ELF PETROLEUM UK LIMITED
Active - Accounts Filed
General Information
NAME
ELF PETROLEUM UK LIMITED
COMPANY NUMBER
01290174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/12/1976
(48years old)
WEBSITE
http://esso.co.uk
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 PETROLEUM UK PLC
View all previous names
LONDON
E14 5BF
10 Upper Bank Street
LONDON
E14 5BF
Telephone: 71824581
Tall Pines
Southmead Road
Bristol
Avon
BS34 7QY
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 HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ELF PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
| MACHEN LAND LIMITED | Active - Accounts Filed | View Report |
| TOTALENERGIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ELF PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
| MACHEN LAND 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 PETROLEUM 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 PETROLEUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELF PETROLEUM 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 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
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 (929969687) has left the board |
| 11/09/2024 | New Company Secretary Sarah Vass (932695886) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Nicolas Payer (930432398) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Nicolas Payer (930434048) Appointed |
| 19/01/2023 | Arnaud Le Foll (927151440) has left the board |
| 15/10/2022 | New Accounts filed |
| 06/09/2022 | Lewis Porter (925723198) has left the board |
| 06/09/2022 | New Company Secretary Deidre Derworiz (929969687) Appointed |
| 14/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | Anne-Marie Fraser (929046984) has left the board |
| 15/12/2021 | New Company Secretary Anne-Marie Fraser (929046984) Appointed |
| 14/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 27/08/2020 | New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
| 27/08/2020 | Karen Dyrskjot Boesen (920158789) has left the board |
| 07/07/2020 | New Board Member Arnaud Le Foll (927151440) Appointed |
| 06/07/2020 | 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 (924831688) has left the board |
| 09/04/2019 | New Company Secretary Lewis Porter (925723198) Appointed |
| 08/10/2018 | New Accounts filed |
| 17/08/2018 | Karen Birgitte Dyrskjot Boesen (924921880) 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 (924921880) Appointed |
| 13/07/2018 | Emmanuel Marie Gabriel L'Ebraly (923882145) has left the board |
| 13/07/2018 | New Company Secretary Bryan Wilson (924831688) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | Henning Eide (923888700) has left the board |
| 15/05/2018 | Jean-Luc Guiziou (924621764) has left the board |
| 15/05/2018 | New Board Member Jean-Luc Guiziou (924621657) Appointed |
| 14/05/2018 | New Board Member Jean-Luc Guiziou (924621764) Appointed |
| 09/05/2018 | Elisabeth Francoise Proust-Van Heeswijk (920249266) has left the board |
| 02/11/2017 | Emmanuel Marie Gabriel L'Ebraly (923931436) 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 (923931436) Appointed |
| 13/10/2017 | New Company Secretary Henning Eide (923888700) Appointed |
| 13/10/2017 | Andrew David Powell (919087290) has left the board |
| 13/10/2017 | Alain Pouthas (919132281) has left the board |
| 23/08/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
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