Sociedade Nacional De Combustiveis De Angola Ltd. LONDON


Founded in 1983, Sociedade Nacional De Combustiveis De Angola, classified under reg no. 01696158 is an active company. Currently registered at Merevale House SW3 1QE, London the company has been in the business for fourty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Maria J., appointed on 18 January 2012. There are currently no secretaries appointed. At present 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.

Sociedade Nacional De Combustiveis De Angola Ltd. Address / Contact

Office Address Merevale House
Office Address2 Brompton Place
Town London
Post code SW3 1QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01696158
Date of Incorporation Tue, 1st Feb 1983
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 09 October 2019

Maria J.

Position: Director

Appointed: 18 January 2012

Paulino C.

Position: Director

Appointed: 02 November 2015

Resigned: 09 October 2019

Jorge A.

Position: Secretary

Appointed: 02 June 2014

Resigned: 02 November 2015

Jorge A.

Position: Director

Appointed: 02 June 2014

Resigned: 02 November 2015

Luis D.

Position: Secretary

Appointed: 01 April 2011

Resigned: 02 June 2014

Luis D.

Position: Director

Appointed: 01 April 2011

Resigned: 02 June 2014

Eugenio D.

Position: Director

Appointed: 28 August 2009

Resigned: 31 March 2011

Eugenio D.

Position: Secretary

Appointed: 28 August 2009

Resigned: 31 March 2011

Jose N.

Position: Secretary

Appointed: 21 February 2005

Resigned: 28 August 2009

Jose N.

Position: Director

Appointed: 21 February 2005

Resigned: 28 August 2009

Eugenio D.

Position: Director

Appointed: 28 June 2001

Resigned: 21 February 2005

Eugenio D.

Position: Secretary

Appointed: 01 March 2001

Resigned: 21 February 2005

Maria K.

Position: Director

Appointed: 23 February 1993

Resigned: 01 March 2001

Jose P.

Position: Director

Appointed: 23 February 1993

Resigned: 17 January 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is The Government The Republic Of Angola from Luanda, Angola. This PSC is categorised as "an individual", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sonangol Ep that put Luanda, Angola as the address. This PSC has a legal form of "a public company", 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.

The Government The Republic Of Angola

Ministerio Dos Recursos Minerais, Petroleo E Gas Avenida 4 De Fevereiro, 105, Caixa Postal 1279-C, Luanda, Angola

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

Sonangol Ep

Rua Rainha Ginga No 29-31 Caixa Postal 1316, Luanda, Angola

Legal authority Angolan Law
Legal form Public Company
Country registered Angola
Place registered Angola
Registration number 5410003284
Notified on 22 February 2020
Ceased on 6 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand516 8938 544 9677 569 45520 549 054
Current Assets1 997 7819 111 3448 156 86321 281 718
Debtors1 480 888566 377587 408732 664
Other Debtors57 66242 637100 118149 586
Property Plant Equipment2 789 8432 781 5022 752 9662 819 336
Other
Audit Fees Expenses 38 75039 92552 500
Other Non-audit Services Fees 3 4503 5503 905
Accrued Liabilities Deferred Income262 460427 660313 478147 588
Accumulated Depreciation Impairment Property Plant Equipment2 927 4082 997 9823 031 3452 993 034
Additions Other Than Through Business Combinations Property Plant Equipment 62 2334 827111 382
Administrative Expenses5 331 6102 968 4803 540 1274 356 418
Amounts Owed By Group Undertakings1 147 383149 844 226 948
Amounts Owed To Group Undertakings10 5507 450 4596 375 35218 514 069
Average Number Employees During Period16141414
Bank Borrowings Overdrafts6 939   
Cash Cash Equivalents Cash Flow Value 8 544 9677 569 45520 549 054
Comprehensive Income Expense20 333407 391360 1371 065 036
Corporation Tax Payable69 54064 8344 933164 725
Creditors1 492 7508 190 5816 847 42718 973 616
Current Tax For Period 115 294119 599258 067
Deferred Tax Asset Debtors77 08264 85954 72654 726
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 12 22310 133 
Depreciation Expense Property Plant Equipment477 63770 57433 36344 928
Depreciation Impairment Expense Property Plant Equipment477 63770 57433 36344 928
Further Item Tax Increase Decrease Component Adjusting Items62 30722 10131 585 
Future Minimum Lease Payments Under Non-cancellable Operating Leases725 758785 407554 265231 300
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-3 6572 207-37 187-55 727
Impairment Loss Reversal On Investments-19 502   
Income Taxes Paid Refund Classified As Operating Activities -120 000-179 500-98 275
Increase Decrease In Current Tax From Adjustment For Prior Periods-12   
Increase From Depreciation Charge For Year Property Plant Equipment 70 57433 36344 928
Interest Received Classified As Investing Activities-833-5 488-520-10 514
Net Cash Flows From Used In Operating Activities7 361-8 091 758971 205-13 080 467
Net Cash Generated From Operations -8 211 758791 705 
Net Current Assets Liabilities505 031920 7631 309 4362 308 102
Net Finance Income Costs8335 48852010 514
Number Shares Issued Fully Paid 2 972 8002 972 8002 972 800
Operating Profit Loss98 253127 519129 733257 986
Other Creditors191 5037 2957 2957 295
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   83 239
Other Disposals Property Plant Equipment   83 323
Other Operating Income Format1 401 901359 6161 054 603
Other Taxation Social Security Payable835 720116 479129 265108 275
Par Value Share 111
Pension Other Post-employment Benefit Costs Other Pension Costs55 38253 31658 73267 406
Prepayments Accrued Income198 761309 037432 564301 404
Profit Loss20 333407 391360 1371 065 036
Profit Loss On Ordinary Activities Before Tax118 588534 908489 8691 323 103
Property Plant Equipment Gross Cost5 717 2515 779 4845 784 31154 048
Purchase Property Plant Equipment -62 233-4 827-111 382
Social Security Costs532 114280 786443 672592 515
Tax Expense Credit Applicable Tax Rate22 532101 63393 075 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss13 4283 7835 072 
Tax Tax Credit On Profit Or Loss On Ordinary Activities98 255127 517129 732258 067
Total Assets Less Current Liabilities3 294 8743 702 2654 062 4025 127 438
Total Operating Lease Payments 224 113232 320215 700
Trade Creditors Trade Payables116 038123 85417 10431 664
Turnover Revenue5 429 8633 095 9993 669 8604 614 404
Wages Salaries3 011 9201 529 8791 466 6631 963 233
Director Remuneration1 215 029329 752416 167 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 6th, March 2023
Free Download (28 pages)

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