Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Kuwait Petroleum (U.K. Holdings) Limited
- Incorporated
- 10 October 1986 (40 years)
- Industry
- Wholesale of petroleum and petroleum products (46711)
- Owned by
- State of Kuwait
- Accounts type
- Full
- Region
- South East
- Address
- Dukes CourtDuke StreetWokingGU21 5BH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2026
Kuwaiti
Born September 1979 (47)
Rungasamy, Magalie
Secretary · Appointed 17 February 2025
Kuwaiti
Born August 1973 (53)
Director · Appointed 30 January 2019
Dutch
Born February 1969 (57)
Officer history (26 former)
20 May 2026
18 May 2026
17 February 2025
Appointed Rungasamy, Magalie as Secretary
17 February 2025
Resigned Coules, Peter as Secretary
20 November 2022
4 August 2022
17 March 2022
Resigned Alsabah, Nawaf Saud Nasir as Director
6 March 2019
Appointed Alsabah, Nawaf Saud Nasir as Director
4 February 2019
30 January 2019
30 January 2019
28 January 2019
Resigned Saunders, Anthony Peter as Director
31 December 2018
Resigned Al Mushaileh, Khaled Mubarak as Director
30 April 2018
9 January 2018
1 November 2017
1 November 2017
1 November 2017
Appointed Saunders, Anthony Peter as Director
24 February 2014
3 June 2013
3 June 2013
14 May 2013
14 May 2013
Resigned Whitworth, Simon William Battams as Director
13 May 2013
13 May 2013
Appointed Al Mushaileh, Khaled Mubarak as Director
12 May 2013
17 January 2013
Resigned James, William Thomas as Secretary
17 January 2013
Appointed Coules, Peter as Secretary
28 January 2011
Appointed James, William Thomas as Secretary
28 January 2011
1 November 2007
1 November 2007
30 June 2005
Appointed Whitworth, Simon William Battams as Director
30 June 2005
11 November 2004
11 November 2004
30 September 2004
30 September 2004
22 March 2001
22 March 2001
23 June 1999
23 June 1999
25 February 1997
10 January 1997
10 January 1997
10 January 1997
17 October 1996
8 February 1994
3 January 1994
30 October 1992
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
State of Kuwait
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Kuwait Petroleum (U.K. Holdings) Limited This company
Kuwait Petroleum International Aviation Company (U.K.) Limited Owns 75–100% of shares
Pentland Aviation Fuelling Services Limited Owns 25–50% of shares
Kuwait Petroleum International Aviation Company Limited Owns 75–100% of shares
Kuwait Petroleum Services Limited Owns 75–100% of shares
Kuwait Petroleum International Limited Owns 75–100% of shares
Kuwait Petroleum International Lubricants (UK) Limited Owns 75–100% of shares
Kuwait Petroleum International Treasury Services Limited Owns 75–100% of shares
Kuwait Petroleum Lubricants Limited Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 March 2025 | ||
| 6 June 2026 | Compulsory strike-off action has been discontinued | |||
| 4 June 2026 | Appointment of a director | |||
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 3 June 2026 | Termination of appointment of a director |
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