ELF OIL UK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ELF OIL UK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELF OIL UK PROPERTIES LIMITED was incorporated 92 years ago on 23/01/1932 and has the registered number: 00262147. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ELF OIL UK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 UPPER BANK STREET (19TH FLOOR)
LONDON
E14 5BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID MILTON Feb 1970 British Director 2018-05-01 CURRENT
MR ANDREW COGAN Secretary 2021-12-06 CURRENT
MR PAUL MARTIN CRANE May 1964 British Director 2023-09-01 CURRENT
MR MICHAEL JOHN VANDY May 1945 British Secretary 1992-12-31 UNTIL 1993-10-01 RESIGNED
MICHAEL ANTONY SANDERS Jun 1941 British Director RESIGNED
PHILIPPE TREPANT Oct 1944 French Director 1996-10-23 UNTIL 1998-01-01 RESIGNED
ERIC MARCEL VONDERSCHER May 1944 French Director 1993-12-20 UNTIL 1995-11-24 RESIGNED
MR PIERRE HUTCHISON Oct 1951 French Director 2003-04-29 UNTIL 2008-06-01 RESIGNED
MRS AMINTA LILIANA HALL Secretary 2011-10-31 UNTIL 2017-07-07 RESIGNED
MR MICHAEL EDGAR ALFRED LASCHINGER British Secretary 1993-08-10 UNTIL 2000-06-02 RESIGNED
CARYL ANNETTE LONGLEY Apr 1962 Secretary 2000-06-02 UNTIL 2001-10-31 RESIGNED
NIGEL JOHN LEVER PENNINGTON Dec 1946 British Secretary 1993-10-01 UNTIL 1998-03-31 RESIGNED
IAN REGINALD PORTEOUS Jul 1956 British Director 1998-04-01 UNTIL 2001-11-22 RESIGNED
MR RUSSELL GERARD POYNTER Dec 1955 British Secretary 2001-11-01 UNTIL 2008-08-11 RESIGNED
RAYMOND ROBERTS Jan 1951 British Secretary RESIGNED
MR CALUM JAMES STACEY Secretary 2017-07-07 UNTIL 2021-12-06 RESIGNED
MR LEE IAN YOUNG British Secretary 2008-08-11 UNTIL 2011-10-31 RESIGNED
IAN REGINALD PORTEOUS Jul 1956 British Secretary 1998-04-01 UNTIL 2001-11-21 RESIGNED
MR JOHN GREDAL WILSON May 1967 British Director 2015-09-01 UNTIL 2019-07-01 RESIGNED
MR DIDIER MARIE GERARD HAREL Oct 1951 French Director 2008-11-01 UNTIL 2012-11-01 RESIGNED
MRS ALMILA ACAN KAHVECIOGLU May 1973 Turkish,French Director 2019-07-01 UNTIL 2023-09-01 RESIGNED
MR ERIC PIERRE BOZEC Nov 1965 French Director 2008-06-01 UNTIL 2013-07-08 RESIGNED
MICHEL ETTENNE CALLA Aug 1942 French Director RESIGNED
ALAIN CHAMPEAUX Apr 1950 French Director 2000-02-25 UNTIL 2002-05-29 RESIGNED
CHRISTIAN BORIS CLERET Apr 1952 French Director 1992-10-22 UNTIL 2000-02-25 RESIGNED
MR ERIC DE MENTEN Nov 1949 Belgian Director 2002-05-29 UNTIL 2011-12-31 RESIGNED
MR ALAIN VINCENT DUJEAN May 1950 French Director 1994-02-04 UNTIL 1997-08-06 RESIGNED
MRS AMINTA LILIANA HALL Apr 1975 British Director 2012-11-01 UNTIL 2014-12-01 RESIGNED
MS MONICA RODRIGUEZ BARTOLOME Mar 1975 Spanish Director 2014-12-01 UNTIL 2018-05-01 RESIGNED
JOHN DAVID HURLEY Aug 1948 British Director 2001-10-31 UNTIL 2003-04-29 RESIGNED
BERNARD CLAUDE CHRISTOPHE POLGE DE COMBRET Oct 1942 French Director 1998-02-01 UNTIL 2000-02-22 RESIGNED
CHARLES GARY JONES Sep 1947 British Director 2000-02-25 UNTIL 2003-09-30 RESIGNED
MALCOLM FREDERICK JONES Jul 1952 British Director 1997-08-06 UNTIL 2008-11-01 RESIGNED
HUBERT WILHELM KNOCHE Nov 1936 German Director RESIGNED
MR RICHARD JOHN LEON LADEN Feb 1956 Belgian/British Director 2013-07-08 UNTIL 2015-09-01 RESIGNED
NIGEL JOHN LEVER PENNINGTON Dec 1946 British Director 1993-12-20 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totalenergies Marketing Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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