Company information:
Elf Exploration Uk Limited (No: 00810743)
Address: 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF, ENGLAND
Status: Active
Incorporated: 29-Jun-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 06100 - Extraction of crude petroleum
Current Director: KAREN DYRSKJOT BOESEN ( DOB: Mar-1971 From: Jul-2018 )
Current Director: MICHAEL SIMON BORRELL ( DOB: Sep-1962 From: Mar-2015 )
Current Director: STEPHANE MICHEL JEAN FRANCOIS DECUBBER ( DOB: Dec-1975 From: Aug-2020 )
Current Director: JEAN-LUC GUIZIOU ( DOB: Oct-1961 From: May-2018 )
Current Director: ARNAUD LE FOLL ( DOB: Oct-1978 From: Jul-2020 )
Current Director: NICOLAS PAYER ( DOB: Sep-1965 From: Jan-2023 )
Current Director: NICOLAS BERTRAND PAYER ( DOB: Sep-1965 From: Jan-2023 )
Current Secretary: DEIDRE DERWORIZ ( From: Aug-2022 )
Resigned Director: PHILIPPE ARMAND ( DOB: May-1948 From: Jun-1992 To: Aug-1994 )
Resigned Director: JOHN JAMES ARNTON ( DOB: Oct-1961 From: Jul-1996 To: Oct-2000 )
Resigned Director: MICHEL BENEZIT ( DOB: Jul-1955 From: Sep-2003 To: Apr-2006 )
Resigned Director: JEAN EUGENE BIE ( DOB: Sep-1950 From: Dec-1997 To: Apr-2001 )
Resigned Director: AGNES MARIE JEANNE BOFFETY ( DOB: Aug-1957 From: Aug-2001 To: Aug-2003 )
Resigned Director: JOEL BOUCHAUD ( DOB: Jul-1940 From: Jun-1992 To: Dec-1993 )
Resigned Director: ROBERT PAUL MARIE LOUISE CASTAIGNE ( DOB: Apr-1946 From: Mar-2002 To: Mar-2003 )
Resigned Director: CHRISTIAN CHOMAT ( DOB: Mar-1946 From: Jun-1992 To: Aug-1994 )
Resigned Director: MAURICE PIERRE GABRIEL COMTET ( DOB: Jul-1944 From: Dec-1997 To: Apr-2001 )
Resigned Director: MICHEL JEAN MARCEL CONTIE ( DOB: May-1947 From: May-2000 To: Jul-2009 )
Resigned Director: GILLES FRANCOIS GUIREC DARMOIS ( DOB: May-1948 From: Mar-2002 To: Nov-2002 )
Resigned Director: YVES LOUIS CHARLES JUSTIN DARRICARRERE ( DOB: Jun-1951 From: Dec-1997 To: Sep-2003 )
Resigned Director: PATRICE PHILIPPE DE MARTIN DE VIVIES ( DOB: Feb-1952 From: Jul-2009 To: Mar-2015 )
Resigned Director: HUMBERT DE WENDEL ( DOB: Apr-1956 From: Mar-2003 To: Sep-2006 )
Resigned Director: DAVID MICHAEL DIXON ( DOB: May-1926 From: Jun-1992 To: Dec-1997 )
Resigned Director: IAN DUNDAS ( DOB: Jun-1949 From: Mar-2002 To: Mar-2003 )
Resigned Director: CHARLES WARWICK FOSTER ENGLISH ( DOB: Mar-1950 From: Dec-1998 To: Apr-2001 )
Resigned Director: ROLAND FESTOR ( DOB: Mar-1949 From: Apr-2006 To: Sep-2011 )
Resigned Director: MARC LOUIS ANTOINE FORMERY ( DOB: Feb-1951 From: Mar-2002 To: Oct-2003 )
Resigned Director: JEAN RAYMOND JOSEPH FOURNIER ( DOB: Oct-1951 From: Sep-2005 To: Sep-2008 )
Resigned Director: GUY MARIE RAYMOND FRACHON ( DOB: May-1943 From: Jun-1992 To: Nov-1992 )
Resigned Director: PETER LOVAT FRASER ( DOB: May-1945 From: Dec-1997 To: Apr-2001 )
Resigned Director: ISABELLE MARIE MARTINE GASTINEAU ( DOB: Apr-1970 From: Sep-2006 To: Nov-2008 )
Resigned Director: PIERRE ERWIN GODEC ( DOB: May-1944 From: Sep-1995 To: May-2000 )
Resigned Director: DENIS GOGUEL-NYEGAARD ( DOB: Jun-1935 From: Jun-1992 To: Nov-1992 )
Resigned Director: PIERRE GRANCHER ( DOB: Aug-1933 From: Jun-1992 To: Nov-1992 )
Resigned Director: PHILIPPE MARIE FRANÇOIS RAYMOND GUYS ( DOB: May-1954 From: Sep-2011 To: Nov-2015 )
Resigned Director: CHARLES EDWARD HENDERSON ( DOB: Sep-1939 From: Mar-2002 To: Jun-2005 )
Resigned Director: MARC HIEGEL ( DOB: Sep-1948 From: Jun-1992 To: Aug-1994 )
Resigned Director: ADRIAN COLLIN CUTHBERT HODGSON ( DOB: Jun-1954 From: Apr-2001 To: Dec-2001 )
Resigned Director: IAN ALEXANDER HOWAT ( DOB: Apr-1946 From: Mar-2002 To: Mar-2003 )
Resigned Director: STEPHEN CHARLES HUDDLE ( DOB: Feb-1951 From: Jun-1992 To: Nov-1992 )
Resigned Director: FREDERIC ISOARD ( DOB: Mar-1933 From: Jun-1992 To: Nov-1992 )
Resigned Director: DANIEL ALAIN JOUHET ( DOB: Jul-1950 From: Dec-1997 To: Aug-2001 )
Resigned Director: RAVI JOSEPH KURIYAN ( DOB: Sep-1946 From: Jun-1992 To: Jul-1996 )
Resigned Director: EMMANUEL MARIE GABRIEL L'EBRALY ( DOB: Aug-1964 From: Sep-2017 To: Jul-2018 )
Resigned Director: BRUNO YVES LE BORGNE ( DOB: Feb-1951 From: Sep-1997 To: Mar-2001 )
Resigned Director: ARNAUD LE FOLL ( DOB: Oct-1978 From: Jul-2020 To: Jan-2023 )
Resigned Director: BERTRAND YVES BRUNO LEPINOY ( DOB: Feb-1958 From: Aug-2003 To: Sep-2005 )
Resigned Director: ALAIN JEAN MADEC ( DOB: Sep-1947 From: Oct-2002 To: Mar-2003 )
Resigned Director: VINCENT MONTGOMERY ( DOB: May-1958 From: Jul-1996 To: Dec-1997 )
Resigned Director: JEAN-MICHEL NICOLAS ( DOB: Nov-1939 From: Jun-1992 To: Oct-1997 )
Resigned Director: ALAIN POUTHAS ( DOB: Nov-1957 From: Sep-2014 To: Sep-2017 )
Resigned Director: ELISABETH FRANCOISE PROUST-VAN HEESWIJK ( DOB: Jan-1957 From: Nov-2015 To: May-2018 )
Resigned Director: PHILIPPE JEAN-MARIE ROCHOUX ( DOB: May-1955 From: Sep-2012 To: Sep-2014 )
Resigned Director: MICHEL ROMIEU ( DOB: Nov-1939 From: Jun-1992 To: Sep-1995 )
Resigned Director: GERARD SASSUS-BOURDA ( DOB: Jul-1943 From: Sep-1994 To: Sep-1997 )
Resigned Director: ROGER JOHN URWIN ( DOB: Feb-1946 From: Mar-2002 To: Oct-2002 )
Resigned Director: JEAN LUC VERMEULEN ( DOB: Aug-1943 From: Mar-2002 To: Mar-2003 )
Resigned Director: ALAIN VILLEDEY ( DOB: Jun-1963 From: Sep-2008 To: Sep-2012 )
Resigned Director: EMMANUEL VOLLAIRE ( DOB: Aug-1942 From: Sep-1997 To: Oct-2000 )
Resigned Secretary: JOANNA FRANCES AATKAR ( From: Sep-1991 To: Apr-2001 )
Resigned Secretary: MARIE LILY BIANCA ANDERSON ( DOB: Mar-1957 From: Jul-1996 To: Apr-2004 )
Resigned Secretary: JOHN JAMES ARNTON ( DOB: Oct-1961 From: Dec-1998 To: Oct-2000 )
Resigned Secretary: MARY BEGG-SAFFAR ( DOB: Apr-1970 From: Sep-2007 To: Jul-2011 )
Resigned Secretary: MARIE ANNE BESANCON ( From: Sep-2004 To: Sep-2007 )
Resigned Secretary: HENNING EIDE ( From: Oct-2017 To: May-2018 )
Resigned Secretary: CHARLES WARWICK FOSTER ENGLISH ( DOB: Mar-1950 From: Jun-1992 To: Jul-1996 )
Resigned Secretary: MALCOLM KEITH FRASER ( DOB: Feb-1960 From: Jul-1996 To: Dec-1998 )
Resigned Secretary: ANNE-MARIE FRASER ( From: Dec-2021 To: Apr-2022 )
Resigned Secretary: SERGE CHRISTIAN JOSE GARCIA ( From: Jul-2011 To: Jul-2014 )
Resigned Secretary: ANGUS STEPHEN GOW ( DOB: Aug-1959 From: Oct-2000 To: Aug-2001 )
Resigned Secretary: LEWIS PORTER ( From: Mar-2019 To: Aug-2022 )
Resigned Secretary: ANDREW DAVID POWELL ( From: Jul-2014 To: Oct-2017 )
Resigned Secretary: JOHN MCPHERSON STEWART WALTON ( DOB: Mar-1957 From: Aug-2001 To: Sep-2004 )
Resigned Secretary: BRYAN WILSON ( From: Jul-2018 To: Mar-2019 )
Persons of Significant Control:
Totalenergies Upstream Uk Limited, 19th Floor 10 Upper Bank Street, London, E14 5BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)