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Iocl Exploration And Production Oman Limited LONDON


Iocl Exploration And Production Oman started in year 1962 as Private Limited Company with registration number 00732361. The Iocl Exploration And Production Oman company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC3N 3AE. Since Friday 6th April 2018 Iocl Exploration And Production Oman Limited is no longer carrying the name Shell Exploration And Production Oman.

The company has 3 directors, namely Vinod K., Hridesh B. and Ruchir A.. Of them, Hridesh B., Ruchir A. have been with the company the longest, being appointed on 16 December 2019 and Vinod K. has been with the company for the least time - from 1 September 2020. 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.

Iocl Exploration And Production Oman Limited Address / Contact

Office Address 3rd Floor
Office Address2 5 Lloyds Avenue
Town London
Post code EC3N 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00732361
Date of Incorporation Mon, 13th Aug 1962
Industry Wholesale of other fuels and related products
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Vinod K.

Position: Director

Appointed: 01 September 2020

Hridesh B.

Position: Director

Appointed: 16 December 2019

Ruchir A.

Position: Director

Appointed: 16 December 2019

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 05 April 2018

Neel H.

Position: Director

Appointed: 29 December 2021

Resigned: 01 March 2023

Iva B.

Position: Director

Appointed: 01 November 2021

Resigned: 01 August 2023

Mark J.

Position: Director

Appointed: 15 September 2021

Resigned: 01 November 2021

Laura C.

Position: Director

Appointed: 30 December 2020

Resigned: 10 December 2021

Firoz K.

Position: Director

Appointed: 15 October 2020

Resigned: 15 September 2021

Karima A.

Position: Director

Appointed: 08 June 2020

Resigned: 30 December 2020

Rashmi O.

Position: Director

Appointed: 24 April 2020

Resigned: 01 March 2023

Simon H.

Position: Director

Appointed: 05 June 2019

Resigned: 08 June 2020

Andrzej R.

Position: Director

Appointed: 05 June 2019

Resigned: 24 April 2020

Michael L.

Position: Director

Appointed: 05 June 2019

Resigned: 15 October 2020

Alvaro B.

Position: Director

Appointed: 11 June 2018

Resigned: 31 December 2018

Mukhamed-Ali K.

Position: Director

Appointed: 11 June 2018

Resigned: 31 August 2018

Thomas W.

Position: Director

Appointed: 11 June 2018

Resigned: 31 December 2018

Debashis R.

Position: Director

Appointed: 05 April 2018

Resigned: 31 October 2019

Om P.

Position: Director

Appointed: 05 April 2018

Resigned: 16 December 2019

Lakshmi D.

Position: Director

Appointed: 05 April 2018

Resigned: 31 August 2020

Walid A.

Position: Director

Appointed: 12 December 2017

Resigned: 05 April 2018

Mohammed S.

Position: Director

Appointed: 15 September 2017

Resigned: 05 April 2018

Frank L.

Position: Director

Appointed: 17 December 2014

Resigned: 12 December 2017

Elaine L.

Position: Director

Appointed: 07 August 2014

Resigned: 18 September 2017

Jonathan O.

Position: Director

Appointed: 07 August 2012

Resigned: 31 December 2014

Devin G.

Position: Director

Appointed: 11 September 2009

Resigned: 01 May 2014

Azza F.

Position: Director

Appointed: 07 December 2007

Resigned: 01 August 2012

Nicholas W.

Position: Director

Appointed: 24 October 2006

Resigned: 30 November 2007

Guy J.

Position: Director

Appointed: 20 April 2006

Resigned: 12 September 2008

Albert V.

Position: Director

Appointed: 06 February 2006

Resigned: 07 December 2007

Michael G.

Position: Director

Appointed: 02 December 2005

Resigned: 04 October 2009

Michiel M.

Position: Director

Appointed: 02 December 2005

Resigned: 15 August 2006

Derk K.

Position: Director

Appointed: 02 December 2005

Resigned: 20 April 2006

Arend Z.

Position: Director

Appointed: 26 April 2005

Resigned: 01 February 2006

Maarten W.

Position: Director

Appointed: 17 May 2004

Resigned: 01 December 2005

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 11 February 2004

Resigned: 05 April 2018

Andrew L.

Position: Director

Appointed: 14 January 2004

Resigned: 18 May 2005

Allan A.

Position: Director

Appointed: 30 June 2002

Resigned: 25 May 2004

Andreas D.

Position: Director

Appointed: 30 June 2002

Resigned: 03 March 2004

Allan A.

Position: Secretary

Appointed: 30 June 2002

Resigned: 11 February 2004

Philip R.

Position: Director

Appointed: 15 December 2000

Resigned: 15 February 2002

John C.

Position: Director

Appointed: 20 January 2000

Resigned: 30 June 2002

Stephen K.

Position: Director

Appointed: 17 January 2000

Resigned: 26 February 2004

Dominique G.

Position: Director

Appointed: 07 June 1999

Resigned: 30 June 2002

Laurent R.

Position: Director

Appointed: 06 October 1998

Resigned: 31 May 1999

Andrew F.

Position: Director

Appointed: 14 January 1998

Resigned: 30 June 2002

Charles W.

Position: Director

Appointed: 08 December 1997

Resigned: 20 January 2000

Engelhardt R.

Position: Director

Appointed: 27 February 1996

Resigned: 20 January 2000

Neil W.

Position: Director

Appointed: 27 February 1996

Resigned: 10 December 1997

Henricus R.

Position: Director

Appointed: 27 February 1996

Resigned: 31 July 1998

Mehmet O.

Position: Director

Appointed: 04 July 1995

Resigned: 31 December 1995

Dipa R.

Position: Secretary

Appointed: 03 October 1994

Resigned: 23 January 1997

Hala L.

Position: Director

Appointed: 19 July 1993

Resigned: 27 February 1996

Hendrik B.

Position: Director

Appointed: 01 July 1993

Resigned: 27 February 1996

James S.

Position: Director

Appointed: 14 December 1992

Resigned: 10 December 1997

David T.

Position: Director

Appointed: 31 October 1992

Resigned: 14 December 1992

Kenneth D.

Position: Director

Appointed: 31 October 1992

Resigned: 01 July 1993

Campbell K.

Position: Director

Appointed: 31 October 1992

Resigned: 19 July 1993

Ferdinand B.

Position: Director

Appointed: 31 October 1992

Resigned: 27 February 1996

Diane P.

Position: Secretary

Appointed: 31 October 1992

Resigned: 30 September 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Iocl Singapore Pte. Ltd. from Singapore 048424, Singapore. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Shell Overseas Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Iocl Singapore Pte. Ltd.

Pwc Building Cross Street, #24-03/04, Singapore 048424, Singapore

Legal authority Singapore
Legal form Private Company Limited By Shares
Country registered Singapore
Place registered Acra
Registration number 201613003e
Notified on 5 April 2018
Ceased on 5 April 2018
Nature of control: 75,01-100% shares

Shell Overseas Holdings Limited

. Shell Centre, London, SE1 7NA, United Kingdom

Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 596107
Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shell Exploration And Production Oman April 6, 2018
Shell Oman Trading Company June 21, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, September 2023
Free Download (36 pages)

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