IRANIAN OIL COMPANY (U.K.) LIMITED

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

This company is commonly known as Iranian Oil Company (u.k.) Limited. The company was founded 53 years ago and was given the registration number 01019769. The firm's registered office is in LONDON. You can find them at Nioc House 6th Floor, 4 Victoria Street, London, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name	:	IRANIAN OIL COMPANY (U.K.) LIMITED
Company Number	:	01019769
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 1971
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	Nioc House 6th Floor, 4 Victoria Street, London, SW1H 0NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Queens Gardens, Aberdeen, Scotland, AB15 4YD	Secretary	27 June 2018	Active
7, Queens Gardens, Aberdeen, Scotland, AB15 4YD	Director	27 June 2018	Active
151 Dartmouth Road, London, NW2 4EN	Secretary	16 January 1994	Active
7 Lower Maidstone Road, New Southgate, London, N11 2RU	Secretary	10 January 1999	Active
9 Bucklerburn View, Peterculter, Aberdeen, AB14 0XN	Secretary	03 September 2004	Active
Riverside House, Riverside Drive, Aberdeen, United Kingdom, AB11 7LH	Secretary	22 February 2007	Active
Riverside House, Riverside Drive, Aberdeen, Scotland, AB11 7LH	Secretary	21 September 2012	Active
C/O Nioc House, 4 Victoria Street, London, SW1H 0NE	Secretary	-	Active
25 2nd Fadjr North Cargar Street, Teh Iran, Tehran, Iran, FOREIGN	Secretary	24 January 2001	Active
39 Devonshire Road, Mill Hill East, London, NW7 1NE	Secretary	01 July 1996	Active
9, Queens Road, Aberdeen, Scotland, AB15 4YL	Director	16 August 2017	Active
26, Chemin De Rennier, Pully, Switzerland, 1009	Director	12 May 2008	Active
9, Queens Road, Aberdeen, Scotland, AB15 4YL	Director	16 August 2017	Active
6, Bahman 1 Street, Shahrak Naft, Ahwaz, Iran,	Director	22 June 2008	Active
Riverside House, Riverside Drive, Aberdeen, United Kingdom, AB11 7LH	Director	14 July 1997	Active
14 Avenue Peupliers, Pully, Iran, FOREIGN	Director	24 January 2001	Active
9, Queens Road, Aberdeen, Scotland, AB15 4YL	Director	10 December 2016	Active
Riverside House, Riverside Drive, Aberdeen, United Kingdom, AB11 7LH	Director	11 July 2006	Active
6, Avenue De La Tour Haldimand, Pully, Switzerland, 1009	Director	26 April 2010	Active
No.28 Sasan Ave., Velenjak Str., Tehran, FOREIGN	Director	29 December 1998	Active
4 Fl 11 Elahie Tower A, Elahie, Tehran, Iran, FOREIGN	Director	14 July 1997	Active
Riverside House, Riverside Drive, Aberdeen, United Kingdom, AB11 7LH	Director	31 January 2012	Active
4 Victoria Street, London, SW1H 0NE	Director	-	Active
Flat 4 Farly Court, Melbury Road, London, W14 8LJ	Director	-	Active
2nd Floor 12 Malek Close, Masoud Taslimi Street, Ekhtiyariyeh Square, Iran,	Director	-	Active
National Iranian Oil Company, PO BOX 1863, Taleghani Avenue, FOREIGN	Director	07 May 1995	Active
Riverside House, Riverside Drive, Aberdeen, Scotland, AB11 7LH	Director	26 June 2014	Active
No. 2133, 4th St. Golafshan Av., Phase 6, Shahrak-E Gharb, Tehran, Iran, FOREIGN	Director	20 May 2007	Active
39 Dunstan Road, London, NW11 8AG	Director	24 January 2001	Active
National Iranian Oil Company, PO BOX 1863 Taleghani Avenue, Tehran, Iran,	Director	10 January 1993	Active
50 Bishops Wood, Woking, GU21 3QA	Director	11 November 1997	Active
Riverside House, Riverside Drive, Aberdeen, Scotland, AB11 7LH	Director	20 May 2007	Active

People with Significant Control

Mr Nigel Hall
Notified on	:	15 December 2020
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	Jersey
Address	:	7, Le Mont A La Brune, Jersey, Jersey, JE3 8FL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

F.C.M Limited
Notified on	:	02 November 2018
Status	:	Active
Country of residence	:	Jersey
Address	:	47, Esplanade, St. Hellier, Jersey, Jersey, JE1 0BD
Nature of control	:	Ownership of shares 75 to 100 percent

Islamic Republic Of Iran
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Iran
Address	:	Ministry Of Petroleum, Hafez Crossing, Tehran, Iran, 15900
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IRANIAN OIL COMPANY (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement