ELF EXPLORATION UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5BF
Company number 00810743
Status Active
Incorporation Date 29 June 1964
Company Type Private Limited Company
Address 10 UPPER BANK STREET, 18TH FLOOR, LONDON, ENGLAND, E14 5BF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Director's details changed for Mr Michael Simon Borrell on 1 May 2015; Registered office address changed from 18th Floor 10 Upper Bank Street, Canary Wharf E14 5BF Londone14 5Bf to 10 Upper Bank Street 18th Floor London E14 5BF on 8 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ELF EXPLORATION UK LIMITED are www.elfexplorationuk.co.uk, and www.elf-exploration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Elf Exploration Uk Limited is a Private Limited Company. The company registration number is 00810743. Elf Exploration Uk Limited has been working since 29 June 1964. The present status of the company is Active. The registered address of Elf Exploration Uk Limited is 10 Upper Bank Street 18th Floor London England E14 5bf. . POWELL, Andrew David is a Secretary of the company. BORRELL, Michael Simon is a Director of the company. POUTHAS, Alain is a Director of the company. PROUST-VAN HEESWIJK, Elisabeth Francoise is a Director of the company. Secretary AATKAR, Joanna Frances has been resigned. Secretary ANDERSON, Marie Lily Bianca has been resigned. Secretary ARNTON, John James has been resigned. Secretary BEGG-SAFFAR, Mary has been resigned. Secretary BESANCON, Marie Anne has been resigned. Secretary ENGLISH, Charles Warwick Foster has been resigned. Secretary FRASER, Malcolm Keith has been resigned. Secretary GARCIA, Serge Christian Jose has been resigned. Secretary GOW, Angus Stephen has been resigned. Secretary WALTON, John Mcpherson Stewart has been resigned. Director ARMAND, Philippe has been resigned. Director ARNTON, John James has been resigned. Director BENEZIT, Michel has been resigned. Director BIE, Jean Eugene has been resigned. Director BOFFETY, Agnes Marie Jeanne has been resigned. Director BOUCHAUD, Joel has been resigned. Director CASTAIGNE, Robert Paul Marie Louise has been resigned. Director CHOMAT, Christian has been resigned. Director COMTET, Maurice Pierre Gabriel has been resigned. Director CONTIE, Michel Jean Marcel has been resigned. Director DARMOIS, Gilles Francois Guirec has been resigned. Director DARRICARRERE, Yves Louis Charles Justin has been resigned. Director DE MARTIN DE VIVIES, Patrice Philippe has been resigned. Director DE WENDEL, Humbert has been resigned. Director DIXON, David Michael has been resigned. Director DUNDAS, Ian has been resigned. Director ENGLISH, Charles Warwick Foster has been resigned. Director ENGLISH, Charles Warwick Foster has been resigned. Director ENGLISH, Charles Warwick Foster has been resigned. Director FESTOR, Roland has been resigned. Director FORMERY, Marc Louis Antoine has been resigned. Director FOURNIER, Jean Raymond Joseph has been resigned. Director FRACHON, Guy Marie Raymond has been resigned. Director FRASER, Peter Lovat, Lord has been resigned. Director GASTINEAU, Isabelle Marie Martine has been resigned. Director GODEC, Pierre Erwin has been resigned. Director GOGUEL-NYEGAARD, Denis has been resigned. Director GRANCHER, Pierre has been resigned. Director GUYS, Philippe Marie François Raymond has been resigned. Director HENDERSON, Charles Edward has been resigned. Director HIEGEL, Marc has been resigned. Director HODGSON, Adrian Collin Cuthbert has been resigned. Director HOWAT, Ian Alexander has been resigned. Director HUDDLE, Stephen Charles has been resigned. Director ISOARD, Frederic has been resigned. Director JOUHET, Daniel Alain has been resigned. Director KURIYAN, Ravi Joseph has been resigned. Director LE BORGNE, Bruno Yves has been resigned. Director LEPINOY, Bertrand Yves Bruno has been resigned. Director MADEC, Alain Jean has been resigned. Director MONTGOMERY, Vincent has been resigned. Director NICOLAS, Jean-Michel has been resigned. Director ROCHOUX, Philippe Jean-Marie has been resigned. Director ROMIEU, Michel has been resigned. Director SASSUS-BOURDA, Gerard has been resigned. Director URWIN, Roger John, Dr has been resigned. Director VERMEULEN, Jean Luc has been resigned. Director VILLEDEY, Alain has been resigned. Director VOLLAIRE, Emmanuel has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
POWELL, Andrew David
Appointed Date: 31 July 2014
Director
BORRELL, Michael Simon
Appointed Date: 01 March 2015
63 years old
Director
POUTHAS, Alain
Appointed Date: 01 September 2014
68 years old
Director
PROUST-VAN HEESWIJK, Elisabeth Francoise
Appointed Date: 09 November 2015
69 years old

Resigned Directors

Secretary
AATKAR, Joanna Frances
Resigned: 12 April 2001
Appointed Date: 30 September 1991
Secretary
ANDERSON, Marie Lily Bianca
Resigned: 26 April 2004
Appointed Date: 15 July 1996
Secretary
ARNTON, John James
Resigned: 20 October 2000
Appointed Date: 10 December 1998
Secretary
BEGG-SAFFAR, Mary
Resigned: 22 July 2011
Appointed Date: 01 September 2007
Secretary
BESANCON, Marie Anne
Resigned: 01 September 2007
Appointed Date: 01 September 2004
Secretary
ENGLISH, Charles Warwick Foster
Resigned: 15 July 1996
Secretary
FRASER, Malcolm Keith
Resigned: 10 December 1998
Appointed Date: 15 July 1996
Secretary
GARCIA, Serge Christian Jose
Resigned: 31 July 2014
Appointed Date: 22 July 2011
Secretary
GOW, Angus Stephen
Resigned: 13 August 2001
Appointed Date: 20 October 2000
Secretary
WALTON, John Mcpherson Stewart
Resigned: 01 September 2004
Appointed Date: 13 August 2001
Director
ARMAND, Philippe
Resigned: 31 August 1994
77 years old
Director
ARNTON, John James
Resigned: 20 October 2000
Appointed Date: 15 July 1996
64 years old
Director
BENEZIT, Michel
Resigned: 01 April 2006
Appointed Date: 01 September 2003
70 years old
Director
BIE, Jean Eugene
Resigned: 12 April 2001
Appointed Date: 18 December 1997
75 years old
Director
BOFFETY, Agnes Marie Jeanne
Resigned: 25 August 2003
Appointed Date: 06 August 2001
68 years old
Director
BOUCHAUD, Joel
Resigned: 13 December 1993
85 years old
Director
CASTAIGNE, Robert Paul Marie Louise
Resigned: 14 March 2003
Appointed Date: 15 March 2002
79 years old
Director
CHOMAT, Christian
Resigned: 31 August 1994
79 years old
Director
COMTET, Maurice Pierre Gabriel
Resigned: 12 April 2001
Appointed Date: 18 December 1997
81 years old
Director
CONTIE, Michel Jean Marcel
Resigned: 09 July 2009
Appointed Date: 25 May 2000
78 years old
Director
DARMOIS, Gilles Francois Guirec
Resigned: 29 November 2002
Appointed Date: 15 March 2002
77 years old
Director
DARRICARRERE, Yves Louis Charles Justin
Resigned: 01 September 2003
Appointed Date: 18 December 1997
74 years old
Director
DE MARTIN DE VIVIES, Patrice Philippe
Resigned: 01 March 2015
Appointed Date: 09 July 2009
74 years old
Director
DE WENDEL, Humbert
Resigned: 01 September 2006
Appointed Date: 14 March 2003
69 years old
Director
DIXON, David Michael
Resigned: 08 December 1997
99 years old
Director
DUNDAS, Ian
Resigned: 14 March 2003
Appointed Date: 15 March 2002
76 years old
Director
ENGLISH, Charles Warwick Foster
Resigned: 12 April 2001
Appointed Date: 10 December 1998
75 years old
Director
ENGLISH, Charles Warwick Foster
Resigned: 15 July 1996
Appointed Date: 16 September 1994
75 years old
Director
ENGLISH, Charles Warwick Foster
Resigned: 31 August 1994
Appointed Date: 18 November 1992
75 years old
Director
FESTOR, Roland
Resigned: 01 September 2011
Appointed Date: 01 April 2006
76 years old
Director
FORMERY, Marc Louis Antoine
Resigned: 31 October 2003
Appointed Date: 15 March 2002
75 years old
Director
FOURNIER, Jean Raymond Joseph
Resigned: 04 September 2008
Appointed Date: 02 September 2005
74 years old
Director
FRACHON, Guy Marie Raymond
Resigned: 18 November 1992
82 years old
Director
FRASER, Peter Lovat, Lord
Resigned: 12 April 2001
Appointed Date: 18 December 1997
80 years old
Director
GASTINEAU, Isabelle Marie Martine
Resigned: 13 November 2008
Appointed Date: 01 September 2006
55 years old
Director
GODEC, Pierre Erwin
Resigned: 25 May 2000
Appointed Date: 04 September 1995
81 years old
Director
GOGUEL-NYEGAARD, Denis
Resigned: 18 November 1992
90 years old
Director
GRANCHER, Pierre
Resigned: 18 November 1992
92 years old
Director
GUYS, Philippe Marie François Raymond
Resigned: 09 November 2015
Appointed Date: 01 September 2011
71 years old
Director
HENDERSON, Charles Edward
Resigned: 22 June 2005
Appointed Date: 15 March 2002
86 years old
Director
HIEGEL, Marc
Resigned: 31 August 1994
77 years old
Director
HODGSON, Adrian Collin Cuthbert
Resigned: 31 December 2001
Appointed Date: 12 April 2001
71 years old
Director
HOWAT, Ian Alexander
Resigned: 14 March 2003
Appointed Date: 15 March 2002
79 years old
Director
HUDDLE, Stephen Charles
Resigned: 18 November 1992
75 years old
Director
ISOARD, Frederic
Resigned: 18 November 1992
92 years old
Director
JOUHET, Daniel Alain
Resigned: 06 August 2001
Appointed Date: 18 December 1997
75 years old
Director
KURIYAN, Ravi Joseph
Resigned: 15 July 1996
79 years old
Director
LE BORGNE, Bruno Yves
Resigned: 30 March 2001
Appointed Date: 12 September 1997
75 years old
Director
LEPINOY, Bertrand Yves Bruno
Resigned: 02 September 2005
Appointed Date: 25 August 2003
68 years old
Director
MADEC, Alain Jean
Resigned: 14 March 2003
Appointed Date: 18 October 2002
78 years old
Director
MONTGOMERY, Vincent
Resigned: 18 December 1997
Appointed Date: 15 July 1996
67 years old
Director
NICOLAS, Jean-Michel
Resigned: 15 October 1997
86 years old
Director
ROCHOUX, Philippe Jean-Marie
Resigned: 01 September 2014
Appointed Date: 03 September 2012
70 years old
Director
ROMIEU, Michel
Resigned: 04 September 1995
86 years old
Director
SASSUS-BOURDA, Gerard
Resigned: 09 September 1997
Appointed Date: 06 September 1994
82 years old
Director
URWIN, Roger John, Dr
Resigned: 18 October 2002
Appointed Date: 15 March 2002
80 years old
Director
VERMEULEN, Jean Luc
Resigned: 14 March 2003
Appointed Date: 15 March 2002
82 years old
Director
VILLEDEY, Alain
Resigned: 03 September 2012
Appointed Date: 04 September 2008
62 years old
Director
VOLLAIRE, Emmanuel
Resigned: 20 October 2000
Appointed Date: 12 September 1997
83 years old

ELF EXPLORATION UK LIMITED Events

01 Dec 2016
Director's details changed for Mr Michael Simon Borrell on 1 May 2015
08 Sep 2016
Registered office address changed from 18th Floor 10 Upper Bank Street, Canary Wharf E14 5BF Londone14 5Bf to 10 Upper Bank Street 18th Floor London E14 5BF on 8 September 2016
20 Jul 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5,000,000
09 Nov 2015
Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015
...
... and 220 more events
19 Jul 1986
Full accounts made up to 31 December 1985
19 Jul 1986
Return made up to 04/06/86; full list of members
17 Jun 1986
New director appointed
14 Jul 1983
Memorandum and Articles of Association
29 Jun 1964
Certificate of incorporation

ELF EXPLORATION UK LIMITED Charges

22 November 1989
Deed of charge
Delivered: 27 November 1989
Status: Satisfied on 24 June 1998
Persons entitled: Alliance Assurance Company Limited
Description: All the rights, title and interest of the depositor in and…
1 November 1989
Deed of charge
Delivered: 9 November 1989
Status: Satisfied on 24 June 1998
Persons entitled: Alliance Assurance Company Limited
Description: An absolute assignment by the depositors of all the rights…
29 April 1985
Scottish assignation in security
Delivered: 3 May 1985
Status: Satisfied on 24 June 1998
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Fixed security by way of assignation (see doc M110).
29 April 1985
Debenture
Delivered: 3 May 1985
Status: Satisfied on 24 June 1998
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Charge by way of assignment (see doc M109).
29 April 1985
Support agreement
Delivered: 3 May 1985
Status: Satisfied on 24 June 1998
Persons entitled: Banque Nationale De Paris P.L.C.
Description: Fixed charge over all of the right, title and interest of…
29 April 1985
Trust deed
Delivered: 3 May 1985
Status: Satisfied on 24 June 1998
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: A first charge by way of assignment over all of the rights…

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