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 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
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 |