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 - LONDON

This company is listed in the following categories:
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

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