ELF OIL UK PROPERTIES LIMITED

Overview

Company Name	ELF OIL UK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00262147
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELF OIL UK PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ELF OIL UK PROPERTIES LIMITED located?

Registered Office Address	10 Upper Bank Street (19th Floor) Canary Wharf E14 5BF London
Undeliverable Registered Office Address	No

What were the previous names of ELF OIL UK PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ELF PROPERTIES LIMITED	Jun 29, 1983	Jun 29, 1983
ISHERWOOD'S GARAGES LIMITED	Jan 23, 1932	Jan 23, 1932

What are the latest accounts for ELF OIL UK PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELF OIL UK PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for ELF OIL UK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

May 06, 2026	Appointment of Ms Marie Djordjian as a director on May 05, 2026	2 pages	AP01

Dec 08, 2025	Termination of appointment of Paul Martin Crane as a director on Dec 01, 2025	1 pages	TM01

Oct 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jul 08, 2025	Appointment of Ms Ruth Clarke as a secretary on Jul 08, 2025	2 pages	AP03

Jun 12, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

May 02, 2025	Termination of appointment of Andrew Cogan as a secretary on Apr 28, 2025	1 pages	TM02

Jan 20, 2025	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 21, 2023	Appointment of Mr Paul Martin Crane as a director on Sep 01, 2023	2 pages	AP01

Sep 20, 2023	Termination of appointment of Almila Acan Kahvecioglu as a director on Sep 01, 2023	1 pages	TM01

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jun 13, 2022	Registered office address changed from 183 Eversholt Street London NW1 1BU United Kingdom to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on Jun 13, 2022	1 pages	AD01

Jun 07, 2022	Confirmation statement made on Jun 01, 2022 with updates	4 pages	CS01

Dec 08, 2021	Change of details for Total Uk Limited as a person with significant control on Oct 01, 2021	2 pages	PSC05

Dec 08, 2021	Appointment of Mr Andrew Cogan as a secretary on Dec 06, 2021	2 pages	AP03

Dec 08, 2021	Termination of appointment of Calum James Stacey as a secretary on Dec 06, 2021	1 pages	TM02

Oct 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Director's details changed for Mrs Almila Acan Kahvecioglu on Dec 01, 2020	2 pages	CH01

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Appointment of Mrs Almila Acan Kahvecioglu as a director on Jul 01, 2019	2 pages	AP01

View All Filings

Who are the officers of ELF OIL UK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Ruth Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Jul 08, 2025		Secretary	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10				337790420001
DJORDJIAN, Marie Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	May 05, 2026		Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	France	French	1976-1	348191750001
MILTON, Jonathan David Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	May 01, 2018		Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	United Kingdom	British	1970-2	192528400001
COGAN, Andrew Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Dec 06, 2021	Apr 28, 2025	Secretary	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10				290349460001
HALL, Aminta Liliana 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Oct 31, 2011	Jul 07, 2017	Secretary	40 Melton Street NW1 2FD London One Euston Square United Kingdom				164416450001
LASCHINGER, Michael Edgar Alfred 27 Chalkhill Road HA9 9DS Wembley Middlesex	Aug 10, 1993	Jun 02, 2000	Secretary	27 Chalkhill Road HA9 9DS Wembley Middlesex		British		13195800001
LONGLEY, Caryl Annette 10 Elliot Avenue HA4 9LZ Ruislip Middlesex	Jun 02, 2000	Oct 31, 2001	Secretary	10 Elliot Avenue HA4 9LZ Ruislip Middlesex		British		81303470001
PENNINGTON, Nigel John Lever 18 Dukes Avenue W4 2AE Chiswick London	Oct 01, 1993	Mar 31, 1998	Secretary	18 Dukes Avenue W4 2AE Chiswick London		British		36542550008
PORTEOUS, Ian Reginald 17 Russett Drive Shenley WD7 9RH Radlett Hertfordshire	Apr 01, 1998	Nov 21, 2001	Secretary	17 Russett Drive Shenley WD7 9RH Radlett Hertfordshire		British		42880740002
POYNTER, Russell Gerard 13 Hopwood Close WD17 4LJ Watford Hertfordshire	Nov 01, 2001	Aug 11, 2008	Secretary	13 Hopwood Close WD17 4LJ Watford Hertfordshire		British		79276050002
ROBERTS, Raymond 2 Old Broadway Didsbury M20 3DF Manchester Lancashire		Dec 31, 1992	Secretary	2 Old Broadway Didsbury M20 3DF Manchester Lancashire		British		1696520001
STACEY, Calum James Eversholt Street NW1 1BU London 183 United Kingdom	Jul 07, 2017	Dec 06, 2021	Secretary	Eversholt Street NW1 1BU London 183 United Kingdom				235193740001
VANDY, Michael John 7 Orchard Drive WD1 3DX Watford Hertfordshire	Dec 31, 1992	Oct 01, 1993	Secretary	7 Orchard Drive WD1 3DX Watford Hertfordshire		British		1545750001
YOUNG, Lee Ian 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Aug 11, 2008	Oct 31, 2011	Secretary	40 Clarendon Road Watford WD17 1TQ Hertfordshire		British		132535290001
ACAN KAHVECIOGLU, Almila Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Jul 01, 2019	Sep 01, 2023	Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	England	Turkish,French	1973-5	260084180002
BOZEC, Eric Pierre 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Jun 01, 2008	Jul 08, 2013	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	United Kingdom	French	1965-11	130841580004
CALLA, Michel Ettenne Peelers Cottage 23 High Street Great Budworth CW9 6HF Northwich Cheshire		Sep 01, 1991	Director	Peelers Cottage 23 High Street Great Budworth CW9 6HF Northwich Cheshire		French	1942-8	32268840001
CHAMPEAUX, Alain 1 Rue Du Sud Clamart 92140 FOREIGN France	Feb 25, 2000	May 29, 2002	Director	1 Rue Du Sud Clamart 92140 FOREIGN France	France	French	1950-4	87653210001
CLERET, Christian Boris 20 Little Chester Street SW1X 7AP London	Oct 22, 1992	Feb 25, 2000	Director	20 Little Chester Street SW1X 7AP London		French	1952-4	71723800001
CRANE, Paul Martin Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	Sep 01, 2023	Dec 01, 2025	Director	Upper Bank Street (19th Floor) Canary Wharf E14 5BF London 10	England	British	1964-5	313104060001
DE COMBRET, Bernard Claude Christophe Polge 19 Route De Troinex 1234 Vessy FOREIGN Switzerland	Feb 01, 1998	Feb 22, 2000	Director	19 Route De Troinex 1234 Vessy FOREIGN Switzerland		French	1942-10	57259520001
DE MENTEN, Eric 40 Clarendon Road Watford WD17 1TQ Hertfordshire	May 29, 2002	Dec 31, 2011	Director	40 Clarendon Road Watford WD17 1TQ Hertfordshire	Belgium	Belgian	1949-11	82487700001
DUJEAN, Alain Vincent 10 Thomas Place W8 5UG London	Feb 04, 1994	Aug 06, 1997	Director	10 Thomas Place W8 5UG London		French	1950-5	29144000002
HALL, Aminta Liliana 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Nov 01, 2012	Dec 01, 2014	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	England	British	1975-4	173546880001
HAREL, Didier Marie Gerard 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Nov 01, 2008	Nov 01, 2012	Director	40 Clarendon Road Watford WD17 1TQ Hertfordshire	United Kingdom	French	1951-10	161050300001
HURLEY, John David 9 Firbank Road AL3 6NA St Albans Hertfordshire	Oct 31, 2001	Apr 29, 2003	Director	9 Firbank Road AL3 6NA St Albans Hertfordshire		British	1948-8	12463770001
HUTCHISON, Pierre Wayside Cottage Newbury Street Kintbury RG17 9UU Hungerford Berkshire	Apr 29, 2003	Jun 01, 2008	Director	Wayside Cottage Newbury Street Kintbury RG17 9UU Hungerford Berkshire	England	French	1951-10	90759620002
JONES, Charles Gary Little Ethorpe 76 Packhorse Road SL9 8HY Gerrards Cross	Feb 25, 2000	Sep 30, 2003	Director	Little Ethorpe 76 Packhorse Road SL9 8HY Gerrards Cross		British	1947-9	78602130001
JONES, Malcolm Frederick 16 Gade Avenue WD18 7LG Watford Hertfordshire	Aug 06, 1997	Nov 01, 2008	Director	16 Gade Avenue WD18 7LG Watford Hertfordshire		British	1952-7	54377090001
KNOCHE, Hubert Wilhelm 20 Little Chester Street SW1X 7AP London		Oct 22, 1992	Director	20 Little Chester Street SW1X 7AP London		German	1936-11	10471740002
LADEN, Richard John Leon 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Jul 08, 2013	Sep 01, 2015	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	United Kingdom	Belgian/British	1956-2	166838440001
PENNINGTON, Nigel John Lever 18 Dukes Avenue W4 2AE Chiswick London	Dec 20, 1993	Mar 31, 1998	Director	18 Dukes Avenue W4 2AE Chiswick London		British	1946-12	36542550008
PORTEOUS, Ian Reginald 17 Russett Drive Shenley WD7 9RH Radlett Hertfordshire	Apr 01, 1998	Nov 22, 2001	Director	17 Russett Drive Shenley WD7 9RH Radlett Hertfordshire		British	1956-7	42880740002
RODRIGUEZ BARTOLOME, Monica Eversholt Street NW1 1BU London 183 United Kingdom	Dec 01, 2014	May 01, 2018	Director	Eversholt Street NW1 1BU London 183 United Kingdom	England	Spanish	1975-3	193218480001
SANDERS, Michael Antony 10 St Michaels Close Halton HP22 5NW Aylesbury Buckinghamshire		Feb 04, 1994	Director	10 St Michaels Close Halton HP22 5NW Aylesbury Buckinghamshire		British	1941-6	8677480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELF OIL UK PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Totalenergies Marketing Uk Limited

Apr 06, 2016

Eversholt Street

NW1 1BU London

183

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	00553535

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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