ELF EXPLORATION UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELF EXPLORATION UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELF EXPLORATION UK LIMITED was incorporated 60 years ago on 29/06/1964 and has the registered number: 00810743. The accounts status is FULL and accounts are next due on 30/09/2024.
ELF EXPLORATION UK LIMITED was incorporated 60 years ago on 29/06/1964 and has the registered number: 00810743. The accounts status is FULL and accounts are next due on 30/09/2024.
ELF EXPLORATION UK LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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
19TH FLOOR 10 UPPER BANK STREET
LONDON
E14 5BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICOLAS PAYER | Sep 1965 | French | Director | 2023-01-09 | CURRENT |
| MR JEAN-LUC GUIZIOU | Oct 1961 | French | Director | 2018-05-01 | CURRENT |
| MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER | Dec 1975 | French | Director | 2020-08-24 | CURRENT |
| DEIDRE DERWORIZ | Secretary | 2022-08-22 | CURRENT | ||
| JOHN MCPHERSON STEWART WALTON | British | Secretary | 2001-08-13 UNTIL 2004-09-01 | RESIGNED | |
| MARIE ANNE BESANCON | French | Secretary | 2004-09-01 UNTIL 2007-09-01 | RESIGNED | |
| JOANNA FRANCES AATKAR | Secretary | 1991-09-30 UNTIL 2001-04-12 | RESIGNED | ||
| MARIE LILY BIANCA ANDERSON | Mar 1957 | Secretary | 1996-07-15 UNTIL 2004-04-26 | RESIGNED | |
| JOHN JAMES ARNTON | Oct 1961 | Secretary | 1998-12-10 UNTIL 2000-10-20 | RESIGNED | |
| MARY BEGG-SAFFAR | British | Secretary | 2007-09-01 UNTIL 2011-07-22 | RESIGNED | |
| HENNING EIDE | Secretary | 2017-10-01 UNTIL 2018-05-21 | RESIGNED | ||
| MR ANDREW DAVID POWELL | Secretary | 2014-07-31 UNTIL 2017-10-01 | RESIGNED | ||
| MRS ANNE-MARIE FRASER | Secretary | 2021-12-13 UNTIL 2022-04-04 | RESIGNED | ||
| MR MALCOLM KEITH FRASER | British | Secretary | 1996-07-15 UNTIL 1998-12-10 | RESIGNED | |
| MR SERGE CHRISTIAN JOSE GARCIA | Secretary | 2011-07-22 UNTIL 2014-07-31 | RESIGNED | ||
| ANGUS STEPHEN GOW | British | Secretary | 2000-10-20 UNTIL 2001-08-13 | RESIGNED | |
| MR LEWIS PORTER | Secretary | 2019-03-18 UNTIL 2022-08-22 | RESIGNED | ||
| DAVID MICHAEL DIXON | May 1926 | British | Director | RESIGNED | |
| MR BRYAN WILSON | Secretary | 2018-07-02 UNTIL 2019-03-18 | RESIGNED | ||
| MR CHARLES WARWICK FOSTER ENGLISH | Mar 1950 | British | Secretary | RESIGNED | |
| JOEL BOUCHAUD | Jul 1940 | French | Director | RESIGNED | |
| ROBERT PAUL MARIE LOUISE CASTAIGNE | Apr 1946 | French | Director | 2002-03-15 UNTIL 2003-03-14 | RESIGNED |
| MR CHRISTIAN CHOMAT | Mar 1946 | French | Director | RESIGNED | |
| MAURICE PIERRE GABRIEL COMTET | Jul 1944 | French | Director | 1997-12-18 UNTIL 2001-04-12 | RESIGNED |
| MR. MICHEL JEAN MARCEL CONTIE | May 1947 | French | Director | 2000-05-25 UNTIL 2009-07-09 | RESIGNED |
| MR PHILIPPE MARIE FRAN??OIS RAYMOND GUYS | May 1954 | French | Director | 2011-09-01 UNTIL 2015-11-09 | RESIGNED |
| MR PIERRE GRANCHER | Aug 1933 | French | Director | RESIGNED | |
| AGNES MARIE JEANNE BOFFETY | Aug 1957 | French | Director | 2001-08-06 UNTIL 2003-08-25 | RESIGNED |
| JEAN EUGENE BIE | Sep 1950 | French | Director | 1997-12-18 UNTIL 2001-04-12 | RESIGNED |
| MICHEL BENEZIT | Jul 1955 | French | Director | 2003-09-01 UNTIL 2006-04-01 | RESIGNED |
| JOHN JAMES ARNTON | Oct 1961 | Director | 1996-07-15 UNTIL 2000-10-20 | RESIGNED | |
| PHILIPPE ARMAND | May 1948 | French | Director | RESIGNED | |
| KAREN DYRSKJOT BOESEN | Mar 1971 | Danish | Director | 2018-07-02 UNTIL 2020-08-24 | RESIGNED |
| MR YVES LOUIS CHARLES JUSTIN DARRICARRERE | Jun 1951 | French | Director | 1997-12-18 UNTIL 2003-09-01 | RESIGNED |
| MR MICHAEL SIMON BORRELL | Sep 1962 | British | Director | 2015-03-01 UNTIL 2020-06-30 | RESIGNED |
| MR HUMBERT DE WENDEL | Apr 1956 | French | Director | 2003-03-14 UNTIL 2006-09-01 | RESIGNED |
| MR PATRICE PHILIPPE DE MARTIN DE VIVIES | Feb 1952 | French | Director | 2009-07-09 UNTIL 2015-03-01 | RESIGNED |
| DENIS GOGUEL-NYEGAARD | Jun 1935 | French | Director | RESIGNED | |
| MR MARC LOUIS ANTOINE FORMERY | Feb 1951 | French | Director | 2002-03-15 UNTIL 2003-10-31 | RESIGNED |
| PIERRE ERWIN GODEC | May 1944 | French | Director | 1995-09-04 UNTIL 2000-05-25 | RESIGNED |
| ISABELLE MARIE MARTINE GASTINEAU | Apr 1970 | French | Director | 2006-09-01 UNTIL 2008-11-13 | RESIGNED |
| MR GUY MARIE RAYMOND FRACHON | May 1943 | French | Director | RESIGNED | |
| JEAN RAYMOND JOSEPH FOURNIER | Oct 1951 | French | Director | 2005-09-02 UNTIL 2008-09-04 | RESIGNED |
| LORD PETER LOVAT FRASER | May 1945 | British | Director | 1997-12-18 UNTIL 2001-04-12 | RESIGNED |
| ROLAND FESTOR | Mar 1949 | French | Director | 2006-04-01 UNTIL 2011-09-01 | RESIGNED |
| MR CHARLES WARWICK FOSTER ENGLISH | Mar 1950 | British | Director | 1992-11-18 UNTIL 1994-08-31 | RESIGNED |
| MR CHARLES WARWICK FOSTER ENGLISH | Mar 1950 | British | Director | 1994-09-16 UNTIL 1996-07-15 | RESIGNED |
| MR CHARLES WARWICK FOSTER ENGLISH | Mar 1950 | British | Director | 1998-12-10 UNTIL 2001-04-12 | RESIGNED |
| MR IAN DUNDAS | Jun 1949 | British | Director | 2002-03-15 UNTIL 2003-03-14 | RESIGNED |
| GILLES FRANCOIS GUIREC DARMOIS | May 1948 | French | Director | 2002-03-15 UNTIL 2002-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Totalenergies Upstream 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 |