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Name

ELF Petroleum UK Limited
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
VAT ID no VAT ID available
Company No. 01290174 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Totalenergies Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01722136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Alamargot, Hugues Pierre-Andre Tarland Road, Westhill, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Vp Finance Tep Uk Role: Director Country of Residence: United Kingdom Nationality: French
    Guiziou, Jean-Luc Canary Wharf, London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 10/1961 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: French
    Payer, Nicolas Bertrand Westhill, Scotland Status: Active Notified: 09/01/2023 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French
    Vass, Sarah Tarland Road, Westhill, United Kingdom Status: Active Notified: 07/09/2024 Role: Secretary
    Decubber, Stephane Michel Jean Francois Canary Wharf, London, England Status: Ceased Notified: 24/08/2020 Ceased: 01/10/2024 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: French
    Derworiz, Deidre Westhill, Scotland Status: Ceased Notified: 22/08/2022 Ceased: 07/09/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Machen Land LTD Status: Active Notified: 06/04/2016 Companies House Number: 08772718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Shetland Land Lease Limited Status: Active Notified: 06/04/2016 Companies House Number: 07224751 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Totalenergies GAS & Power Holdings UK LT D Status: Active Notified: 06/04/2016 Companies House Number: 02600099 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Totalenergies Upstream UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02413951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prax Downstream UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 00223114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •