Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Elf Lub Marine UK Ltd
- Incorporated
- 15 July 1942 (84 years)
- Industry
- Non-trading company (74990)
- Directors
- Laurent Thierry VeyrunesIsabelle Laurence Frederique Bourdais
- Owned by
- Totalenergies Lubrifiants SATotal Marketing Services SATotalenergies SE
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Upper Bank Street (19Th Floor)Canary WharfLondonE14 5BF
Officers 3 active
Officer details are public data from the Companies House register.
Veyrunes, Laurent Thierry
Director · Appointed 1 December 2025
French
Born November 1974
Bourdais, Isabelle Laurence Frederique
Director · Appointed 25 September 2025
French
Born August 1971 (55)
Clarke, Ruth
Secretary · Appointed 8 July 2025
Officer history (24 former)
1 December 2025
Appointed Veyrunes, Laurent Thierry as Director
1 December 2025
25 September 2025
Resigned Debbasch, Nathalie, Mme as Director
25 September 2025
Appointed Bourdais, Isabelle Laurence Frederique as Director
8 July 2025
Appointed Clarke, Ruth as Secretary
28 April 2025
Resigned Cogan, Andrew as Secretary
1 September 2023
1 September 2023
1 July 2022
Appointed Debbasch, Nathalie, Mme as Director
30 June 2022
Resigned Berges, Dominique as Director
6 December 2021
Appointed Cogan, Andrew as Secretary
6 December 2021
Resigned Stacey, Calum James as Secretary
1 July 2019
1 July 2019
1 May 2018
Appointed Berges, Dominique as Director
1 May 2018
Resigned Villedey, Alain Marie Joseph Didier as Director
7 July 2017
Resigned Hall, Aminta Liliana as Secretary
7 July 2017
Appointed Stacey, Calum James as Secretary
1 September 2015
1 September 2015
8 July 2013
8 July 2013
1 September 2012
Appointed Villedey, Alain Marie Joseph Didier as Director
1 September 2012
Resigned Philippon, Olivier Georges Jean Rene as Director
31 October 2011
Appointed Hall, Aminta Liliana as Secretary
31 October 2011
21 July 2009
Appointed Philippon, Olivier Georges Jean Rene as Director
21 July 2009
Resigned Berard, Helene Marie as Director
11 August 2008
11 August 2008
1 June 2008
1 June 2008
26 September 2005
Appointed Berard, Helene Marie as Director
26 September 2005
29 October 2003
Resigned Tersen, Eric as Director
29 October 2003
Resigned Pemble, William Peter as Director
29 November 2002
29 November 2002
29 November 2002
29 November 2002
28 June 2002
28 June 2002
Resigned Smadja, Jean-Claude as Director
26 October 1999
Appointed Tersen, Eric as Director
26 October 1999
Resigned Renard, Pascal as Director
28 April 1998
Resigned Painvin, Eric as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Totalenergies Lubrifiants SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 552 006 454
Total Marketing Services SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 542 034 921
Totalenergies SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Europeenne
Reg. no. 542 051 180
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 4 December 2025 | Termination of appointment of a director | |||
| 4 December 2025 | Appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 |
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