Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Qatarenergy Holdings (UK) Ltd
- Incorporated
- 4 November 2020 (6 years)
- Previously known as
- Qatar Petroleum Holdings (UK) Ltd (until 10 June 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Omar Mohamed KafoodHamad Mohd Al-Samra
- Accounts type
- Full
- Region
- Greater London
- Address
- 24/25 Shard London Bridge StreetLondonSE1 9SG
Officers 6 active
Officer details are public data from the Companies House register.
Al-Mulla, Eiman
Secretary · Appointed 19 May 2026
Kafood, Omar Mohamed
Director · Appointed 19 May 2026
Qatari
Born September 1982 (44)
Qatari
Born February 1980 (46)
Al-Samra, Hamad Mohd
Director · Appointed 4 November 2020
Qatari
Born May 1973 (53)
Hadlington, Simon Jon
Director · Appointed 4 November 2020
British
Born July 1972 (54)
Mchale, Thomas Joseph
Director · Appointed 4 November 2020
Irish
Born August 1963 (63)
Officer history (4 former)
19 May 2026
Appointed Al-Mulla, Eiman as Secretary
19 May 2026
Appointed Kafood, Omar Mohamed as Director
19 May 2026
Resigned Al-Ghanem, Mohammed Khalid as Director
19 May 2026
Resigned Marshall, Xanthe Genevieve as Secretary
4 November 2020
4 November 2020
Appointed Mchale, Thomas Joseph as Director
4 November 2020
Appointed Hadlington, Simon Jon as Director
4 November 2020
4 November 2020
4 November 2020
4 November 2020
Appointed Marshall, Xanthe Genevieve as Secretary
4 November 2020
Appointed Al-Samra, Hamad Mohd as Director
4 November 2020
Appointed Al-Ghanem, Mohammed Khalid as Director
4 November 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Qatarenergy Holdings (UK) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
4 November 2020
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 9 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 1 October 2026 | Statement of capital following an allotment of shares | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with updates | 2 September 2026 |
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