Elf Lub Marine Uk Ltd

00375065

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 UPPER BANK STREET (19TH FLOOR), LONDON, E14 5BF

Incorporated 15/07/1942

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

74990

Non-trading company

Officers

Ms Ruth Clarke

secretary · Since 08/07/2025

Ms Isabelle Laurence Frederique Bourdais

director · Since 25/09/2025

HEAD OF PERFORMANCE AND BUSINESS CONTROL

FRENCH · FRANCE · Age 55

Mr Laurent Thierry Veyrunes

director · Since 01/12/2025

FRENCH · FRANCE · Age 51

Persons with Significant Control

Totalenergies Lubrifiants Sa

75–100% shares

75–100% votes

Appoint directors

562, Avenue Du Parc De L'Ile, Nanterre, 92000

Reg: 552 006 454 · Nanterre · Societe Anonyme

Notified 06/04/2016

Total Marketing Services Sa

75–100% shares

75–100% votes

Appoint directors

Tour Michelet, 24 Cours Michelet, Paris, 92800

Reg: 542 034 921 · Nanterre · Societe Anonyme

Notified 06/04/2016

Totalenergies Se

75–100% shares

75–100% votes

Appoint directors

2, Place Jean Millier, Courbevoie, 92400

Reg: 542 051 180 · Nanterre · Societe Europeenne

Notified 06/04/2016