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Elf Lub Marine Uk Ltd (number 00375065) is a private limited company established on 1942-07-15. The company is situated at 10 Upper Bank Street (19Th Floor), Canary Wharf, London E14 5BF. Having undergone a change in 1994-11-15, the previous name this firm utilized was Ocean Oil Company Limited(The). Elf Lub Marine Uk Ltd is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name Elf Lub Marine Uk Ltd
Number 00375065
Date of Incorporation: July 15, 1942
End of financial year: 31 December
Address: 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
SIC code: 74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Paul C. (in the company from 01 September 2023), Nathalie D. (appointment date: 01 July 2022). 1 secretary is present as well: Andrew C. (appointed on 06 December 2021). The Companies House reports 3 persons of significant control, namely: Totalenergies Se can be reached at Place Jean Millier, La Defense 6, 92400 Courbevoie, Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Total Marketing Services Sa can be reached at 24 Cours Michelet, Puteaux, 92800 Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Totalenergies Lubrifiants Sa can be reached at Avenue Du Parc De L'ile, 92000 Nanterre. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Totalenergies Se
6 April 2016
Address 2 Place Jean Millier, La Defense 6, Courbevoie, Paris, 92400, France
Legal authority French Law
Legal form Societe Europeenne
Country registered France
Place registered Nanterre
Registration number 542 051 180
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Total Marketing Services Sa
6 April 2016
Address Tour Michelet 24 Cours Michelet, Puteaux, Paris, 92800, France
Legal authority French Law
Legal form Societe Anonyme
Country registered France
Place registered Nanterre
Registration number 542 034 921
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Totalenergies Lubrifiants Sa
6 April 2016
Address 562 Avenue Du Parc De L'Ile, Nanterre, 92000, France
Legal authority French Law
Legal form Societe Anonyme
Country registered France
Place registered Nanterre
Registration number 552 006 454
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 19th, December 2023 | accounts 		Free Download (18 pages)

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