ELF OIL UK AVIATION LIMITED - LONDON


Company Profile Company Filings

Overview

ELF OIL UK AVIATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELF OIL UK AVIATION LIMITED was incorporated 43 years ago on 13/05/1981 and has the registered number: 01560989. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ELF OIL UK AVIATION 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
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARTIN CRANE May 1964 British Director 2023-09-01 CURRENT
MR JONATHAN DAVID MILTON Feb 1970 British Director 2018-05-01 CURRENT
MR ANDREW COGAN Secretary 2021-12-06 CURRENT
MR JOHN GREDAL WILSON May 1967 British Director 2015-09-01 UNTIL 2019-07-01 RESIGNED
ROBERT WILLIAM FINCH Sep 1975 British Director 2006-02-07 UNTIL 2006-04-07 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 2013-07-23 RESIGNED
MR ALAIN VINCENT DUJEAN May 1950 French Director 1994-02-04 UNTIL 1997-08-06 RESIGNED
JEAN-FRANCOIS DURAND BALOT Oct 1952 French Director 1997-09-01 UNTIL 2007-01-15 RESIGNED
MRS AMINTA LILIANA HALL Secretary 2011-10-31 UNTIL 2017-07-07 RESIGNED
MR MICHAEL EDGAR ALFRED LASCHINGER British Secretary RESIGNED
CARYL ANNETTE LONGLEY Apr 1962 Secretary 2000-06-02 UNTIL 2001-10-31 RESIGNED
MR RUSSELL GERARD POYNTER Dec 1955 British Secretary 2001-11-01 UNTIL 2008-08-11 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
MR PIERRE HUTCHISON Oct 1951 French Director 2003-04-29 UNTIL 2008-06-01 RESIGNED
MR MICHAEL JOHN VANDY May 1945 British Director RESIGNED
PHILIPPE STIQUEL Jun 1956 French Director 2003-03-01 UNTIL 2006-02-07 RESIGNED
MICHAEL ANTONY SANDERS Jun 1941 British Director RESIGNED
MS MONICA RODRIGUEZ BARTOLOME Mar 1975 Spanish Director 2014-12-01 UNTIL 2018-05-01 RESIGNED
IAN REGINALD PORTEOUS Jul 1956 British Director 1998-04-01 UNTIL 2003-09-30 RESIGNED
NIGEL JOHN LEVER PENNINGTON Dec 1946 British Director 1993-10-01 UNTIL 1998-03-31 RESIGNED
STANISLAS MITTELMAN Nov 1965 French Director 2006-02-07 UNTIL 2007-11-01 RESIGNED
MR RICHARD JOHN LEON LADEN Feb 1956 Belgian/British Director 2012-04-01 UNTIL 2015-09-01 RESIGNED
MR JONATHAN HUGH LESLIE GARTON May 1966 British Director 2007-11-01 UNTIL 2012-04-01 RESIGNED
JOHN DAVID HURLEY Aug 1948 British Director 2001-10-19 UNTIL 2003-04-29 RESIGNED
WILLIAM PERCIVAL HAVERS Nov 1928 British Director RESIGNED
MRS AMINTA LILIANA HALL Apr 1975 British Director 2013-07-23 UNTIL 2014-12-01 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
Totalenergies Marketing Services Sas 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Totalenergies Se 2016-04-06 Courbevoie   Paris Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELF OIL UK PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
FINA PETROLEUM DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
FINA EXPLORATION LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ELF PETROLEUM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ELF HYDROCARBONS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
HUTCHINSON HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TNE HOLDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.