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KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED
DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BHCompany 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-Dec-2023Accounts Filed: FULL (31-Mar-2022)
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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Peter COULES | 17 Jan 2013 | 18 Apr 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 - 0 | 0 (0.0%) | |
Resigned | Talal ALSHEETAN | 14 Aug 2017 | 01 Apr 2021 | Projects Director | Kuwaiti | 0 - 1 | 0 (0.0%) |
Active | Peter COULES | 14 Aug 2017 | Financial Director | British | 2 - 0 | 0 (0.0%) | |
Active | Naser Mubarak Mohammed BEN-BUTAIN | 14 Aug 2017 | General Manager | Kuwaiti | 7 - 0 | 0 (0.0%) | |
Resigned | Patrick Joseph COLLINS | 09 Aug 2015 | 09 Aug 2015 | Planning & Business Development Manager | British | 2 - 1 | 0 (0.0%) |
Resigned | Mark Bradley WELCH | 09 Aug 2015 | 31 Oct 2017 | Supply & Logisitics Director | British | 0 - 15 | 2 (13.3%) |
Resigned | Ali RAZZAQ | 09 Aug 2015 | 09 Aug 2015 | Senior Supply Coordinator | Kuwaiti | 0 - 2 | 0 (0.0%) |
Resigned | Stephen Jonathan NEWTON | 09 Aug 2015 | 01 Nov 2017 | Technical & Operations Director | British | 2 - 7 | 0 (0.0%) |
Resigned | Khaled AL-MUSHAILEH | 28 Aug 2013 | 31 Dec 2018 | Vp-Strategy & Finance | Kuwaiti | 0 - 5 | 0 (0.0%) |
Resigned | Mark Bradley WELCH | 01 Aug 2012 | 09 Aug 2015 | Supply And Logistics Manager | British | 0 - 15 | 2 (13.3%) |
Resigned | Stephen Jonathan NEWTON | 01 Aug 2012 | 09 Aug 2015 | Technical & Operations Director | British | 2 - 7 | 0 (0.0%) |
Resigned | Fadhel Abdulaziz AL FARAJ | 28 Jan 2011 | 01 Nov 2017 | Managing Director Global Businesses | Kuwaiti | 1 - 9 | 5 (50.0%) |
Resigned | Simon Andrew WESTMORELAND | 14 Jan 2008 | 27 Jun 2012 | Managing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Agnes THOMSON | 11 Dec 2006 | 28 Jan 2011 | Accountant | Scottish | 0 - 31 | 12 (38.7%) |
Resigned | Yousef Abdula AL YATEEM | 07 Aug 2006 | 28 Aug 2013 | Chief Financial Officer | Kuwaiti | 0 - 6 | 0 (0.0%) |
Resigned | Khalid YOUSEF | 26 Apr 2005 | 01 Nov 2017 | Co-Ordinator Technical Support | Dual British Kuwaiti | 0 - 1 | 0 (0.0%) |
Resigned | Agnes THOMSON | 01 Dec 2004 | 26 Apr 2005 | Accountant | Scottish | 0 - 31 | 12 (38.7%) |
Resigned | Mohanlal Lallubhai SUTHAR | 21 Oct 2002 | 11 Dec 2006 | Accountant | British | 0 - 14 | 7 (50.0%) |
Resigned | Brian David STANLEY | 10 Aug 2001 | 01 Jul 2003 | Managing Director | British | 0 - 13 | 1 (7.7%) |
Resigned | Ross Anthony BAKER | 01 Sep 1999 | 14 Jan 2008 | Managing Director | Australian | 0 - 8 | 5 (62.5%) |
Resigned | Richard Alan CROWE | 19 Aug 1998 | 30 Jun 2012 | Operations Manager | British | 0 - 12 | 2 (16.7%) |
Resigned | Michael Paul Joseph KENDRICK | 14 Nov 1997 | 10 Dec 1999 | Marketing Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | Mohammed AL-QASIM | 04 Apr 1997 | 10 Aug 2001 | Oil Executive | Kuwaiti National | 0 - 3 | 0 (0.0%) |
Resigned | Mahmoud AL JASSAR | 04 Apr 1997 | 07 Aug 2006 | Company Director | Kuwaiti | 0 - 6 | 0 (0.0%) |
Resigned | Cristiano RAMINELLA | 04 Apr 1997 | 10 Aug 2001 | Company Director | Italian | 0 - 3 | 0 (0.0%) |
Resigned | Michael John DUDLEY | 30 Sep 1994 | 14 Nov 1997 | Marketing Manager | British | 0 - 5 | 0 (0.0%) |
Resigned | David Ian ROBSON | 08 Feb 1994 | 31 Oct 1996 | Marketing Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Paul Frederick BROWN | 24 Jun 1993 | 21 Oct 2002 | Aviations Operations Manager | British | 0 - 8 | 1 (12.5%) |
Resigned | Geoffrey David GYTE | 31 Aug 1999 | Director Aviation Fuels | British | 0 - 2 | 0 (0.0%) | |
Resigned | Simon Andrew WESTMORELAND | 30 Sep 1994 | Marketing Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | Nasser Salem Ali Ghuna AL-SALEM | 11 Dec 1991 | Oil Executive | Kuwaiti | 0 - 3 | 0 (0.0%) | |
Resigned | Paul Frederick BROWN | 21 Oct 2002 | Aviations Operations Manager | British | 0 - 8 | 1 (12.5%) | |
Resigned | David Ian ROBSON | 31 Oct 1996 | Marketing Director | British | 0 - 6 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2015-11-11 | 2014-11-11 | 2013-11-11 | 2012-11-11 | 2011-11-11 | ||
KUWAIT PETROLEUM UK HOLDINGS LTD | ORDINARY | 150,000,000 100.0% | 150,000,000 100.0% | 150,000,000 100.0% | 150,000,000 100.0% | 150,000,000 100.0% |
KUWAIT PETROLEUM UK HOLDINGS LTD | ORDINARY | 99 0.000% | 99 0.000% | 99 0.000% | 99 0.000% | 99 0.000% |
KUWAIT PETROLEUM INTERNATIONAL LTD | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2017-10-31 | 2015-10-31 | 2014-10-31 | 2013-10-31 | 2012-10-31 | ||
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED | C SHARES | 200 100% | 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 |