NNPC TRADING SERVICES (UK) LIMITED

Overview

Company Name	NNPC TRADING SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03646098
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1998

Summary

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

What is the purpose of NNPC TRADING SERVICES (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Administration of financial markets (66110) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is NNPC TRADING SERVICES (UK) LIMITED located?

Registered Office Address	Capitol House 159 Hammersmith Road W6 8BS London
Undeliverable Registered Office Address	No

What were the previous names of NNPC TRADING SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DUKE OIL SERVICES (UK) LIMITED	Oct 07, 1998	Oct 07, 1998

What are the latest accounts for NNPC TRADING SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NNPC TRADING SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for NNPC TRADING SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Appointment of Oluwaseyi Oluwaseun Omotowa as a director on Jan 21, 2025	2 pages	AP01

Feb 14, 2025	Appointment of Uzoma Maudline Emelife as a director on Jan 21, 2025	2 pages	AP01

Feb 14, 2025	Appointment of Isiyaku Abdullahi as a director on Dec 12, 2024	2 pages	AP01

Feb 14, 2025	Termination of appointment of Bala Maijama'a Wunti as a director on Jan 21, 2025	1 pages	TM01

Feb 14, 2025	Termination of appointment of Lawal Sade as a director on Jan 21, 2025	1 pages	TM01

Feb 14, 2025	Termination of appointment of Umar Isa Ajiya as a director on Jan 21, 2025	1 pages	TM01

Nov 14, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Register inspection address has been changed to Capitol House 159 Hammersmith Road London W6 8BS	1 pages	AD02

Nov 11, 2024	Appointment of Kolade Matthew Otitonaiye as a director on Jul 23, 2024	2 pages	AP01

Nov 11, 2024	Notification of Nigerian National Petroleum Company as a person with significant control on Jul 19, 2023	2 pages	PSC02

Nov 11, 2024	Termination of appointment of Shehu Abdullahi Usman as a director on Jul 23, 2024	1 pages	TM01

Nov 11, 2024	Termination of appointment of Jean-Marc Louis Cordier as a director on Jul 23, 2024	1 pages	TM01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Mar 04, 2024	Appointment of Mr. Adedapo Adeolu Segun as a director on Feb 08, 2024	2 pages	AP01

Mar 04, 2024	Appointment of Mr. Nicolas Guy Foucart as a director on Feb 08, 2024	2 pages	AP01

Mar 04, 2024	Termination of appointment of Mohammed Zarah Ali as a director on Feb 08, 2024	1 pages	TM01

Mar 04, 2024	Appointment of Mrs Uchechukwu Ifeatu Onuogu as a secretary on Feb 08, 2024	2 pages	AP03

Mar 04, 2024	Termination of appointment of Uzoma Maudline Emelife as a secretary on Feb 08, 2024	1 pages	TM02

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with updates	4 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Sep 18, 2023	Appointment of Shehu Abdullahi Usman as a director on Feb 27, 2023	2 pages	AP01

Mar 10, 2023	Appointment of Mr. Hubertus Sigfridus Stokman as a director on Feb 27, 2023	2 pages	AP01

Mar 10, 2023	Appointment of Mr. Jean-Marc Louis Cordier as a director on Feb 27, 2023	2 pages	AP01

Mar 10, 2023	Appointment of Mr. Salihu Nuhu Jamari as a director on Feb 27, 2023	2 pages	AP01

Mar 10, 2023	Termination of appointment of Titilola Motunde Osinaike as a secretary on Feb 27, 2023	1 pages	TM02

View All Filings

Who are the officers of NNPC TRADING SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ONUOGU, Uchechukwu Ifeatu Capitol House 159 Hammersmith Road W6 8BS London	Feb 08, 2024		Secretary	Capitol House 159 Hammersmith Road W6 8BS London					320142980001
ABDULLAHI, Isiyaku Capitol House 159 Hammersmith Road W6 8BS London	Dec 12, 2024		Director	Capitol House 159 Hammersmith Road W6 8BS London	Nigeria	Nigerian	1966-1	Director	332378420001
EMELIFE, Uzoma Maudline Capitol House 159 Hammersmith Road W6 8BS London	Jan 21, 2025		Director	Capitol House 159 Hammersmith Road W6 8BS London	Nigeria	Nigerian	1969-8	Managing Director	332378530001
FOUCART, Nicolas Guy, Mr. Capitol House 159 Hammersmith Road W6 8BS London	Feb 08, 2024		Director	Capitol House 159 Hammersmith Road W6 8BS London	Nigeria	Belgian	1970-11	Director	320143100001
JAMARI, Salihu Nuhu, Mr. Capitol House 159 Hammersmith Road W6 8BS London	Feb 27, 2023		Director	Capitol House 159 Hammersmith Road W6 8BS London	Nigeria	Nigerian	1967-9	Public Servant	306552190001
KYARI, Mele Kolo Capitol House 159 Hammersmith Road W6 8BS London Duke Oil Services (Uk) Limited United Kingdom	Aug 11, 2015		Director	Capitol House 159 Hammersmith Road W6 8BS London Duke Oil Services (Uk) Limited United Kingdom	Nigeria	Nigerian	1965-1	None	218231870001
OMOTOWA, Oluwaseyi Oluwaseun Capitol House 159 Hammersmith Road W6 8BS London	Jan 21, 2025		Director	Capitol House 159 Hammersmith Road W6 8BS London	Nigeria	Nigerian	1969-9	Director	332613350001
OTITONAIYE, Kolade Matthew Capitol House 159 Hammersmith Road W6 8BS London	Jul 23, 2024		Director	Capitol House 159 Hammersmith Road W6 8BS London	Nigeria	Nigerian	1967-5	Director	329217650001
SEGUN, Adedapo Adeolu, Mr. Capitol House 159 Hammersmith Road W6 8BS London	Feb 08, 2024		Director	Capitol House 159 Hammersmith Road W6 8BS London	Nigeria	Nigerian	1967-1	Director	320143120001
STOKMAN, Hubertus Sigfridus, Mr. Capitol House 159 Hammersmith Road W6 8BS London	Feb 27, 2023		Director	Capitol House 159 Hammersmith Road W6 8BS London	Nigeria	Dutch	1967-7	Director	306570320001
ADEGUN, Stephen Adekunle 159 Hammersmith Road W6 8BS London Capitol House United Kingdom	Aug 11, 2015	Aug 06, 2022	Secretary	159 Hammersmith Road W6 8BS London Capitol House United Kingdom					218227570001
EMELIFE, Uzoma Maudline, Mrs. Capitol House 159 Hammersmith Road W6 8BS London	Feb 27, 2023	Feb 08, 2024	Secretary	Capitol House 159 Hammersmith Road W6 8BS London					306545970001
NWAKALO-IMU, Kimashinor Thomas, Chief I.T. Igbani Street Jabi Divine Estate No.17 Abuja Nigeria	Jan 25, 2006	Aug 11, 2015	Secretary	I.T. Igbani Street Jabi Divine Estate No.17 Abuja Nigeria		Nigerian		Public Service	123462840002
OGBUE, Nkaepe Ibok Nnpc Towers Herbert Macaulay Way Abuja Nigeria	Oct 07, 1998	Jan 25, 2006	Secretary	Nnpc Towers Herbert Macaulay Way Abuja Nigeria		Nigerian			60688290002
OSINAIKE, Titilola Motunde Capitol House 159 Hammersmith Road W6 8BS London	Aug 06, 2022	Feb 27, 2023	Secretary	Capitol House 159 Hammersmith Road W6 8BS London					299280520001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 07, 1998	Oct 07, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ABDULLAHI, Amina Plot 7a Suez Crescent Ibrahim Sani Abacha Zone 4 Wuse Abuja Nigeria	Nov 05, 2007	Oct 08, 2010	Director	Plot 7a Suez Crescent Ibrahim Sani Abacha Zone 4 Wuse Abuja Nigeria		Nigerian	1955-10	Manager Investment	129673880001
ABDULRAZAQ, Isiaka Hammersmith Road W6 8BS London Capitol House 159 United Kingdom	Sep 20, 2017	Apr 08, 2020	Director	Hammersmith Road W6 8BS London Capitol House 159 United Kingdom	Nigeria	Nigerian	1963-7	None	239834140001
ABDURRAHMAN, Aisha Mata Adeleke Adedoyin Off Kofo Abayomi Street Victoria Island 16a Lagos Nigeria	Aug 18, 2014	Aug 11, 2015	Director	Adeleke Adedoyin Off Kofo Abayomi Street Victoria Island 16a Lagos Nigeria	Nigeria	Nigerian	1955-7	Public Servant	192316470001
ADEGBITE, Lillie Plot 241, Selondi Crescent, Wuse Ii Abuja Fct Nigeria	Jan 25, 2006	Nov 05, 2007	Director	Plot 241, Selondi Crescent, Wuse Ii Abuja Fct Nigeria		Nigerian	1952-3	Public Service	123462400001
ADENIRAN, Victor Babatunde, Dr c/o Duke Oil Services (Uk) Limited Hammersmith Road W6 8BS London Capitol House 159 United Kingdom	Aug 11, 2015	Oct 20, 2016	Director	c/o Duke Oil Services (Uk) Limited Hammersmith Road W6 8BS London Capitol House 159 United Kingdom	Nigeria	British	1960-5	Chairman	219210740001
ADEWALE, Ajayi, Dr B53 Road 3, Vgc, FOREIGN Lekki Lagos Nigeria	Jan 25, 2006	Nov 05, 2007	Director	B53 Road 3, Vgc, FOREIGN Lekki Lagos Nigeria		Nigerian	1959-3	Public Service	123462740001
AGBA, Onyung Jedy Godwin Olu Agabi Close Life Camp Plot 808 Abuja Nigeria	Apr 26, 2012	Aug 14, 2014	Director	Olu Agabi Close Life Camp Plot 808 Abuja Nigeria	Nigeria	Nigerian	1958-8	Public Servant	173400600001
AHUBELEM, Azubike Edward No 2 Adebola Jierin Close Ishera Gra Lagos FOREIGN Lagos Isheri Lagos Nigeria	Jan 25, 2006	Nov 05, 2007	Director	No 2 Adebola Jierin Close Ishera Gra Lagos FOREIGN Lagos Isheri Lagos Nigeria		Nigeria	1954-7	Public Service	123462560001
AJANAKU, Ebun Marcus Nnpc Towers Herbert Macaulay Way Abuja Nigeria	Apr 05, 2000	Nov 27, 2003	Director	Nnpc Towers Herbert Macaulay Way Abuja Nigeria		Nigerian	1945-4	Chemical Engineer	73063920002
AJIYA, Umar Isa Capitol House, 159 Hammersmith Road W6 8BS London Duke Oil Services (Uk) Limited United Kingdom	Apr 08, 2020	Jan 21, 2025	Director	Capitol House, 159 Hammersmith Road W6 8BS London Duke Oil Services (Uk) Limited United Kingdom	Nigeria	Nigerian	1965-3	None	269573590001
AKANI, Olu Flat D407, 11 Balanga St, Garki Abuja Fct Nigeria	Dec 18, 2006	Nov 05, 2007	Director	Flat D407, 11 Balanga St, Garki Abuja Fct Nigeria		Nigerian	1950-1	Public Servant	123462620001
ALI, Mohammed Zarah, Mr. Capitol House 159 Hammersmith Road W6 8BS London	Feb 27, 2023	Feb 08, 2024	Director	Capitol House 159 Hammersmith Road W6 8BS London	Nigeria	Nigerian	1964-2	Public Servant	306551980001
AMINU, Umar Capitol House, 159 Hammersmith Road W6 8BS London Duke Oil Services (Uk) Limited United Kingdom	Apr 08, 2020	May 17, 2021	Director	Capitol House, 159 Hammersmith Road W6 8BS London Duke Oil Services (Uk) Limited United Kingdom	Nigeria	Nigerian	1966-10	None	269573260001
AWATAI, Ishaka Abdu Falt 17 Coachmans Lodge 24-26 Friern Park N12 9DN London	Jan 21, 2004	Aug 09, 2007	Director	Falt 17 Coachmans Lodge 24-26 Friern Park N12 9DN London		Nigerian	1957-5	Oil Trader	63486590001
BABA-KUSA, Aminu Plot 703 Panama Street Maitama Abuja Nigeria	Nov 05, 2007	Oct 08, 2010	Director	Plot 703 Panama Street Maitama Abuja Nigeria		Nigerian	1952-6	Manager Oil Marketing	129674450001
BAJOMO, Michael Olusanya 27 Arrow Road E3 3HE London	Sep 01, 1999	Feb 26, 2003	Director	27 Arrow Road E3 3HE London		Nigerian	1953-3	Engineering	71566070001
BALOGUN, Ayo, Dr Plot 16b Lake Alau Close Off Lake Chad Crescent Maitama Abuja Nigeria	Nov 05, 2007	Feb 28, 2012	Director	Plot 16b Lake Alau Close Off Lake Chad Crescent Maitama Abuja Nigeria		Nigerian	1952-2	Manager Business Development	129674710001
BARU, Maikanti Kacalla Hammersmith Road W6 8BS London Capitol House 159 United Kingdom	Sep 20, 2017	Apr 08, 2020	Director	Hammersmith Road W6 8BS London Capitol House 159 United Kingdom	Nigeria	Nigerian	1959-7	None	239833540001
BELLO, Mohammed A107 Lily Court Area 11 Garki Abuja Nigeria	Nov 05, 2007	Oct 08, 2010	Director	A107 Lily Court Area 11 Garki Abuja Nigeria		Nigerian	1950-5	Manager Special Projects	129674260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NNPC TRADING SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nigerian National Petroleum Company

Jul 19, 2023

Herbert Macurly Way Cbd P.M.B, 190

Abuja

Nnpc Towers

Abuja

Nigeria

Legal Form	Limited Liability Company
Country Registered	Nigeria
Legal Authority	Company And Allied Matters Act 2020
Place Registered	Nigeria
Registration Number	1843987

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Federal Republic Of Nigeria

Apr 06, 2016

Herbert Macaulay Way (South) Area 10

P.M.B. 247

Garki - Abuja

Radio House

Nigeria

Legal Form	Government Department
Legal Authority	Nigerian

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.
license: CC0