| Company Name | Independent Petroleum Group Of Kuwait Limited |
|---|---|
| Directors | Waleed Jaber Hadeed and Samir Shammas |
| Company Status | Active |
| Company Number | 01385065 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1978(45 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Waleed Jaber Hadeed |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Kuwaiti |
| Status | Current |
| Appointed | 31 December 1990(12 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Chairman |
| Correspondence Address | PO Box 24027 13101 Safat Kuwait |
| Director Name | Mr Samir Shammas |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Kuwaiti |
| Status | Current |
| Appointed | 31 December 1990(12 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | PO Box 24027 13101 Safat Kuwait |
| Secretary Name | Mr Samir Shammas |
|---|---|
| Nationality | Kuwaiti |
| Status | Current |
| Appointed | 04 June 1997(18 years, 9 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | PO Box 24027 13101 Safat Kuwait |
| Secretary Name | Mr Samir Shammas |
|---|---|
| Nationality | Kuwaiti |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 20 January 1994) |
| Role | Oil Trader |
| Correspondence Address | 22 Lindisfarne Road Wimbledon London SW20 0NW |
| Secretary Name | Christopher John Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1994(15 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 04 June 1997) |
| Role | Oil Trader |
| Correspondence Address | Normandy House 43 College Road Ash Vale Near Aldershot Hampshire GU12 5DA |
Contact
| Website | ipg.com.kw |
|---|
Location
| Registered Address | 112 Jermyn St London SW1Y 6LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Independent Petroleum Group LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Waleed Jaber Hadeed 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £685,694 |
| Net Worth | £910,665 |
| Cash | £158,313 |
| Current Liabilities | £86,236 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 10 July 1987 | Delivered on: 2 October 2004 Satisfied on: 21 September 2010 Persons entitled: Western Heritable Investment Company Limited Classification: Security deposit deed Secured details: £84,525 due or to become due from the company to the chargee. Particulars: £84,525. Fully Satisfied |
|---|
Filing History
| 25 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 21 September 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 16 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 September 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 11 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 11 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 19 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 19 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 23 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 6 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 2 March 2009 | Return made up to 01/12/08; full list of members (5 pages) |
| 2 March 2009 | Return made up to 01/12/08; full list of members (5 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 15 May 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 15 May 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members
|
| 12 February 2007 | Return made up to 31/12/06; full list of members
|
| 4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 October 2004 | Particulars of property mortgage/charge (3 pages) |
| 2 October 2004 | Particulars of property mortgage/charge (3 pages) |
| 1 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 1 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 August 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 6 August 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 17 February 2003 | Return made up to 31/12/02; full list of members
|
| 17 February 2003 | Return made up to 31/12/02; full list of members
|
| 30 August 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 30 August 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 September 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 28 September 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 21 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 3 February 2000 | Full accounts made up to 31 December 1998 (18 pages) |
| 3 February 2000 | Full accounts made up to 31 December 1998 (18 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 26 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 20 April 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 20 April 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 27 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 27 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 19 May 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 24 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 19 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 21 August 1978 | Incorporation (16 pages) |
| 21 August 1978 | Incorporation (16 pages) |