ELF OIL UK AVIATION LIMITED

Overview

Company Name	ELF OIL UK AVIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01560989
Jurisdiction	England/Wales
Date of Creation	May 13, 1981

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 AVIATION LIMITED?

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

Where is ELF OIL UK AVIATION 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 AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
ELF SERVICE STATIONS (WEMBLEY) LIMITED	Aug 31, 1990	Aug 31, 1990
TORCH SERVICE STATIONS LIMITED	May 13, 1981	May 13, 1981

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
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	8 pages	AA

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

Jun 20, 2025	Confirmation statement made on Jun 14, 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	8 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 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 19, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Change of details for Totalenergies Marketing Uk Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 14, 2022 with updates	4 pages	CS01

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

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	Change of details for Total Marketing Services Sa as a person with significant control on Jul 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	8 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Change of details for Total Sa as a person with significant control on May 28, 2021	2 pages	PSC05

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 23, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELF OIL UK AVIATION 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				337790320001
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	England	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				290349060001
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				164416470001
LASCHINGER, Michael Edgar Alfred 27 Chalkhill Road HA9 9DS Wembley Middlesex		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
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
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				235187430001
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 23, 2013	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	United Kingdom	French	1965-11	130841580004
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
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
DURAND BALOT, Jean-Francois 73 Rue Corot Ville D`Avray 92410 FOREIGN France	Sep 01, 1997	Jan 15, 2007	Director	73 Rue Corot Ville D`Avray 92410 FOREIGN France		French	1952-10	57601400001
FINCH, Robert William 37 Station Road HP23 5NW Tring Hertfordshire	Feb 07, 2006	Apr 07, 2006	Director	37 Station Road HP23 5NW Tring Hertfordshire		British	1975-9	99346130001
GARTON, Jonathan Hugh Leslie 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Nov 01, 2007	Apr 01, 2012	Director	40 Clarendon Road Watford WD17 1TQ Hertfordshire	England	British	1966-5	175529350001
HALL, Aminta Liliana 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Jul 23, 2013	Dec 01, 2014	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	England	British	1975-4	173546880001
HAVERS, William Percival Watersgreen Westaway Drive Hakin SA73 3EQ Milford Haven Dyfed		Oct 14, 1991	Director	Watersgreen Westaway Drive Hakin SA73 3EQ Milford Haven Dyfed		British	1928-11	13378120001
HURLEY, John David 9 Firbank Road AL3 6NA St Albans Hertfordshire	Oct 19, 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
LADEN, Richard John Leon 40 Melton Street NW1 2FD London One Euston Square United Kingdom	Apr 01, 2012	Sep 01, 2015	Director	40 Melton Street NW1 2FD London One Euston Square United Kingdom	United Kingdom	Belgian/British	1956-2	166838440001
MITTELMAN, Stanislas 14 Neville Terrace SW7 3AT London	Feb 07, 2006	Nov 01, 2007	Director	14 Neville Terrace SW7 3AT London		French	1965-11	100292940002
PENNINGTON, Nigel John Lever 18 Dukes Avenue W4 2AE Chiswick London	Oct 01, 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	Sep 30, 2003	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
STIQUEL, Philippe 7 Wallgrave Road SW5 0RL London	Mar 01, 2003	Feb 07, 2006	Director	7 Wallgrave Road SW5 0RL London		French	1956-6	87970480002
VANDY, Michael John 7 Orchard Drive WD1 3DX Watford Hertfordshire		Oct 01, 1993	Director	7 Orchard Drive WD1 3DX Watford Hertfordshire		British	1945-5	1545750001
WILSON, John Gredal Eversholt Street NW1 1BU London 183 United Kingdom	Sep 01, 2015	Jul 01, 2019	Director	Eversholt Street NW1 1BU London 183 United Kingdom	United Kingdom	British	1967-5	200684620001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Totalenergies Marketing Uk Limited

Apr 06, 2016

Upper Bank Street

E14 5BF London

10 Upper Bank Street (19th Floor) London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Company Law
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.

Totalenergies Marketing Services Sas

Apr 06, 2016

24 Cours Michelet

Puteaux

92800 Paris

Tour Michelet

France

Legal Form	Societe Par Actions Simplifiee
Country Registered	France
Legal Authority	French Law
Place Registered	Nanterre
Registration Number	542 034 921

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.

Totalenergies Se

Apr 06, 2016

Place Jean Millier

La Defense 6

92400 Courbevoie

Paris

France

Legal Form	Societe Europeenne
Country Registered	France
Legal Authority	French Law
Place Registered	Nanterre
Registration Number	542 051 180

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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