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 Oil UK Aviation Limited
- Incorporated
- 13 May 1981 (45 years)
- Industry
- Non-trading company (74990)
- Directors
- Marie Djordjian
- Owned by
- Totalenergies Marketing Services SasTotalenergies SE
- Accounts type
- Dormant
- 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.
Djordjian, Marie
Director · Appointed 5 May 2026
French
Born January 1976 (50)
Clarke, Ruth
Secretary · Appointed 8 July 2025
Director · Appointed 1 May 2018
British
Born February 1970 (56)
Officer history (27 former)
5 May 2026
Appointed Djordjian, Marie as Director
1 December 2025
8 July 2025
Appointed Clarke, Ruth as Secretary
28 April 2025
Resigned Cogan, Andrew as Secretary
1 September 2023
1 September 2023
6 December 2021
Resigned Stacey, Calum James as Secretary
6 December 2021
Appointed Cogan, Andrew as Secretary
1 July 2019
1 July 2019
1 May 2018
1 May 2018
7 July 2017
Appointed Stacey, Calum James as Secretary
7 July 2017
Resigned Hall, Aminta Liliana as Secretary
1 September 2015
1 September 2015
1 December 2014
1 December 2014
23 July 2013
23 July 2013
1 April 2012
1 April 2012
31 October 2011
Appointed Hall, Aminta Liliana as Secretary
31 October 2011
11 August 2008
11 August 2008
1 June 2008
1 June 2008
1 November 2007
1 November 2007
15 January 2007
7 April 2006
7 February 2006
7 February 2006
7 February 2006
30 September 2003
29 April 2003
29 April 2003
1 March 2003
1 November 2001
31 October 2001
19 October 2001
2 June 2000
2 June 2000
1 April 1998
31 March 1998
1 September 1997
6 August 1997
4 February 1994
4 February 1994
1 October 1993
1 October 1993
14 October 1991
Resigned Havers, William Percival as Director
Ownership 3 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. 00553535
Totalenergies Marketing Services Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Par Actions Simplifiee
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
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Elf Oil UK Aviation Limited This company Owns 75–100% of shares
Elf Oil UK Properties Limited Owns 75–100% of shares
Source EV Limited Owns 25–50% of shares
Source EV UK Limited Owns 75–100% of shares
Total Bitumen UK Limited Owns 75–100% of shares
Totalenergies Charging Solutions UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 6 May 2026 | Appointment of a director | |||
| 8 December 2025 | Termination of appointment of a director | |||
| 4 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 July 2025 | Appointment of a secretary |
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