Al-Shaheen Energy Services Limited

Company Registration Number: 07103870

Company registered in England and Wales

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Al-Shaheen Energy Services Limited is a Private Company Limited by Shares first registered on 14 December 2009. Its current registered address is in London.

Registered Address

CONNECT HOUSE 133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JY

There are 429 companies currently registered at this postcode, including this one.

All companies at SW19 7JY

Registration Data

Company Number

07103870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £77,184,413£68,260,409£68,260,409£68,260,409£68,260,409£63,277,364
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £77,184,413£68,260,409£68,260,409£68,260,409£68,260,409£63,277,364
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £77,184,413£68,260,409£68,260,409£68,260,409£68,260,409£63,277,364

Previous Names

No previous names

Company Officers

  • D'ALES, Geoffrey

    Secretary

    Appointed on 24 February 2014

     

    Nationality: British

    C/O Al Shaheen Holding
    Gate Mall - Tower 3 - 12th Floor
    PO BOX 27100
    Doha
    Qatar

  • AL-BAKER, Adel Abdulla Khalil

    Director

    Appointed on 16 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1961

    Qatar Navigation Tower
    Maysaloun St
    West Bay
    Doha
    Qatar

  • AL-SULAITI, Ahmad Saif Ahmad

    Director

    Appointed on 14 December 2009

     

    Nationality: Qatari

    Occupation: Director

    Month of birth: January 1959

    C/O Al Shaheen Holding
    Gate Mall - Tower 3 - 12th Floor
    PO BOX 27100
    Doha
    Qatar

  • MD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 December 2011

    Resigned on 7 January 2015

    MCGRIGORS LLP
    141
    Bothwell Street
    Glasgow
    G2 7EQ
    United Kingdom

  • AL-OTHMAN, Ibrahim

    Director

    Appointed on 14 December 2009

    Resigned on 16 October 2015

    Nationality: Qatari

    Occupation: None

    Month of birth: August 1964

    C/O Al Shaheen Holding
    C Ring Road - Al Emadi Financial Square
    Building 1, 1st Floor
    PO BOX 27100
    Doha
    Qatar

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG6NO2. Transaction: MzE2NTIzNDM4OGFkaXF6a2N4.

  2. 23 December 2016 Secretary's details changed for Geoffrey D'ales on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH03. Barcode: X5MG6FGW. Transaction: MzE2NTIzMjQ5OGFkaXF6a2N4.

  3. 23 December 2016 Director's details changed for Ahmad Saif Ahmad Al-Sulaiti on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5MG6FPI. Transaction: MzE2NTIzMjQ4M2FkaXF6a2N4.

  4. 23 December 2016 Director's details changed for Adel Al-Baker on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5MG6F3U. Transaction: MzE2NTIzMjE4OWFkaXF6a2N4.

  5. 14 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GUMC9S. Transaction: MzE1OTY0MzQ0M2FkaXF6a2N4.

  6. 3 February 2016 Termination of appointment of Ibrahim Al-Othman as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: A4Z57AHS. Transaction: MzE0MTExNzYwNGFkaXF6a2N4.

  7. 1 February 2016 Appointment of Adel Al-Baker as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: A4Z57AI0. Transaction: MzE0MDQwNzMzN2FkaXF6a2N4.

  8. 29 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKVBSB. Transaction: MzE0MDcxNzEzOGFkaXF6a2N4.

  9. 28 January 2016 Secretary's details changed for Geoffrey D'ales on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH03. Barcode: X4ZKV8O3. Transaction: MzE0MDcxNjE1N2FkaXF6a2N4.

  10. 28 January 2016 Director's details changed for Ahmad Saif Ahmad Al-Sulaiti on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4ZKV8IY. Transaction: MzE0MDcxNjA0NmFkaXF6a2N4.

  11. 22 December 2015 Termination of appointment of Ibrahim Al-Othman as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4MRXU34. Transaction: MzEzODExMDExNmFkaXF6a2N4.

  12. 23 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4I3FCSW. Transaction: MzEzMzM5MTI1MmFkaXF6a2N4.

  13. 17 March 2015 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CS5ZF. Transaction: MzExOTM0MTk0MGFkaXF6a2N4.

  14. 25 February 2015 Correction of a Director's date of birth incorrectly stated on incorporation / ahmad saif ahmad al-sulaiti [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: A3ZIL4LE. Transaction: MzExNjA2MTYwMmFkaXF6a2N4.

  15. 13 January 2015 Director's details changed for Ahmad Saif Ahmad Al-Sulaiti on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3Z0C8UW. Transaction: MzExNTI3NTA5M2FkaXF6a2N4.

  16. 13 January 2015 Termination of appointment of Md Secretaries Limited as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM02. Barcode: X3Z0CLS2. Transaction: MzExNTI3ODYzOWFkaXF6a2N4.

  17. 13 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CG2B. Transaction: MzExNTI3Njk4NmFkaXF6a2N4.

  18. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI68W2. Transaction: MzEwODgzMzY3MGFkaXF6a2N4.

  19. 10 March 2014 Registered office address changed from , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: A336JZPD. Transaction: MzA5NTk0NjI1MWFkaXF6a2N4.

  20. 10 March 2014 Appointment of Geoffrey D'ales as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A336JZOP. Transaction: MzA5NTk0NjA2OGFkaXF6a2N4.

  21. 7 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1S53T. Transaction: MzA5MjEyNDM3MWFkaXF6a2N4.

  22. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQJ3T. Transaction: MzA4NjQ3MTA1M2FkaXF6a2N4.

  23. 10 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRI0YJ. Transaction: MzA3MDg5NDQ4N2FkaXF6a2N4.

  24. 8 January 2013 Director's details changed for Ibrahim Al-Othman on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X1ZJOKME. Transaction: MzA3MDYyOTcyNGFkaXF6a2N4.

  25. 31 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KF99UO. Transaction: MzA2Njc0NjkyNWFkaXF6a2N4.

  26. 31 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X11PGX9C. Transaction: MzA1MTY0MDcyOWFkaXF6a2N4.

  27. 26 January 2012 Director's details changed for Ahmad Saif Ahmad Al-Sulaiti on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X11A372Q. Transaction: MzA1MTM3ODQ3OGFkaXF6a2N4.

  28. 24 January 2012 Director's details changed for Ahmad Saif Ahmad Al-Sulaiti on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X117EP3K. Transaction: MzA1MTI1NjQxOWFkaXF6a2N4.

  29. 18 January 2012 Appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A10PWQNK. Transaction: MzA1MDkwNjQ3MmFkaXF6a2N4.

  30. 8 January 2012 Registered office address changed from , Tricor Suite 7 Floor, 52-54 Gracechurch Street, London, EC3V 0EH on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Address. Type: AD01. Barcode: A0PANBC2. Transaction: MzA1MDMzNDkyMGFkaXF6a2N4.

  31. 8 January 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A0PANBBU. Transaction: MzA1MDMzNDg5OGFkaXF6a2N4.

  32. 8 January 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0PANBCI. Transaction: MzA1MDMzNDg1NmFkaXF6a2N4.

  33. 4 April 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: L8MUKSWH. Transaction: MzAzNDk5Mjc1M2FkaXF6a2N4.

  34. 14 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LW3OMFS1. Transaction: MzAwNDkyMzg5NGFkaXF6a2N4.

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