Elf Exploration Uk Limited

General information

Name:

Elf Exploration Uk Ltd

Office Address:

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

Number: 00810743

Incorporation date: 1964-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elf Exploration Uk came into being in 1964 as a company enlisted under no 00810743, located at E14 5BF London at 19th Floor 10 Upper Bank Street. The company has been in business for sixty years and its current status is active. This firm's SIC code is 6100 and their NACE code stands for Extraction of crude petroleum. Elf Exploration Uk Ltd released its account information for the period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-04-04.

Considering this enterprise's number of employees, it became vital to formally appoint additional directors: Nicolas P., Stephane D. and Jean-Luc G. who have been cooperating since January 2023 to exercise independent judgement of this company. What is more, the managing director's responsibilities are constantly helped with by a secretary - Deidre D., who joined the following company 2 years ago.

Company staff

Nicolas P.

Role: Director

Appointed: 09 January 2023

Latest update: 17 March 2024

Deidre D.

Role: Secretary

Appointed: 22 August 2022

Latest update: 17 March 2024

Stephane D.

Role: Director

Appointed: 24 August 2020

Latest update: 17 March 2024

Jean-Luc G.

Role: Director

Appointed: 01 May 2018

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: Totalenergies Upstream Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Upper Bank Street, Canary Wharf, E14 5BF and was registered as a PSC under the reg no 02413951.

Totalenergies Upstream Uk Limited
Address: 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02413951
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
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