Libya Oil Sudan Limited

Active00202231 Private limited company

Incorporated: 6 December 1924 (101 years)
Previously known as: Shell Company of the Sudan,limited(the) (until 10 December 2008)
Industry: Other business support service activities n.e.c. (82990)
Directors: Abdellah Zaher
Owned by: Libyan Investment Authority
Accounts type: Full
Region: North West
Address: 2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Zaher, Abdellah

Director · Appointed 8 April 2022

Moroccan

Born October 1969 (57)

Officer history (38 former)

2 March 2023

Resigned Swehli, Fatma as Director

8 April 2022

Resigned Haidara, Moulaye Ali as Director

8 April 2022

Appointed Swehli, Fatma as Director

8 April 2022

Resigned Shamila, Abdulftah as Director

8 April 2022

Appointed Zaher, Abdellah as Director

1 November 2021

Resigned Velocity Company Secretarial Services Limited as Corporate Secretary

4 August 2021

Appointed Shamila, Abdulftah as Director

4 August 2021

Resigned Samin, Omar Elfarok as Director

2 February 2020

Appointed Haidara, Moulaye Ali as Director

2 February 2020

Resigned Kashim, Elmarimi Ali as Director

1 September 2017

Appointed Samin, Omar Elfarok as Director

1 September 2017

Resigned Lohl Corporate Director Ltd as Corporate Director

1 January 2014

Appointed Lohl Corporate Director Ltd as Corporate Director

1 January 2014

Resigned Libya Oil Kenya Limited as Corporate Director

2 March 2012

Resigned Bebey, Thomas as Director

2 March 2012

Appointed Kashim, Elmarimi Ali as Director

2 March 2012

Resigned Ahitba, Abdussalam Yunes as Director

2 March 2012

Appointed Libya Oil Kenya Limited as Corporate Director

4 December 2008

Resigned Labossiere, Sharon Maree as Director

4 December 2008

Appointed Velocity Company Secretarial Services Limited as Corporate Secretary

4 December 2008

Resigned Shell Corporate Secretary Limited as Corporate Secretary

4 December 2008

Resigned Morrison, Timothy Donald Ryan as Director

4 December 2008

Appointed Ahitba, Abdussalam Yunes as Director

4 December 2008

Appointed Bebey, Thomas as Director

20 October 2008

Appointed Morrison, Timothy Donald Ryan as Director

1 September 2008

Resigned Blakely, Ronald Bruce as Director

8 November 2007

Appointed Labossiere, Sharon Maree as Director

8 November 2007

Resigned Cundiff, William David as Director

1 June 2007

Appointed Cundiff, William David as Director

1 June 2007

Resigned Stewart, Gary Neil as Director

1 November 2004

Appointed Stewart, Gary Neil as Director

1 November 2004

Resigned Davis, Lisa as Director

16 December 2003

Appointed Blakely, Ronald Bruce as Director

16 December 2003

Appointed Davis, Lisa as Director

3 December 2003

Resigned Le Mintier, Xavier Bertrand Marie as Director

31 October 2003

Resigned Bullock, Kenneth John as Director

18 August 2001

Resigned Santolaya, Jose Antonio as Director

1 July 2001

Appointed Bullock, Kenneth John as Director

1 July 2001

Resigned Kool, Frederik Hendrik as Director

1 May 2001

Appointed Le Mintier, Xavier Bertrand Marie as Director

1 May 2001

Resigned Leyraud, Bernard Henri Auguste as Director

7 March 2000

Resigned Ogungbemi, Banji Emmanuel as Director

17 May 1999

Appointed Santolaya, Jose Antonio as Director

1 March 1999

Resigned Ten Brink, Martinus Jacobus as Director

26 November 1997

Resigned Raivadera, Dipa as Secretary

26 November 1997

Appointed Shell Corporate Secretary Limited as Corporate Secretary

3 October 1997

Appointed Ogungbemi, Banji Emmanuel as Director

29 September 1997

Appointed Ten Brink, Martinus Jacobus as Director

29 September 1997

Resigned Kalam, Sedick as Director

15 September 1997

Resigned Gatiss, Howard Charles as Director

31 October 1996

Appointed Kalam, Sedick as Director

31 October 1996

Resigned Taylor, Trudy as Director

22 July 1996

Resigned Richards, Wendy as Director

22 July 1996

Appointed Gatiss, Howard Charles as Director

16 July 1996

Appointed Taylor, Trudy as Director

16 July 1996

Resigned Carter, Veronica Alison as Director

7 March 1996

Resigned Grasso, Willem Hendrik August as Director

7 March 1996

Appointed Leyraud, Bernard Henri Auguste as Director

7 March 1996

Appointed Richards, Wendy as Director

7 March 1996

Appointed Carter, Veronica Alison as Director

7 March 1996

Resigned Detheridge, Alan as Director

7 March 1996

Appointed Kool, Frederik Hendrik as Director

7 March 1996

Resigned Green, David Norman as Director

24 April 1995

Appointed Grasso, Willem Hendrik August as Director

24 March 1995

Resigned Bernotat, Wulf Hinrich, Doctor as Director

3 October 1994

Appointed Raivadera, Dipa as Secretary

30 September 1994

Resigned Penfold, Diane June as Secretary

1 August 1994

Appointed Detheridge, Alan as Director

1 August 1994

Resigned Pearse, Rodney Taunton as Director

1 December 1993

Appointed Green, David Norman as Director

30 November 1993

Resigned Ankers, Peter as Director

18 January 1993

Resigned Goldsmith, Alan as Director

18 January 1993

Appointed Pearse, Rodney Taunton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Libyan Investment Authority

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Government-Managed Sovereign Wealth Fund

Filings 222

Date	Description	Made Up To
5 October 2026	Full accounts	31 December 2025
30 April 2026	Change of details for a person with significant control
15 April 2026	Director's details changed
15 April 2026	Confirmation statement with no updates	31 March 2026
5 January 2026	Full accounts	31 December 2024