IOCL EXPLORATION AND PRODUCTION OMAN LIMITED

3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE

Previous name: SHELL EXPLORATION AND PRODUCTION OMAN LIMITED (changed on 06-Apr-2018)
Previous name: SHELL OMAN TRADING COMPANY LIMITED (changed on 21-Jun-2005)

Company Number: 00732361
Incorporation date: 13-Aug-1962
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 61.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 99.5 million which has decreased from the previous year's figure of USD 132.8 million. The latest reported revenue figure is USD 308.5 million which is up 10% on previous year's figure of USD 273.6 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 308,540,000 113,471,000 1,514,000 1,853,000 -76,407,000
31-Dec-2018 USD 273,620,000 141,018,000 1,205,000 2,203,000 76,687,000 63,333,000
31-Dec-2017 USD 290,391 -120,787 2,480 4,393 -62,768


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 43,806,000 121,999,000 44,046,000 40,816,000 586,687,000 99,483,000
31-Dec-2018 USD 56,976,000 176,407,000 40,226,000 40,816,000 91,942,000 132,758,000
31-Dec-2017 USD 284,814 49,401 375,816 -148,172 227,644

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active AMICORP (UK) SECRETARIES LIMITED 05 Apr 2018 19 Mar 2024 54 - 278
Resigned SHELL CORPORATE SECRETARY LIMITED 11 Feb 2004 05 Apr 2018 11 - 177
Resigned Allan William ANDERSON 30 Jun 2002 11 Feb 2004 0 - 2
Resigned Dipa RAIVADERA 03 Oct 1994 23 Jan 1997 0 - 65
Resigned Diane June PENFOLD 30 Sep 1994 British 1 - 331

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Neel Anilkumar HARIA 29 Dec 2021 01 Mar 2023 Accountant British 1 - 10 (0.0%)
Resigned Iva BARDHI 01 Nov 2021 01 Aug 2023 Manager British 0 - 82 (25.0%)
Resigned Mark Paul JONES 15 Sep 2021 01 Nov 2021 Sales Manager British 1 - 63 (42.9%)
Resigned Laura COCCO 30 Dec 2020 10 Dec 2021 Manager Italian 0 - 50 (0.0%)
Resigned Firoz KARKI 15 Oct 2020 15 Sep 2021 Manager Nepalese 6 - 41 (10.0%)
Active Vinod KUMAR 01 Sep 2020 Executive Director (International Trade) Indian 1 - 00 (0.0%)
Resigned Karima ABDESSLAMI 08 Jun 2020 30 Dec 2020 Sales Manager Belgian 0 - 30 (0.0%)
Resigned Rashmi OBEROI 24 Apr 2020 01 Mar 2023 Managing Director Singaporean 1 - 136 (42.9%)
Active Ruchir AGRAWAL 16 Dec 2019 Director Indian 1 - 00 (0.0%)
Active Hridesh BAINDAIL 16 Dec 2019 Director Indian 1 - 00 (0.0%)
Resigned Michael Craig LAWRENCE 05 Jun 2019 15 Oct 2020 Accountant British 1 - 31 (25.0%)
Resigned Andrzej Waclaw RADOMSKI 05 Jun 2019 24 Apr 2020 Sales Director British 0 - 40 (0.0%)
Resigned Simon Jonathan HARRIS 05 Jun 2019 08 Jun 2020 Sales Director British 3 - 155 (27.8%)
Resigned Alvaro Ulises BECERRA ROJAS 11 Jun 2018 31 Dec 2018 Head - Family Office Services Chilean 9 - 32 (16.7%)
Resigned Thomas Joseph WEYMOUTH 11 Jun 2018 31 Dec 2018 Sales Director British 2 - 173 (15.8%)
Resigned Mukhamed-Ali KURMANBAYEV 11 Jun 2018 31 Aug 2018 Director British 0 - 160 (0.0%)
Resigned Debashis ROY 05 Apr 2018 31 Oct 2019 Executive Director (Exploration & Production) Indian 0 - 10 (0.0%)
Resigned Om PARKASH 05 Apr 2018 16 Dec 2019 Executive Director (Business Development Finance) Indian 0 - 10 (0.0%)
Resigned Lakshmi Narasimha Sastri DHULIPALA 05 Apr 2018 31 Aug 2020 Executive Director (International Trade) Indian 0 - 10 (0.0%)
Resigned Walid ABDUL HADY HAMAD 12 Dec 2017 05 Apr 2018 Oil Company Executive Dutch 1 - 10 (0.0%)
Resigned Mohammed Khalid SARDAR 15 Sep 2017 05 Apr 2018 Nov Asset Manager British 0 - 20 (0.0%)
Resigned Frank Hendrikus LEMMINK 17 Dec 2014 12 Dec 2017 Oil Company Executive Dutch 0 - 31 (33.3%)
Resigned Elaine, Dr LEITH 07 Aug 2014 18 Sep 2017 Shell Shareholder Representative Adviser British 0 - 20 (0.0%)
Resigned Jonathan Richard OSBORNE 07 Aug 2012 31 Dec 2014 Accountant British 0 - 21 (50.0%)
Resigned Devin Michael GARRITY 11 Sep 2009 01 May 2014 General Manager Us Citizen 0 - 10 (0.0%)
Resigned Azza Samir FAWZI 07 Dec 2007 01 Aug 2012 Oil Company Executive Egyptian 0 - 21 (50.0%)
Resigned Nicholas WAKEFIELD 24 Oct 2006 30 Nov 2007 Accountant British 0 - 134 (30.8%)
Resigned Guy Peter Jacobus Agnes JANSSENS 20 Apr 2006 12 Sep 2008 Oil Company Executive Belgian 0 - 211 (4.8%)
Resigned Albert Johan VAN DER STEENSTRATEN 06 Feb 2006 07 Dec 2007 Oil Company Executive Dutch 0 - 20 (0.0%)
Resigned Michiel MOOLENAAR 02 Dec 2005 15 Aug 2006 Oil Company Executive Dutch 0 - 41 (25.0%)
Resigned Derk KAPPELLE 02 Dec 2005 20 Apr 2006 Oil Company Executive Dutch 0 - 111 (9.1%)
Resigned Michael David GRIEVE 02 Dec 2005 04 Oct 2009 Oil Company Executive British 0 - 10 (0.0%)
Resigned Arend Sylvester ZWANEPOL 26 Apr 2005 01 Feb 2006 Oil Company Executive Dutch 0 - 21 (50.0%)
Resigned Maarten WETSELAAR 17 May 2004 01 Dec 2005 Oil Company Executive Dutch 0 - 31 (33.3%)
Resigned Andrew William LONGDEN 14 Jan 2004 18 May 2005 Oil Company Executive British 1 - 6128 (45.2%)
Resigned Allan William ANDERSON 30 Jun 2002 25 May 2004 Oil Comapny Executive British 0 - 20 (0.0%)
Resigned Andreas Georg DUECK 30 Jun 2002 03 Mar 2004 Oil Company Executive British 0 - 32 (66.7%)
Resigned Philip Dobson ROUSE 15 Dec 2000 15 Feb 2002 Oil Company Executive British 0 - 10 (0.0%)
Resigned John Michael CROCKER 20 Jan 2000 30 Jun 2002 Oil Company Executive British 0 - 41 (25.0%)
Resigned Stephen Alexander KERSLEY 17 Jan 2000 26 Feb 2004 Oil Company Executive British 0 - 81 (12.5%)
Resigned Dominique GARDY 07 Jun 1999 30 Jun 2002 Oil Company Executive French 0 - 145 (35.7%)
Resigned Laurent Francois Marie RENARD 06 Oct 1998 31 May 1999 Oil Company Executive French 0 - 52 (40.0%)
Resigned Andrew Meason FLETT 14 Jan 1998 30 Jun 2002 Oil Company Executive British 0 - 20 (0.0%)
Resigned Charles Hugh Easton WATSON 08 Dec 1997 20 Jan 2000 Oil Company Executive British 0 - 20 (0.0%)
Resigned Henricus Josephus Maria ROELS 27 Feb 1996 31 Jul 1998 Oil Company Executive Netherlands 0 - 113 (27.3%)
Resigned Neil Lewis WATTS 27 Feb 1996 10 Dec 1997 Oil Co Exec British 0 - 30 (0.0%)
Resigned Engelhardt Marinus ROBBE 27 Feb 1996 20 Jan 2000 Oil Company Executive Netherlands 0 - 184 (22.2%)
Resigned Mehmet Tarik OZER 04 Jul 1995 31 Dec 1995 Oil Company Executive Turkish 0 - 85 (62.5%)
Resigned Hala Ahmed LOUTFI 19 Jul 1993 27 Feb 1996 Oil Company Executive Egyptian 0 - 54 (80.0%)
Resigned Hendrik Willem BREUKINK 01 Jul 1993 27 Feb 1996 Oil Company Executive Dutch 0 - 117 (63.6%)
Resigned James Matheson SMITH 14 Dec 1992 10 Dec 1997 Oil Company Executive British 0 - 289 (32.1%)
Resigned Kenneth Alfred DEAN 01 Jul 1993 Oil Company Executive Australian 0 - 178 (47.1%)
Resigned Campbell Anderson KEIR 19 Jul 1993 Oil Company Executive British 0 - 62 (33.3%)
Resigned David Graham TURNER 14 Dec 1992 Oil Company Executive British 0 - 94 (44.4%)
Resigned Ferdinand Anton BERGER 27 Feb 1996 Oil Company Executive Dutch 0 - 72 (28.6%)
Number of active directors: 3
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
IOCL EXPLORATION AND PRODUCTION OMAN LIMITED (00732361) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-04-062017-03-312016-03-312015-03-312014-03-31
IOCL SINGAPORE PTE. LTD.ORDINARY SHARES20,729,194
100%
0
0%
0
0%
0
0%
0
0%
SHELL OVERSEAS HOLDINGS LIMITED?1 ORDINARY0
0%
190,865,413
100%
0
0%
0
0%
0
0%
SHELL OVERSEAS HOLDINGS LIMITED1 ORDINARY0
0%
0
0%
190,865,413
100%
190,865,413
100%
190,865,413
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

IOCL EXPLORATION AND PRODUCTION OMAN LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
IOCL EXPLORATION AND PRODUCTION OMAN LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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