Company information:
Elf Oil Uk Aviation Limited (No: 01560989)
Address: 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF
Status: Active
Incorporated: 13-May-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: ALMILA ACAN KAHVECIOGLU ( DOB: May-1973 From: Jul-2019 )
Current Director: PAUL MARTIN CRANE ( DOB: May-1964 From: Sep-2023 )
Current Director: JONATHAN DAVID MILTON ( DOB: Feb-1970 From: May-2018 )
Current Director: JOHN GREDAL WILSON ( DOB: May-1967 From: Sep-2015 )
Current Secretary: ANDREW COGAN ( From: Dec-2021 )
Resigned Director: ALMILA ACAN KAHVECIOGLU ( DOB: May-1973 From: Jul-2019 To: Sep-2023 )
Resigned Director: ERIC PIERRE BOZEC ( DOB: Nov-1965 From: Jun-2008 To: Jul-2013 )
Resigned Director: ALAIN VINCENT DUJEAN ( DOB: May-1950 From: Feb-1994 To: Aug-1997 )
Resigned Director: JEAN-FRANCOIS DURAND BALOT ( DOB: Oct-1952 From: Sep-1997 To: Jan-2007 )
Resigned Director: ROBERT WILLIAM FINCH ( DOB: Sep-1975 From: Feb-2006 To: Apr-2006 )
Resigned Director: JONATHAN HUGH LESLIE GARTON ( DOB: May-1966 From: Nov-2007 To: Apr-2012 )
Resigned Director: AMINTA LILIANA HALL ( DOB: Apr-1975 From: Jul-2013 To: Dec-2014 )
Resigned Director: WILLIAM PERCIVAL HAVERS ( DOB: Nov-1928 From: Jul-1991 To: Oct-1991 )
Resigned Director: JOHN DAVID HURLEY ( DOB: Aug-1948 From: Oct-2001 To: Apr-2003 )
Resigned Director: PIERRE HUTCHISON ( DOB: Oct-1951 From: Apr-2003 To: Jun-2008 )
Resigned Director: RICHARD JOHN LEON LADEN ( DOB: Feb-1956 From: Apr-2012 To: Sep-2015 )
Resigned Director: STANISLAS MITTELMAN ( DOB: Nov-1965 From: Feb-2006 To: Nov-2007 )
Resigned Director: NIGEL JOHN LEVER PENNINGTON ( DOB: Dec-1946 From: Oct-1993 To: Mar-1998 )
Resigned Director: IAN REGINALD PORTEOUS ( DOB: Jul-1956 From: Apr-1998 To: Sep-2003 )
Resigned Director: MONICA RODRIGUEZ BARTOLOME ( DOB: Mar-1975 From: Dec-2014 To: May-2018 )
Resigned Director: MICHAEL ANTONY SANDERS ( DOB: Jun-1941 From: Jul-1991 To: Feb-1994 )
Resigned Director: PHILIPPE STIQUEL ( DOB: Jun-1956 From: Mar-2003 To: Feb-2006 )
Resigned Director: MICHAEL JOHN VANDY ( DOB: May-1945 From: Jul-1991 To: Oct-1993 )
Resigned Director: JOHN GREDAL WILSON ( DOB: May-1967 From: Sep-2015 To: Jul-2019 )
Resigned Secretary: AMINTA LILIANA HALL ( From: Oct-2011 To: Jul-2017 )
Resigned Secretary: MICHAEL EDGAR ALFRED LASCHINGER ( DOB: Mar-1937 From: Jul-1991 To: Jun-2000 )
Resigned Secretary: CARYL ANNETTE LONGLEY ( DOB: Apr-1962 From: Jun-2000 To: Oct-2001 )
Resigned Secretary: RUSSELL GERARD POYNTER ( DOB: Dec-1955 From: Nov-2001 To: Aug-2008 )
Resigned Secretary: CALUM JAMES STACEY ( From: Jul-2017 To: Dec-2021 )
Resigned Secretary: LEE IAN YOUNG ( DOB: Sep-1973 From: Aug-2008 To: Oct-2011 )
Persons of Significant Control:
Totalenergies Se, 2 Place Jean Millier, La Defense 6, Courbevoie, Paris, 92400, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Totalenergies Marketing Uk Limited, Tour Michelet 24 Cours Michelet, Puteaux, Paris, 92800, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Totalenergies Marketing Services Sas, Tour Michelet 24 Cours Michelet, Puteaux, Paris, 92800, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)