Elf Hydrocarbons Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedElf Petroleum Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-11 · No cessation recorded
Source record 116658358Show 1 ceased record
Totalenergies Upstream Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-02-11
Source record 107045627People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 67 historicalSL
Sonia LoveCurrent secretary
Appointed 2026-03-30
Show 67 historical appointments
HA
Hugues AlamargotResigned director
Resigned 2024-10-01 · 1 yr · Vp Finance Tep UK
SV
Sarah VassResigned secretary
Resigned 2024-09-07 · 1 yr
NP
Nicolas PayerResigned director
Resigned 2023-01-09 · 3 yrs · Managing Director
DD
Deidre DerworizResigned secretary
Resigned 2022-08-22 · 2 yrs
AF
Anne FraserResigned secretary
Resigned 2021-12-13
SD
Stephane DecubberResigned director
Resigned 2020-08-24 · 4 yrs · Finance Director
LP
Lewis PorterResigned secretary
Resigned 2019-03-18 · 3 yrs
BW
Bryan WilsonResigned secretary
Resigned 2018-07-02
KB
Karen BoesenResigned director
Resigned 2018-07-02 · 2 yrs · Chief Financial Officer
JG
Jean GuiziouResigned director
Resigned 2018-05-01 · 4 yrs · Engineer
HE
Henning EideResigned secretary
Resigned 2017-10-01
EL
Emmanuel L EbralyResigned director
Resigned 2017-09-09 · Finance Director
EP
Elisabeth Proust Van HeeswijkResigned director
Resigned 2015-11-09 · 2 yrs · Director
AP
Alain PouthasResigned director
Resigned 2014-09-01 · 3 yrs · Finance Director
AP
Andrew PowellResigned secretary
Resigned 2014-07-31 · 3 yrs
AP
Andrew PowellResigned director
Resigned 2014-07-31 · 3 yrs · Legal Director
PR
Philippe RochouxResigned director
Resigned 2012-09-03 · 1 yr · Finance Director
PG
Philippe GuysResigned director
Resigned 2011-09-01 · 4 yrs · Managing Director
SG
Resigned 2011-07-22 · 3 yrs · Legal Manager And Company Secretary
AV
Alain VilledeyResigned director
Resigned 2008-09-04 · 3 yrs · Finance Director
MB
Resigned 2007-09-01 · 3 yrs · Legal Manager
RF
Roland FestorResigned director
Resigned 2006-04-01 · 5 yrs · Managing Director
JF
Jean FournierResigned director
Resigned 2005-09-02 · 3 yrs · Finance Director
MB
Resigned 2004-09-01 · 2 yrs · Legal Manager
BL
Bertrand LepinoyResigned director
Resigned 2003-08-25 · 2 yrs · Finance Manager
JW
Resigned 2001-08-13 · 3 yrs · Solicitor
AB
Agnes BoffetyResigned director
Resigned 2001-08-06 · 2 yrs · Finance Manager
AG
Resigned 2000-10-20 · Solicitor
MC
Michel ContieResigned director
Resigned 2000-05-25 · 5 yrs · Managing Director
JA
Resigned 1998-12-10 · 1 yr
CE
Charles EnglishResigned director
Resigned 1998-12-10 · 2 yrs · Director - Corporate Affairs
DJ
Daniel JouhetResigned director
Resigned 1998-04-23 · 3 yrs · Director/Finance + Performane
BL
Bruno Le BorgneResigned director
Resigned 1998-04-23 · 2 yrs · Strategic Coordination
EV
Emmanuel VollaireResigned director
Resigned 1998-04-23 · 2 yrs · Director Services Group
MF
Malcolm FraserResigned secretary
Resigned 1998-04-23
VG
Vivien GibneyResigned director
Resigned 1996-05-15 · Barrister
PG
Pierre GodecResigned director
Resigned 1995-12-11 · 4 yrs · Managing Director
AT
Andre ThebaultResigned director
Resigned 1995-04-10 · 3 yrs · Production Vice President
MP
Michael PinkResigned director
Resigned 1995-01-01 · 1 yr · Director
KJ
Resigned 1994-06-15 · 3 yrs · Corporate Director
JH
Jacques HalfonResigned director
Resigned 1994-02-23 · Exec Vice President Explo & Pr
YD
Yves DarricarrereResigned director
Resigned 1993-09-30 · 4 yrs · Oil Company Executive
JW
Julian WestResigned director
Resigned 1993-09-30 · 2 yrs · Economist
JW
John WattResigned director
Resigned 1992-10-07 · 2 yrs · Company Director
JB
Joel BouchaudResigned director
Resigned 1992-04-10 · 1 yr · Managing Director - Group Companygroup C
NM
Nathan MeyohasResigned director
Resigned 1992-04-10 · 1 yr · Company Director
GH
Graham HearneResigned director
Resigned 1992-04-10 · 4 yrs · Solicitor
MR
Michel RomieuResigned director
Resigned 1992-04-10 · 3 yrs · Petroleum And Mining Engineer
JW
John WalmsleyResigned director
Resigned 1992-04-10 · 1 yr · Chartered Accountant
PK
Peter KingstonResigned director
Resigned 1991-10-10 · Petroleum Engineer
DG
Denis Goguel NyegaardResigned director
Resigned 1991-07-02 · 5 yrs · Economist
PM
Pierre MousselResigned director
Resigned 1991-07-02 · Managing Director
FI
Frederic IsoardResigned director
Resigned 1991-07-02 · 6 yrs · Petroleum Engineer
LL
Loik Le Floch PrigentResigned director
Resigned 1991-07-02 · 2 yrs · Chairman
DC
Didier ChanoineResigned director
Resigned 1991-04-28 · Finance Manager
SH
Resigned 1991-04-28 · Corporate Affairs Manager
CorpHackwood Service CompanyResigned director
Resigned 1991-04-10
DC
Dennis ChatterwayResigned secretary
Resigned 1991-04-10
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active