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Elf Exploration UK Limited

Elf Exploration UK Limited is an active company incorporated on 29 June 1964 with the registered office located in London, Greater London. Elf Exploration UK Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00810743
Private limited company
Age
61 years
Incorporated 29 June 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was 10 Upper Bank Street 18th Floor London E14 5BF England
Telephone
07418 351853
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • VP Finance Tep UK • French • Lives in UK • Born in Jan 1972
Director • Finance Director • French • Lives in Scotland • Born in Dec 1975
Director • Engineer • French • Lives in France • Born in Oct 1961
Director • Managing Director • French • Lives in Scotland • Born in Sep 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Fina Petroleum Development Limited
Nicolas Payer, Hugues Pierre-Andre Alamargot, and 2 more are mutual people.
Active
Fina Exploration Limited
Nicolas Payer, Hugues Pierre-Andre Alamargot, and 2 more are mutual people.
Active
Totalenergies E&P UK Limited
Nicolas Payer, Hugues Pierre-Andre Alamargot, and 2 more are mutual people.
Active
Totalenergies Offshore UK Limited
Nicolas Payer, Hugues Pierre-Andre Alamargot, and 2 more are mutual people.
Active
Elf Petroleum UK Limited
Nicolas Payer, Hugues Pierre-Andre Alamargot, and 2 more are mutual people.
Active
Totalenergies Holdings UK Limited
Nicolas Payer, Hugues Pierre-Andre Alamargot, and 2 more are mutual people.
Active
Totalenergies Upstream UK Limited
Nicolas Payer, Hugues Pierre-Andre Alamargot, and 2 more are mutual people.
Active
Totalenergies Offshore GB Limited
Nicolas Payer, Hugues Pierre-Andre Alamargot, and 2 more are mutual people.
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
£98.99M
Increased by £85K (0%)
Total Liabilities
-£24K
Increased by £24K (%)
Net Assets
£98.97M
Increased by £61K (0%)
Debt Ratio (%)
0%
Increased by 0.02% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Hugues Pierre-Andre Alamargot Appointed
11 Months Ago on 1 Oct 2024
Stephane Michel Jean Francois Decubber Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Sarah Vass Appointed
12 Months Ago on 7 Sep 2024
Deidre Derworiz Resigned
12 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Totalenergies Upstream Uk Limited (PSC) Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Hugues Pierre-Andre Alamargot as a director on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 1 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Deidre Derworiz as a secretary on 7 September 2024
Submitted on 9 Sep 2024
Appointment of Sarah Vass as a secretary on 7 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Change of details for Totalenergies Upstream Uk Limited as a person with significant control on 27 July 2023
Submitted on 24 Aug 2023
Registered office address changed from 10 Upper Bank Street 18th Floor London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023
Submitted on 27 Jul 2023
Repayment History
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