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E. F. Oil And Gas Limited, E14 5BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E. F. OIL AND GAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E. F. Oil And Gas Limited. The company was founded 27 years ago and was given the registration number 03430228. The firm's registered office is in LONDON. You can find them at 10 Upper Bank Street, 18th Floor, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:E. F. OIL AND GAS LIMITED
Company Number:03430228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:10 Upper Bank Street, 18th Floor, London, England, E14 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ

Secretary22 August 2022Active
19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director24 August 2020Active
Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ

Director15 September 2023Active
C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ

Director20 August 2019Active
Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ

Director09 January 2023Active
106 Bensham Grove, Thornton Heath, CR7 8DB

Secretary24 March 1999Active
West Lodge Culter House Road, Milltimber, Aberdeen, AB13 0EP

Secretary02 November 1998Active
6 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG

Secretary12 November 1999Active
C/O Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG

Secretary14 September 2007Active
53 Osborne Place, Aberdeen, AB25 2BX

Secretary28 September 2004Active
C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ

Secretary01 October 2017Active
Totalenergies House, Tarland Road, Westhill, Scotland, AB32 6JZ

Secretary13 December 2021Active
Carrich Mhor Wellwood Terrace, Cults, Aberdeen, AB1 9JA

Secretary31 October 1997Active
Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG

Secretary22 July 2011Active
C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ

Secretary18 March 2019Active
Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3FG

Secretary31 July 2014Active
Collonach House, Strachan, Banchory, AB31 6NL

Secretary04 July 2002Active
2 The Steading, Upper Anguston Peterculter, Aberdeen, AB14 0PY

Secretary20 October 2000Active
C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ

Secretary02 July 2018Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary05 September 1997Active
18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF

Director02 July 2018Active
8 Angusfield Avenue, Aberdeen, AB15 6AQ

Director21 September 2001Active
Total E&P Uk Ltd, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG

Director06 September 2011Active
Flat 8 10 Weymouth Street, London, W1W 5BX

Director12 April 2002Active
10 Bd Victor Hugo, Saint Germain En Laye, Paris 78100, France, FOREIGN

Director20 February 1998Active
Old Sandford Farm, Thursley Road, Elstead, GU8 6EB

Director02 May 2007Active
C/O Legal Department, Total E&P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3FG

Director17 June 2010Active
18 Grande Rue, Vaucresson, France,

Director21 April 2000Active
175 Waldegrave Road, Teddington, TW11 8LU

Director02 May 2007Active
32 Allee Des Sablons, Le Celle Saint Cloud, France,

Director01 September 2006Active
11 Rue Mansart, Paris, France, FOREIGN

Director26 January 1998Active
C/O Legal Department, Total E&P Uk Limited, Total House, Tarland Road, Westhill, United Kingdom, AB32 6JZ

Director13 August 2018Active
Cotchet Barn, Haslemere, GU27 3BS

Director31 October 2002Active
114 Rue Du Gros Murger, Maisons Laffitte, France,

Director20 October 2000Active
Maplewood Beaconhill Road, Milltimber, Aberdeen, AB13 0JR

Director23 January 2003Active

People with Significant Control

Elf Exploration Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19th Floor, 10 Upper Bank Street, London, England, E14 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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