Elf Lub Marine Uk Ltd, London
Elf Lub Marine Uk Ltd is a private limited company. Previously, it was called Ocean Oil Company Limited(The) (changed on 1994-11-15). Registered at 10 Upper Bank Street (19Th Floor), Canary Wharf, London E14 5BF, the above-mentioned 81 years old firm was incorporated on 1942-07-15 and is classified as "non-trading company" (Standard Industrial Classification: 74990).2 directors can be found in the business: Paul C. (appointed on 01 September 2023), Nathalie D. (appointed on 01 July 2022). When it comes to the secretaries (1 in total), we can name: Andrew C. (appointed on 06 December 2021).
| About | |
|---|---|
| Name: Elf Lub Marine Uk Ltd | |
| Number: 00375065 | |
| Incorporation date: 1942-07-15 | |
| End of financial year: 31 December |
| Address: |
10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF |
| SIC code: |
74990 - Non-trading company |
| 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 |
| 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 |
| 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 |
The deadline for Elf Lub Marine Uk Ltd confirmation statement filing is 2024-06-28. The last confirmation statement was filed on 2023-06-14. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: Totalenergies Se has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Place Jean Millier, La Defense 6, 92400 Courbevoie, Paris. Total Marketing Services Sa has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 24 Cours Michelet, Puteaux, 92800 Paris. Totalenergies Lubrifiants Sa has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Avenue Du Parc De L'ile, 92000 Nanterre.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 19th, December 2023 | accounts |
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