SAMA ENERGY TRADING LIMITED

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN

Previous name: NAPAG TRADING LIMITED (changed on 19-Nov-2021)

Company Number: 11319749
Incorporation date: 19-Apr-2018
Status: Active
Entity type: Private Limited Company

SIC codes:
46711 Wholesale of petroleum and petroleum products
46719 Wholesale of other fuels and related products




SUMMARY

This company is 5.9 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 32.4 thousand which has increased from GBP 28.9 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. Retained earnings is negative (GBP -6.4 thousand), 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 1 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: UNAUDITED ABRIDGED (30-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 415,339,000 15,475,000 707,000 282,000 15,955,000
31-Dec-2018 EUR 244,822,000 420,000 186,000 -737,000 -20,652,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Dec-2022 GBP 15 46,893 14,505 64,332 -6,364 32,364
31-Dec-2021 GBP 13 41,880 12,955 64,332 -6,364 28,906
31-Dec-2019 USD 29,488,000 89,821,000 55,415,000 86,720,000 -12,590,000 33,716,000
31-Dec-2018 EUR 346,000 19,644,000 72,952,000 -251,000 36,687,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Elvira GALIMOVA 15 Apr 2022 Company Director Russian 1 - 00 (0.0%)
Resigned Basel MOHAMED ABDELHAMID MOHAMED 15 Nov 2021 15 Apr 2022 Director Egyptian 0 - 10 (0.0%)
Resigned Francesco MAZZAGATTI 19 Apr 2018 15 Nov 2021 Director Italian 8 - 113 (15.8%)
Resigned Nadia Faisal Ali AL MATROOK 19 Apr 2018 19 Jul 2019 Director Bahraini 0 - 10 (0.0%)
Number of active directors: 1
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SAMA ENERGY TRADING LIMITED (11319749) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-04-182019-04-18
VIARO INVESTMENT LIMITEDORDINARY64,000,100
100%
0
0%
FRANCESCO MAZZAGATTIORDINARY0
0%
60,800,095
95%
NADIA FAISAL ALI AL MATROOKORDINARY0
0%
3,200,005
5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SAMA ENERGY TRADING 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: 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
SAMA ENERGY TRADING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 2.5% 4.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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