Elf Petroleum UK Limited

Active01290174 Private limited company
Incorporated
10 December 1976 (49 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Love, Sonia
Secretary · Appointed 30 March 2026
Director · Appointed 30 March 2026
Also at Totalenergies Pension Company UK Limited, Fina Exploration Limited, Totalenergies Finance Corporate Services Limited · more companies
British
Born August 1985 (41)
Director · Appointed 30 March 2026
Also at Fina Exploration Limited, Totalenergies Finance Corporate Services Limited, Totalenergies Holdings UK Limited · more companies
French
Born February 1968 (58)
Director · Appointed 1 February 2026
Also at Fina Exploration Limited, Totalenergies E&P Resources UK Limited, Totalenergies Holdings UK Limited · more companies
Italian
Born December 1979 (46)
Officer history (64 former)
30 March 2026
Resigned Payer, Nicolas Bertrand as Director
30 March 2026
Appointed Gohil, Shyam Rajesh as Director
30 March 2026
Appointed Parra, Laurent Denis as Director
30 March 2026
Appointed Love, Sonia as Secretary
30 March 2026
Resigned Alamargot, Hugues Pierre-Andre as Director
30 March 2026
Resigned Vass, Sarah as Secretary
1 February 2026
Appointed Opizzi, Martina as Director
31 January 2026
Resigned Guiziou, Jean-Luc as Director
1 October 2024
Appointed Alamargot, Hugues Pierre-Andre as Director
1 October 2024
7 September 2024
Resigned Derworiz, Deidre as Secretary
7 September 2024
Appointed Vass, Sarah as Secretary
9 January 2023
Appointed Payer, Nicolas Bertrand as Director
3 January 2023
Resigned Le Foll, Arnaud as Director
22 August 2022
Appointed Derworiz, Deidre as Secretary
22 August 2022
Resigned Porter, Lewis as Secretary
4 April 2022
Resigned Fraser, Anne-Marie as Secretary
13 December 2021
Appointed Fraser, Anne-Marie as Secretary
24 August 2020
Resigned Boesen, Karen Dyrskjot as Director
24 August 2020
1 July 2020
Appointed Le Foll, Arnaud as Director
30 June 2020
Resigned Borrell, Michael Simon as Director
18 March 2019
Appointed Porter, Lewis as Secretary
18 March 2019
Resigned Wilson, Bryan as Secretary
2 July 2018
Appointed Wilson, Bryan as Secretary
2 July 2018
Appointed Boesen, Karen Dyrskjot as Director
2 July 2018
21 May 2018
Resigned Eide, Henning as Secretary
1 May 2018
Appointed Guiziou, Jean-Luc as Director
1 May 2018
1 October 2017
Appointed Eide, Henning as Secretary
1 October 2017
Resigned Powell, Andrew David as Secretary
9 September 2017
Resigned Pouthas, Alain as Director
9 September 2017
Appointed L'Ebraly, Emmanuel Marie Gabriel as Director
9 November 2015
9 November 2015
1 March 2015
Appointed Borrell, Michael Simon as Director
1 March 2015
1 September 2014
Appointed Pouthas, Alain as Director
1 September 2014
Resigned Rochoux, Philippe Jean-Marie as Director
31 July 2014
Appointed Powell, Andrew David as Secretary
31 July 2014
Resigned Garcia, Serge Christian Jose as Secretary
3 September 2012
Appointed Rochoux, Philippe Jean-Marie as Director
3 September 2012
Resigned Villedey, Alain as Director
1 September 2011
1 September 2011
Resigned Festor, Roland as Director
22 July 2011
Appointed Garcia, Serge Christian Jose as Secretary
22 July 2011
Resigned Begg-Saffar, Mary as Secretary
9 July 2009
9 July 2009
Resigned Contie, Michel Jean Marcel, Mr. as Director
4 September 2008
Appointed Villedey, Alain as Director
4 September 2008
Resigned Fournier, Jean Raymond Joseph as Director
1 September 2007
Appointed Begg-Saffar, Mary as Secretary
1 September 2007
Resigned Besancon, Marie Anne as Secretary
1 April 2006
Appointed Festor, Roland as Director
1 April 2006
Resigned Benezit, Michel as Director
2 September 2005
Resigned Lepinoy, Bertrand Yves Bruno as Director
2 September 2005
Appointed Fournier, Jean Raymond Joseph as Director
22 June 2005
Resigned Henderson, Charles Edward as Director
1 September 2004
Appointed Besancon, Marie Anne as Secretary
1 September 2004
Resigned Walton, John Mcpherson Stewart as Secretary
1 September 2003
Appointed Benezit, Michel as Director
1 September 2003
25 August 2003
Appointed Lepinoy, Bertrand Yves Bruno as Director
25 August 2003
Resigned Boffety, Agnes Marie Jeanne as Director
13 August 2001
Resigned Gow, Angus Stephen as Secretary
13 August 2001
Appointed Walton, John Mcpherson Stewart as Secretary
6 August 2001
Appointed Boffety, Agnes Marie Jeanne as Director
6 August 2001
Resigned Jouhet, Daniel Alain as Director
12 April 2001
Resigned Fraser, Peter Lovat, Lord as Director
12 April 2001
12 April 2001
Resigned Offant, Pierre as Director
12 April 2001
Resigned Weymuller, Stanislas Bruno as Director
12 April 2001
Appointed Henderson, Charles Edward as Director
12 April 2001
Resigned Vermeulen, Jean-Luc as Director
12 April 2001
Appointed Jouhet, Daniel Alain as Director
20 October 2000
Resigned Arnton, John James as Secretary
20 October 2000
Appointed Gow, Angus Stephen as Secretary
28 July 2000
Resigned Romieu, Michel as Director
26 May 2000
Resigned Godec, Pierre Erwin as Director
26 May 2000
Appointed Contie, Michel Jean Marcel, Mr. as Director
25 February 2000
Resigned Cleret, Christian Boris as Director
31 December 1999
Resigned Jameson, Keith as Director
1 February 1999
Resigned Fraser, Malcolm Keith as Secretary
7 May 1998
Appointed Offant, Pierre as Director
1 January 1998
Resigned Trepant, Philippe as Director
18 December 1997
Resigned Goguel-Nyegaard, Denis as Director
18 December 1997
Resigned Isoard, Frederic as Director
5 December 1997
30 October 1997
Resigned Maitland The Earl Of Lauderdale, Patrick Francis, Right Honourable as Director
29 May 1997
Resigned Dixon, David Michael as Director
29 May 1997
Appointed Fraser, Peter Lovat, Lord as Director
7 May 1997
Resigned Gomez, Genevieve Helene as Director
22 July 1996
Appointed Fraser, Malcolm Keith as Secretary
22 July 1996
Appointed Arnton, John James as Secretary
17 November 1995
Appointed Trepant, Philippe as Director
17 November 1995
Resigned Vonderscher, Eric Marcel as Director
4 September 1995
Appointed Godec, Pierre Erwin as Director
4 September 1995
Resigned Jameson, Keith as Secretary
18 May 1995
Appointed Vermeulen, Jean-Luc as Director
18 May 1995
Resigned Lesage, Yves as Director
27 December 1994
Resigned Halfon, Jacques as Director
17 November 1994
Appointed Gomez, Genevieve Helene as Director
8 June 1994
Resigned Moore, Peter Gerald, Professor as Director
27 May 1994
Resigned Hadas-Lebel, Raphael as Director
27 May 1994
Appointed Weymuller, Stanislas Bruno as Director
27 May 1994
Resigned Hustache, Philippe as Director
3 December 1993
Resigned Bouchaud, Joel as Director
3 December 1993
Resigned Guillon, Alain Henri Rene as Director
3 December 1993
12 March 1993
Appointed Vonderscher, Eric Marcel as Director
22 October 1992
Resigned Knoche, Hubert Wilhelm as Director
22 October 1992
Appointed Cleret, Christian Boris as Director
15 May 1992
Resigned Huddle, Stephen Charles as Secretary
5 November 1991
Appointed Guillon, Alain Henri Rene as Director
5 November 1991
Appointed Romieu, Michel as Director
3 September 1991
Resigned Moussel, Pierre Yves as Director
3 September 1991
Appointed Bouchaud, Joel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01722136

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Totalenergies Holdings UK Limited
Elf Petroleum UK Limited This company Owns 75–100% of shares
Elf Hydrocarbons Limited Owns 75–100% of shares
Fina Exploration Limited Owns 75–100% of shares
Fina Petroleum Development Limited Owns 75–100% of shares
Machen Land Limited Owns 75–100% of shares
Neo Next + Energy Limited Owns 25–50% of shares
Neo Next+ Energy Consolidated Holdings Limited Owns 75–100% of shares
Totalenergies CCS UK Limited Owns 75–100% of shares
Totalenergies E&P Resources UK Limited Owns 75–100% of shares
Totalenergies Gas & Power Holdings UK Ltd Owns 75–100% of shares
Totalenergies Gas & Power Limited Owns 75–100% of shares
Totalenergies Renewables UK Limited Owns 75–100% of shares
West Burton Flexible Generation Ltd Owns 25–50% of shares
Totalenergies Finance Corporate Services Limited Owns 75–100% of shares
Totalenergies Gas & Power Services UK Ltd Owns 75–100% of shares
Totalenergies Pension Company UK Limited Owns 75–100% of shares
Totalenergies Pension Trustee UK Limited Owns 75–100% of shares
Totalenergies Petrochemicals UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Registration of a charge35
2 April 2026Appointment of a director2
2 April 2026Termination of appointment of a secretary1
1 April 2026Registration of a charge36
1 April 2026Termination of appointment of a director1
Show all recent filings

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