Elf Hydrocarbons Limited

General information

Name:

Elf Hydrocarbons Ltd

Office Address:

10 Upper Bank Street 18th Floor E14 5BF London

Number: 02600097

Incorporation date: 1991-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was established is 1991-04-10. Started under 02600097, this firm is listed as a Private Limited Company. You may find the office of the firm during business times at the following location: 10 Upper Bank Street 18th Floor, E14 5BF London. It has been already 24 years from the moment Elf Hydrocarbons Limited is no longer identified under the name Elf Enterprise Petroleum. The firm's registered with SIC code 70100 which means Activities of head offices. Elf Hydrocarbons Ltd reported its latest accounts for the period that ended on 31st December 2018. The business most recent annual confirmation statement was filed on 10th April 2019.

Within the business, many of director's obligations have been done by Karen B. and Jean-Luc G.. When it comes to these two individuals, Jean-Luc G. has supervised business the longest, having been a vital addition to directors' team for two years. In order to provide support to the directors, this particular business has been utilizing the skills of Lewis P. as a secretary since the appointment on 2019-03-18.

  • Previous company's names
  • Elf Hydrocarbons Limited 1996-07-30
  • Elf Enterprise Petroleum Limited 1991-04-10

Company staff

Lewis P.

Role: Secretary

Appointed: 18 March 2019

Latest update: 18 March 2020

Karen B.

Role: Director

Appointed: 02 July 2018

Latest update: 18 March 2020

Jean-Luc G.

Role: Director

Appointed: 01 May 2018

Latest update: 18 March 2020

People with significant control

The companies with significant control over this firm are: Total 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.

Total Upstream Uk Limited
Address: 18th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 April 2020
Confirmation statement last made up date 10 April 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 7th, October 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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