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Nom

Kuwait Petroleum (U.K. Holdings) Limited

Adresse
Dukes Court
Duke Street
Woking
GU21 5BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02063581 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2021
Activité (Code NAF)46711 - Commerce de gros de combustibles et de produits annexes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB State Of Kuwait Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Al-Ajmi, Shafi Duke Street, Woking, Surrey Status: Active Notified: 20/11/2022 Date of Birth: 08/1973 Occupation: President And Chief Executive Officer Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Ben-Butain, Naser Mubarak Mohammed Duke Street, Woking, Surrey Status: Active Notified: 01/11/2017 Date of Birth: 06/1973 Occupation: General Manager Role: Director Country of Residence: England Nationality: Kuwaiti
    Coules, Peter Duke Street, Woking, Surrey Status: Active Notified: 17/01/2013 Role: Secretary
    De Kreij, Rutger Jan Christiaan Duke Street, Woking, Surrey Status: Active Notified: 30/01/2019 Date of Birth: 02/1969 Occupation: Group Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Thomas, Alan Richard Havelock Runfold, Farnham Status: Ceased Notified: 10/01/1997 Ceased: 22/03/2001 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Kuwait Petroleum International Aviation Company (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01744961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kuwait Petroleum International Aviation Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01747846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kuwait Petroleum International Aviationc Ompany Limited Status: Active Notified: 06/04/2016 Companies House Number: 01747846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kuwait Petroleum International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01734259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kuwait Petroleum International Lubricants (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02073564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kuwait Petroleum International Treasury Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00886981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kuwait Petroleum Lubricants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02228096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm