ELF EXPLORATION UK LIMITED
Active - Accounts Filed
General Information
NAME
ELF EXPLORATION UK LIMITED
COMPANY NUMBER
00810743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
29/06/1964
(60 years and 4 months old)
WEBSITE
http://totalgp.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1992
15/01/2007
ELF EXPLORATION UK PLC
View all previous names
LONDON
E14 5BF
10 Upper Bank Street
LONDON
E14 5BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALENERGIES UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| ELF EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
| E. F. OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| ELF EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
| E. F. OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 07/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELF EXPLORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELF EXPLORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELF EXPLORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
07/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/06/1988 - 01/06/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 07/10/2024 | New Accounts filed |
| 11/09/2024 | Deidre Derworiz (929969652) has left the board |
| 11/09/2024 | New Company Secretary Sarah Vass (932695888) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Nicolas Payer (930432398) Appointed |
| 19/01/2023 | Arnaud Le Foll (927151440) has left the board |
| 15/10/2022 | New Accounts filed |
| 06/09/2022 | New Company Secretary Deidre Derworiz (929969652) Appointed |
| 06/09/2022 | Lewis Porter (925723174) has left the board |
| 14/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | Anne-Marie Fraser (929046935) has left the board |
| 15/12/2021 | New Company Secretary Anne-Marie Fraser (929046935) Appointed |
| 14/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 27/08/2020 | Karen Dyrskjot Boesen (920158789) has left the board |
| 27/08/2020 | New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
| 14/07/2020 | Arnaud Le Foll (927152702) has left the board |
| 14/07/2020 | New Board Member Arnaud Le Foll (927151440) Appointed |
| 07/07/2020 | New Board Member Arnaud Le Foll (927152702) Appointed |
| 07/07/2020 | Michael Simon Borrell (919550929) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Bryan Wilson (924831668) has left the board |
| 09/04/2019 | New Company Secretary Lewis Porter (925723174) Appointed |
| 08/10/2018 | New Accounts filed |
| 17/08/2018 | Karen Birgitte Dyrskjot Boesen (924921808) has left the board |
| 17/08/2018 | New Board Member Karen Dyrskjot Boesen (920158789) Appointed |
| 10/08/2018 | New Board Member Karen Birgitte Dyrskjot Boesen (924921808) Appointed |
| 13/07/2018 | Emmanuel Marie Gabriel L'Ebraly (923882145) has left the board |
| 13/07/2018 | New Company Secretary Bryan Wilson (924831668) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | Henning Eide (923888692) has left the board |
| 15/05/2018 | Jean-Luc Guiziou (924621673) has left the board |
| 15/05/2018 | New Board Member Jean-Luc Guiziou (924621657) Appointed |
| 14/05/2018 | New Board Member Jean-Luc Guiziou (924621673) Appointed |
| 09/05/2018 | Elisabeth Francoise Proust-Van Heeswijk (920249266) has left the board |
| 02/11/2017 | Emmanuel Marie Gabriel L'Ebraly (923931439) has left the board |
| 02/11/2017 | New Board Member Emmanuel Marie Gabriel L'Ebraly (923882145) Appointed |
| 25/10/2017 | New Board Member Emmanuel Marie Gabriel L'Ebraly (923931439) Appointed |
| 13/10/2017 | Alain Pouthas (919132281) has left the board |
| 13/10/2017 | New Company Secretary Henning Eide (923888692) Appointed |
| 13/10/2017 | Andrew David Powell (919087270) has left the board |
| 22/08/2017 | New Accounts filed |
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