LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1983-08-09
- Legal form
- ltd
- Activity
- 46711
- Registered office
- Duke's Court, Duke Street, Woking, Surrey, GU21 5BH
Low
Risk
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED is a ltd registered in GB, incorporated 1983-08-09 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED
Holdings / subsidiaries
- KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 01744961
- Status
- active
- Type
- ltd
- Incorporated
- 1983-08-09
- Registered office
- Duke's Court, Duke Street, Woking, Surrey, GU21 5BH
- SIC
- 46711
Officers · 4 active
- RUNGASAMY, Magaliesecretary · appt 2025-01-22
- AL-NESAFI, Khaleddirector · Kuwaiti · appt 2026-05-20
- HARRISON, Adam Richarddirector · British · appt 2025-01-22
- PELAGALLI, Andreadirector · Italian · appt 2025-01-22
- ALMUKAIMI, Fouzi(resigned)secretary · Kuwaiti · appt 2002-09-19
- COULES, Peter(resigned)secretary · appt 2013-01-17
- JAMES, William Thomas(resigned)secretary · appt 2011-01-28
- SUTHAR, Mohanlal Lallubhai(resigned)secretary · British · appt 2004-07-23
- SUTHAR, Mohanlal Lallubhai(resigned)secretary · British
- THOMSON, Agnes(resigned)secretary · Scottish · appt 2006-12-11
- AL BADER, Khaled(resigned)director · Kuwaiti · appt 2021-05-14
- AL FARAJ, Fadhel Abdulaziz(resigned)director · Kuwaiti · appt 2011-01-28
Beneficial owners · PSC · 1 current
- ■Kuwait Petroleum (U.K. Holdings) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-03-31
- Accounts due
- 2026-03-31overdue
- Confirmation stmt due
- 2026-11-25
/06
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HEATHROW AIRPORT FUEL COMPANY LIMITED
- BP INTERNATIONAL LIMITEDbeneficial owner
- SHELL U.K. LIMITEDbeneficial owner
- ESSO PETROLEUM COMPANY,LIMITEDbeneficial owner
- TOTALENERGIES MARKETING UK LIMITEDbeneficial owner
- Shell U.K. Limitedbeneficial owner
- ESSO PETROLEUM COMPANY,LIMITEDbeneficial owner
- BP INTERNATIONAL LIMITEDbeneficial owner
- TOTALENERGIES MARKETING UK LIMITEDbeneficial owner
- Valero Energy Limitedbeneficial owner
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
- KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITEDbeneficial owner
- KUWAIT PETROLEUM INTERNATIONAL LIMITEDbeneficial owner
- KUWAIT PETROLEUM LUBRICANTS LIMITEDbeneficial owner
- KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITEDbeneficial owner
- KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITEDbeneficial owner
- State Of Kuwaitbeneficial owner
- KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITEDbeneficial owner
- KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITEDbeneficial owner
- KUWAIT PETROLEUM LUBRICANTS LIMITEDbeneficial owner
- KUWAIT PETROLEUM INTERNATIONAL LIMITEDbeneficial owner
- KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITEDbeneficial owner
PENTLAND AVIATION FUELLING SERVICES LIMITED
- BP INTERNATIONAL LIMITEDbeneficial owner
- BP P.L.C.beneficial owner
- BP P.L.C.beneficial owner
- BP INTERNATIONAL LIMITEDbeneficial owner