Saudi Petroleum Overseas, Ltd.

Company details

Type

Private Limited Company

Incorporated

1990-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · FULL

Next accounts due

2024-12-31 523 days overdue

Confirmation statement

last made up 2024-06-12 · next due 2025-06-26346 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Al-Zamel, Khaled Mohammed, Mr. · Director appointed 2023-08-01
• Albuainain, Ibrahim Qassim, Mr. · Director appointed 2022-03-01
• Alkhunaini, Ahmed Mohammed · Director appointed 2021-09-28
• Alturki, Mansour Faisal · Secretary appointed 2020-11-01
• Basrawi, Wayel Youssef · Director appointed 2020-08-24
• Al Dughaither, Emad Mustafa, Mr. · Director appointed 2015-04-23 resigned 2023-07-31
• Alsubaey, Ahmed Ali · Director appointed 2013-11-14 resigned 2022-03-01
• Albassam, Abdulaziz Fahad, Mr. · Secretary appointed 2016-09-05 resigned 2020-11-01
• Aldabal, Nawaf Khalid, Mr. · Director appointed 2016-02-01 resigned 2020-08-24
• Macbeth, Douglas Brian, Mr. · Secretary appointed 2012-04-03 resigned 2017-08-16
• Hassan, Deema Bakr · Secretary appointed 2015-08-03 resigned 2016-09-05
• Alhazmi, Fuad · Director appointed 2012-04-03 resigned 2016-02-01
• Abdulbaqi, Mustafa · Secretary appointed 2012-04-16 resigned 2015-08-03
• Alhereagi, Salah Mohammed · Director appointed 2013-03-01 resigned 2015-04-23
• Al-Olayan, Abdulrahman · Secretary appointed 2011-07-07 resigned 2014-05-08
• Aldawood, Dawood, Mr. · Director appointed 2011-07-07 resigned 2013-11-14
• Al Ashban, Ali Abdulla · Director appointed 2011-07-07 resigned 2013-02-01
• Taylor, Ramsey, Mr. · Secretary appointed 2011-07-07 resigned 2012-04-16
• Babaidhan, Ali Aboud · Director appointed 2008-03-04 resigned 2012-04-03
• Al-Hadrami, Said Abdullatif · Director appointed 2008-10-01 resigned 2011-07-07
• Ghouth, Bader Abdulqadir Hamza · Director appointed 2008-08-04 resigned 2011-07-07
• Patterson, David Bruce · Secretary appointed 1992-12-01 resigned 2011-07-07
• Al-Tubayyeb, Adil Abdulaziz · Director appointed 1999-01-20 resigned 2008-09-10
• Al-Shammary, Mohammad Ayedh · Director appointed 2004-10-01 resigned 2008-08-04
• Mishari, Ibrahim Saud, Dr · Director appointed 2006-03-01 resigned 2007-05-30
• Al-Zaid, Yahya Abdulkarim · Director appointed 1999-02-01 resigned 2006-04-30
• Al Nasr, Nadhmi Abdrab Alnabi · Director appointed 2003-04-24 resigned 2004-10-08
• Snobar, Mazen Isam · Director appointed 2001-07-01 resigned 2003-04-24
• Al-Murshed, Thamer Rakan · Director appointed 1998-02-01 resigned 2001-07-01
• Kaki, Saleh Bashir · Director appointed 1996-12-15 resigned 1999-02-01
• Hansard, Robert Dewitt · Director resigned 1999-01-31
• Deakin, Jon Norman · Director resigned 1998-02-01
• Al Khayyal, Abdulaziz Fahad · Director appointed 1996-01-05 resigned 1996-12-15
• Al-Muhareb, Ali Ahmad · Director appointed 1995-03-01 resigned 1996-01-05

People with significant control (1)

• The Government Of Kingdom Of Saudi Arabia Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-05-28 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2026-02-04 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-01-13 Move registers to sail company with new address (paper) AD03 Address
• 2025-01-13 Change sail address company with new address (paper) AD02 Address
• 2024-12-24 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-12-17 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2024-12-17 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-12-17 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-25 Change account reference date company previous extended AA01 Accounts
• 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-16 Appointment of director AP01 Officers
• 2023-08-15 Termination director company with name termination date TM01 Officers
• 2023-06-19 Full accounts (paper) AA Accounts
• 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-31 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.