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ELF PETROLEUM UK LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 01290174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19th Floor 10 Upper Bank Street
- Canary Wharf
- London
- E14 5BF
- England 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England UK
Management
- Managing Directors
- GUIZIOU, Jean-Luc
- DECUBBER, Stephane Michel Jean Francois
- PAYER, Nicolas Bertrand
- Company secretaries
- DERWORIZ, Deidre
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-12-10
- Age Of Company 1976-12-10 47 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Totalenergies Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELF PETROLEUM UK PLC
- Legal Entity Identifier (LEI)
- 529900PUDAQOD983V650
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
✓
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ELF PETROLEUM UK LIMITED Company Description
- ELF PETROLEUM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01290174. Its current trading status is "live". It was registered 1976-12-10. It was previously called ELF PETROLEUM UK PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 19Th Floor 10 Upper Bank Street .
Get ELF PETROLEUM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elf Petroleum Uk Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
- 1976-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01290174#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01290174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01290174#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2018-07-11) - AP03
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confirmation-statement-with-updates (2018-06-01) - CS01
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resolution (2017-09-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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change-person-director-company-with-change-date (2016-12-01) - CH01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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accounts-with-accounts-type-full (2015-07-13) - AA
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-04) - AP01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-27) - TM02
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termination-director-company-with-name (2011-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-01-29) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-08-24) - 288a
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-07-24) - 363a
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legacy (2008-11-01) - 288c
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keyboard_arrow_right 2007
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legacy (2007-01-15) - 53
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legacy (2007-01-11) - 122
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legacy (2007-09-25) - 288b
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accounts-with-accounts-type-full (2006-12-12) - AA
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keyboard_arrow_right 2005
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-01-04) - 123
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legacy (2005-01-04) - 88(2)R
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-07-01) - 363a
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legacy (2005-07-18) - 288b
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legacy (2005-09-21) - 288b
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legacy (2005-09-21) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-09) - 288c
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legacy (2004-11-08) - 288a
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legacy (2004-09-14) - 288b
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keyboard_arrow_right 2003
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legacy (2003-06-27) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-06) - 288c
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legacy (2001-04-30) - 288a
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legacy (2001-07-09) - 123
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legacy (2001-07-11) - 363a
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accounts-with-accounts-type-full (2001-07-16) - AA
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legacy (2000-04-17) - 288b
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accounts-with-accounts-type-full-group (2000-07-14) - AA
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legacy (2000-02-04) - 122
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legacy (2000-01-18) - 288b
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resolution (2000-07-12) - RESOLUTIONS
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court-order (2000-07-28) - OC
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legacy (2000-06-05) - 288a
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legacy (2000-08-25) - 288b
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legacy (2000-11-07) - 288b
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legacy (2000-11-07) - 288a
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legacy (2000-12-15) - 287
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legacy (2000-06-21) - 363a
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legacy (2000-06-05) - 288b
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keyboard_arrow_right 1999
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legacy (1998-01-09) - 288b
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accounts-with-accounts-type-full-group (1998-07-17) - AA
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legacy (1998-06-19) - 363a
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legacy (1998-05-24) - 288a
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legacy (1998-02-12) - 288b
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keyboard_arrow_right 1997
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legacy (1997-01-15) - 128(1)
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legacy (1997-01-15) - 88(2)R
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legacy (1997-01-23) - 122
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legacy (1997-06-16) - 288a
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legacy (1997-06-16) - 288b
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legacy (1997-07-04) - 363a
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accounts-with-accounts-type-full-group (1997-07-09) - AA
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resolution (1997-08-05) - RESOLUTIONS
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legacy (1997-05-27) - 288b
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memorandum-articles (1997-08-05) - MEM/ARTS
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legacy (1997-08-14) - 122
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legacy (1997-11-10) - PROSP
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legacy (1997-11-12) - 288b
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legacy (1997-12-30) - 288a
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resolution (1997-12-30) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-06-27) - 288
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legacy (1996-06-27) - 363x
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legacy (1996-08-01) - 288
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legacy (1996-08-14) - 288
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legacy (1996-09-09) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-22) - 288
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resolution (1995-01-07) - RESOLUTIONS
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legacy (1995-01-18) - 288
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legacy (1995-01-23) - 122
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legacy (1995-02-22) - 288
-
accounts-with-accounts-type-full-group (1995-07-31) - AA
-
legacy (1995-08-17) - 363x
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legacy (1995-08-24) - PROSP
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legacy (1995-09-29) - 288
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legacy (1995-11-30) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-14) - 287
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legacy (1994-01-19) - 288
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legacy (1994-01-19) - PROSP
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legacy (1994-06-06) - 288
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legacy (1994-06-10) - 288
-
legacy (1994-06-16) - 288
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legacy (1994-09-05) - PROSP
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accounts-with-accounts-type-full-group (1994-08-03) - AA
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legacy (1994-09-30) - 288
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legacy (1994-11-22) - 288
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legacy (1994-06-22) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-05) - 288
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legacy (1993-03-25) - 288
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legacy (1993-06-29) - 363s
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accounts-with-accounts-type-full-group (1993-07-09) - AA
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legacy (1993-12-21) - 288
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keyboard_arrow_right 1992
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resolution (1992-08-07) - RESOLUTIONS
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resolution (1992-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-07-27) - AA
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legacy (1992-07-21) - PROSP
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certificate-change-of-name-company (1992-06-30) - CERTNM
-
legacy (1992-06-20) - 363s
-
legacy (1992-06-12) - 288
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legacy (1992-05-21) - 288
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memorandum-articles (1992-05-13) - MEM/ARTS
-
legacy (1992-05-13) - 123
-
legacy (1992-05-13) - 88(2)R
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resolution (1992-05-13) - RESOLUTIONS
-
legacy (1992-08-07) - 123
-
legacy (1992-08-07) - 88(2)R
-
legacy (1992-12-01) - 288
-
legacy (1992-08-10) - 128(1)
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memorandum-articles (1992-10-12) - MEM/ARTS
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resolution (1992-10-12) - RESOLUTIONS
-
legacy (1992-10-12) - 123
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legacy (1992-10-12) - 88(2)R
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memorandum-articles (1992-08-10) - MEM/ARTS
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keyboard_arrow_right 1991
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legacy (1991-07-04) - 363b
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legacy (1991-11-21) - 288
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legacy (1991-11-13) - 288
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legacy (1991-09-19) - 288
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accounts-with-accounts-type-full-group (1991-07-04) - AA
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keyboard_arrow_right 1990
-
resolution (1990-05-23) - RESOLUTIONS
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legacy (1990-06-11) - 288
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accounts-with-accounts-type-full-group (1990-07-03) - AA
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legacy (1990-07-03) - 363
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legacy (1990-05-15) - PROSP
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keyboard_arrow_right 1989
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legacy (1989-08-07) - 288
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resolution (1989-12-21) - RESOLUTIONS
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legacy (1989-12-21) - 123
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legacy (1989-12-20) - 288
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accounts-with-accounts-type-full-group (1989-09-12) - AA
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legacy (1989-07-28) - 363
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keyboard_arrow_right 1988
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legacy (1988-05-09) - 288
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legacy (1988-06-21) - 288
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legacy (1988-07-21) - 363
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legacy (1988-08-09) - 288
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accounts-with-accounts-type-full (1988-08-22) - AA
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legacy (1988-12-01) - 288
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keyboard_arrow_right 1987
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legacy (1987-12-11) - 43(3)
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re-registration-memorandum-articles (1987-12-11) - MAR
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legacy (1987-12-07) - 288
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accounts-with-accounts-type-full-group (1987-07-22) - AA
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legacy (1987-07-22) - 363
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auditors-report (1987-12-11) - AUDR
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auditors-statement (1987-12-11) - AUDS
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accounts-balance-sheet (1987-12-11) - BS
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legacy (1987-07-09) - 288
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resolution (1987-12-16) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1987-12-16) - CERT5
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-12-11) - 43(3)e
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-07-19) - AA
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legacy (1986-12-18) - 288
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legacy (1986-06-17) - 288
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legacy (1986-07-19) - 363
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keyboard_arrow_right 1976
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miscellaneous (1976-12-10) - MISC
