LIBYA OIL ERITREA LIMITED

Overview

Company Name	LIBYA OIL ERITREA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02803744
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1993

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 ERITREA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LIBYA OIL ERITREA LIMITED located?

Registered Office Address	2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LIBYA OIL ERITREA LIMITED?

Previous Company Names
Company Name	From	Until
TAMOIL ERITREA LIMITED	Nov 15, 2004	Nov 15, 2004
SHELL ERITREA LIMITED	Mar 25, 1993	Mar 25, 1993

What are the latest accounts for LIBYA OIL ERITREA LIMITED?

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 LIBYA OIL ERITREA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for LIBYA OIL ERITREA LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Change of details for Libyan Investment Authority as a person with significant control on Apr 13, 2026	2 pages	PSC05

Apr 15, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Oct 29, 2025	Termination of appointment of Yousef Elhemmali as a director on Sep 19, 2025	1 pages	TM01

Oct 29, 2025	Termination of appointment of Moulaye Ali Haidara as a director on Sep 19, 2025	1 pages	TM01

Oct 29, 2025	Appointment of Hella Ennaifer as a director on Sep 19, 2025	2 pages	AP01

Oct 29, 2025	Appointment of Sufian Mohamed Ibrahem Eldabaiba as a director on Sep 19, 2025	2 pages	AP01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	42 pages	AA

Jun 06, 2025	Full accounts made up to Dec 31, 2023	42 pages	AA

Apr 11, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Full accounts made up to Dec 31, 2022	41 pages	AA

Jul 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 25, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 19, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

May 13, 2023	Full accounts made up to Dec 31, 2021	40 pages	AA

Apr 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 14, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2022	Full accounts made up to Dec 31, 2020	41 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Appointment of Mr Yousef Elhemmali as a director on Sep 08, 2021	2 pages	AP01

Sep 23, 2021	Termination of appointment of Omar Elfarok Samin as a director on Sep 08, 2021	1 pages	TM01

Jul 02, 2021	Registered office address changed from , Eversheds House, 70 Bridgewater Street, Manchester, M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 02, 2021	1 pages	AD01

Apr 06, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 31, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of LIBYA OIL ERITREA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELDABAIBA, Sufian Mohamed Ibrahem Rue Joffre 4058 Douala 414 Cameroon	Sep 19, 2025		Director	Rue Joffre 4058 Douala 414 Cameroon	Cameroon	Libyan	1989-10	341936440001
ENNAIFER, Hella Avenue De La Bourse Immeuble Horizon Ola Energy Tunisia’S Board Room Tunis Tunisia	Sep 19, 2025		Director	Avenue De La Bourse Immeuble Horizon Ola Energy Tunisia’S Board Room Tunis Tunisia	Tunisia	Tunisian	1973-6	341937280001
BYARD, Lisa Jayne "Le Bahia" Apartment 24, 39, Avenue Princess Grace Monte-Carlo Mc 98000 Monaco	Nov 05, 2004	Jul 06, 2007	Secretary	"Le Bahia" Apartment 24, 39, Avenue Princess Grace Monte-Carlo Mc 98000 Monaco		British		101432680002
GILA MICHAEL, Berhane Liberty Avenue 55, 1st Floor Apt 1 Asmara Eritrea	Sep 20, 2005	Jan 26, 2006	Secretary	Liberty Avenue 55, 1st Floor Apt 1 Asmara Eritrea		Eritrean		108101960001
GUEGUEN, Olivier Jean Antoine 1 Bis Avenue Auguste Duplay Nice 06100 France	Mar 13, 2008	Apr 08, 2008	Secretary	1 Bis Avenue Auguste Duplay Nice 06100 France		British		128717460001
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	Mar 25, 1993	Sep 30, 1994	Secretary	43 Eagle Court Hermon Hill E11 1PD London		British		59962430002
RAIVADERA, Dipa 15 Carnforth Road SW16 5AB Streatham Vale London	Oct 03, 1994	Nov 26, 1997	Secretary	15 Carnforth Road SW16 5AB Streatham Vale London		British		89556150001
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	Nov 26, 1997	Nov 05, 2004	Secretary	Shell Centre SE1 7NA London				57019860008
ABU SHAWASHI, Sultan Kilani 18 Abduel Razek El Sanhouri Street Nasr City FOREIGN Cairo Egypt	Nov 05, 2004	Mar 02, 2012	Director	18 Abduel Razek El Sanhouri Street Nasr City FOREIGN Cairo Egypt		Libyan	1952-6	101432910001
ANKERS, Peter 4 Roughlands GU22 8PT Woking Surrey	Mar 29, 1993	Nov 30, 1993	Director	4 Roughlands GU22 8PT Woking Surrey		British	1945-8	126054890001
BERNOTAT, Wulf Hinrich, Doctor The Firs 10 Littleworth Lane KT10 9PF Esher Surrey	Mar 29, 1993	Mar 25, 1995	Director	The Firs 10 Littleworth Lane KT10 9PF Esher Surrey		German	1948-9	25970790001
BERRY, John Werner Litres Rye Mill Lane Feering Kelvedon CO5 9SA Essex	Apr 09, 1993	Apr 30, 1993	Director	Litres Rye Mill Lane Feering Kelvedon CO5 9SA Essex		British	1940-11	34268430001
CARTER, Veronica Alison Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey	Mar 07, 1996	Jul 16, 1996	Director	Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey	United Kingdom	British	1950-10	36135290002
DETHERIDGE, Alan 1 Watling Knoll WD7 7HW Radlett Hertfordshire	Aug 01, 1994	Mar 07, 1996	Director	1 Watling Knoll WD7 7HW Radlett Hertfordshire		British	1947-10	37746480001
DRYSDALE ANDERSON, Donald Samuel 39 Devonshire Road CB1 2BH Cambridge	Feb 27, 1998	Apr 14, 1999	Director	39 Devonshire Road CB1 2BH Cambridge		British	1962-5	57772230001
EL NAYED, Rafik Ali Chemin Colladon 10 FOREIGN Geneva 1209 Switzerland	Nov 05, 2004	Dec 10, 2007	Director	Chemin Colladon 10 FOREIGN Geneva 1209 Switzerland		Libyan	1968-3	101432820001
ELHEMMALI, Yousef Jumeirah Lake Towers Cluster W Dubai Jumeirah Business Centre 5 United Arab Emirates	Sep 08, 2021	Sep 19, 2025	Director	Jumeirah Lake Towers Cluster W Dubai Jumeirah Business Centre 5 United Arab Emirates	Sudan	Libyan	1966-12	287457120001
GATISS, Howard Charles 99 Free Trade Wharf 340 The Highway E1 9ET London	Mar 07, 1996	Sep 15, 1997	Director	99 Free Trade Wharf 340 The Highway E1 9ET London	England	British	1958-4	140272550002
GRASSO, Willem Hendrik August 70 Onslow Road Burwood Park KT12 5AY Walton On Thames Surrey	Apr 24, 1995	Mar 07, 1996	Director	70 Onslow Road Burwood Park KT12 5AY Walton On Thames Surrey		Dutch	1942-2	62237490001
GREEN, David Norman 30 Kimbers GU32 2JL Petersfield Hampshire	Dec 01, 1993	Mar 07, 1996	Director	30 Kimbers GU32 2JL Petersfield Hampshire		British	1948-7	37094780001
HAIDARA, Moulaye Ali Jumeirah Lake Towers Cluster W Dubai Jumeirah Business Centre 5 United Arab Emirates	Feb 02, 2020	Sep 19, 2025	Director	Jumeirah Lake Towers Cluster W Dubai Jumeirah Business Centre 5 United Arab Emirates	United Arab Emirates	Ivorian	1964-5	266911230001
KALAM, Sedick 16 The Garth KT11 2DZ Cobham Surrey	Oct 31, 1996	Sep 29, 1997	Director	16 The Garth KT11 2DZ Cobham Surrey		South African	1952-9	50362910001
KASHIM, Elmarimi Ali c/o Eversecretary Ltd 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom	Mar 02, 2012	Feb 02, 2020	Director	c/o Eversecretary Ltd 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom	Libya	Libyan	1953-12	167606420001
KOOL, Frederik Hendrik 8a Victoria Road W8 5RD London	Aug 23, 1996	Jul 27, 2000	Director	8a Victoria Road W8 5RD London		Netherlands	1947-8	47061310001
LEYRAUD, Bernard Henri Auguste 9 Putney Hill SW15 6BA London	Mar 07, 1996	Jun 30, 2000	Director	9 Putney Hill SW15 6BA London		French	1944-1	31481180001
MOUSTAFA, Mohamed Abdelaziz Mohamed 77, Toman Bay Street, El Zatoon, Flat 106 FOREIGN Cairo Egypt	Nov 05, 2004	Mar 02, 2012	Director	77, Toman Bay Street, El Zatoon, Flat 106 FOREIGN Cairo Egypt		Egyptian	1950-8	101432730001
OGUNGBEMI, Banji Emmanuel 64 Newsham Road Goldswoth Park GU21 3LA Woking Surrey	Oct 03, 1997	Mar 07, 2000	Director	64 Newsham Road Goldswoth Park GU21 3LA Woking Surrey		Nigerian	1950-10	55364410001
PEARSE, Rodney Taunton Ottershaw Beverley Lane KT2 7EE Kingston-On-Thames Surrey	Mar 25, 1993	Aug 01, 1994	Director	Ottershaw Beverley Lane KT2 7EE Kingston-On-Thames Surrey		Australian	1946-10	59046870001
REICH, Rainer 7 Vineyard Hill Road SW19 7JL London	Sep 24, 1996	Feb 15, 1998	Director	7 Vineyard Hill Road SW19 7JL London		Austrian	1959-6	65060480001
RICHARDS, Wendy 303 Cromwell Tower Barbican EC2Y 8DD London	Mar 07, 1996	Jul 22, 1996	Director	303 Cromwell Tower Barbican EC2Y 8DD London		British	1957-4	47061270001
SAMIN, Omar Elfarok Cluster W Jbc 5 12th Floor Dubai Jumeirah Lakes Towers United Arab Emirates	Sep 01, 2017	Sep 08, 2021	Director	Cluster W Jbc 5 12th Floor Dubai Jumeirah Lakes Towers United Arab Emirates	United Arab Emirates	Libyan	1956-7	240938960001
SANTOLAYA, Jose Antonio 113 Roebuck House Palace Street SW1 5BE London	Jan 19, 1999	May 18, 2000	Director	113 Roebuck House Palace Street SW1 5BE London		Spanish	1953-6	70937260001
SCHOTHORST, Reijer 3 Courthope Pembroke Road GU22 7DS Woking Surrey	May 17, 1999	Jun 30, 2000	Director	3 Courthope Pembroke Road GU22 7DS Woking Surrey		Netherlands	1959-3	65978580001
SYKES, Richard Martin Highlands Northfield Place KT13 0RF Weybridge Surrey	Apr 05, 1993	Apr 08, 1993	Director	Highlands Northfield Place KT13 0RF Weybridge Surrey		British	1949-12	34268440001
TAYLOR, Trudy 22 Southridge Place SW20 8JQ London	Jul 16, 1996	Oct 31, 1996	Director	22 Southridge Place SW20 8JQ London		Irish	1953-3	30269780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBYA OIL ERITREA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Libyan Investment Authority

Apr 06, 2016

Abu Nawas

Garagaresh Tripoli

Omar Bin Al-Khattab Street

Libya

Legal Form	Corporate
Legal Authority	Libya

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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