Saudi Petroleum Overseas, Ltd. LONDON


Founded in 1990, Saudi Petroleum Overseas, classified under reg no. 02520690 is an active company. Currently registered at 10 Portman Square W1H 6AZ, London the company has been in the business for 34 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Khaled A., Ibrahim A. and Ahmed A. and others. In addition one secretary - Mansour A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Saudi Petroleum Overseas, Ltd. Address / Contact

Office Address 10 Portman Square
Town London
Post code W1H 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02520690
Date of Incorporation Tue, 10th Jul 1990
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Khaled A.

Position: Director

Appointed: 01 August 2023

Ibrahim A.

Position: Director

Appointed: 01 March 2022

Ahmed A.

Position: Director

Appointed: 28 September 2021

Mansour A.

Position: Secretary

Appointed: 01 November 2020

Wayel B.

Position: Director

Appointed: 24 August 2020

Jon D.

Position: Secretary

Resigned: 01 December 1992

Abdulaziz A.

Position: Secretary

Appointed: 05 September 2016

Resigned: 01 November 2020

Nawaf A.

Position: Director

Appointed: 01 February 2016

Resigned: 24 August 2020

Deema H.

Position: Secretary

Appointed: 03 August 2015

Resigned: 05 September 2016

Emad A.

Position: Director

Appointed: 23 April 2015

Resigned: 31 July 2023

Ahmed A.

Position: Director

Appointed: 14 November 2013

Resigned: 01 March 2022

Salah A.

Position: Director

Appointed: 01 March 2013

Resigned: 23 April 2015

Mustafa A.

Position: Secretary

Appointed: 16 April 2012

Resigned: 03 August 2015

Douglas M.

Position: Secretary

Appointed: 03 April 2012

Resigned: 16 August 2017

Fuad A.

Position: Director

Appointed: 03 April 2012

Resigned: 01 February 2016

Dawood A.

Position: Director

Appointed: 07 July 2011

Resigned: 14 November 2013

Ramsey T.

Position: Secretary

Appointed: 07 July 2011

Resigned: 16 April 2012

Abdulrahman A.

Position: Secretary

Appointed: 07 July 2011

Resigned: 08 May 2014

Ali A.

Position: Director

Appointed: 07 July 2011

Resigned: 01 February 2013

Said A.

Position: Director

Appointed: 01 October 2008

Resigned: 07 July 2011

Bader G.

Position: Director

Appointed: 04 August 2008

Resigned: 07 July 2011

Ali B.

Position: Director

Appointed: 04 March 2008

Resigned: 03 April 2012

Ibrahim M.

Position: Director

Appointed: 01 March 2006

Resigned: 30 May 2007

Mohammad A.

Position: Director

Appointed: 01 October 2004

Resigned: 04 August 2008

Nadhmi A.

Position: Director

Appointed: 24 April 2003

Resigned: 08 October 2004

Mazen S.

Position: Director

Appointed: 01 July 2001

Resigned: 24 April 2003

Yahya A.

Position: Director

Appointed: 01 February 1999

Resigned: 30 April 2006

Adil A.

Position: Director

Appointed: 20 January 1999

Resigned: 10 September 2008

Thamer A.

Position: Director

Appointed: 01 February 1998

Resigned: 01 July 2001

Saleh K.

Position: Director

Appointed: 15 December 1996

Resigned: 01 February 1999

Abdulaziz A.

Position: Director

Appointed: 05 January 1996

Resigned: 15 December 1996

Ali A.

Position: Director

Appointed: 01 March 1995

Resigned: 05 January 1996

David P.

Position: Secretary

Appointed: 01 December 1992

Resigned: 07 July 2011

Jon D.

Position: Director

Appointed: 10 July 1991

Resigned: 01 February 1998

Robert H.

Position: Director

Appointed: 10 July 1991

Resigned: 31 January 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is The Government Of Kingdom Of Saudi Arabia from Riyadh, The Kingdom Of Saudi Arabia. This PSC is categorised as "a government" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Government Of Kingdom Of Saudi Arabia

The Government Of Kingdom Of Saudi Arabia Riyadh, Riyadh, The Kingdom Of Saudi Arabia

Legal authority Kingdom Of Saudi Arabia
Legal form Government
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 19th, June 2023
Free Download (30 pages)

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