Elf Hydrocarbons Limited

General information

Name:

Elf Hydrocarbons Ltd

Office Address:

19th Floor 10 Upper Bank Street Canary Wharf 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: 19th Floor 10 Upper Bank Street Canary Wharf, E14 5BF London. It has been already 28 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 2022. The business most recent annual confirmation statement was filed on 4th April 2023.

Within the business, many of director's obligations have been done by Nicolas P. and Stephane D.. When it comes to these two individuals, Stephane D. has supervised business the longest, having been a vital addition to directors' team for 4 years. In order to provide support to the directors, this particular business has been utilizing the skills of Deidre D. as a secretary since the appointment on 2022-08-22.

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

Company staff

Nicolas P.

Role: Director

Appointed: 09 January 2023

Latest update: 10 April 2024

Deidre D.

Role: Secretary

Appointed: 22 August 2022

Latest update: 10 April 2024

Stephane D.

Role: Director

Appointed: 24 August 2020

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: 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 Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
33
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