EH

ELF HYDROCARBONS LIMITED

Active

Company number 02600097

London, England · Incorporated 10 April 1991

19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.671) LIMITED · 10 April 1991 – 3 May 1991

EE PETROLEUM LIMITED · 3 May 1991 – 11 October 1991

ELF ENTERPRISE PETROLEUM LIMITED · 11 October 1991 – 30 July 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elf Petroleum Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Accounts With Accounts Type Dormant
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2021 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
2 November 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Legacy
Miscellaneous
8 May 2019 View
Legacy
Miscellaneous
8 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Legacy
Return
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Change Person Secretary Company With Change Date
Officers
20 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Change Person Secretary Company With Change Date
Officers
10 October 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Resolution
Resolution
27 September 2017 View
Change Person Director Company With Change Date
Officers
23 August 2017 View
Accounts With Accounts Type Dormant
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2016 View
Accounts With Accounts Type Dormant
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Accounts With Accounts Type Dormant
Accounts
14 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Appoint Person Secretary Company With Name
Officers
27 July 2011 View
Termination Secretary Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
1 November 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Legacy
Annual Return
6 May 2003 View
Auditors Resignation Company
Auditors
22 August 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Auditors Resignation Company
Auditors
18 July 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Address
15 December 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Annual Return
22 April 2000 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Resolution
Resolution
24 August 1999 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
2 August 1999 View
Resolution
Resolution
2 August 1999 View
Resolution
Resolution
2 August 1999 View
Legacy
Capital
2 August 1999 View
Resolution
Resolution
2 August 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Resolution
Resolution
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Annual Return
27 April 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Memorandum Articles
Incorporation
21 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Capital
1 August 1996 View
Certificate Change Of Name Company
Change Of Name
29 July 1996 View
Memorandum Articles
Incorporation
17 July 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
28 December 1995 View
Legacy
Officers
28 December 1995 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
17 May 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Officers
22 February 1995 View
Legacy
Officers
17 February 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
21 June 1994 View
Legacy
Annual Return
18 April 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Address
12 January 1994 View
Legacy
Officers
13 October 1993 View
Legacy
Officers
13 October 1993 View
Accounts With Accounts Type Full
Accounts
11 June 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Annual Return
20 April 1993 View
Legacy
Officers
8 March 1993 View
Legacy
Officers
17 October 1992 View
Accounts With Accounts Type Full Group
Accounts
8 October 1992 View
Legacy
Officers
22 September 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Annual Return
8 May 1992 View
Legacy
Officers
24 December 1991 View
Legacy
Accounts
26 November 1991 View
Legacy
Capital
14 November 1991 View
Legacy
Capital
14 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
31 October 1991 View
Resolution
Resolution
21 October 1991 View
Certificate Change Of Name Company
Change Of Name
11 October 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Officers
26 June 1991 View
Statement Of Affairs
Miscellaneous
17 June 1991 View
Legacy
Capital
17 June 1991 View
Legacy
Capital
30 May 1991 View
Legacy
Address
24 May 1991 View
Legacy
Capital
24 May 1991 View
Certificate Change Of Name Company
Change Of Name
3 May 1991 View
Incorporation Company
Incorporation
10 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5BF

TOTAL BITUMEN UK LIMITED
#00105979
active
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
#00546167
active
TOTALENERGIES MARKETING UK LIMITED
#00553535
active
FINA PETROLEUM DEVELOPMENT LIMITED
#00740632
active
FINA EXPLORATION LIMITED
#00808167
active
See all companies at E14 5BF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.