Elf Hydrocarbons Limited

Active02600097 Private limited company
Incorporated
10 April 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 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, Elf Petroleum UK Limited · more companies
British
Born August 1985 (41)
Director · Appointed 30 March 2026
Also at Fina Exploration Limited, Elf Petroleum UK Limited, Totalenergies Finance Corporate Services Limited · more companies
French
Born February 1968 (58)
Officer history (67 former)
30 March 2026
Appointed Gohil, Shyam Rajesh as Director
30 March 2026
Appointed Parra, Laurent Denis as Director
30 March 2026
Resigned Alamargot, Hugues Pierre-Andre as Director
30 March 2026
Resigned Vass, Sarah as Secretary
30 March 2026
Resigned Payer, Nicolas Bertrand as Director
30 March 2026
Appointed Love, Sonia as Secretary
1 October 2024
1 October 2024
Appointed Alamargot, Hugues Pierre-Andre as Director
7 September 2024
Appointed Vass, Sarah as Secretary
7 September 2024
Resigned Derworiz, Deidre as Secretary
9 January 2023
Appointed Payer, Nicolas Bertrand as Director
9 January 2023
Resigned Guiziou, Jean-Luc as Director
22 August 2022
Resigned Porter, Lewis as Secretary
22 August 2022
Appointed Derworiz, Deidre 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
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
1 May 2018
Appointed Guiziou, Jean-Luc as Director
15 March 2018
Resigned Powell, Andrew David as Director
1 October 2017
Appointed Eide, Henning as Secretary
1 October 2017
Resigned Powell, Andrew David as Secretary
9 September 2017
Appointed L'Ebraly, Emmanuel Marie Gabriel as Director
9 September 2017
Resigned Pouthas, Alain as Director
9 November 2015
9 November 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 Director
31 July 2014
Appointed Powell, Andrew David as Secretary
31 July 2014
Resigned Garcia, Serge Christian Jose as Secretary
31 July 2014
Resigned Garcia, Serge Christian Jose as Director
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
Resigned Begg-Saffar, Mary as Director
22 July 2011
Appointed Garcia, Serge Christian Jose as Secretary
22 July 2011
Appointed Garcia, Serge Christian Jose as Director
22 July 2011
Resigned Begg-Saffar, Mary as Secretary
4 September 2008
Resigned Fournier, Jean Raymond Joseph as Director
4 September 2008
Appointed Villedey, Alain as Director
1 September 2007
Appointed Begg-Saffar, Mary as Secretary
1 September 2007
Appointed Begg-Saffar, Mary as Director
1 September 2007
Resigned Besancon, Marie Anne as Secretary
1 September 2007
Resigned Besancon, Marie Anne as Director
1 April 2006
Appointed Festor, Roland as Director
1 April 2006
Resigned Contie, Michel Jean Marcel as Director
2 September 2005
Resigned Lepinoy, Bertrand Yves Bruno as Director
2 September 2005
Appointed Fournier, Jean Raymond Joseph as Director
1 September 2004
Appointed Besancon, Marie Anne as Secretary
1 September 2004
Appointed Besancon, Marie Anne as Director
1 September 2004
Resigned Walton, John Mcpherson Stewart as Secretary
1 September 2004
Resigned Walton, John Mcpherson Stewart as Director
25 August 2003
Resigned Boffety, Agnes Marie Jeanne as Director
25 August 2003
Appointed Lepinoy, Bertrand Yves Bruno as Director
13 August 2001
Appointed Walton, John Mcpherson Stewart as Director
13 August 2001
Resigned Gow, Angus Stephen as Secretary
13 August 2001
Resigned Gow, Angus Stephen as Director
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
30 June 2001
Resigned English, Charles Warwick Foster as Director
30 March 2001
Resigned Le Borgne, Bruno Yves as Director
20 October 2000
Appointed Gow, Angus Stephen as Secretary
20 October 2000
Resigned Arnton, John James as Secretary
20 October 2000
Resigned Arnton, John James as Director
20 October 2000
Appointed Gow, Angus Stephen as Director
20 October 2000
Resigned Vollaire, Emmanuel as Director
25 May 2000
Appointed Contie, Michel Jean Marcel as Director
25 May 2000
Resigned Godec, Pierre Erwin as Director
10 December 1998
Appointed English, Charles Warwick Foster as Director
10 December 1998
Appointed Arnton, John James as Secretary
10 December 1998
Resigned Fraser, Malcolm Keith as Secretary
23 April 1998
Appointed Arnton, John James as Director
23 April 1998
Appointed Le Borgne, Bruno Yves as Director
23 April 1998
Appointed Jouhet, Daniel Alain as Director
23 April 1998
Appointed Vollaire, Emmanuel as Director
23 April 1998
Resigned Jameson, Keith as Secretary
23 April 1998
Resigned Jameson, Keith as Director
23 April 1998
Appointed Fraser, Malcolm Keith as Secretary
23 April 1998
Resigned Thebault, Andre Fernand Marie as Director
23 April 1998
9 February 1998
Resigned Isoard, Frederic as Director
9 February 1997
Resigned Goguel-Nyegaard, Denis as Director
10 July 1996
Resigned Pink, Michael John as Director
10 July 1996
Resigned Hearne, Graham James, Sir as Director
10 July 1996
Resigned Gibney, Vivien Murray as Director
15 May 1996
Appointed Gibney, Vivien Murray as Director
28 March 1996
Resigned West, Julian Daniel as Director
11 December 1995
Resigned Romieu, Michel as Director
11 December 1995
Appointed Godec, Pierre Erwin as Director
10 April 1995
Appointed Thebault, Andre Fernand Marie as Director
1 January 1995
Appointed Pink, Michael John as Director
31 December 1994
Resigned Watt, John Ferguson as Director
27 December 1994
Resigned Halfon, Jacques as Director
15 June 1994
Appointed Jameson, Keith as Director
23 February 1994
Resigned Meyohas, Nathan as Director
23 February 1994
Resigned Bouchaud, Joel as Director
23 February 1994
Appointed Halfon, Jacques as Director
30 September 1993
30 September 1993
Appointed West, Julian Daniel as Director
30 September 1993
Resigned Walmsley, John Arthur as Director
30 September 1993
Resigned Le Floch-Prigent, Loik as Director
10 April 1993
Resigned Joel, Bouchaud as Director
7 October 1992
Appointed Watt, John Ferguson as Director
7 October 1992
Resigned Kingston, Peter Eric as Director
15 May 1992
Appointed Jameson, Keith as Secretary
15 May 1992
Resigned Huddle, Stephen Charles as Secretary
10 October 1991
Appointed Kingston, Peter Eric as Director
1 October 1991
Resigned Moussel, Pierre Yves as Director
2 July 1991
Appointed Le Floch-Prigent, Loik as Director
2 July 1991
Appointed Isoard, Frederic as Director
2 July 1991
Appointed Joel, Bouchaud as Director
2 July 1991
2 July 1991
Resigned Huddle, Stephen Charles as Director
2 July 1991
Appointed Goguel-Nyegaard, Denis as Director
2 July 1991
Appointed Moussel, Pierre Yves as Director
28 April 1991
Appointed Huddle, Stephen Charles as Secretary
28 April 1991
Resigned Hackwood Service Company as Corporate Nominee Director
28 April 1991
Resigned Chatterway, Dennis Alan as Nominee Secretary
28 April 1991
Appointed Huddle, Stephen Charles as Director
28 April 1991
10 April 1991
Appointed Hackwood Service Company as Corporate Nominee Director
10 April 1991
Appointed Chatterway, Dennis Alan as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01290174
Former controllers (1)
11 February 2026
Ceased Totalenergies Upstream UK Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Totalenergies Holdings UK Limited
Elf Petroleum UK Limited Owns 75–100% of shares
Elf Hydrocarbons Limited This company 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
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a secretary
1 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a secretary
Show all recent filings

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