ELF LUB MARINE UK LTD
Company details
- Registered name
- ELF LUB MARINE UK LTD
- Company number
- 00375065
- Registered office
- 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF
- Company type
- Private Limited Company
- Incorporated on
- 15 July 1942
- Status
- Active
- Age
- 84 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Jun 2027
- Confirmation statement — last
- 14 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2025 | Director resigned | CRANE, Paul Martin | — |
| 01/12/2025 | Director appointed | — | VEYRUNES, Laurent Thierry |
| 25/09/2025 | Director resigned | DEBBASCH, Nathalie, Mme | — |
| 25/09/2025 | Director appointed | — | BOURDAIS, Isabelle Laurence Frederique |
| 08/07/2025 | Secretary appointed | — | CLARKE, Ruth |
| 28/04/2025 | Secretary resigned | COGAN, Andrew | — |
| 01/09/2023 | Director resigned | ACAN KAHVECIOGLU, Almila | — |
| 01/09/2023 | Director appointed | — | CRANE, Paul Martin |
| 01/07/2022 | Director appointed | — | DEBBASCH, Nathalie, Mme |
| 30/06/2022 | Director resigned | BERGES, Dominique | — |
| 06/12/2021 | Secretary resigned | STACEY, Calum James | — |
| 06/12/2021 | Secretary appointed | — | COGAN, Andrew |
| 01/07/2019 | Director resigned | WILSON, John Gredal | — |
| 01/07/2019 | Director appointed | — | ACAN KAHVECIOGLU, Almila |
| 01/05/2018 | Director resigned | VILLEDEY, Alain Marie Joseph Didier | — |
| 01/05/2018 | Director appointed | — | BERGES, Dominique |
| 07/07/2017 | Secretary resigned | HALL, Aminta Liliana | — |
| 07/07/2017 | Secretary appointed | — | STACEY, Calum James |
| 06/04/2016 | Person with significant control added | — | Total Marketing Services Sa |
| 06/04/2016 | Person with significant control added | — | Totalenergies Se |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ELF LUB MARINE UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Data protection register
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About ELF LUB MARINE UK LTD (00375065)
ELF LUB MARINE UK LTD is a private limited company incorporated on 15 July 1942 and registered in the United Kingdom under company number 00375065. Its registered office is at 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Totalenergies Lubrifiants Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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