Machen Land Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedElf Petroleum Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111922092People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalSL
Sebastien Henri Bernard LepapeCurrent director
Appointed 2026-09-01
JV
Jean Hugues Henri ViallefontCurrent director
Appointed 2026-05-15
Show 11 historical appointments
JR
Jean Francois RengletResigned director
Resigned 2025-08-01 · Totalenergies Executive
OD
Olga DyuninaResigned director
Resigned 2022-09-15 · 3 yrs · Director
DJ
Deborah JohnstonResigned director
Resigned 2022-05-05 · 3 yrs · Senior Technical Advisor - Remediation
MT
Maud TaconetResigned director
Resigned 2019-10-15 · 2 yrs · Financial Controller
SW
Stephen WoodhouseResigned secretary
Resigned 2019-09-23 · 1 yr
AA
Anne AuthieResigned director
Resigned 2016-04-05 · 3 yrs · Financial Controller
GC
Georgina CrowhurstResigned secretary
Resigned 2014-04-25 · 5 yrs
OM
Olivier MoulaertResigned director
Resigned 2014-02-14 · 2 yrs · None
PM
Philippe MonierResigned director
Resigned 2014-02-14 · 8 yrs · None
CorpLc Secretaries LimitedResigned secretary
Resigned 2013-11-13
PL
Pamela LeiperResigned director
Resigned 2013-11-13 · Company Registrar
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active