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ABU DHABI PETROLEUM COMPANY LIMITED

Learn more about ABU DHABI PETROLEUM COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROOMS 522-524 3RD FLOOR SALISBURY HOUSE, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5QQ

ABU DHABI PETROLEUM COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00319011
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.30
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum
  • 46719 - Wholesale of other fuels and related products
Company ABU DHABI PETROLEUM COMPANY LIMITED is a Private Limited Company, registration number 00319011, established in United Kingdom on the 30. September 1936. The company is now active. The company has been in business for 80 years and 2 months. The company is based on ROOMS 522-524 3RD FLOOR SALISBURY HOUSE, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5QQ. Business of the company ABU DHABI PETROLEUM COMPANY LIMITED by SIC and NACE code are "06100 - Extraction of crude petroleum", "46719 - Wholesale of other fuels and related products". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 08/04/2016 FROM" from the 2016.04.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.17. We do not have any information about the company ABU DHABI PETROLEUM COMPANY LIMITED being in liquidation. The company has 17 directors. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, CHERTSEY ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7BP
Form type: AD01
Date: 2016.04.08
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 11210800
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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APPOINTMENT TERMINATED, SECRETARY SUNBURY SECRETARIES LIMITED
Form type: TM02
Date: 2015.09.10
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR THEYS / 01/07/2014
Form type: CH01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / KATHY P PEPPER / 01/07/2014
Form type: CH01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GUENOT / 06/07/2014
Form type: CH01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / STACY ANN JACKSON / 01/07/2014
Form type: CH01
Date: 2014.11.19
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DIRECTOR APPOINTED PAUL ARTHUR THEYS
Form type: AP01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHEAD
Form type: TM01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR DENIS LEMARCHAL
Form type: TM01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR MORTEN MAURITZEN
Form type: TM01
Date: 2014.11.14
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CURRSHO FROM 10/01/2015 TO 31/12/2014
Form type: AA01
Date: 2014.08.28
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DIRECTOR APPOINTED ALAIN GUENOT
Form type: AP01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, BRETTENHAM HOUSE, 1 LANCASTER PLACE, LONDON, WC2E 7EE
Form type: AD01
Date: 2014.08.20
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2014.08.20
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APPOINTMENT TERMINATED, SECRETARY ANDREW WHITEHEAD
Form type: TM02
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 10/01/14
Form type: AA
Date: 2014.07.04
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DIRECTOR APPOINTED FIRAS KADDOURA
Form type: AP01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR JULIE AMEY
Form type: TM01
Date: 2014.03.20
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DIRECTOR APPOINTED PIETER VAN ERK
Form type: AP01
Date: 2014.03.20
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DIRECTOR APPOINTED STÉPHANE GÉRARD FRANÇOIS MICHEL
Form type: AP01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD BREUILLAC
Form type: TM01
Date: 2014.02.27
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PREVEXT FROM 31/12/2013 TO 10/01/2014
Form type: AA01
Date: 2014.02.18
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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DIRECTOR APPOINTED HATEM NUSEIBEH
Form type: AP01
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHARLES ANTOINE ROY
Form type: TM01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC GUIZIOU
Form type: TM01
Date: 2013.11.13
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DIRECTOR APPOINTED ANDREW BERKELEY VAUGHAN
Form type: AP01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY
Form type: TM01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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DIRECTOR APPOINTED ROBERT SCOTT WILSON
Form type: AP01
Date: 2013.08.02
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DIRECTOR APPOINTED JAN ALBERT HOLTSLAG
Form type: AP01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON MARSLAND
Form type: TM01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEREZ
Form type: TM01
Date: 2013.08.01
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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DIRECTOR APPOINTED DENIS LEMARCHAL
Form type: AP01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO DE MAURO
Form type: TM01
Date: 2012.10.25
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DIRECTOR APPOINTED JULIE GAIL AMEY
Form type: AP01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR AZZA SAMIR FAWZI
Form type: TM01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR EMILIO VILAR
Form type: TM01
Date: 2012.08.10
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DIRECTOR APPOINTED MR GEORGE LESLIE WOOD
Form type: AP01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHINDY
Form type: TM01
Date: 2012.07.13
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DIRECTOR APPOINTED STACY ANN JACKSON
Form type: AP01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR GARY SCHOTT
Form type: TM01
Date: 2012.04.13
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI
Form type: AP01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR JEREMY PEARSON
Form type: TM01
Date: 2011.09.29
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DIRECTOR APPOINTED JOCHEM JOHANNES SCHAAFF
Form type: AP01
Date: 2011.07.28
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DIRECTOR APPOINTED GARY EDWARD SCHOTT
Form type: AP01
Date: 2011.07.28
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DIRECTOR APPOINTED KATHY P PEPPER
Form type: AP01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR NAZAR MAQBOOL MUHSIN AL LAWATI
Form type: TM01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR MARK NOLAN
Form type: TM01
Date: 2011.07.27
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DIRECTOR APPOINTED MARK JOSEPH NOLAN
Form type: AP01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR MASYHUR UMAR ALAYDRUS
Form type: TM01
Date: 2011.05.24
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DIRECTOR APPOINTED DAVID ALBERTO PEREZ
Form type: AP01
Date: 2011.05.24

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Company directors and board members:

ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI (current)
Director, OIL COMPANY EXECUTIVE, 2011.07.01
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
FERNANDO ANTONIO DA SILVA BARATA ALVES (current)
Director, 2004.04.22
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
ANTONIO JOSE COSTA SILVA (current)
Director, 2003.08.29
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
EDUARDO CARREGA MARCAL GRILO (current)
Director, 2002.08.13
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
ALAIN GUENOT (current)
Director, MANAGING DIRECTOR, TOTAL E&P U.A.E., 2014.07.06
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
JAN ALBERT HOLTSLAG (current)
Director, TECHNICAL MANAGER UPSTREAM, SHELL ABU DHABI, 2013.01.31
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
PAUL ALAN HUGHES (current)
Director, OIL COMPANY EXECUTIVE, 2008.09.01
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
STACY ANN JACKSON (current)
Director, VICE PRESIDENT & FINANCE MANAGER, 2012.03.26
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
FIRAS KADDOURA (current)
Director, OIL COMPANY EXECUTIVE, 2014.03.27
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
STÉPHANE GÉRARD FRANÇOIS MICHEL (current)
Director, PRESIDENT MIDDLE-EAST TOTAL EXPLORATION & PRODUCTI, 2014.01.01
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
HATEM NUSEIBEH (current)
Director, PRESIDENT TOTAL EP UNITED ARAB EMIRATES, 2013.09.04
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
KATHY P PEPPER (current)
Director, OIL COMPANY EXECUTIVE, 2011.07.01
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
JOCHEM JOHANNES SCHAAFF (current)
Director, OIL COMPANY EXECUTIVE, 2011.07.04
BRETTENHAM HOUSE 1 LANCASTER PLACE , LONDON
WC2E 7EE
PAUL ARTHUR THEYS (current)
Director, PRESIDENT, EXXON (AL-KHALIJ) INC., 2014.07.01
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
PIETER VAN ERK (current)
Director, FINANCE MANAGER, 2014.03.17
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
ANDREW BERKELEY VAUGHAN (current)
Director, COMPANY DIRECTOR, 2013.09.27
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
ROBERT SCOTT WILSON (current)
Director, FINANCIAL MANAGER, 2013.06.05
ROOMS 522-524 3RD FLOOR SALISBURY HOUSE LONDON WAL , LONDON
EC2M 5QQ, UNITED KINGDOM
GARRY BRUCE BURNS (resigned)
Secretary, 1992.12.19 - 1993.05.31
STAPLES 17 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JN, WEST SUSSEX
SUNBURY SECRETARIES LIMITED (resigned)
Secretary, 2014.06.30 - 2015.09.10
10-18 UNION STREET , LONDON
SE1 1SZ
ANDREW JOHN WHITEHEAD (resigned)
Secretary, OIL COMPANY EXECUTIVE, 1996.01.22 - 2014.06.30
BRETTENHAM HOUSE 1 LANCASTER PLACE , LONDON
WC2E 7EE
MICHAEL JAMES WILSON (resigned)
Secretary, 1993.09.09 - 1995.12.31
6 SEATON CLOSE LYNDEN GATE , LONDON
SW15 3TJ
AZZIZE AIT SAID (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.19 - 1996.01.11
3 RUE DEVES , 92200 NEUILLY
FRANCE
IRSHAD MOOSA KHAMIS AL LAWATI (resigned)
Director, DEPUTY MD, SHELL ABU DHABI, 2008.09.01 - 2010.01.20
VILLA 5144 MANGROVE VILLAGE , OFFICERS CITY - ABU DHABI
UNITED ARAB EMIRATES
NAZAR MAQBOOL MUHSIN AL LAWATI (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.05.01 - 2011.07.04
BRETTENHAM HOUSE 1 LANCASTER PLACE , LONDON
WC2E 7EE
MASYHUR UMAR ALAYDRUS (resigned)
Director, JOINT INTEREST CO ORDINATOR, 2005.09.01 - 2010.08.01
BRETTENHAM HOUSE 1 LANCASTER PLACE , LONDON
WC2E 7EE
MASYHUR UMAR ALAYDRUS (resigned)
Director, JI COORDINATOR YEMEN/ME, 2000.06.01 - 2002.01.21
3121 BUFFALO SPEEDWAY 4111 , HOUSTON
TEXAS 77098
USA
TIMOTHY JAMES ALCOCK (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.07.15 - 2006.05.01
P O BOX 46600 , ABU DHABI
FOREIGN
UNITED ARAB EMIRATES
TIMOTHY JAMES ALCOCK (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.05.01 - 2007.06.01
P O BOX 46600 , ABU DHABI
FOREIGN
UNITED ARAB EMIRATES
JULIE GAIL AMEY (resigned)
Director, MENA FINANCIAL CONTROLLER, 2012.07.29 - 2014.03.17
BRETTENHAM HOUSE 1 LANCASTER PLACE , LONDON
WC2E 7EE
GEORGE FRANCIS ARANHA (resigned)
Director, ACCOUNTANT, 1998.07.22 - 2000.06.01
4TH FLOOR APT 417 MOHAMMED BIN MAJID BUILDING , KING FAISAL ST SHARJAH
UNITED ARAB EMIRATES
JEAN FRANCOIS JACQUES ARRIGHI DE CASANOVA (resigned)
Director, OIL COMPANY VICE PRESIDENT, 1996.01.11 - 2005.02.01
85 RUE PATEUR , 92150 SURESNES
FRANCE
SALAR BABAJAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.01.20 - 2010.08.01
BRETTENHAM HOUSE 1 LANCASTER PLACE , LONDON
WC2E 7EE
RAYMOND GERALD BAILEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.05.24 - 1997.08.01
EXXON (AL-KHALIJI) INC PO BOX 3500 , ABU DHABI
FOREIGN
UAE
ROBERT EDWARD BANHAM (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.19 - 2004.09.29
SUMMERBORNE 19 LITTLE HAYES LANE ITCHEN ABBAS , WINCHESTER
SO21 1XA, HAMPSHIRE
JOHN JAMES BARRY (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.05.01 - 2013.09.27
BRETTENHAM HOUSE 1 LANCASTER PLACE , LONDON
WC2E 7EE

Companies near to ABU DHABI PETROLEUM COMPANY ltd.

Information about the Private Limited Company ABU DHABI PETROLEUM COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data