ELF Petroleum UK Limited
Company 01290174 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
- Martina Opizzi Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
- Martina Opizzi Director · appointed 2026
Left in the last 12 months
- Jean-Luc Guiziou Director · appointed 2018 · resigned 2026
- Nicolas Bertrand Payer Director · appointed 2023 · resigned 2026
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fina Petroleum Development Limited 3 shared directors
- Fina Exploration Limited 3 shared directors
- Totalenergies Holdings UK Limited 3 shared directors
- Totalenergies Renewables UK Limited 2 shared directors
- ELF Hydrocarbons Limited 2 shared directors
- Totalenergies E&P Resources UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01290174 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1976 |
| Address | 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Totalenergies Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Machen Land Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Totalenergies GAS & Power Holdings UK LTD
75-100% shares · notified 2016-04-06 - Fina Petroleum Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 - Fina Exploration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 - ELF Hydrocarbons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 - Totalenergies CCS UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 - Totalenergies E&P Resources UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 - NEO Next + Energy Limited
25-50% shares, 25-50% voting · notified 2026-03-30 - Prax Downstream UK Limited ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shetland Land Lease Limited ceased 2026-03-26
25-50% shares, 25-50% voting · notified 2016-04-06 - NEO Next+ Energy UK Limited ceased 2026-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (67)
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
- Sonia Love Secretary · appointed 2026
- Martina Opizzi Director · appointed 2026
Show 63 former officers
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Sarah Vass Secretary · appointed 2024 · resigned 2026
- Nicolas Bertrand Payer Director · appointed 2023 · resigned 2026
- Deidre Derworiz Secretary · appointed 2022 · resigned 2024
- Anne Marie Fraser Secretary · appointed 2021 · resigned 2022
- Stephane Michel Jean Francois Decubber Director · appointed 2020 · resigned 2024
- Arnaud Le Foll Director · appointed 2020 · resigned 2023
- Lewis Porter Secretary · appointed 2019 · resigned 2022
- Karen Dyrskjot Boesen Director · appointed 2018 · resigned 2020
- Bryan Wilson Secretary · appointed 2018 · resigned 2019
- Jean-Luc Guiziou Director · appointed 2018 · resigned 2026
- Henning Eide Secretary · appointed 2017 · resigned 2018
- Emmanuel Marie Gabriel L'Ebraly Director · appointed 2017 · resigned 2018
- Elisabeth Francoise Proust - Van Heeswijk Director · appointed 2015 · resigned 2018
- Michael Simon Borrell Director · appointed 2015 · resigned 2020
- Alain Pouthas Director · appointed 2014 · resigned 2017
- Andrew David Powell Secretary · appointed 2014 · resigned 2017
- Philippe Jean-Marie Rochoux Director · appointed 2012 · resigned 2014
- Philippe Marie FrançOis Raymond Guys Director · appointed 2011 · resigned 2015
- Serge Christian Jose Garcia Secretary · appointed 2011 · resigned 2014
- Patrice Philippe De Martin De Vivies Director · appointed 2009 · resigned 2015
- Alain Villedey Director · appointed 2008 · resigned 2012
- Mary Begg-Saffar Secretary · appointed 2007 · resigned 2011
- Roland Festor Director · appointed 2006 · resigned 2011
- Jean Raymond Joseph Fournier Director · appointed 2005 · resigned 2008
- Marie Anne Besancon Secretary · appointed 2004 · resigned 2007
- Michel Benezit Director · appointed 2003 · resigned 2006
- Bertrand Yves Bruno Lepinoy Director · appointed 2003 · resigned 2005
- John Mcpherson Stewart Walton Secretary · appointed 2001 · resigned 2004
- Agnes Marie Jeanne Boffety Director · appointed 2001 · resigned 2003
- Charles Edward Henderson Director · appointed 2001 · resigned 2005
- Daniel Alain Jouhet Director · appointed 2001 · resigned 2001
- Angus Stephen Gow Secretary · appointed 2000 · resigned 2001
- Contie, Michel Jean Marcel, Mr. Director · appointed 2000 · resigned 2009
- Pierre Offant Director · appointed 1998 · resigned 2001
- Yves Louis Charles Justin Darricarrere Director · appointed 1997 · resigned 2003
- Fraser, Peter Lovat, Lord Director · appointed 1997 · resigned 2001
- John James Arnton Secretary · appointed 1996 · resigned 2000
- Malcolm Keith Fraser Secretary · appointed 1996 · resigned 1999
- Philippe Trepant Director · appointed 1995 · resigned 1998
- Pierre Erwin Godec Director · appointed 1995 · resigned 2000
- Jean Luc Vermeulen Director · appointed 1995 · resigned 2001
- Genevieve Helene Gomez Director · appointed 1994 · resigned 1997
- Stanislas Bruno Weymuller Director · appointed 1994 · resigned 2001
- Bernard Claude Christophe Polge De Combret Director · appointed 1993 · resigned 2001
- Eric Marcel Vonderscher Director · appointed 1993 · resigned 1995
- Christian Boris Cleret Director · appointed 1992 · resigned 2000
- Alain Henri Rene Guillon Director · appointed 1991 · resigned 1993
- Michel Romieu Director · appointed 1991 · resigned 2000
- Joel Bouchaud Director · appointed 1991 · resigned 1993
- Denis Goguel-Nyegaard Director · resigned 1997
- Pierre Yves Moussel Director · resigned 1991
- Hubert Wilhelm Knoche Director · resigned 1992
- Keith Jameson Secretary · resigned 1999
- Jacques Halfon Director · resigned 1994
- Philippe Hustache Director · resigned 1994
- Maitland the Earl of Lauderdale, Patrick Francis, Right Honourable Director · resigned 1997
- Yves Lesage Director · resigned 1995
- David Michael Dixon Director · resigned 1997
- Frederic Isoard Director · resigned 1997
- Stephen Charles Huddle Secretary · resigned 1992
- Raphael Hadas-Lebel Director · resigned 1994
- Moore, Peter Gerald, Professor Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record