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PRIVATE OIL HOLDINGS OMAN LIMITED

Learn more about PRIVATE OIL HOLDINGS OMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 YORK ROAD, LONDON, SE1 7NA

PRIVATE OIL HOLDINGS OMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00329973
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.19
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 12983040
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI MONIR AMIN ISKANDER / 29/02/2016
Form type: CH01
Date: 2016.02.29
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DIRECTOR APPOINTED MR SAMI MONIR AMIN ISKANDER
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR DE VENTER
Form type: TM01
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.18
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENDRIKUS LEMMINK / 01/03/2015
Form type: CH01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR DEVIN GARRITY
Form type: TM01
Date: 2015.02.27
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE
Form type: TM01
Date: 2015.01.06
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DIRECTOR APPOINTED MR FRANK HENDRIKUS LEMMINK
Form type: AP01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR EMILIO VILAR
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR EDUARDO MARCAL GRILO
Form type: TM01
Date: 2014.11.18
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DIRECTOR APPOINTED DR ELAINE LEITH
Form type: AP01
Date: 2014.06.17
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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DIRECTOR APPOINTED MR STEPHANE MICHEL
Form type: AP01
Date: 2014.02.19
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DIRECTOR APPOINTED MS CATHERINE GRASSET
Form type: AP01
Date: 2014.02.19
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DIRECTOR APPOINTED MR STEPHANE MICHEL
Form type: AP01
Date: 2014.02.18
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DIRECTOR APPOINTED MS CATHERINE GRASSET
Form type: AP01
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO DE MAURO
Form type: TM01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD BREUILLAC
Form type: TM01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN BLASCOS
Form type: TM01
Date: 2014.01.22
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DIRECTOR APPOINTED MR CHRISTOPHER MARK BREEZE
Form type: AP01
Date: 2014.01.14
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DIRECTOR APPOINTED MR MOHAMMED ZAKI
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND HUILLARD
Form type: TM01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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DIRECTOR APPOINTED MR DE LA REY VENTER
Form type: AP01
Date: 2013.01.11
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DIRECTOR APPOINTED MR MURRAY RALPH DONE
Form type: AP01
Date: 2013.01.11
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SECRETARY APPOINTED MR MURRAY RALPH DONE
Form type: AP03
Date: 2013.01.10
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APPOINTMENT TERMINATED, SECRETARY JULIAN HICKS
Form type: TM02
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HICKS
Form type: TM01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR MARK CARNE
Form type: TM01
Date: 2013.01.09
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DIRECTOR APPOINTED MR MASSIMO DE MAURO
Form type: AP01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC LINSIG
Form type: TM01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR ERIK NIJDAM
Form type: TM01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR XAVIER PREEL
Form type: TM01
Date: 2011.01.24
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DIRECTOR APPOINTED MARK MILFORD POWER CARNE
Form type: AP01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR RAOUL RESTUCCI
Form type: TM01
Date: 2010.10.28
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APPOINTMENT TERMINATED, DIRECTOR LADISLAS PASZKIEWICZ
Form type: TM01
Date: 2010.08.16
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DIRECTOR APPOINTED ARNAUD BREUILLAC
Form type: AP01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DEVIN MICHAEL GARRITY / 01/10/2009
Form type: CH01
Date: 2010.04.15
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN PAUL HICKS / 01/10/2009
Form type: CH03
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BLASCOS / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD OSBORNE / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC LINSIG / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC LINSIG / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / LADISLAS PASZKIEWICZ / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / LADISLAS PASZKIEWICZ / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / RAOUL MARIO RESTUCCI / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL HICKS / 01/10/2009
Form type: CH01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR BERNARD CLEMENT
Form type: TM01
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED XAVIER PREEL
Form type: AP01
Date: 2010.03.30

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Company directors and board members:

MURRAY RALPH DONE (current)
Secretary, 2012.12.14
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
FERNANDO BARATA ALVES (current)
Director, OIL COMPANY EXECUTIVE, 2004.04.14
RUA BERNARDO DE ALBUQUERQUE 104 , 30000-071 COIMBRA
FOREIGN
PORTUGAL
CHRISTOPHER MARK BREEZE (current)
Director, OIL COMPANY EXECUTIVE, 2014.01.14
SHELL DEVELOPMENT OMAN LLC P O BOX 74, MINA AL FAHAL, POSTAL CODE 116 , MUSCAT
OMAN
ANTONIO JOSE COSTA SILVA (current)
Director, 2003.10.14
RUA ACTRIZ ADELINA FERNANDES NO 23 3 ESQ , 2795-005 LINDA-A-VELHA
PORTUGAL
MURRAY RALPH DONE (current)
Director, OIL COMPANY EXECUTIVE, 2012.12.14
8 YORK ROAD LONDON ,
SE1 7NA
CATHERINE GRASSET (current)
Director, VICE PRESIDENT, 2014.01.24
TOTAL SA, TOUR COUPOLE 2 PLACE JEAN MILLIER, LA DEFENSE 6 , PARIS LA DEFENSE CEDEX
92078
FRANCE
SAMI MONIR AMIN ISKANDER (current)
Director, OIL COMPANY EXECUTIVE, 2016.02.17
8 YORK ROAD LONDON ,
SE1 7NA
ELAINE LEITH (current)
Director, SHELL SHAREHOLDER REPRESENTATIVE ADVISER, 2014.06.12
SHELL DEVELOPMENT OMAN LLC P O BOX 74, MINA AL FAHAL, POSTAL CODE 116 , MUSCAT
OMAN
FRANK HENDRIKUS LEMMINK (current)
Director, OIL COMPANY EXECUTIVE, 2014.12.31
8 YORK ROAD LONDON ,
SE1 7NA
STEPHANE MICHEL (current)
Director, PRESIDENT, 2014.01.21
TOTAL SA, TOUR COUPOLE 2 PLACE JEAN MILLIER, LA DEFENSE 6 , PARIS LA DEFENSE CEDEX
92078
FRANCE
MOHAMMED ZAKI (current)
Director, MANAGING DIRECTOR, 2013.10.01
P O BOX 663 , MUTTRAH
PC.114
OMAN
FATMA MASOUD AL-KHARUSI (resigned)
Secretary, OIL COMPANY EXECUTIVE, 1995.11.03 - 2004.10.05
NATIH STREET 45 C/O PDO LLC PO BOX 81 MUSCAT 113 , SULTANATE OF OMAN
FOREIGN
JULIAN PAUL HICKS (resigned)
Secretary, ASSOCIATE GENERAL COUNCIL, 2007.11.04 - 2013.01.01
SHELL EP INTERNATIONAL LIMITED SHELL EP INTERNATIO DUBAI CONVENTION TOWER, 11TH FLOOR, P O BOX 11677 , DUBAI
UNITED ARAB EMIRATES
REINIER NIJMEIJER (resigned)
Secretary, REGIONAL LEGAL DIRECTOR, 2004.10.05 - 2007.11.04
VILLA 1, PLOT 362-458, UMM SEQEIM 2 , DUBAI
11677
U.A.E
NICHOLAS PETER PETTENATI (resigned)
Secretary, 1992.09.25 - 1995.11.01
45 NATIH STREET RAS AL HAMRA , QURUM
OMAN
FATMA MASOUD AL-KHARUSI (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.11.03 - 2004.10.05
NATIH STREET 45 C/O PDO LLC PO BOX 81 MUSCAT 113 , SULTANATE OF OMAN
FOREIGN
ANTHONY CHARLES PHILIP ALLWRIGHT (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.05.02 - 1999.07.21
SAHMA STREET 4 QURUM , RAS AL HAMRA
113, MUSCAT
SULTANATE OF OMAN
DAN ANTHEUNIS (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.05.14 - 2004.10.05
5 AFAR STREET C/O PDO LLC PO BOX 81 , MUSCAT
FOREIGN, 113
SULTANATE OF OMAN
LYNDA ANNE ARMSTRONG (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.09.10 - 2004.10.05
1 BARIK STREET P O BOX 81 , MUSCAT
FOREIGN, 113
SULTANATE OF OMAN
FERDINAND ANTON BERGER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.25 - 1996.02.13
FLAT 1 42 UPPER BROOK STREET , LONDON
W1Y 1PF
MATTIAS BICHSEL (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.11.03 - 1999.07.21
AFAR STREET 6 C/O PDO LLC PO BOX 81 MUSCAT 113 , SULTANATE OF OMAN
FOREIGN
JOHN ANDREW BLASCOS (resigned)
Director, GENERAL MANAGER, 2009.09.09 - 2014.01.14
SHELL DEVELOPMENT OMAN LLC SHELL DEVELOPMENT OMAN P O BOX 74, MINA AL FAHAL, POSTAL CODE 116 , MUSCAT
OMAN
PHILIPPE BOISSEAU (resigned)
Director, OIL CO EXECUTIVE, 2002.03.04 - 2007.02.14
TOTALFINAELF - TOUR COUPOLE , PARIS LA DEFENSE CEDEX
FOREIGN, 92078
FRANCE
JEROME BOURCERET (resigned)
Director, OIL CO EXECUTIVE, 1998.09.01 - 2001.09.01
QURUM HEIGHT RESIDENCE VILLA NO 6 WAY 1570 , PO BOX 663
MUTTRAH 114
SULTANATE OF OMAN
ARNAUD FRANCIS PIERRE PHILIPPE BREUILLAC (resigned)
Director, PRESIDENT MIDDLE EAST, 2010.07.01 - 2014.01.21
TOTAL S.A. TOUR COUPOLE 2 PLACE JEAN MILLIER , PARIS LA DEFENSE CEDEX
92078
FRANCE
MALCOLM ARTHUR BRINDED (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.01 - 1993.09.14
SHELL CENTRE , LONDON
SE1 7NA
MARK MILFORD POWER CARNE (resigned)
Director, NONE, 2010.09.08 - 2013.01.01
DUBAI CONVENTION TOWER 11TH FLOOR ZABEEL AREA , P.O. BOX 11677
DUBAI
UNITED ARAB EMIRATES
BERNARD CLEMENT (resigned)
Director, VICE PRESIDENT MIDDLE EAST, 2005.07.18 - 2009.12.31
33 RUE DU MESNIL , MAISONS LAFITTE
78600
FRANCE
JOHN ALLTON COLLIGAN (resigned)
Director, 1994.06.13 - 1996.02.13
BADHUISWEG 81 THE HAGUE 2587 CD , THE NETHERLANDS
ANTONIO COSTA E SILVA (resigned)
Director, 1996.07.17 - 1998.04.01
STADTE 11 COMMERZHAUS PO BOX 473 VADUZ FL-9490 , LIECHTENSTEIN
JOHN MICHAEL CROCKER (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.01.20 - 2003.09.14
HOUSE NO 1036, WAY NO 1614 QURUM HEIGHTS PO BOX 74 , MINA AL FAHAL
116
OMAN
PATRICK DE GENEVRAYE (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.01.24 - 2000.10.04
LES AUBERTS MOULIHERNE 49390 , FRANCE
MASSIMO DE MAURO (resigned)
Director, VICE PRESIDENT UNITED ARAB EMIRATES & OMAN, 2012.08.01 - 2014.01.21
TOTAL SA TOUR COUPOLE 2 PLACE JEAN MILLIER, LA DEFENSE 6 , PARIS LA DEFENSE CEDEX
92078
FRANCE
PIETER ADRIAAN CORNELIS DE RUITER (resigned)
Director, COIL COMPANY EXECUTIVE, 1992.09.25 - 1992.10.01
PETROLEUM DEVELOPMENT OMAN PO POX 81 , MUSCAT
OMAN
ANTONIO GIL BAPTISTA DE SOUSA (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.25 - 1996.07.19
AVENIDA DE BERNA 45-A 1093 LISBOA CODEX , PORTUGAL

Companies near to PRIVATE OIL HOLDINGS OMAN ltd.

Information about the Private Limited Company PRIVATE OIL HOLDINGS OMAN 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: 2016.04.27. Reload the data