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Libya Oil Eritrea Limited SALFORD

Founded in 1993, Libya Oil Eritrea, classified under reg no. 02803744 is an active company. Currently registered at 2 New Bailey M3 5GS, Salford the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 28th February 2014 Libya Oil Eritrea Limited is no longer carrying the name Tamoil Eritrea.

The company has 2 directors, namely Yousef E., Moulaye H.. Of them, Moulaye H. has been with the company the longest, being appointed on 2 February 2020 and Yousef E. has been with the company for the least time - from 8 September 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Libya Oil Eritrea Limited Address / Contact

Office Address 2 New Bailey
Office Address2 6 Stanley Street
Town Salford
Post code M3 5GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02803744
Date of Incorporation Thu, 25th Mar 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Sat, 30th Sep 2023 (218 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Yousef E.

Position: Director

Appointed: 08 September 2021

Moulaye H.

Position: Director

Appointed: 02 February 2020

Omar S.

Position: Director

Appointed: 01 September 2017

Resigned: 08 September 2021

Tahl Corporate Director Ltd

Position: Corporate Director

Appointed: 01 January 2014

Resigned: 01 September 2017

Elmarimi K.

Position: Director

Appointed: 02 March 2012

Resigned: 02 February 2020

Libya Oil Kenya Limited

Position: Corporate Director

Appointed: 02 March 2012

Resigned: 01 January 2014

Olivier G.

Position: Secretary

Appointed: 13 March 2008

Resigned: 08 April 2008

Berhane G.

Position: Secretary

Appointed: 20 September 2005

Resigned: 26 January 2006

Rafik E.

Position: Director

Appointed: 05 November 2004

Resigned: 10 December 2007

Mohamed M.

Position: Director

Appointed: 05 November 2004

Resigned: 02 March 2012

Sultan A.

Position: Director

Appointed: 05 November 2004

Resigned: 02 March 2012

Lisa B.

Position: Secretary

Appointed: 05 November 2004

Resigned: 06 July 2007

Shell Corporate Director Limited

Position: Corporate Director

Appointed: 28 February 2000

Resigned: 05 November 2004

Reijer S.

Position: Director

Appointed: 17 May 1999

Resigned: 30 June 2000

Jose S.

Position: Director

Appointed: 19 January 1999

Resigned: 18 May 2000

Donald D.

Position: Director

Appointed: 27 February 1998

Resigned: 14 April 1999

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 26 November 1997

Resigned: 05 November 2004

Banji O.

Position: Director

Appointed: 03 October 1997

Resigned: 07 March 2000

Martinus T.

Position: Director

Appointed: 29 September 1997

Resigned: 01 March 1999

Sedick K.

Position: Director

Appointed: 31 October 1996

Resigned: 29 September 1997

Rainer R.

Position: Director

Appointed: 24 September 1996

Resigned: 15 February 1998

Frederik K.

Position: Director

Appointed: 23 August 1996

Resigned: 27 July 2000

Trudy T.

Position: Director

Appointed: 16 July 1996

Resigned: 31 October 1996

Howard G.

Position: Director

Appointed: 07 March 1996

Resigned: 15 September 1997

Wendy R.

Position: Director

Appointed: 07 March 1996

Resigned: 22 July 1996

Bernard L.

Position: Director

Appointed: 07 March 1996

Resigned: 30 June 2000

Veronica C.

Position: Director

Appointed: 07 March 1996

Resigned: 16 July 1996

Willem G.

Position: Director

Appointed: 24 April 1995

Resigned: 07 March 1996

Dipa R.

Position: Secretary

Appointed: 03 October 1994

Resigned: 26 November 1997

Alan D.

Position: Director

Appointed: 01 August 1994

Resigned: 07 March 1996

David G.

Position: Director

Appointed: 01 December 1993

Resigned: 07 March 1996

John B.

Position: Director

Appointed: 09 April 1993

Resigned: 30 April 1993

Richard S.

Position: Director

Appointed: 05 April 1993

Resigned: 08 April 1993

Peter A.

Position: Director

Appointed: 29 March 1993

Resigned: 30 November 1993

Wulf B.

Position: Director

Appointed: 29 March 1993

Resigned: 25 March 1995

Diane P.

Position: Secretary

Appointed: 25 March 1993

Resigned: 30 September 1994

Rodney P.

Position: Director

Appointed: 25 March 1993

Resigned: 01 August 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Libyan Investment Authority from Tripoli, Libya. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Libyan Investment Authority

Tripoli Tower 2 22nd Floor, Tripoli, PO Box 93099, Libya

Legal authority Libya
Legal form Corporate
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tamoil Eritrea February 28, 2014
Shell Eritrea November 15, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Friday 31st December 2021
filed on: 13th, May 2023 		Free Download (40 pages)

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