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Nom	ELF Petroleum UK Limited
Adresse	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01290174 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Totalenergies Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01722136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Decubber, Stephane Michel Jean Francois Canary Wharf, London, England Status: Active Notified: 24/08/2020 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: French

Derworiz, Deidre Westhill, Scotland Status: Active Notified: 22/08/2022 Role: Secretary

Guiziou, Jean-Luc Canary Wharf, London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 10/1961 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: French

Payer, Nicolas Bertrand Westhill, Scotland Status: Active Notified: 09/01/2023 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (5)

Machen Land LTD Status: Active Notified: 06/04/2016 Companies House Number: 08772718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shetland Land Lease Limited Status: Active Notified: 06/04/2016 Companies House Number: 07224751 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Totalenergies GAS & Power Holdings UK LT D Status: Active Notified: 06/04/2016 Companies House Number: 02600099 Nature of Control

Ownership of shares - 75% or more

GB Totalenergies Upstream UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02413951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prax Downstream UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 00223114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ELF Petroleum UK Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)