ELF LUB MARINE UK LTD

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

This company is commonly known as Elf Lub Marine Uk Ltd. The company was founded 82 years ago and was given the registration number 00375065. The firm's registered office is in LONDON. You can find them at 183 Eversholt Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ELF LUB MARINE UK LTD
Company Number	:	00375065
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 1942
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	183 Eversholt Street, London, United Kingdom, NW1 1BU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF	Secretary	06 December 2021	Active
10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF	Director	01 September 2023	Active
Immeuble Spazio, 562 Avenue Du Parc De L'Ile, Nanterre, France, 92029	Director	01 July 2022	Active
One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD	Secretary	31 October 2011	Active
6 Blessington Close, London, SE13 5ED	Secretary	-	Active
13 Hopwood Close, Watford, WD17 4LJ	Secretary	29 November 2002	Active
183, Eversholt Street, London, United Kingdom, NW1 1BU	Secretary	07 July 2017	Active
40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ	Secretary	11 August 2008	Active
10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF	Director	01 July 2019	Active
14 Rue Quincampoix, Paris, France, FOREIGN	Director	26 September 2005	Active
C/O Total Lubrifiants, 562 Avenue Du Parc De L'Ile, 92029 Nanterre, France,	Director	01 May 2018	Active
21 Stokenchurch Street, London, SW6 3TS	Director	28 June 2002	Active
One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD	Director	01 June 2008	Active
Wayside Cottage, Newbury Street Kintbury, Hungerford, RG17 9UU	Director	29 November 2002	Active
One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD	Director	08 July 2013	Active
6 Blessington Close, London, SE13 5ED	Director	-	Active
Elf Lubrifiants, Tour Elf 2 Place De La Coupole, Cedax 45 92078 Paris, France, FOREIGN	Director	-	Active
2 Marsh Cottages, Frittenden, Cranbrook, TN17 2DR	Director	-	Active
2, Place Jean Millier, La Defense 6, Paris La Defense Cedex, France, 92078	Director	21 July 2009	Active
Elf Lubrifiants, Tour Elf 2 Place De La Coupole Cedax, 92078 Paris, France, FOREIGN	Director	-	Active
22-24 Rue Duret, 75116 Paris, France, FOREIGN	Director	-	Active
64 Rue Des Entrepreneurs, Paris, France, France, FOREIGN	Director	26 October 1999	Active
562, Avenue Du Parc De L'Ile, Nanterre, France, 92000	Director	01 September 2012	Active
183, Eversholt Street, London, United Kingdom, NW1 1BU	Director	01 September 2015	Active

People with Significant Control

Totalenergies Lubrifiants Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	562, Avenue Du Parc De L'Ile, Nanterre, France, 92000
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Total Marketing Services Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	Tour Michelet, 24 Cours Michelet, Paris, France, 92800
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Totalenergies Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	2, Place Jean Millier, Courbevoie, France, 92400
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELF LUB MARINE UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement