Kufpec UK Limited

Active07253693 Private limited company
Incorporated
14 May 2010 (16 years)
Industry
Extraction of crude petroleum (06100)
Directors
Abdullah Fahad Abdullah Ahmed Al-Ossaimi
Eisa A E A Al Maraghi
Tareq Mahmoud Ahmad Hajiah Ebrahim
Owned by
Kuwait Foreign Petroleum Exploration Co. K.S.C.C
Accounts type
Full
Region
Greater London
Address
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Al-Ossaimi, Abdullah Fahad Abdullah Ahmed
Director · Appointed 18 September 2025
Kuwaiti
Born March 1973 (53)
Al Maraghi, Eisa A E A
Director · Appointed 8 May 2025
Kuwaiti
Born March 1972 (54)
Ebrahim, Tareq Mahmoud Ahmad Hajiah
Director · Appointed 12 November 2023
Kuwaiti
Born November 1971
Corporate Secretary · Appointed 12 June 2016
Officer history (19 former)
18 September 2025
Appointed Al-Ossaimi, Abdullah Fahad Abdullah Ahmed as Director
18 September 2025
Resigned Alghunaim, Shaima Marzouq Yousef Ghunaim as Director
8 May 2025
Appointed Al Maraghi, Eisa A E A as Director
29 April 2025
Resigned Al Marri, Mohammad Salem Saleh Mohammad Al Haimer as Director
3 September 2024
Appointed Alghunaim, Shaima Marzouq Yousef Ghunaim as Director
3 September 2024
Resigned Alaffasi, Abdullah Mohammad Hazzaa Mushari as Director
12 November 2023
Appointed Ebrahim, Tareq Mahmoud Ahmad Hajiah as Director
12 November 2023
Appointed Alaffasi, Abdullah Mohammad Hazzaa Mushari as Director
5 October 2023
20 February 2023
20 February 2023
Appointed Al Marri, Mohammad Salem Saleh Mohammad Al Haimer as Director
24 April 2022
Resigned Al-Sabah, Nawaf Saud Nasir as Director
24 April 2022
25 December 2019
Resigned Malek, Abdullah as Director
25 September 2019
Appointed Malek, Abdullah as Director
30 April 2019
30 April 2019
Resigned Al-Eidan, Ahmad as Director
30 April 2019
23 October 2018
Appointed Al-Eidan, Ahmad as Director
23 October 2018
Resigned Al-Kandari, Ayyad as Director
19 November 2017
Resigned Al-Amer, Ghada as Director
19 November 2017
25 October 2016
Appointed Al-Kandari, Ayyad as Director
25 October 2016
Resigned Ali, Husneya as Director
12 June 2016
Appointed Tmf Global Services (UK) Limited as Corporate Secretary
12 June 2016
Appointed Al-Amer, Ghada as Director
22 May 2016
Resigned Al-Ghanim, Mohammad as Director
22 May 2016
Resigned Al-Fulaij, Abdulnaser Yousef Abdulaziz as Director
22 May 2016
Resigned Al-Samdan, Abdulhamid as Secretary
3 September 2013
Appointed Al-Ghanim, Mohammad as Director
3 September 2013
Appointed Ali, Husneya as Director
25 August 2013
Resigned Al Qaoud, Khaled Abdullah Hassan Abdullah as Director
26 May 2013
Resigned Al-Adsani, Nizar Mohammad as Director
26 May 2013
Resigned Al Shammari, Ali as Director
26 May 2013
Appointed Al-Sabah, Nawaf Saud Nasir as Director
9 June 2011
Resigned Al-Ajmi, Fahed Salem Abdullah Aladwa as Director
9 June 2011
Appointed Al-Adsani, Nizar Mohammad as Director
14 May 2010
Appointed Al Shammari, Ali as Director
14 May 2010
Appointed Al Qaoud, Khaled Abdullah Hassan Abdullah as Director
14 May 2010
Appointed Al-Ajmi, Fahed Salem Abdullah Aladwa as Director
14 May 2010
Appointed Al-Samdan, Abdulhamid as Secretary
14 May 2010
Appointed Al-Fulaij, Abdulnaser Yousef Abdulaziz as Director

Ownership 1 active

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

Kuwait Foreign Petroleum Exploration Co. K.S.C.C
Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 30873
Former controllers (1)
11 October 2023
Ceased Kuwait Petroleum Company — Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
8 September 2026Confirmation statement with no updates14 May 2026
8 September 2026Satisfaction of a charge in full
5 September 2026Compulsory strike-off action has been discontinued
4 September 2026Director's details changed
Show all 104 filings

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