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ELF OIL UK AVIATION LIMITED
Person with Significant Control

ELF OIL UK AVIATION LIMITED: Person with Significant Control

    • Overview

    Company NameELF OIL UK AVIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01560989
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Totalenergies Marketing Uk Limited
    Upper Bank Street
    E14 5BF London
    10 Upper Bank Street (19th Floor) London
    England
    		Apr 06, 2016
    Upper Bank Street
    E14 5BF London
    10 Upper Bank Street (19th Floor) London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredUk Companies House
    Registration Number00553535
    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
    24 Cours Michelet
    Puteaux
    92800 Paris
    Tour Michelet
    France
    		Apr 06, 2016
    24 Cours Michelet
    Puteaux
    92800 Paris
    Tour Michelet
    France
    		No
    Legal FormSociete Par Actions Simplifiee
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredNanterre
    Registration Number542 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
    Place Jean Millier
    La Defense 6
    92400 Courbevoie
    2
    Paris
    France
    		Apr 06, 2016
    Place Jean Millier
    La Defense 6
    92400 Courbevoie
    2
    Paris
    France
    		No
    Legal FormSociete Europeenne
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredNanterre
    Registration Number542 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.

    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.
    • license: CC0