IOCL EXPLORATION AND PRODUCTION OMAN LIMITED

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

This company is commonly known as Iocl Exploration And Production Oman Limited. The company was founded 62 years ago and was given the registration number 00732361. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name	:	IOCL EXPLORATION AND PRODUCTION OMAN LIMITED
Company Number	:	00732361
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 1962
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address	:	3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE	Corporate Secretary	05 April 2018	Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE	Director	16 December 2019	Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE	Director	16 December 2019	Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE	Director	01 September 2020	Active
Smidswater 22c, The Hague, Netherlands,	Secretary	30 June 2002	Active
43 Eagle Court, Hermon Hill, London, E11 1PD	Secretary	-	Active
15 Carnforth Road, Streatham Vale, SW16 5AB	Secretary	03 October 1994	Active
Shell Centre, London, SE1 7NA	Corporate Secretary	11 February 2004	Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE	Director	08 June 2020	Active
5 Carel Van Bylandtlaan, The Hague, Netherlands, 2596 HP	Director	12 December 2017	Active
Smidswater 22c, The Hague, Netherlands,	Director	30 June 2002	Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE	Director	01 November 2021	Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE	Director	11 June 2018	Active
Flat 1, 42 Upper Brook Street, London, W1Y 1PF	Director	-	Active
13b Roland Gardens, London, SW7 3PE	Director	01 July 1993	Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE	Director	30 December 2020	Active
Ruychrocklaan 178, Den Haag, Netherlands,	Director	20 January 2000	Active
1 Berrington Drive, East Horsley, KT24 5ST	Director	-	Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE	Director	05 April 2018	Active
Fabritiuslaan 68, 2241jv Wassenaar, Netherlands,	Director	30 June 2002	Active
6 Dr Soliman Square, Mohandessin, Giza, Egypt,	Director	07 December 2007	Active
Balistraat 77c, 2585 Xn The Hague, The Netherlands,	Director	14 January 1998	Active
Fredrik Hendikplein 48, Den Haag, The Netherlands,	Director	07 June 1999	Active
PO BOX 4704, Houston, United States,	Director	11 September 2009	Active
House 12, Road 31a, Jumeirah 3, Uae,	Director	02 December 2005	Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE	Director	29 December 2021	Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE	Director	05 June 2019	Active
17 Spicers Field, Oxshott, KT22 0UT	Director	20 April 2006	Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE	Director	15 September 2021	Active
7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD	Director	02 December 2005	Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE	Director	15 October 2020	Active
172 St Johns Road, St Johns, Woking, GU21 1PQ	Director	-	Active
Bahmanstraat 8a, The Haag, The Netherlands,	Director	17 January 2000	Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE	Director	11 June 2018	Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE	Director	05 June 2019	Active

People with Significant Control

Iocl Singapore Pte. Ltd.
Notified on	:	05 April 2018
Status	:	Active
Country of residence	:	Singapore
Address	:	Pwc Building, Cross Street, #24-03/04, Singapore 048424, Singapore,
Nature of control	:	Ownership of shares 75 to 100 percent

Government Of India
Notified on	:	05 April 2018
Status	:	Active
Country of residence	:	India
Address	:	Rashtrapati Bhavan, President's Estate, New Delhi, India,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Shell Overseas Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	., Shell Centre, London, United Kingdom, SE1 7NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IOCL EXPLORATION AND PRODUCTION OMAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement