KUFPEC UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KUFPEC UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KUFPEC UK LIMITED was incorporated 13 years ago on 14/05/2010 and has the registered number: 07253693. The accounts status is FULL and accounts are next due on 30/09/2024.
KUFPEC UK LIMITED was incorporated 13 years ago on 14/05/2010 and has the registered number: 07253693. The accounts status is FULL and accounts are next due on 30/09/2024.
KUFPEC UK LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF GLOBAL SERVICES (UK) LIMITED | Corporate Secretary | 2016-06-12 | CURRENT | ||
| MR ABDULLAH MOHAMMAD HAZZAA MUSHARI ALAFFASI | Jul 1976 | Kuwaiti | Director | 2023-11-12 | CURRENT |
| MOHAMMAD SALEM SALEH MOHAMMAD AL HAIMER AL MARRI | May 1967 | Kuwaiti | Director | 2023-02-20 | CURRENT |
| MR TAREQ MAHMOUD AHMAD HAJIAH EBRAHIM | Nov 1971 | Kuwaiti | Director | 2023-11-12 | CURRENT |
| AYYAD AL-KANDARI | Feb 1963 | Kuwaiti | Director | 2016-10-25 UNTIL 2018-10-23 | RESIGNED |
| ABDULHAMID AL-SAMDAN | Secretary | 2010-05-14 UNTIL 2016-05-22 | RESIGNED | ||
| MR ABDULLAH MALEK | Feb 1966 | Kuwaiti | Director | 2019-09-25 UNTIL 2019-12-25 | RESIGNED |
| MR AHMAD AL-EIDAN | Jul 1966 | Kuwaiti | Director | 2018-10-23 UNTIL 2019-04-30 | RESIGNED |
| HUSNEYA ALI | Oct 1958 | Kuwaiti | Director | 2013-09-03 UNTIL 2016-10-25 | RESIGNED |
| MR SAEED MOHAMMAD ABDULLAH IBRAHIM AL-SHAHEEN | Feb 1964 | Kuwaiti | Director | 2019-04-30 UNTIL 2023-10-05 | RESIGNED |
| NAWAF SAUD NASIR AL-SABAH | Jul 1971 | Kuwaiti | Director | 2013-05-26 UNTIL 2022-04-24 | RESIGNED |
| KHALED ABDULLAH HASSAN ABDULLAH AL-QAOUD | Sep 1960 | Kuwaiti | Director | 2017-11-19 UNTIL 2019-04-30 | RESIGNED |
| MOHAMMAD AL-GHANIM | Jul 1958 | Kuwaiti | Director | 2013-09-03 UNTIL 2016-05-22 | RESIGNED |
| GHADA AL-AMER | Jul 1966 | Kuwaiti | Director | 2016-06-12 UNTIL 2017-11-19 | RESIGNED |
| ABDULNASER YOUSEF ABDULAZIZ AL-FULAIJ | May 1963 | Kuwaiti | Director | 2010-05-14 UNTIL 2016-05-22 | RESIGNED |
| FAHED SALEM ABDULLAH ALADWA AL-AJMI | Aug 1953 | Kuwaiti | Director | 2010-05-14 UNTIL 2011-06-09 | RESIGNED |
| NIZAR MOHAMMAD AL-ADSANI | Feb 1962 | Kuwaiti | Director | 2011-06-09 UNTIL 2013-05-26 | RESIGNED |
| ALI AL SHAMMARI | Mar 1961 | Kuwaiti | Director | 2010-05-14 UNTIL 2013-05-26 | RESIGNED |
| KHALED ABDULLAH HASSAN ABDULLAH AL QAOUD | Sep 1960 | Kuwaiti | Director | 2010-05-14 UNTIL 2013-08-25 | RESIGNED |
| WALEED ALI RAHMAN RASHID AL BEN ALI | Sep 1967 | Kuwaiti | Director | 2022-04-24 UNTIL 2023-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kuwait Foreign Petroleum Exploration Co. K.S.C.C | 2023-10-11 | Safat |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kuwait Petroleum Company | 2016-04-06 - 2023-10-11 | Safat |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |