LIBYA OIL ETHIOPIA LIMITED

Profile LIBYA OIL ETHIOPIA LIMITED

Actual on 01.11.2020
Company name
LIBYA OIL ETHIOPIA LIMITED
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Company number
00243842
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 November 1929
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
46719 - Wholesale of other fuels and related products
46750 - Wholesale of chemical products
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
NARROW QUAY HOUSE, NARROW QUAY, ENGLAND, BRISTOL, BS1 4QA
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PSC and Officers LIBYA OIL ETHIOPIA LIMITED

Officers

(as of 18.09.2020)

HAIDARA, Moulaye Ali
Status: Active
Appointed on: Monday, 27 January 2020
Correspondence address: Jumeirah Lake Towers, Cluster W, United Arab Emirates, Dubai, Jumeirah Business Centre 5
Nationality: Ivorian
Date of birth: May 1964
Role: Director
Occupation: None
Country of residence: United Arab Emirates
SAMIN, Omar Elfarok
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Cluster W, Jbc 5, United Arab Emirates, Dubai, Jumeirah Lakes Towers
Nationality: Libyan
Date of birth: July 1956
Role: Director
Occupation: Engineer
Country of residence: United Arab Emirates
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 14 November 2008
Correspondence address: Narrow Quay, England, Bristol, BS1 4QA, Narrow Quay House
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: 2340722
LOHL CORPORATE DIRECTOR LTD
Status: Not active
Appointed on: Friday, 28 March 2014
Resigned on: Friday, 01 September 2017
Correspondence address: Marlborough And Queen Streets, Bahamas, Nassau, Winterbotham Place, SS - 19195
Role: Corporate Director
Legal authority: THE INTERNATIONAL BUSINESS COMPANIES ACT, 2000 (NO. 45 OF 2000) OF THE BAHAMAS
Place registered: THE BAHAMAS
Registration number: 165119 B
SHELL CORPORATE DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 28 February 2000
Resigned on: Friday, 14 November 2008
Correspondence address: Shell Centre, London, SE1 7NA
Role: Corporate Director
SHELL CORPORATE SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Friday, 14 November 2008
Correspondence address: Shell Centre, London, SE1 7NA
Role: Corporate Secretary
BERNOTAT, Wulf Hinrich, Doctor
Status: Not active
Resigned on: Friday, 24 March 1995
Correspondence address: The Firs, 10 Littleworth Lane, Surrey, Esher, KT10 9PF
Nationality: German
Date of birth: September 1948
Role: Director
Occupation: Oil Company Executive
AHTIBA, Abdussalam Yunes
Status: Not active
Appointed on: Friday, 14 November 2008
Resigned on: Friday, 28 March 2014
Correspondence address: 411 Airport Road, Ben Ghasir Place, Libya, Tripoli
Nationality: Libyan
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Libya
BAGGAR, Ibrahim Mohamed Hadi
Status: Not active
Appointed on: Sunday, 17 October 2010
Resigned on: Friday, 28 March 2014
Correspondence address: Orchard Lane, Avon, Bristol, BS1 5WS, Orchard Court
Nationality: Libyan
Date of birth: January 1947
Role: Director
Occupation: Lch Employee
Country of residence: Libya
HASSAN, Elnass Khalifa Ali
Status: Not active
Appointed on: Sunday, 17 October 2010
Resigned on: Friday, 28 March 2014
Correspondence address: Orchard Lane, Avon, Bristol, BS1 5WS, Orchard Court
Nationality: Libyan
Date of birth: November 1969
Role: Director
Occupation: Lch Employee
Country of residence: Libya
LIBYA OIL KENYA LIMITED
Status: Not active
Appointed on: Friday, 02 March 2012
Resigned on: Friday, 28 March 2014
Correspondence address: Muthaiga Road, Kenya, Nairobi, Muthaiga, L.R.214/250
Role: Corporate Director
Legal authority: KENYAN
Place registered: KENYA
Registration number: C2318
SAID, Elhashmi Omar
Status: Not active
Appointed on: Sunday, 17 October 2010
Resigned on: Friday, 28 March 2014
Correspondence address: Orchard Lane, Avon, Bristol, BS1 5WS, Orchard Court
Nationality: Libyan
Date of birth: January 1952
Role: Director
Occupation: General Manager
Country of residence: Tunisia
LEYRAUD, Bernard Henri Auguste
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Friday, 30 June 2000
Correspondence address: 9 Putney Hill, London, SW15 6BA
Nationality: French
Date of birth: January 1944
Role: Director
Occupation: Oil Company Executive
SCHOTHORST, Reijer
Status: Not active
Appointed on: Monday, 17 May 1999
Resigned on: Friday, 30 June 2000
Correspondence address: 3 Courthope, Pembroke Road, Surrey, Woking, GU22 7DS
Nationality: Netherlands
Date of birth: March 1959
Role: Director
Occupation: Oil Company Executive
PENFOLD, Diane June
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
Nationality: British
Role: Secretary
PEARSE, Rodney Taunton
Status: Not active
Appointed on: Monday, 18 January 1993
Resigned on: Monday, 01 August 1994
Correspondence address: Ottershaw, Beverley Lane, Surrey, Kingston-On-Thames, KT2 7EE
Nationality: Australian
Date of birth: October 1946
Role: Director
Occupation: Oil Company Executiv
TEN BRINK, Martinus Jacobus
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Monday, 01 March 1999
Correspondence address: 5 Fairlawn Park, Horsell, Surrey, Woking, GU21 4HT
Nationality: Netherlands
Date of birth: January 1960
Role: Director
Occupation: Oil Company Executive
GATISS, Howard Charles
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Monday, 15 September 1997
Correspondence address: 99 Free Trade Wharf 340 The Highway, London, E1 9ET
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Oil Co Exec
Country of residence: England
GOLDSMITH, Alan
Status: Not active
Resigned on: Monday, 18 January 1993
Correspondence address: Robin Hill, 11 Guildown Avenue, Surrey, Guildford, GU2 5HA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Oil Company Executive
RICHARDS, Wendy
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Monday, 22 July 1996
Correspondence address: 303 Cromwell Tower, Barbican, London, EC2Y 8DD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Oil Company Executive
KASHIM, Elmarimi Ali Ali
Status: Not active
Appointed on: Friday, 02 March 2012
Resigned on: Monday, 27 January 2020
Correspondence address: Abdelwahid Quarter, Near Albasatin Sanatorium, Libya, Zawia City
Nationality: Libyan
Date of birth: December 1953
Role: Director
Occupation: Engineer
Country of residence: Libya
KALAM, Sedick
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Monday, 29 September 1997
Correspondence address: 16 The Garth, Surrey, Cobham, KT11 2DZ
Nationality: South African
Date of birth: September 1952
Role: Director
Occupation: Director
REICH, Rainer
Status: Not active
Appointed on: Tuesday, 24 September 1996
Resigned on: Sunday, 15 February 1998
Correspondence address: 7 Vineyard Hill Road, London, SW19 7JL
Nationality: Austrian
Date of birth: June 1959
Role: Director
Occupation: Oil Company Executive
SANTOLAYA, Jose Antonio
Status: Not active
Appointed on: Tuesday, 19 January 1999
Resigned on: Thursday, 18 May 2000
Correspondence address: 113 Roebuck House, Palace Street, London, SW1 5BE
Nationality: Spanish
Date of birth: June 1953
Role: Director
Occupation: Oil Company Executive
KOOL, Frederik Hendrik
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Thursday, 27 July 2000
Correspondence address: 8a Victoria Road, London, W8 5RD
Nationality: Netherlands
Date of birth: August 1947
Role: Director
Occupation: Oil Company Executive
TAYLOR, Trudy
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Thursday, 31 October 1996
Correspondence address: 22 Southridge Place, London, SW20 8JQ
Nationality: Irish
Date of birth: March 1953
Role: Director
Occupation: Oil Company Executive
OGUNGBEMI, Banji Emmanuel
Status: Not active
Appointed on: Friday, 03 October 1997
Resigned on: Tuesday, 07 March 2000
Correspondence address: 64 Newsham Road, Goldswoth Park, Surrey, Woking, GU21 3LA
Nationality: Nigerian
Date of birth: October 1950
Role: Director
Occupation: Oil Company Executive
DETHERIDGE, Alan
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Tuesday, 12 March 1996
Correspondence address: 1 Watling Knoll, Hertfordshire, Radlett, WD7 7HW
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Oil Company Executive
GRASSO, Willem Hendrik August
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Tuesday, 12 March 1996
Correspondence address: 70 Onslow Road, Burwood Park, Surrey, Walton On Thames, KT12 5AY
Nationality: Dutch
Date of birth: February 1942
Role: Director
Occupation: Oil Company Executive
GREEN, David Norman
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Tuesday, 12 March 1996
Correspondence address: 30 Kimbers, Hampshire, Petersfield, GU32 2JL
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Oil Company Executive
CARTER, Veronica Alison
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 16 July 1996
Correspondence address: Sylvan Cottage, Binton Lane Seale, Surrey, Farnham, GU10 1LG
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
ANKERS, Peter
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 4 Roughlands, Surrey, Woking, GU22 8PT
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Oil Company Executive
DRYSDALE ANDERSON, Donald Samuel
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Wednesday, 14 April 1999
Correspondence address: 39 Devonshire Road, Cambridge, CB1 2BH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Oil Company Executive
RAIVADERA, Dipa
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Wednesday, 26 November 1997
Correspondence address: 15 Carnforth Road, London, Streatham Vale, SW16 5AB
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Libyan Investment Authority
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Libya, Tripoli, Tripoli Tower 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors