre, PAYER, Nicolas Bertrand, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois are mutual persons.
ALAMARGOT, Hugues Pierre-Andre, BOESEN, Karen Dyrskjot, DECUBBER, Stephane Michel Jean Francois are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ELF HYDROCARBONS LIMITED 👀 — a London based business that started in 1991.