ELF OIL UK AVIATION LIMITED
10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON E14 5BF- Active
- Private Limited Company
- Company No. 01560989
- Last Updated: 01 Mar 2024
Company Profile
ELF OIL UK AVIATION LIMITED was incorporated on Wednesday, May 13, 1981 as a Private Limited Company with registered address in LONDON. ELF OIL UK AVIATION LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 43 years 5 months and 27 days.
| Name | ELF OIL UK AVIATION LIMITED |
|---|---|
| Company number | 01560989 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF LONDON E14 5BF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Totalenergies Se Place Jean Millier, La Defense 6, 92400 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Totalenergies Marketing Services Sas 24 Cours Michelet, Puteaux, 92800 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Totalenergies Marketing Uk Limited Upper Bank Street, E14 5BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against ELF OIL UK AVIATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELF OIL UK AVIATION LIMITED | 13 May 1981 |