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Elf Oil UK Properties Limited

Elf Oil UK Properties Limited is a dormant company incorporated on 23 January 1932 with the registered office located in London, Greater London. Elf Oil UK Properties Limited was registered 93 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
00262147
Private limited company
Age
93 years
Incorporated 23 January 1932
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Upper Bank Street (19th Floor)
Canary Wharf
London
E14 5BF
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 183 Eversholt Street London NW1 1BU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Feb 1970
Director • MD Energy Company • British • Lives in England • Born in May 1964
Secretary
Secretary
Totalenergies Marketing UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Bitumen UK Limited
Jonathan David Milton and Mr Paul Martin Crane are mutual people.
Active
Totalenergies Marketing African Holdings Limited
Jonathan David Milton and Mr Paul Martin Crane are mutual people.
Active
Totalenergies Marketing UK Limited
Jonathan David Milton and Mr Paul Martin Crane are mutual people.
Active
Elf Oil UK Aviation Limited
Jonathan David Milton and Mr Paul Martin Crane are mutual people.
Active
Elf Lub Marine UK Ltd
Mr Paul Martin Crane is a mutual person.
Active
United Kingdom Lubricants Association Ltd
Jonathan David Milton is a mutual person.
Active
Totalenergies Pension Company UK Limited
Jonathan David Milton is a mutual person.
Active
Totalenergies Charging Solutions UK Limited
Mr Paul Martin Crane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£26.27M
Same as previous period
Net Assets
-£26.27M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Ms Ruth Clarke Appointed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Andrew Cogan Resigned
4 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Paul Martin Crane Appointed
2 Years Ago on 1 Sep 2023
Almila Acan Kahvecioglu Resigned
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Appointment of Ms Ruth Clarke as a secretary on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Andrew Cogan as a secretary on 28 April 2025
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Appointment of Mr Paul Martin Crane as a director on 1 September 2023
Submitted on 21 Sep 2023
Termination of appointment of Almila Acan Kahvecioglu as a director on 1 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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