ELF HYDROCARBONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5BF

Company number 02600097
Status Active
Incorporation Date 10 April 1991
Company Type Private Limited Company
Address 10 UPPER BANK STREET, 18TH FLOOR, LONDON, ENGLAND, E14 5BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf Upper Bank Street London E14 5BF England to 10 Upper Bank Street 18th Floor London E14 5BF on 8 September 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100,000 USD 99 . The most likely internet sites of ELF HYDROCARBONS LIMITED are www.elfhydrocarbons.co.uk, and www.elf-hydrocarbons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Elf Hydrocarbons Limited is a Private Limited Company. The company registration number is 02600097. Elf Hydrocarbons Limited has been working since 10 April 1991. The present status of the company is Active. The registered address of Elf Hydrocarbons Limited is 10 Upper Bank Street 18th Floor London England E14 5bf. . POWELL, Andrew David is a Secretary of the company. POUTHAS, Alain is a Director of the company. POWELL, Andrew David is a Director of the company. PROUST-VAN HEESWIJK, Elisabeth Francoise is a Director of the company. Secretary ARNTON, John James has been resigned. Secretary BEGG-SAFFAR, Mary has been resigned. Secretary BESANCON, Marie Anne has been resigned. Nominee Secretary CHATTERWAY, Dennis Alan 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 HUDDLE, Stephen Charles has been resigned. Secretary JAMESON, Keith has been resigned. Secretary WALTON, John Mcpherson Stewart has been resigned. Director ARNTON, John James has been resigned. Director BEGG-SAFFAR, Mary has been resigned. Director BESANCON, Marie Anne has been resigned. Director BOFFETY, Agnes Marie Jeanne has been resigned. Director BOUCHAUD, Joel has been resigned. Director CHANOINE, Didier Yvan Marie-Jacques has been resigned. Director CONTIE, Michel Jean Marcel has been resigned. Director DARRICARRERE, Yves Louis Charles Justin has been resigned. Director ENGLISH, Charles Warwick Foster has been resigned. Director FESTOR, Roland has been resigned. Director FOURNIER, Jean Raymond Joseph has been resigned. Director GARCIA, Serge Christian Jose has been resigned. Director GIBNEY, Vivien Murray has been resigned. Director GODEC, Pierre Erwin has been resigned. Director GOGUEL-NYEGAARD, Denis has been resigned. Director GOW, Angus Stephen has been resigned. Director GUYS, Philippe Marie François Raymond has been resigned. Director HALFON, Jacques has been resigned. Director HEARNE, Graham James, Sir has been resigned. Director HUDDLE, Stephen Charles has been resigned. Director ISOARD, Frederic has been resigned. Director JAMESON, Keith has been resigned. Director JOEL, Bouchaud has been resigned. Director JOUHET, Daniel Alain has been resigned. Director KINGSTON, Peter Eric has been resigned. Director LE BORGNE, Bruno Yves has been resigned. Director LE FLOCH-PRIGENT, Loik has been resigned. Director LEPINOY, Bertrand Yves Bruno has been resigned. Director MEYOHAS, Nathan has been resigned. Director MOUSSEL, Pierre Yves has been resigned. Director PINK, Michael John has been resigned. Director ROCHOUX, Philippe Jean-Marie has been resigned. Director ROMIEU, Michel has been resigned. Director THEBAULT, Andre Fernand Marie has been resigned. Director VILLEDEY, Alain has been resigned. Director VOLLAIRE, Emmanuel has been resigned. Director WALMSLEY, John Arthur has been resigned. Director WALTON, John Mcpherson Stewart has been resigned. Director WATT, John Ferguson, Dr has been resigned. Director WEST, Julian Daniel has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

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
Nominee Secretary
CHATTERWAY, Dennis Alan
Resigned: 28 April 1991
Appointed Date: 10 April 1991
Secretary
FRASER, Malcolm Keith
Resigned: 10 December 1998
Appointed Date: 23 April 1998
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
HUDDLE, Stephen Charles
Resigned: 15 May 1992
Appointed Date: 28 April 1991
Secretary
JAMESON, Keith
Resigned: 23 April 1998
Appointed Date: 15 May 1992
Secretary
WALTON, John Mcpherson Stewart
Resigned: 01 September 2004
Appointed Date: 13 August 2001
Director
ARNTON, John James
Resigned: 20 October 2000
Appointed Date: 23 April 1998
64 years old
Director
BEGG-SAFFAR, Mary
Resigned: 22 July 2011
Appointed Date: 01 September 2007
55 years old
Director
BESANCON, Marie Anne
Resigned: 01 September 2007
Appointed Date: 01 September 2004
Director
BOFFETY, Agnes Marie Jeanne
Resigned: 25 August 2003
Appointed Date: 06 August 2001
68 years old
Director
BOUCHAUD, Joel
Resigned: 23 February 1994
85 years old
Director
CHANOINE, Didier Yvan Marie-Jacques
Resigned: 02 July 1991
Appointed Date: 28 April 1991
77 years old
Director
CONTIE, Michel Jean Marcel
Resigned: 01 April 2006
Appointed Date: 25 May 2000
78 years old
Director
DARRICARRERE, Yves Louis Charles Justin
Resigned: 23 April 1998
Appointed Date: 30 September 1993
74 years old
Director
ENGLISH, Charles Warwick Foster
Resigned: 30 June 2001
Appointed Date: 10 December 1998
75 years old
Director
FESTOR, Roland
Resigned: 01 September 2011
Appointed Date: 01 April 2006
76 years old
Director
FOURNIER, Jean Raymond Joseph
Resigned: 04 September 2008
Appointed Date: 02 September 2005
74 years old
Director
GARCIA, Serge Christian Jose
Resigned: 31 July 2014
Appointed Date: 22 July 2011
56 years old
Director
GIBNEY, Vivien Murray
Resigned: 10 July 1996
Appointed Date: 15 May 1996
79 years old
Director
GODEC, Pierre Erwin
Resigned: 25 May 2000
Appointed Date: 11 December 1995
81 years old
Director
GOGUEL-NYEGAARD, Denis
Resigned: 09 February 1997
Appointed Date: 02 July 1991
90 years old
Director
GOW, Angus Stephen
Resigned: 13 August 2001
Appointed Date: 20 October 2000
66 years old
Director
GUYS, Philippe Marie François Raymond
Resigned: 09 November 2015
Appointed Date: 01 September 2011
71 years old
Director
HALFON, Jacques
Resigned: 27 December 1994
Appointed Date: 23 February 1994
79 years old
Director
HEARNE, Graham James, Sir
Resigned: 10 July 1996
88 years old
Director
HUDDLE, Stephen Charles
Resigned: 02 July 1991
Appointed Date: 28 April 1991
74 years old
Director
ISOARD, Frederic
Resigned: 09 February 1998
Appointed Date: 02 July 1991
92 years old
Director
JAMESON, Keith
Resigned: 23 April 1998
Appointed Date: 15 June 1994
78 years old
Director
JOEL, Bouchaud
Resigned: 10 April 1993
Appointed Date: 02 July 1991
86 years old
Director
JOUHET, Daniel Alain
Resigned: 06 August 2001
Appointed Date: 23 April 1998
75 years old
Director
KINGSTON, Peter Eric
Resigned: 07 October 1992
Appointed Date: 10 October 1991
82 years old
Director
LE BORGNE, Bruno Yves
Resigned: 30 March 2001
Appointed Date: 23 April 1998
74 years old
Director
LE FLOCH-PRIGENT, Loik
Resigned: 30 September 1993
Appointed Date: 02 July 1991
82 years old
Director
LEPINOY, Bertrand Yves Bruno
Resigned: 02 September 2005
Appointed Date: 25 August 2003
67 years old
Director
MEYOHAS, Nathan
Resigned: 23 February 1994
88 years old
Director
MOUSSEL, Pierre Yves
Resigned: 01 October 1991
Appointed Date: 02 July 1991
96 years old
Director
PINK, Michael John
Resigned: 10 July 1996
Appointed Date: 01 January 1995
87 years old
Director
ROCHOUX, Philippe Jean-Marie
Resigned: 01 September 2014
Appointed Date: 03 September 2012
70 years old
Director
ROMIEU, Michel
Resigned: 11 December 1995
86 years old
Director
THEBAULT, Andre Fernand Marie
Resigned: 23 April 1998
Appointed Date: 10 April 1995
83 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: 23 April 1998
83 years old
Director
WALMSLEY, John Arthur
Resigned: 30 September 1993
79 years old
Director
WALTON, John Mcpherson Stewart
Resigned: 01 September 2004
Appointed Date: 13 August 2001
68 years old
Director
WATT, John Ferguson, Dr
Resigned: 31 December 1994
Appointed Date: 07 October 1992
90 years old
Director
WEST, Julian Daniel
Resigned: 28 March 1996
Appointed Date: 30 September 1993
75 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 28 April 1991
Appointed Date: 10 April 1991

ELF HYDROCARBONS LIMITED Events

08 Sep 2016
Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf Upper Bank Street London E14 5BF England to 10 Upper Bank Street 18th Floor London E14 5BF on 8 September 2016
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100,000
  • USD 99
09 Nov 2015
Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015
09 Nov 2015
Termination of appointment of Philippe Marie François Raymond Guys as a director on 9 November 2015
...
... and 173 more events
30 May 1991
Ad 28/04/91--------- £ si 4000000@1=4000000 £ ic 2/4000002
24 May 1991
£ nc 100/45000000 28/04/91
24 May 1991
Registered office changed on 24/05/91 from: c/o linklaters & paines barrington house 59-67 gresham street london EC2V 7JA
03 May 1991
Company name changed hackremco (no.671) LIMITED\certificate issued on 03/05/91
10 Apr 1991
Incorporation

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