ARAMCO OVERSEAS COMPANY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aramco Overseas Company Uk Limited. The company was founded 17 years ago and was given the registration number 06428615. The firm's registered office is in LONDON. You can find them at 10 Portman Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ARAMCO OVERSEAS COMPANY UK LIMITED
Company Number	:	06428615
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	10 Portman Square, London, W1H 6AZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aramco Overseas Company B.V., Prinses Beatrixlaan 35, 2595 Ak, The Hague, Netherlands,	Secretary	16 December 2023	Active
10, Portman Square, London, W1H 6AZ	Director	02 January 2023	Active
10, Portman Square, London, W1H 6AZ	Director	20 August 2021	Active
10, Portman Square, London, W1H 6AZ	Director	02 January 2023	Active
10, Portman Square, London, United Kingdom, W1H 6AZ	Secretary	16 April 2012	Active
10, Portman Square, London, W1H 6AZ	Secretary	05 September 2016	Active
10, Portman Square, London, W1H 6AZ	Secretary	01 November 2020	Active
27 Van Wijnbergenlaan, 2242 Jr Wassenaar, 2242 Jr, FOREIGN	Secretary	15 November 2007	Active
10, Portman Square, London, W1H 6AZ	Secretary	03 August 2015	Active
10, Portman Square, London, United Kingdom, W1H 6AZ	Secretary	16 April 2012	Active
Centre Point 26th Floor, 103 New Oxford Street, London, WC1A 1DD	Secretary	01 August 2009	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Secretary	15 November 2007	Active
10, Portman Square, London, W1H 6AZ	Director	01 June 2021	Active
10, Portman Square, London, United Kingdom, W1H 6AZ	Director	01 June 2011	Active
21, Sheldon Square, London, W26 1DS	Director	15 November 2007	Active
Benoordenhoutseweg 231, 2956 Bg's-Gravenhage, The Netherlands,	Director	10 January 2008	Active
10, Portman Square, London, W1H 6AZ	Director	22 April 2014	Active
10, Portman Square, London, W1H 6AZ	Director	16 July 2015	Active
10, Portman Square, London, W1H 6AZ	Director	01 November 2017	Active
10, Portman Square, London, United Kingdom, W1H 6AZ	Director	28 June 2013	Active
10, Portman Square, London, W1H 6AZ	Director	02 August 2018	Active
Centre Point, 26th Floor, 103 New Oxford Street, London, United Kingdom, WC1A 1DD	Director	01 August 2010	Active
Centre Point 26th Floor, 103 New Oxford Street, London, WC1A 1DD	Director	02 September 2008	Active
Centre Point 26th Floor, 103 New Oxford Street, London, WC1A 1DD	Director	10 January 2008	Active
Centre Point 26th Floor, 103 New Oxford Street, London, United Kingdom, WC1A 1DD	Director	01 May 2011	Active
Deijlerweg 76, Wassenaar, The Netherlands,	Director	11 June 2008	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	15 November 2007	Active

People with Significant Control

The Government Of Kingdom Of Saudi Arabia
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Saudi Arabia
Address	:	The Government Of Kingdom Of Saudi Arabia, Riyadh, Riyadh, Saudi Arabia,
Nature of control	:	Ownership of shares 75 to 100 percent

ARAMCO OVERSEAS COMPANY UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement