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SAUDI PETROLEUM OVERSEAS, LTD.

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

This company is commonly known as Saudi Petroleum Overseas, Ltd.. The company was founded 34 years ago and was given the registration number 02520690. 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:SAUDI PETROLEUM OVERSEAS, LTD.
Company Number:02520690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1990
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 InformationRoleAppointedStatus
10, Portman Square, London, W1H 6AZ

Secretary01 November 2020Active
10, Portman Square, London, W1H 6AZ

Director01 August 2023Active
10, Portman Square, London, W1H 6AZ

Director01 March 2022Active
10, Portman Square, London, W1H 6AZ

Director28 September 2021Active
10, Portman Square, London, W1H 6AZ

Director24 August 2020Active
10, Portman Square, London, United Kingdom, W1H 6AZ

Secretary16 April 2012Active
10, Portman Square, London, United Kingdom, W1H 6AZ

Secretary07 July 2011Active
10, Portman Square, London, W1H 6AZ

Secretary05 September 2016Active
52 Clarewood Court, Seymour Place, London, W1H 2NN

Secretary-Active
10, Portman Square, London, W1H 6AZ

Secretary03 August 2015Active
10, Portman Square, London, United Kingdom, W1H 6AZ

Secretary03 April 2012Active
6 Devonshire Close, Amersham, HP6 5JG

Secretary01 December 1992Active
6th Floor East Lansdowne House, Berkeley Square, London, W1J 6ER

Secretary07 July 2011Active
6th Floor East Lansdowne House, Berkeley Square, London, W1J 6ER

Director07 July 2011Active
10, Portman Square, London, W1H 6AZ

Director23 April 2015Active
320 Mubarraz Avenue, Dhahran, Saudi Arabia, 31311

Director05 January 1996Active
184 Oakwood Court, Abbotsbury Road, London, W14 8JE

Director24 April 2003Active
P.O. Box. 06639, Rt 1030 North Wing, Tower Building, Dhahran, Kingdom Of Saudi Arabia, 31311

Director01 October 2008Active
PO BOX 2890, Saudi Aramco, Dhahran, Saudi Arabia, 31311

Director01 March 1995Active
80 Kensington West, Blythe Road, London, W14

Director01 February 1998Active
88 Albion Gate Albion Street, London, W2 2LE

Director01 October 2004Active
C/O Aramco, Po Nbox 8584, Dhahran, Saudi Arabia, 31311

Director20 January 1999Active
Box 8500, Aramco, Dhahran, Saudi Arabia, 31311

Director01 February 1999Active
10, Portman Square, London, W1H 6AZ

Director01 February 2016Active
10, Portman Square, London, United Kingdom, W1H 6AZ

Director07 July 2011Active
10, Portman Square, London, United Kingdom, W1H 6AZ

Director03 April 2012Active
10, Portman Square, London, United Kingdom, W1H 6AZ

Director01 March 2013Active
10, Portman Square, London, United Kingdom, W1H 6AZ

Director14 November 2013Active
380/1/337 Prince Mohammad Bin Fahad Street, Damnan, Saudi Arabia,

Director04 March 2008Active
52 Clarewood Court, Seymour Place, London, W1H 2NN

Director-Active
1, Sussex Square, London, United Kingdom, W2 2SJ

Director04 August 2008Active
Box 6201 Aramco, Dhahran 31311, Saudi Arabia, FOREIGN

Director-Active
Box 647, Dhahran, Saudi Arabia, 31311

Director15 December 1996Active
6102 Quartz Court, Saudi Aramco Community, Dhahran, Saudi Arabia,

Director01 March 2006Active
Flat 3 Chelsea House, 26 Lowndes Street, London, SW1X 9JD

Director01 July 2001Active

People with Significant Control

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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