Elf Hydrocarbons Limited

Company Name	Elf Hydrocarbons Limited
Directors	Jean-Luc Guiziou and Stephane Michel Jean Francois Decubber
Company Status	Active
Company Number	02600097
Category	Private Limited Company
Incorporation Date	10 April 1991(33 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jean-Luc Guiziou
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 May 2018(27 years after company formation)
Appointment Duration	5 years, 12 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Stephane Michel Jean Francois Decubber
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	24 August 2020(29 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Upper Bank Street 18th Floor London E14 5BF

Secretary Name	Deidre Derworiz
Status	Current
Appointed	22 August 2022(31 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Mr Didier Yvan Marie-Jacques Chanoine
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 1991(2 weeks, 4 days after company formation)
Appointment Duration	2 months (resigned 02 July 1991)
Role	Finance Manager
Correspondence Address	25 Flood Street London SW3 5SX

Secretary Name	Mr Stephen Charles Huddle
Nationality	British
Status	Resigned
Appointed	28 April 1991(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 15 May 1992)
Role	Corporate Affairs Manager
Correspondence Address	57 Bute Gardens London W6 7DX

Director Name	Denis Goguel-Nyegaard
Date of Birth	June 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 1991(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 09 February 1997)
Role	Economist
Correspondence Address	L Orme 8 Rue Joseph Bara 75006 Paris France Foreign

Director Name	Joel Bouchaud
Date of Birth	July 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 1994)
Role	Managing Director - Group Companygroup Compa
Correspondence Address	24 Campden Hill Square London W8 7JY

Secretary Name	Keith Jameson
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 23 April 1998)
Role	Company Director
Correspondence Address	15 Childwick Green St Albans Hertfordshire AL3 6JJ

Director Name	Yves Louis Charles Justin Darricarrere
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1993(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 1998)
Role	Oil Company Executive
Correspondence Address	5 Rue Du General Welvert 78150 Le Chesnay France

Director Name	Pierre Erwin Godec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	11 December 1995(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 May 2000)
Role	Managing Director
Correspondence Address	2 Saint Georges Court Gloucester Road London SW7 4QZ

Director Name	Mrs Vivien Murray Gibney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(5 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 July 1996)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Archings Geeston Ketton, Stamford Peterborough PE9 3RH

Director Name	John James Arnton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 2000)
Role	Solicitor
Correspondence Address	6 Springdale Crescent Bieldside Aberdeen AB15 9FG Scotland

Secretary Name	Mr Malcolm Keith Fraser
Nationality	British
Status	Resigned
Appointed	23 April 1998(7 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 December 1998)
Role	Company Director
Correspondence Address	Carrich Mhor Wellwood Terrace Cults Aberdeen AB1 9JA Scotland

Director Name	Mr Charles Warwick Foster English
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2001)
Role	Director - Corporate Affairs
Correspondence Address	Dogwood Cottage Bransbury Barton Stacey Winchester Hampshire SO21 3QJ

Secretary Name	John James Arnton
Nationality	British
Status	Resigned
Appointed	10 December 1998(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	6 Springdale Crescent Bieldside Aberdeen AB15 9FG Scotland

Director Name	Michel Jean Marcel Contie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2000(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2006)
Role	Managing Director
Correspondence Address	Argyle House 2 School Road Cults Aberdeen AB15 9LR Scotland

Director Name	Angus Stephen Gow
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(9 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 August 2001)
Role	Solicitor
Correspondence Address	Avalon 1 Station Road Bieldside Aberdeen AB15 9DP Scotland

Secretary Name	Angus Stephen Gow
Nationality	British
Status	Resigned
Appointed	20 October 2000(9 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Avalon 1 Station Road Bieldside Aberdeen AB15 9DP Scotland

Director Name	Agnes Marie Jeanne Boffety
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2001(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 August 2003)
Role	Finance Manager
Correspondence Address	8 Angusfield Avenue Aberdeen AB15 6AQ Scotland

Secretary Name	John McPherson Stewart Walton
Nationality	British
Status	Resigned
Appointed	13 August 2001(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	Burnbank 33 South Street Newtyle Angus PH12 8UQ Scotland

Secretary Name	Marie Anne Besancon
Nationality	French
Status	Resigned
Appointed	01 September 2004(13 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 September 2007)
Role	Legal Manager
Correspondence Address	53 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland

Director Name	Jean Raymond Joseph Fournier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 2005(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 04 September 2008)
Role	Finance Director
Correspondence Address	44 Ruthrieston Court Riverside Drive Aberdeen Aberdeenshire AB10 7QF Scotland

Director Name	Roland Festor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2006(14 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mary Begg-Saffar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2011)
Role	Legal Manager
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	Mary Begg-Saffar
Nationality	British
Status	Resigned
Appointed	01 September 2007(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2011)
Role	Legal Manager
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Serge Christian Jose Garcia
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2011(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 July 2014)
Role	Legal Manager And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	Mr Serge Christian Jose Garcia
Status	Resigned
Appointed	22 July 2011(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Philippe Marie FranÃ‡Ois Raymond Guys
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2011(20 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 November 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	Mr Andrew David Powell
Status	Resigned
Appointed	31 July 2014(23 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2017)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Henning Eide
Status	Resigned
Appointed	01 October 2017(26 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 2018)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Ms Karen Dyrskjot Boesen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 July 2018(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2020)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Mr Bryan Wilson
Status	Resigned
Appointed	02 July 2018(27 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 March 2019)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Mr Lewis Porter
Status	Resigned
Appointed	18 March 2019(27 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Mrs Anne-Marie Fraser
Status	Resigned
Appointed	13 December 2021(30 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 April 2022)
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Contact

Website	totalgp.com
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Total Upstream Uk LTD 99.90% Ordinary
99 at $1	Total Upstream Uk LTD 0.10% Ordinary 1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks, 6 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Filing History

24 August 2023	Change of details for Totalenergies Upstream Uk Limited as a person with significant control on 27 July 2023 (2 pages)
27 July 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 (1 page)
4 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
3 April 2023	Director's details changed for Mr Nicolas Payer on 26 March 2023 (2 pages)
30 March 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
17 January 2023	Appointment of Mr Nicolas Payer as a director on 9 January 2023 (2 pages)
17 January 2023	Termination of appointment of Jean-Luc Guiziou as a director on 9 January 2023 (1 page)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
2 September 2022	Appointment of Deidre Derworiz as a secretary on 22 August 2022 (2 pages)
2 September 2022	Termination of appointment of Lewis Porter as a secretary on 22 August 2022 (1 page)
9 June 2022	Termination of appointment of Anne-Marie Fraser as a secretary on 4 April 2022 (1 page)
13 April 2022	Change of details for Total Upstream Uk Limited as a person with significant control on 1 June 2021 (2 pages)
13 April 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
13 December 2021	Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021 (2 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
2 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 October 2020	Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020 (2 pages)
25 August 2020	Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020 (1 page)
25 August 2020	Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020 (2 pages)
10 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 May 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
8 May 2019	Second filing of Confirmation Statement dated 10/04/2018 (6 pages)
8 May 2019	Second filing of Confirmation Statement dated 10/04/2017 (6 pages)
5 April 2019	Appointment of Mr Lewis Porter as a secretary on 18 March 2019 (2 pages)
5 April 2019	Termination of appointment of Bryan Wilson as a secretary on 18 March 2019 (1 page)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 August 2018	Appointment of Ms Karen Birgitte Dyrskjot Boesen as a director on 2 July 2018 (2 pages)
11 July 2018	Termination of appointment of Emmanuel Marie Gabriel L'ebraly as a director on 2 July 2018 (1 page)
11 July 2018	Appointment of Mr Bryan Wilson as a secretary on 2 July 2018 (2 pages)
30 May 2018	Termination of appointment of Henning Eide as a secretary on 21 May 2018 (1 page)
10 May 2018	Appointment of Mr Jean-Luc Guiziou as a director on 1 May 2018 (2 pages)
4 May 2018	Termination of appointment of Elisabeth Francoise Proust-Van Heeswijk as a director on 1 May 2018 (1 page)
16 April 2018	10/04/18 Statement of Capital gbp 100000 10/04/18 Statement of Capital usd 99 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 08/05/2019 (5 pages)
19 March 2018	Termination of appointment of Andrew David Powell as a director on 15 March 2018 (1 page)
23 October 2017	Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages)
23 October 2017	Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages)
20 October 2017	Secretary's details changed for Henning Eide on 9 October 2017 (1 page)
20 October 2017	Secretary's details changed for Henning Eide on 9 October 2017 (1 page)
11 October 2017	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page)
11 October 2017	Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages)
11 October 2017	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page)
11 October 2017	Termination of appointment of Alain Pouthas as a director on 9 September 2017 (1 page)
11 October 2017	Termination of appointment of Alain Pouthas as a director on 9 September 2017 (1 page)
11 October 2017	Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages)
11 October 2017	Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages)
11 October 2017	Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages)
10 October 2017	Secretary's details changed for Mr Andrew David Powell on 9 October 2017 (1 page)
10 October 2017	Director's details changed for Mr Andrew David Powell on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Alain Pouthas on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Andrew David Powell on 9 October 2017 (2 pages)
10 October 2017	Secretary's details changed for Mr Andrew David Powell on 9 October 2017 (1 page)
10 October 2017	Director's details changed for Mr Alain Pouthas on 9 October 2017 (2 pages)
27 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
23 August 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 16 August 2017 (2 pages)
23 August 2017	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 16 August 2017 (2 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 08/05/2019 (6 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
8 September 2016	Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf Upper Bank Street London E14 5BF England to 10 Upper Bank Street 18th Floor London E14 5BF on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from , 18th Floor, 10 Upper Bank Street, Canary Wharf Upper Bank Street, London, E14 5BF, England to 10 Upper Bank Street 18th Floor London E14 5BF on 8 September 2016 (1 page)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100,000 USD 99 (7 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100,000 USD 99 (7 pages)
9 November 2015	Termination of appointment of Philippe Marie FranÃ§ois Raymond Guys as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Philippe Marie FranÃ§ois Raymond Guys as a director on 9 November 2015 (1 page)
9 November 2015	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015 (2 pages)
9 November 2015	Termination of appointment of Philippe Marie FranÃ§ois Raymond Guys as a director on 9 November 2015 (1 page)
9 November 2015	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf Upper Bank Street London E14 5BF on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from , 33 Cavendish Square, London, W1G 0PW to 10 Upper Bank Street 18th Floor London E14 5BF on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf Upper Bank Street London E14 5BF on 1 May 2015 (1 page)
23 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 USD 99 (7 pages)
23 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 USD 99 (7 pages)
15 October 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
15 October 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
15 October 2014	Appointment of Mr Andrew David Powell as a director on 31 July 2014 (2 pages)
15 October 2014	Appointment of Mr Andrew David Powell as a director on 31 July 2014 (2 pages)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
15 October 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
15 October 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
11 September 2014	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014 (2 pages)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014 (1 page)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a director on 31 July 2014 (1 page)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a director on 31 July 2014 (1 page)
11 September 2014	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014 (2 pages)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014 (1 page)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100,000 USD 99 (7 pages)
17 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100,000 USD 99 (7 pages)
27 June 2013	Full accounts made up to 31 December 2012 (10 pages)
27 June 2013	Full accounts made up to 31 December 2012 (10 pages)
3 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
4 October 2012	Termination of appointment of Alain Villedey as a director (1 page)
4 October 2012	Termination of appointment of Alain Villedey as a director (1 page)
4 October 2012	Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages)
4 October 2012	Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages)
25 June 2012	Full accounts made up to 31 December 2011 (10 pages)
25 June 2012	Full accounts made up to 31 December 2011 (10 pages)
14 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
9 September 2011	Appointment of Mr Philippe Marie FranÃ§ois Raymond Guys as a director (2 pages)
9 September 2011	Termination of appointment of Roland Festor as a director (1 page)
9 September 2011	Termination of appointment of Roland Festor as a director (1 page)
9 September 2011	Appointment of Mr Philippe Marie FranÃ§ois Raymond Guys as a director (2 pages)
10 August 2011	Full accounts made up to 31 December 2010 (10 pages)
10 August 2011	Full accounts made up to 31 December 2010 (10 pages)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a secretary (1 page)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a director (1 page)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a director (1 page)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a secretary (2 pages)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a secretary (2 pages)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a secretary (1 page)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a director (2 pages)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a director (2 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
2 July 2010	Full accounts made up to 31 December 2009 (12 pages)
2 July 2010	Full accounts made up to 31 December 2009 (12 pages)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Mary Begg-Saffar on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Roland Festor on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mary Begg-Saffar on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Roland Festor on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Roland Festor on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Mary Begg-Saffar on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (11 pages)
20 July 2009	Full accounts made up to 31 December 2008 (11 pages)
6 May 2009	Return made up to 10/04/09; full list of members (4 pages)
6 May 2009	Return made up to 10/04/09; full list of members (4 pages)
1 November 2008	Director's change of particulars / roland festor / 27/10/2008 (1 page)
1 November 2008	Director's change of particulars / roland festor / 27/10/2008 (1 page)
23 September 2008	Director appointed alain villedey (2 pages)
23 September 2008	Appointment terminated director jean fournier (1 page)
23 September 2008	Appointment terminated director jean fournier (1 page)
23 September 2008	Director appointed alain villedey (2 pages)
28 July 2008	Full accounts made up to 31 December 2007 (10 pages)
28 July 2008	Full accounts made up to 31 December 2007 (10 pages)
17 April 2008	Return made up to 10/04/08; full list of members (4 pages)
17 April 2008	Return made up to 10/04/08; full list of members (4 pages)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 April 2007	Return made up to 10/04/07; full list of members (3 pages)
18 April 2007	Return made up to 10/04/07; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 December 2005 (12 pages)
28 September 2006	Full accounts made up to 31 December 2005 (12 pages)
24 April 2006	Return made up to 10/04/06; full list of members (3 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Return made up to 10/04/06; full list of members (3 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (2 pages)
20 May 2005	Full accounts made up to 31 December 2004 (11 pages)
20 May 2005	Full accounts made up to 31 December 2004 (11 pages)
18 April 2005	Return made up to 10/04/05; full list of members (3 pages)
18 April 2005	Return made up to 10/04/05; full list of members (3 pages)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
10 June 2004	Full accounts made up to 31 December 2003 (11 pages)
10 June 2004	Full accounts made up to 31 December 2003 (11 pages)
20 April 2004	Return made up to 10/04/04; full list of members (7 pages)
20 April 2004	Return made up to 10/04/04; full list of members (7 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
17 July 2003	Full accounts made up to 31 December 2002 (13 pages)
17 July 2003	Full accounts made up to 31 December 2002 (13 pages)
6 May 2003	Return made up to 10/04/03; full list of members (7 pages)
6 May 2003	Return made up to 10/04/03; full list of members (7 pages)
22 August 2002	Auditor's resignation (2 pages)
22 August 2002	Auditor's resignation (2 pages)
13 June 2002	Full accounts made up to 31 December 2001 (13 pages)
13 June 2002	Full accounts made up to 31 December 2001 (13 pages)
10 May 2002	Return made up to 10/04/02; full list of members (6 pages)
10 May 2002	Return made up to 10/04/02; full list of members (6 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Secretary resigned;director resigned (1 page)
23 August 2001	Secretary resigned;director resigned (1 page)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
18 July 2001	Auditor's resignation (1 page)
18 July 2001	Auditor's resignation (1 page)
16 July 2001	Full accounts made up to 31 December 2000 (12 pages)
16 July 2001	Full accounts made up to 31 December 2000 (12 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
14 May 2001	Return made up to 10/04/01; full list of members (6 pages)
14 May 2001	Return made up to 10/04/01; full list of members (6 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 30 buckingham gate, london, SW1E 6NN (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 30 buckingham gate london SW1E 6NN (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
21 September 2000	Full accounts made up to 31 December 1999 (12 pages)
21 September 2000	Full accounts made up to 31 December 1999 (12 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
22 April 2000	Return made up to 10/04/00; full list of members (10 pages)
22 April 2000	Return made up to 10/04/00; full list of members (10 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
24 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
24 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
2 August 1999	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 August 1999	Reduction of iss capital and minute (oc) Â£ ic 7800003/ 100000 (3 pages)
2 August 1999	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 August 1999	Reduction of iss capital and minute (oc) Â£ ic 7800003/ 100000 (3 pages)
26 April 1999	Return made up to 10/04/99; full list of members (10 pages)
26 April 1999	Return made up to 10/04/99; full list of members (10 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New director appointed (3 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
26 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
26 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
26 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Director's particulars changed (1 page)
27 April 1998	Return made up to 10/04/98; full list of members (7 pages)
27 April 1998	Return made up to 10/04/98; full list of members (7 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 April 1997	Return made up to 10/04/97; full list of members (7 pages)
29 April 1997	Return made up to 10/04/97; full list of members (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
21 August 1996	Memorandum and Articles of Association (9 pages)
21 August 1996	Memorandum and Articles of Association (9 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
1 August 1996	Ad 04/07/96--------- us$ si 99@1=99 us$ ic 0/99 (2 pages)
1 August 1996	Ad 04/07/96--------- us$ si 99@1=99 us$ ic 0/99 (2 pages)
29 July 1996	Company name changed elf enterprise petroleum LIMITED\certificate issued on 30/07/96 (2 pages)
29 July 1996	Company name changed elf enterprise petroleum LIMITED\certificate issued on 30/07/96 (2 pages)
17 July 1996	Us$ nc 0/99 04/07/96 (1 page)
17 July 1996	Memorandum and Articles of Association (9 pages)
17 July 1996	Us$ nc 0/99 04/07/96 (1 page)
17 July 1996	Memorandum and Articles of Association (9 pages)
29 May 1996	New director appointed (3 pages)
29 May 1996	New director appointed (3 pages)
24 April 1996	Return made up to 10/04/96; full list of members (10 pages)
24 April 1996	Return made up to 10/04/96; full list of members (10 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
28 December 1995	New director appointed (6 pages)
28 December 1995	New director appointed (6 pages)
28 December 1995	Director resigned (4 pages)
28 December 1995	Director resigned (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (15 pages)
23 October 1995	Full accounts made up to 31 December 1994 (15 pages)
17 May 1995	Return made up to 10/04/95; no change of members (18 pages)
17 May 1995	Return made up to 10/04/95; no change of members (18 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
14 November 1991	Ad 10/10/91--------- Â£ si 2000001@1=2000001 Â£ ic 5200002/7200003 (2 pages)
14 November 1991	Ad 10/10/91--------- Â£ si 2000001@1=2000001 Â£ ic 5200002/7200003 (2 pages)
17 June 1991	Ad 28/04/91--------- Â£ si 4000000@1 (2 pages)
17 June 1991	Ad 28/04/91--------- Â£ si 4000000@1 (2 pages)
30 May 1991	Ad 28/04/91--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)
30 May 1991	Ad 28/04/91--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)

Elf Hydrocarbons Limited

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