LIBYA OIL SUDAN LIMITED
Overview
| Company Name | LIBYA OIL SUDAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00202231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBYA OIL SUDAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIBYA OIL SUDAN LIMITED located?
| Registered Office Address | 2 New Bailey 6 Stanley Street M3 5GS Salford Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBYA OIL SUDAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL COMPANY OF THE SUDAN,LIMITED(THE) | Dec 06, 1924 | Dec 06, 1924 |
What are the latest accounts for LIBYA OIL SUDAN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for LIBYA OIL SUDAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for LIBYA OIL SUDAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Termination of appointment of Fatma Swehli as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Appointment of Abdellah Zaher as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Moulaye Ali Haidara as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Appointment of Fatma Swehli as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Abdulftah Shamila as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS on Mar 30, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Abdulftah Shamila as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Omar Elfarok Samin as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 41 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Moulaye Ali Haidara as a director on Feb 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Elmarimi Ali Kashim as a director on Feb 02, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Who are the officers of LIBYA OIL SUDAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZAHER, Abdellah | Director | Jlt Cluster W PO BOX 488 202 Dubai Jbc 5 12th Floor United Arab Emirates | United Arab Emirates | Moroccan | Strategy & Special Project Head | 295105710001 | ||||||||
| PENFOLD, Diane June | Secretary | 43 Eagle Court Hermon Hill E11 1PD London | British | 59962430002 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England |
| 85909670001 | ||||||||||
| AHITBA, Abdussalam Yunes | Director | 411 Airport Road Ben Ghasir Tripoli Libya | Libya | Libyan | Director | 135145030001 | ||||||||
| ANKERS, Peter | Director | 4 Roughlands GU22 8PT Woking Surrey | British | Oil Company Executive | 126054890001 | |||||||||
| BEBEY, Thomas | Director | PO BOX 110 Facha Road Ndjamena Chad | Chad | Cameroon | Director | 135145130001 | ||||||||
| BERNOTAT, Wulf Hinrich, Doctor | Director | The Firs 10 Littleworth Lane KT10 9PF Esher Surrey | German | Oil Company Exedcutive | 25970790001 | |||||||||
| BLAKELY, Ronald Bruce | Director | Penthouse 4 Bickenhall Mansions Bickenhall Street W1U 6B5 London | Canadian | Oil Company Executive | 95087420001 | |||||||||
| BULLOCK, Kenneth John | Director | St Margarets Petworth Road Witley GU8 5LZ Godalming Surrey | United Kingdom | British | General Manager | 76945230001 | ||||||||
| CARTER, Veronica Alison | Director | Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey | United Kingdom | British | Oil Company Executive | 36135290002 | ||||||||
| CUNDIFF, William David | Director | Hawthornden Harvest Road TW20 0QT Englefield Green Surrey | United States Citizen | Director | 122540650001 | |||||||||
| DAVIS, Lisa | Director | Flat B 8 New Cavendish Street London | United States Citizen | Oil Company Executive | 95499760001 | |||||||||
| DETHERIDGE, Alan | Director | 1 Watling Knoll WD7 7HW Radlett Hertfordshire | British | Oil Company Executive | 37746480001 | |||||||||
| GATISS, Howard Charles | Director | 99 Free Trade Wharf 340 The Highway E1 9ET London | England | British | Oil Company Executive | 140272550002 | ||||||||
| GOLDSMITH, Alan | Director | Robin Hill 11 Guildown Avenue GU2 5HA Guildford Surrey | British | Oil Company Executive | 18220990001 | |||||||||
| GRASSO, Willem Hendrik August | Director | 70 Onslow Road Burwood Park KT12 5AY Walton On Thames Surrey | Dutch | Oil Company Executive | 62237490001 | |||||||||
| GREEN, David Norman | Director | 30 Kimbers GU32 2JL Petersfield Hampshire | British | Oil Company Executive | 37094780001 | |||||||||
| HAIDARA, Moulaye Ali | Director | Jumeirah Lake Towers Cluster W Dubai Jumeirah Business Centre 5 United Arab Emirates | United Arab Emirates | Ivorian | None | 266563810001 | ||||||||
| KALAM, Sedick | Director | 16 The Garth KT11 2DZ Cobham Surrey | South African | Director | 50362910001 | |||||||||
| KASHIM, Elmarimi Ali | Director | Near Albasatin Sanatorium Zawia City Abdelwahid Quarter Libya | Libya | Libyan | Engineer | 167606420001 | ||||||||
| KOOL, Frederik Hendrik | Director | 8a Victoria Road W8 5RD London | Netherlands | Oil Company Executive | 47061310001 | |||||||||
| LABOSSIERE, Sharon Maree | Director | 13 Oaklands Avenue KT10 8HX Esher Surrey | Canadian | Oil Company Executive | 126211730001 | |||||||||
| LE MINTIER, Xavier Bertrand Marie | Director | 20 Draycott Avenue SW3 3AA London | French | Oil Company Executive | 76044890002 | |||||||||
| LEYRAUD, Bernard Henri Auguste | Director | 9 Putney Hill SW15 6BA London | French | Oil Company Executive | 31481180001 | |||||||||
| MORRISON, Timothy Donald Ryan | Director | 16 Carel Van Bylandtlaan Den Haag 2501 An Netherlands | British | Oil Company Executive | 41067980002 | |||||||||
| OGUNGBEMI, Banji Emmanuel | Director | 64 Newsham Road Goldswoth Park GU21 3LA Woking Surrey | Nigerian | Oil Company Executive | 55364410001 | |||||||||
| PEARSE, Rodney Taunton | Director | Ottershaw Beverley Lane KT2 7EE Kingston-On-Thames Surrey | Australian | Oil Company Executiv | 59046870001 | |||||||||
| RICHARDS, Wendy | Director | 303 Cromwell Tower Barbican EC2Y 8DD London | British | Oil Company Executive | 47061270001 | |||||||||
| SAMIN, Omar Elfarok | Director | Cluster W, Jbc 5 Dubai Jumeriah Lakes Towers United Arab Emirates | United Arab Emirates | Libyan | Engineer | 240706500001 | ||||||||
| SANTOLAYA, Jose Antonio | Director | 113 Roebuck House Palace Street SW1 5BE London | Spanish | Oil Company Executive | 70937260001 | |||||||||
| SHAMILA, Abdulftah | Director | Binayomba Road Bugolobi Kampala Plot 24 Uganda | Uganda | Libyan | Manager | 285985360001 | ||||||||
| STEWART, Gary Neil | Director | Sequoia House Wych Hill GU22 0EX Woking Surrey | Canadian | Oil Company Executive | 101702510001 | |||||||||
| SWEHLI, Fatma | Director | Jumeirah Lake Towers Cluster W, Dip Dubai Jumeirah Business Centre 5, 12th Floor United Arab Emirates | United Arab Emirates | British | Legal Advisor | 295055770001 |
Who are the persons with significant control of LIBYA OIL SUDAN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Libyan Investment Authority | Apr 06, 2016 | 22nd Floor 93099 Tripoli Tripoli Tower 2 Libya | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0