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Companies House/London/Company profile

ELF LUB MARINE UK LTD

Active
00375065·incorporated 1942-07-15

ELF LUB MARINE UK LTD is an active UK private limited company, incorporated on 15 July 1942 at Companies House (number 00375065; OpenRegistry canonical ID GB-00375065-elf-lub-marine-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1942-07-15
Registered Address
10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

ELF LUB MARINE UK LTD has 3 persons with significant control on file:

  • Totalenergies Lubrifiants Sa (France reg. 552 006 454). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Total Marketing Services Sa (France reg. 542 034 921). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Totalenergies Se (France reg. 542 051 180). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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