Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 6
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 1942-07-15
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
ELF LUB MARINE UK LTD is a ltd registered in GB, incorporated 1942-07-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ELF LUB MARINE UK LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 00375065
- Status
- active
- Type
- ltd
- Incorporated
- 1942-07-15
- Registered office
- 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
- SIC
- 74990
- CLARKE, Ruthsecretary · appt 2025-07-08
- BOURDAIS, Isabelle Laurence Frederiquedirector · French · appt 2025-09-25
- VEYRUNES, Laurent Thierrydirector · French · appt 2025-12-01
- COGAN, Andrew(resigned)secretary · appt 2021-12-06
- HALL, Aminta Liliana(resigned)secretary · appt 2011-10-31
- O'LEARY, Denis Anthony(resigned)secretary · British
- POYNTER, Russell Gerard(resigned)secretary · British · appt 2002-11-29
- STACEY, Calum James(resigned)secretary · appt 2017-07-07
- YOUNG, Lee Ian(resigned)secretary · British · appt 2008-08-11
- ACAN KAHVECIOGLU, Almila(resigned)director · Turkish,French · appt 2019-07-01
- BERARD, Helene Marie(resigned)director · French · appt 2005-09-26
- BERGES, Dominique(resigned)director · French · appt 2018-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- TOTAL BITUMEN UK LIMITEDbeneficial owner
- ELF OIL UK AVIATION LIMITEDbeneficial owner
- TOTALENERGIES MARKETING UK LIMITEDbeneficial owner
- PFW UK MACHINING LIMITEDbeneficial owner
- GREENFLEX U.K. LIMITEDbeneficial owner
- TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITEDbeneficial owner
- ELF OIL UK AVIATION LIMITEDbeneficial owner
- AS24 FUEL CARD LTDbeneficial owner
- TOTAL BITUMEN UK LIMITEDbeneficial owner
- TTEP UK&I INVESTMENTS LTDbeneficial owner
- TOTALENERGIES MARKETING UK LIMITEDbeneficial owner
- TOTALENERGIES PETROCHEMICALS UK LIMITEDbeneficial owner