ELF PETROLEUM UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5BF

Company number 01290174
Status Active
Incorporation Date 10 December 1976
Company Type Private Limited Company
Address 18TH FLOOR, 10, UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Michael Simon Borrell on 1 May 2015; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 256,461,816 . The most likely internet sites of ELF PETROLEUM UK LIMITED are www.elfpetroleumuk.co.uk, and www.elf-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Elf Petroleum Uk Limited is a Private Limited Company. The company registration number is 01290174. Elf Petroleum Uk Limited has been working since 10 December 1976. The present status of the company is Active. The registered address of Elf Petroleum Uk Limited is 18th Floor 10 Upper Bank Street Canary Wharf London 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 ARNTON, John James has been resigned. Secretary BEGG-SAFFAR, Mary has been resigned. Secretary BESANCON, Marie Anne 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 BENEZIT, Michel has been resigned. Director BOFFETY, Agnes Marie Jeanne has been resigned. Director BOUCHAUD, Joel has been resigned. Director CLERET, Christian Boris has been resigned. Director CONTIE, Michel Jean Marcel has been resigned. Director DARRICARRERE, Yves Louis Charles Justin has been resigned. Director DE COMBRET, Bernard Claude Christophe Polge has been resigned. Director DE MARTIN DE VIVIES, Patrice Philippe has been resigned. Director DIXON, David Michael has been resigned. Director FESTOR, Roland has been resigned. Director FOURNIER, Jean Raymond Joseph has been resigned. Director FRASER, Peter Lovat, Lord has been resigned. Director GODEC, Pierre Erwin has been resigned. Director GOGUEL-NYEGAARD, Denis has been resigned. Director GOMEZ, Genevieve Helene has been resigned. Director GUILLON, Alain Henri Rene has been resigned. Director GUYS, Philippe Marie François Raymond has been resigned. Director HADAS-LEBEL, Raphael has been resigned. Director HALFON, Jacques has been resigned. Director HENDERSON, Charles Edward has been resigned. Director HUSTACHE, Philippe has been resigned. Director ISOARD, Frederic has been resigned. Director JAMESON, Keith has been resigned. Director JOUHET, Daniel Alain has been resigned. Director KNOCHE, Hubert Wilhelm has been resigned. Director LEPINOY, Bertrand Yves Bruno has been resigned. Director LESAGE, Yves has been resigned. Director MAITLAND THE EARL OF LAUDERDALE, Patrick Francis, Right Honourable has been resigned. Director MOORE, Peter Gerald, Professor has been resigned. Director MOUSSEL, Pierre Yves has been resigned. Director OFFANT, Pierre has been resigned. Director ROCHOUX, Philippe Jean-Marie has been resigned. Director ROMIEU, Michel has been resigned. Director TREPANT, Philippe has been resigned. Director VERMEULEN, Jean-Luc has been resigned. Director VILLEDEY, Alain has been resigned. Director VONDERSCHER, Eric Marcel has been resigned. Director WEYMULLER, Stanislas Bruno has been resigned. The company operates in "Activities of head offices".


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
67 years old
Director
PROUST-VAN HEESWIJK, Elisabeth Francoise
Appointed Date: 09 November 2015
68 years old

Resigned Directors

Secretary
ARNTON, John James
Resigned: 20 October 2000
Appointed Date: 22 July 1996
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
FRASER, Malcolm Keith
Resigned: 01 February 1999
Appointed Date: 22 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
HUDDLE, Stephen Charles
Resigned: 15 May 1992
Secretary
JAMESON, Keith
Resigned: 04 September 1995
Secretary
WALTON, John Mcpherson Stewart
Resigned: 01 September 2004
Appointed Date: 13 August 2001
Director
BENEZIT, Michel
Resigned: 01 April 2006
Appointed Date: 01 September 2003
70 years old
Director
BOFFETY, Agnes Marie Jeanne
Resigned: 25 August 2003
Appointed Date: 06 August 2001
68 years old
Director
BOUCHAUD, Joel
Resigned: 03 December 1993
Appointed Date: 03 September 1991
85 years old
Director
CLERET, Christian Boris
Resigned: 25 February 2000
Appointed Date: 22 October 1992
73 years old
Director
CONTIE, Michel Jean Marcel
Resigned: 09 July 2009
Appointed Date: 26 May 2000
78 years old
Director
DARRICARRERE, Yves Louis Charles Justin
Resigned: 01 September 2003
Appointed Date: 05 December 1997
74 years old
Director
DE COMBRET, Bernard Claude Christophe Polge
Resigned: 12 April 2001
Appointed Date: 03 December 1993
82 years old
Director
DE MARTIN DE VIVIES, Patrice Philippe
Resigned: 01 March 2015
Appointed Date: 09 July 2009
73 years old
Director
DIXON, David Michael
Resigned: 29 May 1997
99 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
73 years old
Director
FRASER, Peter Lovat, Lord
Resigned: 12 April 2001
Appointed Date: 29 May 1997
80 years old
Director
GODEC, Pierre Erwin
Resigned: 26 May 2000
Appointed Date: 04 September 1995
81 years old
Director
GOGUEL-NYEGAARD, Denis
Resigned: 18 December 1997
90 years old
Director
GOMEZ, Genevieve Helene
Resigned: 07 May 1997
Appointed Date: 17 November 1994
82 years old
Director
GUILLON, Alain Henri Rene
Resigned: 03 December 1993
Appointed Date: 05 November 1991
83 years old
Director
GUYS, Philippe Marie François Raymond
Resigned: 09 November 2015
Appointed Date: 01 September 2011
71 years old
Director
HADAS-LEBEL, Raphael
Resigned: 27 May 1994
85 years old
Director
HALFON, Jacques
Resigned: 27 December 1994
78 years old
Director
HENDERSON, Charles Edward
Resigned: 22 June 2005
Appointed Date: 12 April 2001
86 years old
Director
HUSTACHE, Philippe
Resigned: 27 May 1994
82 years old
Director
ISOARD, Frederic
Resigned: 18 December 1997
92 years old
Director
JAMESON, Keith
Resigned: 31 December 1999
77 years old
Director
JOUHET, Daniel Alain
Resigned: 06 August 2001
Appointed Date: 12 April 2001
75 years old
Director
KNOCHE, Hubert Wilhelm
Resigned: 22 October 1992
88 years old
Director
LEPINOY, Bertrand Yves Bruno
Resigned: 02 September 2005
Appointed Date: 25 August 2003
67 years old
Director
LESAGE, Yves
Resigned: 18 May 1995
88 years old
Director
MAITLAND THE EARL OF LAUDERDALE, Patrick Francis, Right Honourable
Resigned: 30 October 1997
114 years old
Director
MOORE, Peter Gerald, Professor
Resigned: 08 June 1994
97 years old
Director
MOUSSEL, Pierre Yves
Resigned: 03 September 1991
96 years old
Director
OFFANT, Pierre
Resigned: 12 April 2001
Appointed Date: 07 May 1998
75 years old
Director
ROCHOUX, Philippe Jean-Marie
Resigned: 01 September 2014
Appointed Date: 03 September 2012
70 years old
Director
ROMIEU, Michel
Resigned: 28 July 2000
Appointed Date: 05 November 1991
85 years old
Director
TREPANT, Philippe
Resigned: 01 January 1998
Appointed Date: 17 November 1995
80 years old
Director
VERMEULEN, Jean-Luc
Resigned: 12 April 2001
Appointed Date: 18 May 1995
82 years old
Director
VILLEDEY, Alain
Resigned: 03 September 2012
Appointed Date: 04 September 2008
62 years old
Director
VONDERSCHER, Eric Marcel
Resigned: 17 November 1995
Appointed Date: 12 March 1993
81 years old
Director
WEYMULLER, Stanislas Bruno
Resigned: 12 April 2001
Appointed Date: 27 May 1994
77 years old

ELF PETROLEUM UK LIMITED Events

01 Dec 2016
Director's details changed for Mr Michael Simon Borrell on 1 May 2015
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 256,461,816
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 240 more events
11 Dec 1987
Re-registration of Memorandum and Articles
11 Dec 1987
Application for reregistration from private to PLC
07 Dec 1987
Director resigned
22 Jul 1987
Full group accounts made up to 31 December 1986
22 Jul 1987
Return made up to 28/05/87; full list of members

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