OLA ENERGY ETHIOPIA LIMITED
Overview
| Company Name | OLA ENERGY ETHIOPIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00243842 |
| 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 OLA ENERGY ETHIOPIA LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OLA ENERGY ETHIOPIA 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 OLA ENERGY ETHIOPIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBYA OIL ETHIOPIA LIMITED | Nov 25, 2008 | Nov 25, 2008 |
| SHELL ETHIOPIA LIMITED | Nov 20, 1929 | Nov 20, 1929 |
What are the latest accounts for OLA ENERGY ETHIOPIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OLA ENERGY ETHIOPIA LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for OLA ENERGY ETHIOPIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Libyan Investment Authority as a person with significant control on Apr 13, 2026 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Fawzi Mukthar Ramadan Elmghtouf as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Papa Issa Barry as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yousef Abughadada as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Yousef Abughadada as a director on Jan 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Abdalla Ibrahim Ghaith Gendil as a director on Jan 19, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Appointment of Salem Kazouz as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Papa Issa Barry as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Moulaye Ali Haidara as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yousef Elhemmali as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed libya oil ethiopia LIMITED\certificate issued on 01/11/21 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Appointment of Mr Yousef Elhemmali as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of OLA ENERGY ETHIOPIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELMGHTOUF, Fawzi Mukthar Ramadan | Director | 0000 Addis Ababa Debre Zeit Road Ethiopia | United Arab Emirates | Libyan | 345232270001 | |||||||||
| GENDIL, Abdalla Ibrahim Ghaith | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Manchester United Kingdom | Libya | Libyan | 332843900001 | |||||||||
| KAZOUZ, Salem | Director | Addis Ababa Debre Zeit Road Ethiopia | Libya | Libyan | 327581190001 | |||||||||
| 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 | Narrow Quay BS1 4QA Bristol Narrow Quay House England |
| 85909670001 | ||||||||||
| ABUGHADADA, Yousef | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Manchester United Kingdom | Libya | Libyan | 332843910001 | |||||||||
| AHTIBA, Abdussalam Yunes | Director | 411 Airport Road Ben Ghasir Place Tripoli Libya | Libya | Libyan | 134966090001 | |||||||||
| ANKERS, Peter | Director | 4 Roughlands GU22 8PT Woking Surrey | British | 126054890001 | ||||||||||
| BAGGAR, Ibrahim Mohamed Hadi | Director | Orchard Lane BS1 5WS Bristol Orchard Court Avon | Libya | Libyan | 157095380001 | |||||||||
| BARRY, Papa Issa | Director | Km 7.5 Boulevard Du Centenaire De La Commune De Da Dakar Ola Energy Senegal Senegal | Senegal | Senegalese | 327580960001 | |||||||||
| BERNOTAT, Wulf Hinrich, Doctor | Director | The Firs 10 Littleworth Lane KT10 9PF Esher Surrey | German | 25970790001 | ||||||||||
| CARTER, Veronica Alison | Director | Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey | United Kingdom | British | 36135290002 | |||||||||
| DETHERIDGE, Alan | Director | 1 Watling Knoll WD7 7HW Radlett Hertfordshire | British | 37746480001 | ||||||||||
| DRYSDALE ANDERSON, Donald Samuel | Director | 39 Devonshire Road CB1 2BH Cambridge | British | 57772230001 | ||||||||||
| ELHEMMALI, Yousef | Director | Jumeirah Lake Towers Cluster W Dubai Jumeirah Business Centre 5 United Arab Emirates | Sudan | Libyan | 287457120001 | |||||||||
| GATISS, Howard Charles | Director | 99 Free Trade Wharf 340 The Highway E1 9ET London | England | British | 140272550002 | |||||||||
| GOLDSMITH, Alan | Director | Robin Hill 11 Guildown Avenue GU2 5HA Guildford Surrey | British | 18220990001 | ||||||||||
| GRASSO, Willem Hendrik August | Director | 70 Onslow Road Burwood Park KT12 5AY Walton On Thames Surrey | Dutch | 62237490001 | ||||||||||
| GREEN, David Norman | Director | 30 Kimbers GU32 2JL Petersfield Hampshire | British | 37094780001 | ||||||||||
| HAIDARA, Moulaye Ali | Director | Jumeirah Lake Towers Cluster W Dubai Jumeirah Business Centre 5 United Arab Emirates | United Arab Emirates | Ivorian | 266563810001 | |||||||||
| HASSAN, Elnass Khalifa Ali | Director | Orchard Lane BS1 5WS Bristol Orchard Court Avon | Libya | Libyan | 157095840001 | |||||||||
| KALAM, Sedick | Director | 16 The Garth KT11 2DZ Cobham Surrey | South African | 50362910001 | ||||||||||
| KASHIM, Elmarimi Ali Ali | Director | Abdelwahid Quarter Near Albasatin Sanatorium Zawia City Libya | Libya | Libyan | 167665030001 | |||||||||
| KOOL, Frederik Hendrik | Director | 8a Victoria Road W8 5RD London | Netherlands | 47061310001 | ||||||||||
| LEYRAUD, Bernard Henri Auguste | Director | 9 Putney Hill SW15 6BA London | French | 31481180001 | ||||||||||
| OGUNGBEMI, Banji Emmanuel | Director | 64 Newsham Road Goldswoth Park GU21 3LA Woking Surrey | Nigerian | 55364410001 | ||||||||||
| PEARSE, Rodney Taunton | Director | Ottershaw Beverley Lane KT2 7EE Kingston-On-Thames Surrey | Australian | 59046870001 | ||||||||||
| REICH, Rainer | Director | 7 Vineyard Hill Road SW19 7JL London | Austrian | 65060480001 | ||||||||||
| RICHARDS, Wendy | Director | 303 Cromwell Tower Barbican EC2Y 8DD London | British | 47061270001 | ||||||||||
| SAID, Elhashmi Omar | Director | Orchard Lane BS1 5WS Bristol Orchard Court Avon | Tunisia | Libyan | 157095640001 | |||||||||
| SAMIN, Omar Elfarok | Director | Cluster W, Jbc 5 Dubai Jumeirah Lakes Towers United Arab Emirates | United Arab Emirates | Libyan | 240704520001 | |||||||||
| SANTOLAYA, Jose Antonio | Director | 113 Roebuck House Palace Street SW1 5BE London | Spanish | 70937260001 | ||||||||||
| SCHOTHORST, Reijer | Director | 3 Courthope Pembroke Road GU22 7DS Woking Surrey | Netherlands | 65978580001 |
Who are the persons with significant control of OLA ENERGY ETHIOPIA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Libyan Investment Authority | Apr 06, 2016 | Abu Nawas Garagaresh Tripoli Omar Bin Al-Khattab Street Libya | No | ||||
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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