Adnoc International UK Limited

Active15681982 Private limited company
Incorporated
26 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
1 Chamberlain Square
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Italian
Born April 1967 (59)
Bore, Richard, Mr.
Secretary · Appointed 26 November 2025
Director · Appointed 4 July 2025
British
Born December 1969 (56)
Officer history (3 former)
8 September 2026
Resigned Mayland, Paul Joseph as Director
7 September 2026
Appointed Fiorentino, Michele, Dr as Director
20 March 2026
Resigned Osborne, Jonathan Richard as Director
26 November 2025
Appointed Bore, Richard, Mr. as Secretary
26 November 2025
Resigned Aljneibi, Ayeda Khamis Rabeea as Secretary
4 July 2025
Appointed O’brien, Neil Terence as Director
2 October 2024
Appointed Mayland, Paul Joseph as Director
26 April 2024
Appointed Aljneibi, Ayeda Khamis Rabeea as Secretary
26 April 2024
Appointed Osborne, Jonathan Richard as Director

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.

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Adnoc International UK Limited This company
Rovuma Holding Company Limited Owns 75–100% of shares
Xic Limited Owns 75–100% of shares
XRG Arg Limited Owns 75–100% of shares
XRG SGC Limited Owns 75–100% of shares
XRG Investments UK Limited Owns 75–100% of shares
XRG VZ Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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