E. F. OIL AND GAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
E. F. OIL AND GAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E. F. OIL AND GAS LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03430228. The accounts status is FULL and accounts are next due on 30/09/2024.
E. F. OIL AND GAS LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03430228. The accounts status is FULL and accounts are next due on 30/09/2024.
E. F. OIL AND GAS 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 |
---|---|---|---|---|---|
DEIDRE DERWORIZ | Secretary | 2022-08-22 | CURRENT | ||
MARIELLE INIZAN | Jan 1979 | French | Director | 2023-09-15 | CURRENT |
MR LAURENT DENIS PARRA | Feb 1968 | French | Director | 2019-08-20 | CURRENT |
MR NICOLAS PAYER | Sep 1965 | French | Director | 2023-01-09 | CURRENT |
MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER | Dec 1975 | French | Director | 2020-08-24 | CURRENT |
JOHN JAMES ARNTON | Oct 1961 | Secretary | 1999-11-12 UNTIL 2000-10-20 | RESIGNED | |
MR JEAN-LUC GUIZIOU | Oct 1961 | French | Director | 2018-05-01 UNTIL 2023-01-09 | RESIGNED |
MICHEL GOUPILLOT | Jun 1954 | French | Director | 1998-02-20 UNTIL 1998-07-05 | RESIGNED |
PIERRE ERWIN GODEC | May 1944 | French | Director | 1997-10-31 UNTIL 1998-02-20 | RESIGNED |
CHRISTIAN BERNARD GIUDICELLI | May 1961 | French | Director | 2002-09-02 UNTIL 2004-04-15 | RESIGNED |
JEAN RAYMOND JOSEPH FOURNIER | Oct 1951 | French | Director | 2005-09-08 UNTIL 2008-09-22 | RESIGNED |
JOEL PIERRE FORT | Mar 1949 | French | Director | 1997-10-31 UNTIL 2001-01-25 | RESIGNED |
ADRIAN COLLIN CUTHBERT HODGSON | Jun 1954 | British | Director | 2000-10-20 UNTIL 2001-12-31 | RESIGNED |
MARY BEGG-SAFFAR | British | Secretary | 2007-09-14 UNTIL 2011-07-22 | RESIGNED | |
MARIE LILY BIANCA ANDERSON | Mar 1957 | Secretary | 1999-03-24 UNTIL 2004-04-26 | RESIGNED | |
SHONAGH MCLAREN ANDERSON | British | Secretary | 1998-11-02 UNTIL 1999-11-12 | RESIGNED | |
ANTHONY KEITH ROCHESTER | Mar 1949 | Secretary | 2002-07-04 UNTIL 2004-09-28 | RESIGNED | |
MARK HUGHES | Nov 1957 | British | Director | 2003-12-17 UNTIL 2007-06-29 | RESIGNED |
HENNING EIDE | Secretary | 2017-10-01 UNTIL 2018-05-21 | RESIGNED | ||
MR BRYAN WILSON | Secretary | 2018-07-02 UNTIL 2019-03-18 | RESIGNED | ||
MARIE ANNE BESANCON | French | Secretary | 2004-09-28 UNTIL 2007-09-14 | 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 | 1997-10-31 UNTIL 1998-11-02 | RESIGNED | |
MR SERGE CHRISTIAN JOSE GARCIA | Secretary | 2011-07-22 UNTIL 2014-07-31 | RESIGNED | ||
PHILIP GREGORY SHUTE | Oct 1950 | British | Secretary | 2000-10-20 UNTIL 2002-07-04 | RESIGNED |
MR LEWIS PORTER | Secretary | 2019-03-18 UNTIL 2022-08-22 | RESIGNED | ||
MR PIERRE XAVIER GILBERT CUISNIER | Oct 1962 | French | Director | 2018-08-13 UNTIL 2020-08-28 | RESIGNED |
BRUNO YVES LE BORGNE | Feb 1951 | French | Director | 1998-02-20 UNTIL 2001-03-30 | RESIGNED |
JEAN LUC COLONNA | Jun 1950 | French | Director | 1998-01-26 UNTIL 2003-07-01 | RESIGNED |
HENRI EMILE JOSEPH CLEMENCON | Jun 1950 | French | Director | 2006-09-01 UNTIL 2009-11-12 | RESIGNED |
CHRISTOPHER LINDSAY CLAY | Feb 1958 | British | Director | 2007-05-02 UNTIL 2011-08-19 | RESIGNED |
SOPHIE CHAREST | Sep 1963 | French | Director | 2000-04-21 UNTIL 2007-05-02 | RESIGNED |
SOPHIE CHAREST | Sep 1963 | French/Canadian | Director | 2010-06-17 UNTIL 2011-08-24 | RESIGNED |
RICHARD CAZES | Mar 1949 | French | Director | 1998-02-20 UNTIL 2000-10-20 | RESIGNED |
GUY MARIE PIERRE BROGGI | Dec 1950 | French | Director | 2002-04-12 UNTIL 2004-04-15 | RESIGNED |
MR ERIC EMILIEN EDOUARD BONNIN | Apr 1965 | French | Director | 2011-09-06 UNTIL 2013-06-13 | RESIGNED |
AGNES MARIE JEANNE BOFFETY | Aug 1957 | French | Director | 2001-09-21 UNTIL 2003-08-25 | RESIGNED |
KAREN DYRSKJOT BOESEN | Mar 1971 | Danish | Director | 2018-07-02 UNTIL 2020-08-24 | RESIGNED |
MARK HUGHES | Nov 1957 | British | Director | 2000-12-07 UNTIL 2002-10-31 | RESIGNED |
JOHN DAVIES | Jan 1952 | British | Director | 2002-10-31 UNTIL 2007-05-02 | RESIGNED |
MARIE CLARE CHAPMAN | Nov 1967 | British | Director | 2007-05-02 UNTIL 2010-06-17 | RESIGNED |
MR IAN DUNDAS | Jun 1949 | British | Director | 2003-01-23 UNTIL 2004-09-20 | RESIGNED |
FRANCOIS RAYMOND DUMAS | Jun 1948 | French | Director | 2000-10-20 UNTIL 2002-09-02 | RESIGNED |
MRS MARIAM AISSATA FRANCOISE KANE-GARCIA | Aug 1977 | French | Director | 2016-09-29 UNTIL 2019-08-20 | RESIGNED |
DANIEL FRANCIS KELLY | Jan 1954 | British | Director | 2004-04-15 UNTIL 2005-09-01 | RESIGNED |
EMMANUEL MARIE GABRIEL L'EBRALY | Aug 1964 | French | Director | 2017-09-09 UNTIL 2018-07-02 | RESIGNED |
DANIEL ALAIN JOUHET | Jul 1950 | French | Director | 1998-02-20 UNTIL 2001-08-06 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-05 UNTIL 1997-10-31 | RESIGNED | ||
DIDIER HOLLEAUX | Aug 1960 | French | Director | 1998-01-26 UNTIL 2000-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elf Exploration 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 |