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SOCIEDADE NACIONAL DE COMBUSTIVEIS DE ANGOLA LTD.

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

This company is commonly known as Sociedade Nacional De Combustiveis De Angola Ltd.. The company was founded 41 years ago and was given the registration number 01696158. The firm's registered office is in LONDON. You can find them at Merevale House, Brompton Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOCIEDADE NACIONAL DE COMBUSTIVEIS DE ANGOLA LTD.
Company Number:01696158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Merevale House, Brompton Place, London, SW3 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary09 October 2019Active
Merevale House, Brompton Place, London, SW3 1QE

Director18 January 2012Active
Merevale House, Brompton Place, London, SW3 1QE

Secretary02 June 2014Active
Rua De Dom Miguel De Melo, No 11 40 Andar Apto 8, Luanda, Angola, FOREIGN

Secretary01 March 2001Active
Merevale House, Brompton Place, London, SW3 1QE

Secretary01 April 2011Active
Merevale House, Brompton Place, London, SW3 1QE

Secretary28 August 2009Active
79 Mayplace Road East, Bexleyheath, DA7 6ER

Secretary-Active
36 Honeyman Close, Brondesbury Park, London, NW6 7AZ

Secretary21 February 2005Active
Merevale House, Brompton Place, London, SW3 1QE

Director02 June 2014Active
Merevale House, Brompton Place, London, SW3 1QE

Director02 November 2015Active
Rua De Dom Miguel De Melo, No 11 40 Andar Apto 8, Luanda, Angola, FOREIGN

Director28 June 2001Active
Merevale House, Brompton Place, London, SW3 1QE

Director01 April 2011Active
38, Hurlingham Square, Peterborough Road, London, SW6 3D

Director28 August 2009Active
79 Mayplace Road East, Bexleyheath, DA7 6ER

Director-Active
36 Honeyman Close, Brondesbury Park, London, NW6 7AZ

Director21 February 2005Active
Avenida 4, Fevereiro 105, Luanda, Angola, FOREIGN

Director-Active

People with Significant Control

Sonangol Ep
Notified on:22 February 2020
Status:Active
Country of residence:Angola
Address:Rua Rainha Ginga, No 29-31 Caixa Postal 1316, Luanda, Angola,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Government The Republic Of Angola
Notified on:06 April 2016
Status:Active
Country of residence:Angola
Address:Ministerio Dos Recursos Minerais, Petroleo E Gas, Avenida 4 De Fevereiro, 105, Luanda, Angola,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type small.

Download
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type full.

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2022-05-11Accounts

Accounts with accounts type full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-05Officers

Termination director company with name termination date.

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2019-11-27Resolution

Resolution.

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2019-10-14Officers

Appoint corporate secretary company with name date.

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2019-09-02Accounts

Accounts with accounts type small.

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2019-08-13Address

Change sail address company with old address new address.

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2019-02-26Address

Change sail address company with old address new address.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type small.

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2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Accounts

Accounts with accounts type small.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

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