KUWAIT PETROLEUM INTERNATIONAL LIMITED - WOKING


Company Profile Company Filings

Overview

KUWAIT PETROLEUM INTERNATIONAL LIMITED is a Private Limited Company from WOKING and has the status: Active.
KUWAIT PETROLEUM INTERNATIONAL LIMITED was incorporated 41 years ago on 24/06/1983 and has the registered number: 01734259. The accounts status is FULL and accounts are next due on 31/03/2023.

KUWAIT PETROLEUM INTERNATIONAL LIMITED - WOKING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

DUKES COURT
WOKING
SURREY
GU21 5BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NASER BEN-BUTAIN Jun 1973 Kuwaiti Director 2022-08-04 CURRENT
MR RUTGER JAN CHRISTIAAN DE KREIJ Feb 1969 Dutch Director 2019-02-12 CURRENT
SHAFI AL-AJMI Aug 1973 Kuwaiti Director 2022-11-20 CURRENT
MR PETER COULES Secretary 2013-01-17 CURRENT
WALEED AL BEN ALI Sep 1967 Kuwaiti Director 2022-08-04 CURRENT
MR ALAN RICHARD HAVELOCK THOMAS Oct 1948 British Director 1997-01-10 UNTIL 2001-03-22 RESIGNED
BRIAN ROSS EDWARDS Secretary 1997-02-25 UNTIL 2004-11-11 RESIGNED
MR WILLIAM THOMAS JAMES Secretary 2011-01-28 UNTIL 2013-01-17 RESIGNED
MR DAVID GEORGE ROWLANDS Jan 1934 British Secretary RESIGNED
MRS AGNES THOMSON Oct 1957 Scottish Secretary 2004-11-11 UNTIL 2011-01-28 RESIGNED
MR NAWAF SAUD NASIR ALSABAH Jul 1971 Kuwaiti Director 2019-03-06 UNTIL 2022-03-17 RESIGNED
MR NADER HAMAD SULTAN AL-IESA Jun 1948 Kuwaiti Director RESIGNED
MR GRAHAM SMITH Mar 1947 British Director 2001-03-22 UNTIL 2007-09-19 RESIGNED
ANTHONY PETER SAUNDERS Jul 1954 English Director 2007-09-19 UNTIL 2019-02-12 RESIGNED
MR DAVID GEORGE ROWLANDS Jan 1934 British Director RESIGNED
JOHN RUSSELL HOWELLS Apr 1945 New Zealander Director RESIGNED
MR KAMEL ABDULLAH MOHAMMED HARAMI Sep 1945 Kuwaiti Director 1992-10-30 UNTIL 1999-06-23 RESIGNED
MR HUSSAIN ESMAIEL Dec 1954 Kawaiti Director 2007-11-01 UNTIL 2013-06-03 RESIGNED
MR JOHN BRYDEN Apr 1942 British Director RESIGNED
MR NABIL BOURISLI Dec 1959 Kuwaiti Director 2018-04-30 UNTIL 2019-02-04 RESIGNED
MR AHMAD IESA BEHBEHANI Sep 1955 Kuwaiti Director 2001-03-22 UNTIL 2013-05-13 RESIGNED
JAMAL AL-NOURI Jul 1958 Kuwaitii Director 1995-11-27 UNTIL 1997-03-20 RESIGNED
MR BAKHEET AL-RASHIDI Apr 1957 Kuwaiti Director 2013-06-03 UNTIL 2018-01-09 RESIGNED
MOHAMMED AL-QASIM Sep 1952 Kuwaiti National Director 1997-03-20 UNTIL 2001-05-03 RESIGNED
JAMAL AL-NOURI Jul 1958 Kuwaiti Director 1999-06-23 UNTIL 2004-09-30 RESIGNED
MR AZZAM AL-MUTAWA Jul 1969 Kuwaiti Director 2019-02-06 UNTIL 2022-08-04 RESIGNED
MR KHALED AL-MUSHAILEH Sep 1963 Kuwaiti Director 2013-05-13 UNTIL 2018-12-31 RESIGNED
MR YOUSEF ABDULA AL YATEEM Apr 1954 Kuwaiti Director 2005-06-30 UNTIL 2013-08-28 RESIGNED
ABDULLATIF ABDULLAH EBRAHIM AL HOUTI Jun 1956 Kuwaiti Director 2004-09-30 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kuwait Petroleum (U.K Holdings) Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALTHURST PETROLEUM LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED WOKING Active DORMANT 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL DIESEL SERVICE LIMITED WOKING Dissolved... FULL 46711 - Wholesale of petroleum and petroleum products
PACE FUELCARE LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
CHRYSAOR (U.K.) THETA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED WOKING Active FULL 46711 - Wholesale of petroleum and petroleum products
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED WOKING ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED WOKING Active FULL 46711 - Wholesale of petroleum and petroleum products
KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED WOKING ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KUWAIT PETROLEUM LUBRICANTS LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
CHRYSAOR (U.K.) ETA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
AMESBURY ENTERPRISES LIMITED HINDHEAD Active DORMANT 85600 - Educational support services
WAFRA INVESTMENTS LIMITED WOKING Active DORMANT 99999 - Dormant Company
SEDRA INVESTMENTS LIMITED WOKING Active DORMANT 99999 - Dormant Company
CENTRICA NORTH SEA GAS EXPLORATION LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
ENTEPEN CONSULTING LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
HAZELHURST 2016 LIMITED NEWPORT ENGLAND Active DORMANT 98000 - Residents property management
KUWAIT PETROLEUM SERVICES LIMITED WOKING UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
EXOLUM GRANGEMOUTH LTD Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED WOKING Active FULL 46711 - Wholesale of petroleum and petroleum products
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED WOKING ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
MAKING CHANGE WORK LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MID SURREY RENOVATORS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MADELKAT LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAYTHAM VASCULAR LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
MARLIN BUILDING SERVICES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINGSTON PROPERTY MAINTENANCE LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DAVE PARSONS LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities