ELF HYDROCARBONS LIMITED
Non-Trading
General Information
NAME
ELF HYDROCARBONS LIMITED
COMPANY NUMBER
02600097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/04/1991
(33 years and 8 months old)
WEBSITE
http://totalgp.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/1991
30/07/1996
ELF ENTERPRISE PETROLEUM LIMITED
View all previous names
LONDON
E14 5BF
Telephone: 03330037874
TPS: No
33 Cavendish Square
London
W1G 0PW
Telephone: 8340882
10 Upper Bank Street
LONDON
E14 5BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALENERGIES UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| ELF HYDROCARBONS LIMITED | Non-Trading | View Report |
| TOTALENERGIES UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| ELF HYDROCARBONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 08/10/2024 | New Accounts filed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
Credit Risk Overview
Want to learn more about ELF HYDROCARBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELF HYDROCARBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELF HYDROCARBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
07/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (3 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
10/04/1991 - 28/04/1991 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
10/04/1991 - 28/04/1991 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 08/10/2024 | New Accounts filed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 11/09/2024 | Deidre Derworiz (929969676) has left the board |
| 11/09/2024 | New Company Secretary Sarah Vass (932695887) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 19/01/2023 | Jean-Luc Guiziou (924621657) has left the board |
| 19/01/2023 | New Board Member Nicolas Payer (930432398) Appointed |
| 09/10/2022 | New Accounts filed |
| 06/09/2022 | New Company Secretary Deidre Derworiz (929969676) Appointed |
| 06/09/2022 | Lewis Porter (925723188) has left the board |
| 13/06/2022 | Anne-Marie Fraser (929046954) has left the board |
| 19/04/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Company Secretary Anne-Marie Fraser (929046954) Appointed |
| 09/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 27/08/2020 | New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
| 27/08/2020 | Karen Dyrskjot Boesen (920158789) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | Bryan Wilson (924831681) has left the board |
| 09/04/2019 | New Company Secretary Lewis Porter (925723188) Appointed |
| 05/10/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Karen Dyrskjot Boesen (920158789) Appointed |
| 17/08/2018 | Karen Birgitte Dyrskjot Boesen (924921766) has left the board |
| 10/08/2018 | New Board Member Karen Birgitte Dyrskjot Boesen (924921766) Appointed |
| 13/07/2018 | New Company Secretary Bryan Wilson (924831681) Appointed |
| 13/07/2018 | Emmanuel Marie Gabriel L'Ebraly (923882145) has left the board |
| 01/06/2018 | Henning Eide (923888697) has left the board |
| 15/05/2018 | New Board Member Jean-Luc Guiziou (924621657) Appointed |
| 15/05/2018 | Jean-Luc Guiziou (924621734) has left the board |
| 14/05/2018 | New Board Member Jean-Luc Guiziou (924621734) Appointed |
| 09/05/2018 | Elisabeth Francoise Proust-Van Heeswijk (920249266) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | Andrew David Powell (905614317) has left the board |
| 02/11/2017 | Emmanuel Marie Gabriel L'Ebraly (923888742) has left the board |
| 02/11/2017 | New Board Member Emmanuel Marie Gabriel L'Ebraly (923882145) Appointed |
| 13/10/2017 | Andrew David Powell (919087286) has left the board |
| 13/10/2017 | Alain Pouthas (919132281) has left the board |
| 13/10/2017 | New Company Secretary Henning Eide (923888697) Appointed |
| 13/10/2017 | New Board Member Emmanuel Marie Gabriel L'Ebraly (923888742) Appointed |
| 23/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 12/09/2016 | Change in Reg. Office |
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