KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED

DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH

Company Number: 01744961
Incorporation date: 09-Aug-1983
Status: Active
Entity type: Private Limited Company

SIC codes:
46711 Wholesale of petroleum and petroleum products





SUMMARY

This company is 40.7 years old and is currently active. It is controlled by Kuwait Petroleum (U.K. Holdings) Limited. The company has positive equity (net assets) of USD 85.4 million which has increased from USD 75.3 million in the previous year. The latest reported revenue figure is USD 1.8 billion which is up 20% on previous year's figure of USD 1.4 billion. Retained earnings is negative (USD -71.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 6 other companies. 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: 31-Mar-2023
Accounts Filed: FULL (31-Mar-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 USD 1,759,230,000 7,042,000 1,290,000 1,181,000 10,172,000
31-Mar-2018 USD 1,437,105,000 18,091,000 755,000 675,000 20,884,000
31-Mar-2017 USD 1,304,540,000 20,907,000 672,000 24,982,000
31-Mar-2016 USD 1,196,221,000 -21,402,000 805,000 1,058,000 -17,221,000
31-Mar-2015 USD 1,769,267,000 -40,675,000 107,000 538,000 976,000 -36,694,000
31-Mar-2014 USD 1,660,829,000 -11,629,000 62,000 394,000 973,000 -7,988,000
31-Mar-2013 USD 1,454,145,000 -14,779,000 49,000 208,000 -11,445,000
31-Mar-2012 USD 1,329,769,000 12,394,000 55,000 211,000 16,214,000
31-Mar-2011 USD 879,089,000 19,669,000 24,000 111,000 21,938,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 USD 1,452,000 387,629,000 303,519,000 19,982,000 150,000,000 -71,424,000 85,433,000
31-Mar-2018 USD 1,102,000 198,010,000 118,887,000 19,400,000 150,000,000 -81,596,000 75,261,000
31-Mar-2017 USD 888,000 194,797,000 136,184,000 18,835,000 150,000,000 -102,480,000 54,377,000
31-Mar-2016 USD 14,534,000 156,198,000 123,202,000 18,286,000 150,000,000 6,857,000 -127,462,000 29,395,000
31-Mar-2015 USD 15,428,000 228,539,000 23,859,000 150,000,000 -112,722,000 33,176,000
31-Mar-2014 USD 270,443,000 150,000,000 -76,028,000 69,870,000
31-Mar-2013 USD 12,077,000 262,108,000 23,859,000 150,000,000 -68,040,000 77,858,000
31-Mar-2012 USD 11,267,000 172,626,000 23,859,000 150,000,000 -56,595,000 89,303,000
31-Mar-2011 USD 23,859,000 150,000,000 -72,809,000 73,089,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Peter COULES 17 Jan 2013 28 Mar 2024 1 - 0
Resigned William Thomas JAMES 28 Jan 2011 17 Jan 2013 0 - 1
Resigned Agnes THOMSON 11 Dec 2006 28 Jan 2011 Accountant Scottish 0 - 31
Resigned Mohanlal Lallubhai SUTHAR 23 Jul 2004 11 Dec 2006 0 - 14
Resigned Fouzi ALMUKAIMI 19 Sep 2002 23 Jul 2004 0 - 2
Resigned Mohanlal Lallubhai SUTHAR 19 Sep 2002 0 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Khaled AL BADER 14 May 2021 Operations Director Kuwaiti 1 - 00 (0.0%)
Resigned Talal ALSHEETAN 14 Aug 2017 01 Apr 2021 Projects Director Kuwaiti 0 - 10 (0.0%)
Active Peter COULES 14 Aug 2017 Financial Director British 2 - 00 (0.0%)
Active Naser Mubarak Mohammed BEN-BUTAIN 14 Aug 2017 General Manager Kuwaiti 7 - 00 (0.0%)
Resigned Patrick Joseph COLLINS 09 Aug 2015 09 Aug 2015 Planning & Business Development Manager British 2 - 10 (0.0%)
Resigned Mark Bradley WELCH 09 Aug 2015 31 Oct 2017 Supply & Logisitics Director British 0 - 152 (13.3%)
Resigned Ali RAZZAQ 09 Aug 2015 09 Aug 2015 Senior Supply Coordinator Kuwaiti 0 - 20 (0.0%)
Resigned Stephen Jonathan NEWTON 09 Aug 2015 01 Nov 2017 Technical & Operations Director British 2 - 70 (0.0%)
Resigned Khaled AL-MUSHAILEH 28 Aug 2013 31 Dec 2018 Vp-Strategy & Finance Kuwaiti 0 - 50 (0.0%)
Resigned Mark Bradley WELCH 01 Aug 2012 09 Aug 2015 Supply And Logistics Manager British 0 - 152 (13.3%)
Resigned Stephen Jonathan NEWTON 01 Aug 2012 09 Aug 2015 Technical & Operations Director British 2 - 70 (0.0%)
Resigned Fadhel Abdulaziz AL FARAJ 28 Jan 2011 01 Nov 2017 Managing Director Global Businesses Kuwaiti 1 - 95 (50.0%)
Resigned Simon Andrew WESTMORELAND 14 Jan 2008 27 Jun 2012 Managing Director British 0 - 20 (0.0%)
Resigned Agnes THOMSON 11 Dec 2006 28 Jan 2011 Accountant Scottish 0 - 3112 (38.7%)
Resigned Yousef Abdula AL YATEEM 07 Aug 2006 28 Aug 2013 Chief Financial Officer Kuwaiti 0 - 60 (0.0%)
Resigned Khalid YOUSEF 26 Apr 2005 01 Nov 2017 Co-Ordinator Technical Support Dual British Kuwaiti 0 - 10 (0.0%)
Resigned Agnes THOMSON 01 Dec 2004 26 Apr 2005 Accountant Scottish 0 - 3112 (38.7%)
Resigned Mohanlal Lallubhai SUTHAR 21 Oct 2002 11 Dec 2006 Accountant British 0 - 147 (50.0%)
Resigned Brian David STANLEY 10 Aug 2001 01 Jul 2003 Managing Director British 0 - 131 (7.7%)
Resigned Ross Anthony BAKER 01 Sep 1999 14 Jan 2008 Managing Director Australian 0 - 85 (62.5%)
Resigned Richard Alan CROWE 19 Aug 1998 30 Jun 2012 Operations Manager British 0 - 122 (16.7%)
Resigned Michael Paul Joseph KENDRICK 14 Nov 1997 10 Dec 1999 Marketing Manager British 0 - 40 (0.0%)
Resigned Mohammed AL-QASIM 04 Apr 1997 10 Aug 2001 Oil Executive Kuwaiti National 0 - 30 (0.0%)
Resigned Mahmoud AL JASSAR 04 Apr 1997 07 Aug 2006 Company Director Kuwaiti 0 - 60 (0.0%)
Resigned Cristiano RAMINELLA 04 Apr 1997 10 Aug 2001 Company Director Italian 0 - 30 (0.0%)
Resigned Michael John DUDLEY 30 Sep 1994 14 Nov 1997 Marketing Manager British 0 - 50 (0.0%)
Resigned David Ian ROBSON 08 Feb 1994 31 Oct 1996 Marketing Director British 0 - 60 (0.0%)
Resigned Paul Frederick BROWN 24 Jun 1993 21 Oct 2002 Aviations Operations Manager British 0 - 81 (12.5%)
Resigned Geoffrey David GYTE 31 Aug 1999 Director Aviation Fuels British 0 - 20 (0.0%)
Resigned Simon Andrew WESTMORELAND 30 Sep 1994 Marketing Manager British 0 - 10 (0.0%)
Resigned Nasser Salem Ali Ghuna AL-SALEM 11 Dec 1991 Oil Executive Kuwaiti 0 - 30 (0.0%)
Resigned Paul Frederick BROWN 21 Oct 2002 Aviations Operations Manager British 0 - 81 (12.5%)
Resigned David Ian ROBSON 31 Oct 1996 Marketing Director British 0 - 60 (0.0%)
Number of active directors: 3
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
KUWAIT PETROLEUM INTERNATIONAL LIMITED (01734259) - Active
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED (01744961) - Active
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED (01747846) - Active
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED (02063581) - Active
WAFRA INVESTMENTS LIMITED (03887124) - Active
SEDRA INVESTMENTS LIMITED (03887133) - Active
KUWAIT PETROLEUM SERVICES LIMITED (11277242) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-112014-11-112013-11-112012-11-112011-11-11
KUWAIT PETROLEUM UK HOLDINGS LTDORDINARY150,000,000
100.0%
150,000,000
100.0%
150,000,000
100.0%
150,000,000
100.0%
150,000,000
100.0%
KUWAIT PETROLEUM UK HOLDINGS LTDORDINARY99
0.000%
99
0.000%
99
0.000%
99
0.000%
99
0.000%
KUWAIT PETROLEUM INTERNATIONAL LTDORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-10-312015-10-312014-10-312013-10-312012-10-31
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITEDC SHARES200
100%
200
100%
200
100%
200
100%
200
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 16 1% 20% 77196
2022-10-01 2023-03-31 24 7% 34% 70367
2022-04-01 2022-09-30 18 2% 33% 63731
2021-10-01 2022-03-31 20 1% 32% 57375
2021-04-01 2021-09-30 17 0% 21% 50665
2020-10-01 2021-03-31 16 1% 15% 44308
2020-04-01 2020-09-30 20 4% 22% 37325
2019-10-01 2020-03-31 17 3% 13% 30875
2019-04-01 2019-09-30 16 3% 13% 22932
2018-10-01 2019-03-31 15 1% 20% 15346
2018-04-01 2018-09-30 20 2% 23% 7901


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46711 Wholesale of petroleum and petroleum products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHELL TRADING INTERNATIONAL LIMITED SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA 03634752 2017-12-31 71,597,509,000 90,485,000 66120-Security and commodity contracts dealing activities
BELFAST STORAGE LIMITED C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 6DN NI647768 2017-12-31 14,447,000,000 1,584,000,000
UNIPEC U.K. CO. LIMITED 13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD 03138679 2017-12-31 14,104,311,000 49,069,000
PUMA ENERGY (UK) LIMITED WESTERLEIGH TERMINAL OAKLEIGH GREEN FARM LANE, WESTERLEIGH, BRISTOL, ENGLAND, BS37 8QE 09156625 2017-12-31 1,489,738,000 -9,391,000 46719-Wholesale of other fuels and related products
52101-Operation of warehousing and storage facilities for water transport activities
52103-Operation of warehousing and storage facilities for land transport activities
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 01744961 2018-03-31 1,437,105,000 20,884,000
C H JONES LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 00305804 2017-12-31 621,844,000 13,162,000
APIOIL UK LIMITED 21 NEW ROW, 4TH FLOOR, LONDON, ENGLAND, WC2N 4LE 01784532 2017-12-31 614,019,206 2,684,635
THE FUELCARD COMPANY UK LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 05939102 2017-12-31 415,560,000 9,788,000
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00525037 2017-12-31 414,007,306 -1,232,504 50200-Sea and coastal freight water transport
66120-Security and commodity contracts dealing activities
J.R. RIX & SONS LIMITED 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, ENGLAND, HU1 2BN 00577587 2017-12-31 407,143,756 4,749,567 46719-Wholesale of other fuels and related products
70100-Activities of head offices
FLOGAS BRITAIN LIMITED 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF 00993638 2018-03-31 213,364,000 10,189,000
DCC ENERGY LTD AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED NI010293 2018-03-31 169,674,000 3,961,000
BUSINESS OIL PLATFORM LIMITED THE NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 06956515 2017-12-31 118,897,765 0 46719-Wholesale of other fuels and related products
50200-Sea and coastal freight water transport
50400-Inland freight water transport
PREMIER OIL E&P UK ENERGY TRADING LIMITED TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 04103928 2017-12-31 93,423,000 7,237,000
COURSE HILL FUEL DEPOT LIMITED COURSE HILL FUEL DEPOT, UPPER CARNE ROAD,TEMPLETON, NARBERTH, SA67 8SR 03676766 2018-03-31 14,954,028 0 46719-Wholesale of other fuels and related products
COSMO OIL (U.K.) LIMITED 7 OLD PARK LANE, LONDON, W1K 1QR 02629062 2018-12-31 649,000 62,000
UK COMMERCE & TRADING LTD. 99 WEST TOWN LANE, BRISTOL, BS4 5DZ 05415446 2018-04-30 0 0 64999-Financial intermediation not elsewhere classified
68100-Buying and selling of own real estate
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 02063581 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
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) 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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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