RAK Petroleum Limited

Company Name	RAK Petroleum Limited
Company Status	Liquidation
Company Number	08572925
Category	Private Limited Company
Incorporation Date	17 June 2013(10 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Bijan Mossavar-Rahmani
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	17 June 2013(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Rak Petroleum Public Company Limited P.O. Box 6204 Tower 1, Mohammed Bin Rashid Boulevard Dubai United Arab Emirates

Director Name	Amirali Handjani
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	17 June 2013(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Rak Petroleum Public Company Limited P.O. Box 6204 Tower 1, Mohammed Bin Rashid Boulevard Dubai United Arab Emirates

Secretary Name	Kevin Toner
Nationality	British
Status	Current
Appointed	20 October 2014(1 year, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Bjorn Kenneth Dale
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Current
Appointed	25 June 2015(2 years after company formation)
Appointment Duration	8 years, 10 months
Role	Managing Director Dno Asa
Country of Residence	Norway
Correspondence Address	PO Box 0113 Dno Asa Postbox 1345 Vika Oslo Norway

Director Name	Mr Sultan Abdulla Ahmad Majid Al Ghurair
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Emirati
Status	Current
Appointed	23 June 2016(3 years after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	Al-Ghurair Energy Al-Ghurair Investment Office Tow 7th Floor Alrigga-Deira Dubai United Arab Emirates

Director Name	Mr Nicholas Wayne Atencio
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	29 June 2022(9 years after company formation)
Appointment Duration	1 year, 9 months
Role	Business And Technical Consultant
Country of Residence	United States
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Arya Hossein Bolurfrushan
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Business Executive
Country of Residence	United Arab Emirates
Correspondence Address	Rak Petroleum Public Company Limited P.O. Box 6204 Tower 1, Mohammed Bin Rashid Boulevard Dubai United Arab Emirates

Secretary Name	Arya Hossein Bolurfrushan
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	Rak Petroleum Public Company Limited P.O. Box 6204 Tower 1, Mohammed Bin Rashid Boulevard Dubai United Arab Emirates

Director Name	Saeed Mer Abdulla Ahmad Khoory
Date of Birth	July 1958 (Born 65 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	07 November 2014(1 year, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 June 2015)
Role	Chief Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Zalmay Mamozy Khalilzad
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2014(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 September 2018)
Role	President, Gryphon Partners
Country of Residence	United States
Correspondence Address	Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

Director Name	Ahmed Jamal Jawa
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	07 November 2014(1 year, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 May 2022)
Role	Businessman
Country of Residence	Unit Arab Emirates
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Contact

Website	www.rakpetroleum.ae
Email address	[email protected]

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 June 2022 (1 year, 10 months ago)
Next Return Due	27 June 2023 (overdue)

Filing History

17 December 2020	Cancellation of shares by a PLC. Statement of capital on 6 October 2020 GBP 3,171,334.233602 (10 pages)
23 November 2020	Change of share class name or designation (2 pages)
18 June 2020	Resolutions RES13 ‐ Share repurchase contract approved 11/06/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2020	Group of companies' accounts made up to 31 December 2019 (135 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
8 June 2020	Director's details changed for Amirali Handjani on 7 January 2020 (2 pages)
2 July 2019	Group of companies' accounts made up to 31 December 2018 (126 pages)
19 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 June 2019	Memorandum and Articles of Association (60 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with updates (6 pages)
10 June 2019	Purchase of own shares. (3 pages)
20 May 2019	Particulars of variation of rights attached to shares (2 pages)
20 May 2019	Change of share class name or designation (2 pages)
17 May 2019	Cancellation of shares. Statement of capital on 2 May 2019 GBP 3,171,434.528165 (10 pages)
17 May 2019	Cancellation of shares by a PLC. Statement of capital on 2 May 2019 GBP 3,171,334.255702 (10 pages)
11 March 2019	Purchase of own shares. (3 pages)
20 February 2019	Cancellation of shares by a PLC. Statement of capital on 4 February 2019 GBP 3,243,667.857164 (10 pages)
12 February 2019	Change of share class name or designation (2 pages)
12 February 2019	Cancellation of shares. Statement of capital on 4 February 2019 GBP 3,243,668.198068 (10 pages)
12 February 2019	Particulars of variation of rights attached to shares (2 pages)
1 February 2019	Second filing of Confirmation Statement dated 13/06/2018 (4 pages)
23 January 2019	Change of share class name or designation (2 pages)
23 January 2019	Particulars of variation of rights attached to shares (2 pages)
23 January 2019	Cancellation of shares by a PLC. Statement of capital on 16 January 2019 GBP 3,328,168.198067 (10 pages)
11 October 2018	Particulars of variation of rights attached to shares (2 pages)
11 October 2018	Cancellation of shares by a PLC. Statement of capital on 24 September 2018 GBP 3,328,169.216067 (10 pages)
11 October 2018	Change of share class name or designation (2 pages)
25 September 2018	Termination of appointment of Zalmay Mamozy Khalilzad as a director on 24 September 2018 (1 page)
20 August 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018 (1 page)
19 June 2018	Group of companies' accounts made up to 31 December 2017 (106 pages)
18 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2018	Confirmation statement made on 13 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 01/02/2019 (7 pages)
8 June 2018	Director's details changed for Mr Sultan Abdulla Ahmad Majid Al Ghurair on 25 April 2018 (2 pages)
8 June 2018	Director's details changed for Ahmed Jamal Jawa on 25 April 2018 (2 pages)
16 February 2018	Cancellation of shares by a PLC. Statement of capital on 30 January 2018 GBP 3,328,169.296067 (10 pages)
16 February 2018	Change of share class name or designation (2 pages)
16 February 2018	Particulars of variation of rights attached to shares (2 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (82 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (82 pages)
20 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
15 December 2016	Cancellation of shares by a PLC. Statement of capital on 22 November 2016 GBP 3,328,169.470857 (14 pages)
15 December 2016	Cancellation of shares by a PLC. Statement of capital on 22 November 2016 GBP 3,328,169.470857 (14 pages)
13 December 2016	Particulars of variation of rights attached to shares (2 pages)
13 December 2016	Particulars of variation of rights attached to shares (2 pages)
13 December 2016	Change of share class name or designation (2 pages)
13 December 2016	Change of share class name or designation (2 pages)
11 July 2016	Appointment of Mr Sultan Abdulla Ahmad Majid Al Ghurair as a director on 23 June 2016 (2 pages)
11 July 2016	Appointment of Mr Sultan Abdulla Ahmad Majid Al Ghurair as a director on 23 June 2016 (2 pages)
7 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2016	Annual return made up to 13 June 2016 no member list Statement of capital on 2016-06-30 GBP 3,328,169.560857 (20 pages)
30 June 2016	Annual return made up to 13 June 2016 no member list Statement of capital on 2016-06-30 GBP 3,328,169.560857 (20 pages)
22 June 2016	Group of companies' accounts made up to 31 December 2015 (85 pages)
22 June 2016	Group of companies' accounts made up to 31 December 2015 (85 pages)
11 February 2016	Reduction of iss capital and minute (oc) (8 pages)
11 February 2016	Reduction of iss capital and minute (oc) (8 pages)
11 February 2016	Statement of capital on 11 February 2016 GBP 3,328,169.574 (6 pages)
11 February 2016	Statement of capital on 11 February 2016 GBP 3,328,169.574 (6 pages)
11 February 2016	Certificate of reduction of issued capital (1 page)
11 February 2016	Certificate of reduction of issued capital (1 page)
30 July 2015	Group of companies' accounts made up to 31 December 2014 (77 pages)
30 July 2015	Group of companies' accounts made up to 31 December 2014 (77 pages)
15 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 327,864,715.525067 (21 pages)
15 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 327,864,715.525067 (21 pages)
9 July 2015	Memorandum and Articles of Association (60 pages)
9 July 2015	Memorandum and Articles of Association (60 pages)
9 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 June 2015	Appointment of Mr Bjorn Kenneth Dale as a director on 25 June 2015 (2 pages)
26 June 2015	Appointment of Mr Bjorn Kenneth Dale as a director on 25 June 2015 (2 pages)
26 June 2015	Termination of appointment of Saeed Mer Abdulla Ahmad Khoory as a director on 25 June 2015 (1 page)
26 June 2015	Termination of appointment of Saeed Mer Abdulla Ahmad Khoory as a director on 25 June 2015 (1 page)
22 June 2015	Cancellation of shares by a PLC. Statement of capital on 8 May 2015 GBP 327,864,727.525067 (7 pages)
22 June 2015	Particulars of variation of rights attached to shares (2 pages)
22 June 2015	Change of share class name or designation (2 pages)
22 June 2015	Cancellation of shares by a PLC. Statement of capital on 8 May 2015 GBP 327,864,727.525067 (7 pages)
22 June 2015	Particulars of variation of rights attached to shares (2 pages)
22 June 2015	Cancellation of shares by a PLC. Statement of capital on 8 May 2015 GBP 327,864,727.525067 (7 pages)
22 June 2015	Change of share class name or designation (2 pages)
5 May 2015	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 5 May 2015 (1 page)
19 January 2015	Cancellation of shares. Statement of capital on 18 December 2014 GBP 327,864,734.38 (6 pages)
19 January 2015	Cancellation of shares. Statement of capital on 18 December 2014 GBP 327,864,734.38 (6 pages)
3 December 2014	Appointment of Ahmed Jamal Jawa as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Saeed Mer Abdulla Ahmad Khoory as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Ahmed Jamal Jawa as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Zalmay Mamozy Khalilzad as a director on 7 November 2014 (3 pages)
3 December 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 327,864,735.38 (9 pages)
3 December 2014	Appointment of Saeed Mer Abdulla Ahmad Khoory as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Zalmay Mamozy Khalilzad as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Ahmed Jamal Jawa as a director on 7 November 2014 (3 pages)
3 December 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 327,864,735.38 (9 pages)
3 December 2014	Appointment of Saeed Mer Abdulla Ahmad Khoory as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Zalmay Mamozy Khalilzad as a director on 7 November 2014 (3 pages)
3 December 2014	Termination of appointment of a director ANNOTATION Part Rectified Termination date on the TM01 was removed from the public register on 27/03/15 as it was invalid or ineffective. (2 pages)
3 December 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 327,864,735.38 (9 pages)
3 December 2014	Termination of appointment of a director ANNOTATION Part Rectified Termination date on the TM01 was removed from the public register on 27/03/15 as it was invalid or ineffective. (2 pages)
2 December 2014	Termination of appointment of Arya Hossein Bolurfrushan as a director on 7 November 2014 (2 pages)
2 December 2014	Termination of appointment of Arya Hossein Bolurfrushan as a director on 7 November 2014 (2 pages)
2 December 2014	Resolutions RES13 ‐ Co supply or send docs via website or electronic 05/11/2014 (1 page)
2 December 2014	Termination of appointment of Arya Hossein Bolurfrushan as a director on 7 November 2014 (2 pages)
7 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2014	Appointment of Kevin Toner as a secretary on 20 October 2014 (3 pages)
4 November 2014	Termination of appointment of Arya Hossein Bolurfrushan as a secretary on 20 October 2014 (2 pages)
4 November 2014	Termination of appointment of Arya Hossein Bolurfrushan as a secretary on 20 October 2014 (2 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
4 November 2014	Appointment of Kevin Toner as a secretary on 20 October 2014 (3 pages)
24 October 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Thames House Portsmouth Road Esher Surrey KT10 9AD on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Thames House Portsmouth Road Esher Surrey KT10 9AD on 24 October 2014 (1 page)
17 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
19 August 2014	Trading certificate for a public company CERT8A ‐ Commence business and borrow CERT8A ‐ Commence business and borrow (3 pages)
19 August 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 50,001 (5 pages)
19 August 2014	Trading certificate for a public company (3 pages)
19 August 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 50,001 (5 pages)
19 August 2014	Commence business and borrow (1 page)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (6 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (6 pages)
29 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
29 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
17 June 2013	Incorporation (43 pages)
17 June 2013	Incorporation (43 pages)

RAK Petroleum Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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