ELF Hydrocarbons Limited
Company 02600097 Active
Connected board network
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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.
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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.
2 directors on the board
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
Left in the last 12 months
- 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 2 shared directors
- Fina Exploration Limited 2 shared directors
- ELF Petroleum UK Limited 2 shared directors
- Totalenergies Holdings UK Limited 2 shared directors
- Totalenergies Renewables UK Limited 2 shared directors
- Totalenergies UK Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02600097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1991 |
| 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.
- ELF Petroleum UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11
Officers (61)
- Laurent Denis Parra Director · appointed 2026
- Shyam Rajesh Gohil Director · appointed 2026
- Sonia Love Secretary · appointed 2026
Show 58 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
- 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 2023
- 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
- Alain Pouthas Director · appointed 2014 · resigned 2017
- Andrew David Powell Director · appointed 2014 · resigned 2018
- 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
- 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
- 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
- Angus Stephen Gow Secretary · appointed 2000 · resigned 2001
- Contie, Michel Jean Marcel, Mr. Director · appointed 2000 · resigned 2006
- Charles Warwick Foster English Director · appointed 1998 · resigned 2001
- John James Arnton Secretary · appointed 1998 · resigned 2000
- Bruno Yves Le Borgne Director · appointed 1998 · resigned 2001
- Emmanuel Vollaire Director · appointed 1998 · resigned 2000
- Malcolm Keith Fraser Secretary · appointed 1998 · resigned 1998
- Daniel Alain Jouhet Director · appointed 1998 · resigned 2001
- Vivien Murray Gibney Director · appointed 1996 · resigned 1996
- Pierre Erwin Godec Director · appointed 1995 · resigned 2000
- Andre Fernand Marie Thebault Director · appointed 1995 · resigned 1998
- Michael John Pink Director · appointed 1995 · resigned 1996
- Jacques Halfon Director · appointed 1994 · resigned 1994
- Yves Louis Charles Justin Darricarrere Director · appointed 1993 · resigned 1998
- Julian Daniel West Director · appointed 1993 · resigned 1996
- John Ferguson Watt Director · appointed 1992 · resigned 1994
- Keith Jameson Director · appointed 1992 · resigned 1998
- Peter Eric Kingston Director · appointed 1991 · resigned 1992
- Denis Goguel-Nyegaard Director · appointed 1991 · resigned 1997
- Pierre Yves Moussel Director · appointed 1991 · resigned 1991
- Loik Le Floch - Prigent Director · appointed 1991 · resigned 1993
- Frederic Isoard Director · appointed 1991 · resigned 1998
- Didier Yvan Marie-Jacques Chanoine Director · appointed 1991 · resigned 1991
- Stephen Charles Huddle Secretary · appointed 1991 · resigned 1992
- Hackwood Service Company Corporate-nominee-director · appointed 1991 · resigned 1991
- Dennis Alan Chatterway Nominee-secretary · appointed 1991 · resigned 1991
- Hearne, Graham James, Sir Director · resigned 1996
- John Arthur Walmsley Director · resigned 1993
- Nathan Meyohas Director · resigned 1994
- Joel Bouchaud Director · resigned 1994
- Michel Romieu Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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