SPEED OIL COMPANY LIMITED(THE)

Overview

Company Name	SPEED OIL COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00786908
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEED OIL COMPANY LIMITED(THE)?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPEED OIL COMPANY LIMITED(THE) located?

Registered Office Address	C/O Rwk Goodman Llp 69 Carter Lane EC4V 5EQ London England
Undeliverable Registered Office Address	No

What were the previous names of SPEED OIL COMPANY LIMITED(THE)?

Previous Company Names
Company Name	From	Until
BP LEBANON LIMITED	Jan 06, 1964	Jan 06, 1964

What are the latest accounts for SPEED OIL COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
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 SPEED OIL COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for SPEED OIL COMPANY LIMITED(THE)?

Filings

Date

Description

Document

Type

Oct 06, 2025

Full accounts made up to Dec 31, 2024

23 pages

Aug 21, 2025

Confirmation statement made on Aug 10, 2025 with no updates

3 pages

CS01

Nov 26, 2024

Full accounts made up to Dec 31, 2023

25 pages

Aug 22, 2024

Confirmation statement made on Aug 10, 2024 with updates

3 pages

CS01

Nov 09, 2023

Full accounts made up to Dec 31, 2022

28 pages

Aug 11, 2023

Confirmation statement made on Aug 10, 2023 with no updates

3 pages

CS01

Mar 02, 2023

Full accounts made up to Dec 31, 2021

32 pages

Aug 17, 2022

Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on Aug 17, 2022

1 pages

AD01

Aug 10, 2022

Confirmation statement made on Aug 10, 2022 with no updates

3 pages

CS01

Aug 10, 2022

Termination of appointment of Elie Naufal as a secretary on Oct 04, 2020

1 pages

TM02

May 23, 2022

Memorandum and Articles of Association

22 pages

May 23, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 04, 2021

Full accounts made up to Dec 31, 2020

37 pages

Aug 18, 2021

Confirmation statement made on Aug 10, 2021 with no updates

3 pages

CS01

Jun 09, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions All company business resolved 06/04/2021	RES13

Jun 09, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions All company business resolved 06/04/2021	RES13

Feb 12, 2021

Full accounts made up to Dec 31, 2019

40 pages

Sep 21, 2020

Confirmation statement made on Aug 10, 2020 with no updates

3 pages

CS01

Nov 05, 2019

Full accounts made up to Dec 31, 2018

30 pages

Aug 14, 2019

Confirmation statement made on Aug 10, 2019 with no updates

3 pages

CS01

Aug 30, 2018

Full accounts made up to Dec 31, 2017

30 pages

Aug 14, 2018

Confirmation statement made on Aug 10, 2018 with no updates

3 pages

CS01

Sep 15, 2017

Full accounts made up to Dec 31, 2016

28 pages

Aug 15, 2017

Confirmation statement made on Aug 10, 2017 with updates

4 pages

CS01

Aug 15, 2017

Notification of Oscar Alfred Yamin as a person with significant control on Jan 17, 2017

2 pages

PSC01

View All Filings

Who are the officers of SPEED OIL COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YAMIN, Edgar Alfred Sea Road Zouk Mikael Liquigaz Building Lebanon	Jan 17, 2017		Director	Sea Road Zouk Mikael Liquigaz Building Lebanon	Lebanon	Lebanese	1972-8	223321440001
YAMIN, Oscar Alfred Sea Road Zouk Mikael Liquigaz Building Lebanon	Jan 17, 2017		Director	Sea Road Zouk Mikael Liquigaz Building Lebanon	Lebanon	Lebanese	1971-2	223322640001
YAMMINE, Antonio Alfred Sea Road Zouk Mikael Liquigaz Building Lebanon	Jan 17, 2017		Director	Sea Road Zouk Mikael Liquigaz Building Lebanon	Lebanon	Lebanese	1968-2	223322990001
EL KHORY, Michele Villa Dr.Joseph El Khoury FOREIGN Baabda Mount Lebanon Lebanon	Jun 30, 1997	Jul 30, 1999	Secretary	Villa Dr.Joseph El Khoury FOREIGN Baabda Mount Lebanon Lebanon		British		57380340001
KINDARJI, Fernand Joseph Villa Naccache Antelias North Metn Lebanon		Jun 30, 1997	Secretary	Villa Naccache Antelias North Metn Lebanon		Lebanese		28165470001
KINDARJI, Fernand Joseph Villa Naccache Antelias North Metn Lebanon		Jun 23, 1995	Secretary	Villa Naccache Antelias North Metn Lebanon		Lebanese		28165470001
MALLAT, Georges Ackawi Buildings 5th Floor Hayek Street Achrafieh FOREIGN Beirut Lebanon	Oct 12, 2004	Jan 17, 2017	Secretary	Ackawi Buildings 5th Floor Hayek Street Achrafieh FOREIGN Beirut Lebanon		Lebanese		105629950003
MAVRELIS, Christos 5 Ilyssia Street Green Avea Pot Yermassoyias Limassol Cyprus	Jun 23, 1995	Dec 31, 1995	Secretary	5 Ilyssia Street Green Avea Pot Yermassoyias Limassol Cyprus		British		44652930001
NASR, Salim 583 Avenue De Gaulle Raucheh P O Box 11-0030 FOREIGN Beirut Lebanon	Jul 30, 1999	Oct 12, 2004	Secretary	583 Avenue De Gaulle Raucheh P O Box 11-0030 FOREIGN Beirut Lebanon		Lebanese		66330420001
NAUFAL, Elie 5 St Zouk Mikael Villa Naufal Kesrouan Lebanon	Jan 17, 2017	Oct 04, 2020	Secretary	5 St Zouk Mikael Villa Naufal Kesrouan Lebanon				223325860001
SHAMMAS, Gaby Ibrahim Helou Building Mariam Gehshan Street FOREIGN Beirut Lebanon		Jun 23, 1995	Secretary	Helou Building Mariam Gehshan Street FOREIGN Beirut Lebanon		Lebanese		20354040001
AGAPIOU, Agis 284 Arch Makarios Avenue Iii FOREIGN Limassol 3105 Cyprus	May 25, 1994	Jun 23, 1995	Director	284 Arch Makarios Avenue Iii FOREIGN Limassol 3105 Cyprus	Cyprus	Cypriot	1959-1	104087180001
ALAMOUDI, Mohammed Hussein Carter Lane EC4V 5HF London 65	Jan 01, 2010	Jan 17, 2017	Director	Carter Lane EC4V 5HF London 65	Saudi Arabia	Saudi	1946-6	153866340001
BANTAN, Mustafa Habib 583 Avenue De Gaulle, Raouche,PO BOX 11-0030 FOREIGN Beirut Lebanon	Jun 14, 1999	Jan 17, 2017	Director	583 Avenue De Gaulle, Raouche,PO BOX 11-0030 FOREIGN Beirut Lebanon	Lebanon	Saudi Arabian	1962-11	116131070001
CHAHINE, Joseph Gabrael Sciemma Building Block 8 Naccache Tallet Et Srour FOREIGN Antelias Lebanon		Sep 01, 1992	Director	Sciemma Building Block 8 Naccache Tallet Et Srour FOREIGN Antelias Lebanon		Lebanese	1924-3	20354030001
CHRISTODOULOU, George Sherif 7 FOREIGN Limassol Cyprus		Dec 31, 1995	Director	Sherif 7 FOREIGN Limassol Cyprus		Cypriot	1946-7	28165480001
CHRISTODOULOU, George Sherif 7 FOREIGN Limassol Cyprus		Jun 23, 1995	Director	Sherif 7 FOREIGN Limassol Cyprus		Cypriot	1946-7	28165480001
EMILIANOU, Achilleas 1 Parnasou Street Potamos Yermasoyias Limassol Cyprus		Dec 31, 1995	Director	1 Parnasou Street Potamos Yermasoyias Limassol Cyprus		Cypriot	1948-11	28165490003
EMILIANOU, Achilleas 1 Parnasou Street Potamos Yermasoyias Limassol Cyprus		Jun 23, 1995	Director	1 Parnasou Street Potamos Yermasoyias Limassol Cyprus		Cypriot	1948-11	28165490003
FARAH, Nabil Ardati Street Lababidi Buildings Manara Beirut Lebanon		May 20, 1994	Director	Ardati Street Lababidi Buildings Manara Beirut Lebanon		Lebanese	1936-11	28165500001
GEORGHIADES, Chris 284 Arch Makarios Iii Avenue Limassol Cyprus		Dec 31, 1995	Director	284 Arch Makarios Iii Avenue Limassol Cyprus	Cyprus	Cypriot	1953-3	41810050001
HABIB, Ghazi, Doctor Shamaeel Street Khaledeah District Jeddah Saudi Arabia	Jun 23, 1995	Dec 31, 2009	Director	Shamaeel Street Khaledeah District Jeddah Saudi Arabia		Saudi	1950-4	44652990001
HADDAD, Hanna Ammoun Akar Building Medawar Street Museum Quarter FOREIGN Beirut Lebanon		Jun 23, 1995	Director	Akar Building Medawar Street Museum Quarter FOREIGN Beirut Lebanon		Lebanese	1932-10	20354050001
KINDARJI, Fernand Joseph Villa Naccache Antelias North Metn Lebanon		Sep 01, 1992	Director	Villa Naccache Antelias North Metn Lebanon		Lebanese	1925-2	28165470001
MATAR, Adnan Youssef Gardenia Building Wardieh FOREIGN Beirut Lebanon		Jun 23, 1995	Director	Gardenia Building Wardieh FOREIGN Beirut Lebanon		Lebanese	1928-9	20354070001
MCBRIDE, Stuart George Michael 284 Arch Makarios Iii Ave Fortuna Court, Block B, 2nd Floor Limassol 3105 Cyprus		Jun 23, 1995	Director	284 Arch Makarios Iii Ave Fortuna Court, Block B, 2nd Floor Limassol 3105 Cyprus	Cyprus	British	1961-1	124425340001
MICHAELIDES, Christakis 13 Andreas Zakos Street FOREIGN Limassol Cyprus		May 24, 1994	Director	13 Andreas Zakos Street FOREIGN Limassol Cyprus		Cypriot	1959-11	28165530001
SAAD, Edward Toufic, Doctor Umm Suqaim Jumeira Beach Road Sheikh Hamdan Villa No 7 Dubai United Arab Emirates	Jun 23, 1995	Feb 04, 1999	Director	Umm Suqaim Jumeira Beach Road Sheikh Hamdan Villa No 7 Dubai United Arab Emirates		Lebanese	1948-11	44653070001
SHAMMAS, Gaby Ibrahim Helou Building Mariam Gehshan Street FOREIGN Beirut Lebanon		Jun 23, 1995	Director	Helou Building Mariam Gehshan Street FOREIGN Beirut Lebanon		Lebanese	1926-7	20354040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEED OIL COMPANY LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oscar Alfred Yamin 69 Carter Lane EC4V 5EQ London C/O Rwk Goodman Llp England	Jan 17, 2017	69 Carter Lane EC4V 5EQ London C/O Rwk Goodman Llp England	No
	Nationality: Lebanese Country of Residence: Lebanon
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mohammed Hussein Alamoudi Hussein Al Amoudi PO BOX 5387 Jeddah 21422 Economic Tower Saudi Arabia	Apr 06, 2016	PO BOX 5387 Jeddah 21422 Economic Tower Saudi Arabia	Yes
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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