Adnoc XRG Turkmenistan Limited

Active16231618 Private limited company
Incorporated
5 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bore, Richard
Secretary · Appointed 4 March 2026
Director · Appointed 5 February 2025
Emirati
Born March 1991 (35)
Director · Appointed 5 February 2025
Emirati
Born December 1988 (37)
Director · Appointed 5 February 2025
British
Born May 1976 (50)
Officer history (1 former)
4 March 2026
Appointed Bore, Richard as Secretary
26 February 2026
Resigned Al Jneibi, Ayeda Khamis as Secretary
5 February 2025
Appointed Al Aryani, Mohamed Saif Ali as Director
5 February 2025
Appointed Alshamsi, Abdulla Sami Abdulla as Director
5 February 2025
Appointed Knight, Kyle Keir as Director
5 February 2025
Appointed Al Jneibi, Ayeda Khamis as Secretary

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.
Former controllers (1)
16 June 2026
Ceased XRG Investments UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—

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