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ELF Petroleum UK Ltd., London

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ELF Petroleum UK Ltd.

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Name

ELF Petroleum UK Ltd.
ELF Petroleum UK plc
ELF Aquitaine U.K. (Holdings) plc

Identification

Chp
Companies House 01290174
Lei
529900PUDAQOD983V650

Address

19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
8 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Receivables
Liabilities
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Publications

3 Aug 2026
Registration of charge 012901740002, created
2 Apr 2026
Director: Laurent Denis Parra · No longer Secretary: Sarah Vass
1 Apr 2026
Director: Shyam Rajesh Gohil · Secretary: Sonia Love · No longer Director: Hugues Alamargot, Nicolas B. Payer
27 Mar 2026 also 15/04/2025, 16/04/2024, 04/04/2023
Confirmation statement made with no updates
3 Feb 2026
Director: Martina Opizzi · No longer Director: Jean-Luc Guiziou
23 Sept 2025
Annual report for the year ending 31/12/2024
4 Oct 2024
Director: Hugues Alamargot
3 Oct 2024
No longer Director: Stephane Decubber
30 Sept 2024
Annual report for the year ending 31/12/2023
9 Sept 2024
Secretary: Sarah Vass · No longer Secretary (1)
22 Sept 2023
Annual report for the year ending 31/12/2022
24 Aug 2023 also 07/04/2022
Companies House - Filing
27 Jul 2023
Address
3 Apr 2023
Director's details changed for Mr Nicolas Payer
17 Jan 2023
Director: Nicolas B. Payer · No longer Director: Arnaud le Foll
10 Oct 2022
Annual report for the year ending 31/12/2021
2 Sept 2022
Secretary (1) · No longer Secretary (1)
9 Jun 2022
No longer Secretary (1)
8 Apr 2022
Director's details changed for Mr Arnaud Le Foll
13 Dec 2021
Secretary (1)
7 Oct 2021
Annual report for the year ending 31/12/2020
1 Jun 2021 also 01/06/2020, 03/06/2019, 01/06/2018, 07/06/2017
Confirmation statement made with updates
9 Nov 2020
Annual report for the year ending 31/12/2019
7 Oct 2020
Director's details changed for Mr Stephane Michel Jean Francois Decubber
25 Aug 2020
Director: Stephane Decubber
3 Jul 2020
Director: Arnaud le Foll
2 Jul 2020
No longer Director: Michael S. Borrell
7 Oct 2019
Annual report for the year ending 31/12/2018
5 Apr 2019
Secretary (1) · No longer Secretary (1)
2 Oct 2018
Annual report for the year ending 31/12/2017
8 Aug 2018
Appointment of Ms Karen Birgitte Dyrskjot Boesen as a director
11 Jul 2018
No longer Director: Emmanuel L'Ebraly · Secretary (1)
30 May 2018
No longer Secretary (1)
10 May 2018
Director: Jean-Luc Guiziou
9 May 2018 also 01/12/2016
Director's details changed for Mr Michael Simon Borrell
4 May 2018
No longer Director: Elisabeth F. Proust
26 Oct 2017
Director's details changed for Mr Emmanuel Marie Gabriel L'ebraly
23 Oct 2017
Director: Emmanuel L'Ebraly
11 Oct 2017
No longer Director: Alain Pouthas · Secretary (1) · No longer Secretary (1)
10 Oct 2017 also 23/08/2017
Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk · Director's details changed for Mr Michael …
27 Sept 2017
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
18 Aug 2017
Annual report for the year ending 31/12/2016
20 Jul 2016 also 13/07/2015, 12/09/2014, 27/06/2013, 10/08/2012, 04/10/2011, 02/07/2010, 22/07/2009, 28/07/2008, 30/07/2007, 12/12/2006, 20/05/2005
Full accounts made up to 2015-12-31
8 Jun 2016
Capital: £256.5M
9 Nov 2015
Director: Elisabeth F. Proust · No longer Director (1)
23 Jun 2015
Capital: £256.5M
1 May 2015
Address
3 Mar 2015
Director: Michael S. Borrell · No longer Director (1)
15 Oct 2014
Director: Alain Pouthas · No longer Director (1)
11 Sept 2014
Secretary (1) · No longer Secretary (1)
11 Jun 2014
Capital: £256.5M
18 Jun 2013 also 26/06/2012, 22/06/2011, 17/06/2010
Annual return made up to 2013-06-01 with full list of shareholders
4 Oct 2012
Director (1) · No longer Director (1)
9 Sept 2011
Director (1) · No longer Director (1)
27 Jul 2011
Secretary (1) · No longer Secretary (1)
29 Jan 2010
Director's details changed for Mr N.N.
28 Jan 2010
Secretary's details changed for N.N. · Director's details changed for N.N. …
24 Aug 2009
Director (1) · No longer Director (1)
23 Jun 2009 also 24/07/2008, 13/06/2007, 08/06/2006, 01/07/2005
Return made up to 01/06/09; full list of members
1 Nov 2008
Director's change of particulars / N.N. / 27/10/2008 · Director's change of particulars / N.N. / 27/ …
23 Sept 2008
Director (1) · No longer Director (1)
25 Sept 2007
Secretary resigned · New secretary appointed
15 Jan 2007
Reg­is­tra­tion: 15/01/2007 · Name: ELF Petroleum UK Ltd
11 Jan 2007 as ELF Petroleum UK plc
Nc dec already adjusted 01/06/90 18/11/06
24 Apr 2006 as ELF Petroleum UK plc
Director's particulars changed · Director resigned
20 Apr 2006 as ELF Petroleum UK plc
New director appointed
21 Sept 2005 as ELF Petroleum UK plc
New director appointed · Director resigned
18 Jul 2005 as ELF Petroleum UK plc
Director resigned
4 Jan 2005 as ELF Petroleum UK plc
Nc inc already adjusted 17/12/04 · Resolution of allotment of securities · Resolution of increasing authorised share …
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Mentions

via Companies House in Psc
Shareholding: Total Downstream UK Ltd. · No longer BO: Total Downstream UK Ltd. · No longer VR: Total Downstream UK Ltd. · 10 Shareholdings (10 companies) · VR (9 companies) · BO (6 companies)
5 Jun 2024 in Ler
Direct parent
5 Jun 2024 in Ler
Ultimate parent
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