ELF HYDROCARBONS LIMITED

02600097
19TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON E14 5BF

People & Contacts

Contact Details
Registered Address 19TH FLOOR
10 UPPER BANK STREET CANARY WHARF LONDON

E14 5BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EE PETROLEUM LIMITED 03 May 1991 - 11 Oct 1991
ELF ENTERPRISE PETROLEUM LIMITED 11 Oct 1991 - 30 Jul 1996
HACKREMCO (NO.671) LIMITED 10 Apr 1991 - 03 May 1991
People

Current directors

SARAH VASS

Birthdate: N/A

Nationality:

Address: C/O LEGAL DEPARTMENT, TOTALENERGIES E&P UK LTD TOTALENERGIES HOUSE TARLAND ROAD ABERDEENSHIRE AB326JZ

Date Appointed: 07 Sep 2024

Appointment Type: C

Other Appointments: None

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HUGUES PIERRE-ANDRE ALAMARGOT

Birthdate: Dec 1971

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT, TOTALENERGIES E&P UK LTD TOTALENERGIES HOUSE TARLAND ROAD ABERDEENSHIRE AB326JZ

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR NICOLAS BERTRAND PAYER

Birthdate: Aug 1965

Nationality: FRENCH

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 09 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN JAMES ARNTON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 SPRINGDALE CRESCENT BIELDSIDE AB159FG

Date Appointed: 10 Dec 1998

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MARY BEGG-SAFFAR

Birthdate: Mar 1970

Nationality: BRITISH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 01 Sep 2007

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MARIE ANNE BESANCON

Birthdate: N/A

Nationality: FRENCH

Address: 53 OSBORNE PLACE ABERDEENSHIRE AB252BX

Date Appointed: 01 Sep 2004

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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DENNIS ALAN CHATTERWAY

Birthdate: N/A

Nationality: BRITISH

Address: 14 WARREN CLOSE ELMSWELL SUFFOLK IP309DS

Date Appointed: 10 Apr 1991

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

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DEIDRE DERWORIZ

Birthdate: N/A

Nationality:

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 22 Aug 2022

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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HENNING EIDE

Birthdate: N/A

Nationality:

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 01 Oct 2017

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MRS ANNE-MARIE FRASER

Birthdate: N/A

Nationality:

Address: TOTALENERGIES HOUSE TARLAND ROAD AB326JZ

Date Appointed: 13 Dec 2021

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MR MALCOLM KEITH FRASER

Birthdate: Jan 1960

Nationality: BRITISH

Address: CARRICH MHOR WELLWOOD TERRACE CULTS AB19JA

Date Appointed: 23 Apr 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR SERGE CHRISTIAN JOSE GARCIA

Birthdate: N/A

Nationality:

Address: TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 22 Jul 2011

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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ANGUS STEPHEN GOW

Birthdate: Jul 1959

Nationality: BRITISH

Address: AVALON 1 STATION ROAD BIELDSIDE AB159DP

Date Appointed: 20 Oct 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR STEPHEN CHARLES HUDDLE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 57 BUTE GARDENS W67DX

Date Appointed: 28 Apr 1991

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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KEITH JAMESON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 15 CHILDWICK GREEN HERTFORDSHIRE AL36JJ

Date Appointed: 15 May 1992

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR LEWIS PORTER

Birthdate: N/A

Nationality:

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 18 Mar 2019

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR ANDREW DAVID POWELL

Birthdate: N/A

Nationality:

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 31 Jul 2014

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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JOHN MCPHERSON STEWART WALTON

Birthdate: Feb 1957

Nationality: BRITISH

Address: BURNBANK 33 SOUTH STREET NEWTYLE PH128UQ

Date Appointed: 13 Aug 2001

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR BRYAN WILSON

Birthdate: N/A

Nationality:

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 02 Jul 2018

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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JOHN JAMES ARNTON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 SPRINGDALE CRESCENT BIELDSIDE AB159FG

Date Appointed: 23 Apr 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MARY BEGG-SAFFAR

Birthdate: Mar 1970

Nationality: BRITISH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 01 Sep 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MARIE ANNE BESANCON

Birthdate: N/A

Nationality: FRENCH

Address: 53 OSBORNE PLACE ABERDEENSHIRE AB252BX

Date Appointed: 01 Sep 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS KAREN DYRSKJOT BOESEN

Birthdate: Feb 1971

Nationality: DANISH

Address: 18TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 02 Jul 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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AGNES MARIE JEANNE BOFFETY

Birthdate: Jul 1957

Nationality: FRENCH

Address: 8 ANGUSFIELD AVENUE AB156AQ

Date Appointed: 06 Aug 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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JOEL BOUCHAUD

Birthdate: Jun 1940

Nationality: FRENCH

Address: 24 CAMPDEN HILL SQUARE W87JY

Date Appointed: 10 Apr 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR DIDIER YVAN MARIE-JACQUES CHANOINE

Birthdate: Jun 1948

Nationality: FRENCH

Address: 25 FLOOD STREET SW35SX

Date Appointed: 28 Apr 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MICHEL JEAN MARCEL CONTIE

Birthdate: Apr 1947

Nationality: FRENCH

Address: ARGYLE HOUSE 2 SCHOOL ROAD CULTS AB159LR

Date Appointed: 25 May 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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YVES LOUIS CHARLES JUSTIN DARRICARRERE

Birthdate: May 1951

Nationality: FRENCH

Address: 5 RUE DU GENERAL WELVERT

Date Appointed: 30 Sep 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER

Birthdate: Nov 1975

Nationality: FRENCH

Address: 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 24 Aug 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR CHARLES WARWICK FOSTER ENGLISH

Birthdate: Feb 1950

Nationality: BRITISH

Address: DOGWOOD COTTAGE BRANSBURY BARTON STACEY HAMPSHIRE SO213QJ

Date Appointed: 10 Dec 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ROLAND FESTOR

Birthdate: Feb 1949

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 01 Apr 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JEAN RAYMOND JOSEPH FOURNIER

Birthdate: Sep 1951

Nationality: FRENCH

Address: 44 RUTHRIESTON COURT RIVERSIDE DRIVE ABERDEENSHIRE AB107QF

Date Appointed: 02 Sep 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR SERGE CHRISTIAN JOSE GARCIA

Birthdate: Apr 1969

Nationality: FRENCH

Address: TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 22 Jul 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MRS VIVIEN MURRAY GIBNEY

Birthdate: Jan 1946

Nationality: BRITISH

Address: ARCHINGS GEESTON KETTON, STAMFORD PE93RH

Date Appointed: 15 May 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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PIERRE ERWIN GODEC

Birthdate: Apr 1944

Nationality: FRENCH

Address: 2 SAINT GEORGES COURT GLOUCESTER ROAD SW74QZ

Date Appointed: 11 Dec 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DENIS GOGUEL-NYEGAARD

Birthdate: May 1935

Nationality: FRENCH

Address: L ORME 8 RUE JOSEPH BARA 75006 PARIS

Date Appointed: 02 Jul 1991

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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ANGUS STEPHEN GOW

Birthdate: Jul 1959

Nationality: BRITISH

Address: AVALON 1 STATION ROAD BIELDSIDE AB159DP

Date Appointed: 20 Oct 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JEAN-LUC GUIZIOU

Birthdate: Sep 1961

Nationality: FRENCH

Address: 18TH FLOOR 10 UPPER BANK STREET CANARY WHARF E145BF

Date Appointed: 01 May 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE MARIE FRANÇOIS RAYMOND GUYS

Birthdate: Apr 1954

Nationality: FRENCH

Address: TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 01 Sep 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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HACKWOOD SERVICE COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: BARRINGTON HOUSE 56-67 GRESHAM STREET EC2V7BB

Date Appointed: 10 Apr 1991

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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JACQUES HALFON

Birthdate: Nov 1946

Nationality: FRENCH

Address: 114 AVENUE FELIX FAURE 75015 PARIS

Date Appointed: 23 Feb 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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SIR GRAHAM JAMES HEARNE

Birthdate: Oct 1937

Nationality: BRITISH

Address: 19 ST SWITHINS LANE EC4P4DU

Date Appointed: 10 Apr 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES HUDDLE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 57 BUTE GARDENS W67DX

Date Appointed: 28 Apr 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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FREDERIC ISOARD

Birthdate: Feb 1933

Nationality: FRENCH

Address: 8 RUE SAINT SAENS

Date Appointed: 02 Jul 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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KEITH JAMESON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 15 CHILDWICK GREEN HERTFORDSHIRE AL36JJ

Date Appointed: 15 Jun 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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BOUCHAUD JOEL

Birthdate: Dec 1939

Nationality: FRENCH

Address: 26 MELBURY ROAD WEST KENSINGTON W148AE

Date Appointed: 02 Jul 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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DANIEL ALAIN JOUHET

Birthdate: Jun 1950

Nationality: FRENCH

Address: 55 GLADSTONE PLACE GRAMPIAN AB106UX

Date Appointed: 23 Apr 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PETER ERIC KINGSTON

Birthdate: Jan 1943

Nationality: BRITISH

Address: TIMBERS 3 ALMER ROAD WIMBLEDON SW200EL

Date Appointed: 10 Oct 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR EMMANUEL MARIE GABRIEL L'EBRALY

Birthdate: Jul 1964

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 09 Sep 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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BRUNO YVES LE BORGNE

Birthdate: Jan 1951

Nationality: FRENCH

Address: 13 HESPER MEWS SW50HH

Date Appointed: 23 Apr 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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LOIK LE FLOCH-PRIGENT

Birthdate: Aug 1943

Nationality: BRITISH

Address: SNEA TOUR ELF 2 PLACE DE LANE COUPOLE PARIS 92078

Date Appointed: 02 Jul 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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BERTRAND YVES BRUNO LEPINOY

Birthdate: Jan 1958

Nationality: FRENCH

Address: 11 LOUISVILLE AVENUE AB154TT

Date Appointed: 25 Aug 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR NATHAN MEYOHAS

Birthdate: May 1937

Nationality: FRENCH

Address: 17 AVENUE GEORGE V

Date Appointed: 10 Apr 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR PIERRE YVES MOUSSEL

Birthdate: Jul 1929

Nationality: FRENCH

Address: 7 SLOANE STREET SW1X9LE

Date Appointed: 02 Jul 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN PINK

Birthdate: Feb 1938

Nationality: BRITISH

Address: LARCHWOOD SNOWDENHAM LINKS ROAD, SURREY GU50BX

Date Appointed: 01 Jan 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR ALAIN POUTHAS

Birthdate: Oct 1957

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 01 Sep 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID POWELL

Birthdate: Apr 1960

Nationality: BRITISH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 31 Jul 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MRS ELISABETH FRANCOISE PROUST-VAN HEESWIJK

Birthdate: Dec 1956

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED TOTAL HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 09 Nov 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE JEAN-MARIE ROCHOUX

Birthdate: Apr 1955

Nationality: FRENCH

Address: TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 03 Sep 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MICHEL ROMIEU

Birthdate: Oct 1939

Nationality: FRENCH

Address: 6 CHESTER STREET SW1X7BB

Date Appointed: 10 Apr 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ANDRE FERNAND MARIE THEBAULT

Birthdate: Feb 1942

Nationality: FRENCH

Address: RESIDENCE LE MATISSE 33 PLACE G POMPIDOU 92300

Date Appointed: 10 Apr 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR ALAIN VILLEDEY

Birthdate: May 1963

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE AB123FG

Date Appointed: 04 Sep 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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EMMANUEL VOLLAIRE

Birthdate: Jul 1942

Nationality: FRENCH

Address: 60 HAMILTON PLACE AB154BH

Date Appointed: 23 Apr 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR WALMSLEY

Birthdate: Nov 1946

Nationality: BRITISH

Address: 19 COOMBE LANE WEST SURREY KT27EW

Date Appointed: 10 Apr 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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JOHN MCPHERSON STEWART WALTON

Birthdate: Feb 1957

Nationality: BRITISH

Address: BURNBANK 33 SOUTH STREET NEWTYLE PH128UQ

Date Appointed: 13 Aug 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN FERGUSON WATT

Birthdate: Dec 1935

Nationality: BRITISH

Address: DRIMPARK GOUGH ROAD HAMPSHIRE GU138LJ

Date Appointed: 07 Oct 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR JULIAN DANIEL WEST

Birthdate: Jun 1950

Nationality: BRITISH

Address: 33 RAVENSDALE AVENUE N129HR

Date Appointed: 30 Sep 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director