LIBYA OIL SUDAN LIMITED

Company summary

Company number: 00202231
Status: ACTIVE
Incorporated / age: 6 December 1924101 years
Registered office: 2 New Bailey, 6 Stanley Street, Salford, Manchester, M3 5GS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 New Bailey, 6 Stanley Street, Salford, Manchester, M3 5GS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
SHELL COMPANY OF THE SUDAN,LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZAHER, Abdellah ACTIVE	Director	08 Apr 2022		United Arab Emirates	October 1969	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
PENFOLD, Diane June RESIGNED	Secretary		30 Sep 1994			43 Eagle Court, Hermon Hill, London, E11 1PD
RAIVADERA, Dipa RESIGNED	Secretary	03 Oct 1994	26 Nov 1997			15 Carnforth Road, Streatham Vale, London, SW16 5AB
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	26 Nov 1997	04 Dec 2008			Shell Centre, London, SE1 7NA
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Dec 2008	01 Nov 2021			Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
AHITBA, Abdussalam Yunes RESIGNED	Director	04 Dec 2008	02 Mar 2012	Libya	June 1966	411 Airport Road, Ben Ghasir, Tripoli, Libya
ANKERS, Peter RESIGNED	Director		30 Nov 1993		August 1945	4 Roughlands, Woking, Surrey, GU22 8PT
BEBEY, Thomas RESIGNED	Director	04 Dec 2008	02 Mar 2012	Chad	November 1957	PO BOX 110, Facha Road, Ndjamena, Chad
BERNOTAT, Wulf Hinrich, Doctor RESIGNED	Director		24 Mar 1995		September 1948	The Firs, 10 Littleworth Lane, Esher, Surrey, KT10 9PF
BLAKELY, Ronald Bruce RESIGNED	Director	16 Dec 2003	01 Sep 2008		December 1948	Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5
BULLOCK, Kenneth John RESIGNED	Director	01 Jul 2001	31 Oct 2003	United Kingdom	May 1955	St Margarets, Petworth Road Witley, Godalming, Surrey, GU8 5LZ
CARTER, Veronica Alison RESIGNED	Director	07 Mar 1996	16 Jul 1996	United Kingdom	October 1950	Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG
CUNDIFF, William David RESIGNED	Director	01 Jun 2007	08 Nov 2007		March 1953	Hawthornden, Harvest Road, Englefield Green, Surrey, TW20 0QT
DAVIS, Lisa RESIGNED	Director	16 Dec 2003	01 Nov 2004		October 1963	Flat B, 8 New Cavendish Street, London
DETHERIDGE, Alan RESIGNED	Director	01 Aug 1994	07 Mar 1996		October 1947	1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
GATISS, Howard Charles RESIGNED	Director	22 Jul 1996	15 Sep 1997	England	April 1958	99 Free Trade Wharf 340 The Highway, London, E1 9ET
GOLDSMITH, Alan RESIGNED	Director		18 Jan 1993		April 1948	Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
GRASSO, Willem Hendrik August RESIGNED	Director	24 Apr 1995	07 Mar 1996		February 1942	70 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY
GREEN, David Norman RESIGNED	Director	01 Dec 1993	07 Mar 1996		July 1948	30 Kimbers, Petersfield, Hampshire, GU32 2JL
HAIDARA, Moulaye Ali RESIGNED	Director	02 Feb 2020	08 Apr 2022	United Arab Emirates	May 1964	Jumeirah Business Centre 5, Jumeirah Lake Towers, Cluster W, Dubai, United Arab Emirates
KALAM, Sedick RESIGNED	Director	31 Oct 1996	29 Sep 1997		September 1952	16 The Garth, Cobham, Surrey, KT11 2DZ
KASHIM, Elmarimi Ali RESIGNED	Director	02 Mar 2012	02 Feb 2020	Libya	December 1953	Abdelwahid Quarter, Near Albasatin Sanatorium, Zawia City, Libya
KOOL, Frederik Hendrik RESIGNED	Director	07 Mar 1996	01 Jul 2001		August 1947	8a Victoria Road, London, W8 5RD
LABOSSIERE, Sharon Maree RESIGNED	Director	08 Nov 2007	04 Dec 2008		November 1963	13 Oaklands Avenue, Esher, Surrey, KT10 8HX
LE MINTIER, Xavier Bertrand Marie RESIGNED	Director	01 May 2001	03 Dec 2003		April 1954	20 Draycott Avenue, London, SW3 3AA
LEYRAUD, Bernard Henri Auguste RESIGNED	Director	07 Mar 1996	01 May 2001		January 1944	9 Putney Hill, London, SW15 6BA
MORRISON, Timothy Donald Ryan RESIGNED	Director	20 Oct 2008	04 Dec 2008		June 1953	16 Carel Van Bylandtlaan, Den Haag, 2501 An, Netherlands
OGUNGBEMI, Banji Emmanuel RESIGNED	Director	03 Oct 1997	07 Mar 2000		October 1950	64 Newsham Road, Goldswoth Park, Woking, Surrey, GU21 3LA
PEARSE, Rodney Taunton RESIGNED	Director	18 Jan 1993	01 Aug 1994		October 1946	Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE
RICHARDS, Wendy RESIGNED	Director	07 Mar 1996	22 Jul 1996		April 1957	303 Cromwell Tower, Barbican, London, EC2Y 8DD
SAMIN, Omar Elfarok RESIGNED	Director	01 Sep 2017	04 Aug 2021	United Arab Emirates	July 1956	Jumeriah Lakes Towers, Cluster W, Jbc 5, Dubai, United Arab Emirates
SANTOLAYA, Jose Antonio RESIGNED	Director	17 May 1999	18 Aug 2001		June 1953	113 Roebuck House, Palace Street, London, SW1 5BE
SHAMILA, Abdulftah RESIGNED	Director	04 Aug 2021	08 Apr 2022	Uganda	October 1974	Plot 24, Binayomba Road, Bugolobi, Kampala, Uganda
STEWART, Gary Neil RESIGNED	Director	01 Nov 2004	01 Jun 2007		January 1960	Sequoia House Wych Hill, Woking, Surrey, GU22 0EX
SWEHLI, Fatma RESIGNED	Director	08 Apr 2022	02 Mar 2023	United Arab Emirates	December 1980	Jumeirah Business Centre 5, 12th Floor, Jumeirah Lake Towers, Cluster W, Dip, Dubai, United Arab Emirates
TAYLOR, Trudy RESIGNED	Director	16 Jul 1996	31 Oct 1996		March 1953	22 Southridge Place, London, SW20 8JQ
TEN BRINK, Martinus Jacobus RESIGNED	Director	29 Sep 1997	01 Mar 1999		January 1960	5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT
LIBYA OIL KENYA LIMITED RESIGNED	Director	02 Mar 2012	01 Jan 2014			L R 214/250, Muthaiga Road, Muthaiga, Nairobi, Kenya
LOHL CORPORATE DIRECTOR LTD RESIGNED	Director	01 Jan 2014	01 Sep 2017			Winterbotham Place, Marlborough And Queen Streets, Nassau, Bahamas

ZAHER, Abdellah ACTIVE
Role: Director
Appointed on: 08 Apr 2022
Country of Residence: United Arab Emirates
Date of birth: October 1969
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 26 Nov 1997
Address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 1997
Resigned on: 04 Dec 2008
Address: Shell Centre, London, SE1 7NA

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Dec 2008
Resigned on: 01 Nov 2021
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

AHITBA, Abdussalam Yunes RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 02 Mar 2012
Country of Residence: Libya
Date of birth: June 1966
Address: 411 Airport Road, Ben Ghasir, Tripoli, Libya

ANKERS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: August 1945
Address: 4 Roughlands, Woking, Surrey, GU22 8PT

BEBEY, Thomas RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 02 Mar 2012
Country of Residence: Chad
Date of birth: November 1957
Address: PO BOX 110, Facha Road, Ndjamena, Chad

BERNOTAT, Wulf Hinrich, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1995
Date of birth: September 1948
Address: The Firs, 10 Littleworth Lane, Esher, Surrey, KT10 9PF

BLAKELY, Ronald Bruce RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 01 Sep 2008
Date of birth: December 1948
Address: Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5

BULLOCK, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1955
Address: St Margarets, Petworth Road Witley, Godalming, Surrey, GU8 5LZ

CARTER, Veronica Alison RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 16 Jul 1996
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG

CUNDIFF, William David RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 08 Nov 2007
Date of birth: March 1953
Address: Hawthornden, Harvest Road, Englefield Green, Surrey, TW20 0QT

DAVIS, Lisa RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 01 Nov 2004
Date of birth: October 1963
Address: Flat B, 8 New Cavendish Street, London

DETHERIDGE, Alan RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 07 Mar 1996
Date of birth: October 1947
Address: 1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW

GATISS, Howard Charles RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 15 Sep 1997
Country of Residence: England
Date of birth: April 1958
Address: 99 Free Trade Wharf 340 The Highway, London, E1 9ET

GOLDSMITH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: April 1948
Address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA

GRASSO, Willem Hendrik August RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 07 Mar 1996
Date of birth: February 1942
Address: 70 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY

GREEN, David Norman RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 07 Mar 1996
Date of birth: July 1948
Address: 30 Kimbers, Petersfield, Hampshire, GU32 2JL

HAIDARA, Moulaye Ali RESIGNED
Role: Director
Appointed on: 02 Feb 2020
Resigned on: 08 Apr 2022
Country of Residence: United Arab Emirates
Date of birth: May 1964
Address: Jumeirah Business Centre 5, Jumeirah Lake Towers, Cluster W, Dubai, United Arab Emirates

KALAM, Sedick RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 29 Sep 1997
Date of birth: September 1952
Address: 16 The Garth, Cobham, Surrey, KT11 2DZ

KASHIM, Elmarimi Ali RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 02 Feb 2020
Country of Residence: Libya
Date of birth: December 1953
Address: Abdelwahid Quarter, Near Albasatin Sanatorium, Zawia City, Libya

KOOL, Frederik Hendrik RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 01 Jul 2001
Date of birth: August 1947
Address: 8a Victoria Road, London, W8 5RD

LABOSSIERE, Sharon Maree RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 04 Dec 2008
Date of birth: November 1963
Address: 13 Oaklands Avenue, Esher, Surrey, KT10 8HX

LE MINTIER, Xavier Bertrand Marie RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 03 Dec 2003
Date of birth: April 1954
Address: 20 Draycott Avenue, London, SW3 3AA

LEYRAUD, Bernard Henri Auguste RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 01 May 2001
Date of birth: January 1944
Address: 9 Putney Hill, London, SW15 6BA

MORRISON, Timothy Donald Ryan RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 04 Dec 2008
Date of birth: June 1953
Address: 16 Carel Van Bylandtlaan, Den Haag, 2501 An, Netherlands

OGUNGBEMI, Banji Emmanuel RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 07 Mar 2000
Date of birth: October 1950
Address: 64 Newsham Road, Goldswoth Park, Woking, Surrey, GU21 3LA

PEARSE, Rodney Taunton RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 01 Aug 1994
Date of birth: October 1946
Address: Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE

RICHARDS, Wendy RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 22 Jul 1996
Date of birth: April 1957
Address: 303 Cromwell Tower, Barbican, London, EC2Y 8DD

SAMIN, Omar Elfarok RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 04 Aug 2021
Country of Residence: United Arab Emirates
Date of birth: July 1956
Address: Jumeriah Lakes Towers, Cluster W, Jbc 5, Dubai, United Arab Emirates

SANTOLAYA, Jose Antonio RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 18 Aug 2001
Date of birth: June 1953
Address: 113 Roebuck House, Palace Street, London, SW1 5BE

SHAMILA, Abdulftah RESIGNED
Role: Director
Appointed on: 04 Aug 2021
Resigned on: 08 Apr 2022
Country of Residence: Uganda
Date of birth: October 1974
Address: Plot 24, Binayomba Road, Bugolobi, Kampala, Uganda

STEWART, Gary Neil RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 01 Jun 2007
Date of birth: January 1960
Address: Sequoia House Wych Hill, Woking, Surrey, GU22 0EX

SWEHLI, Fatma RESIGNED
Role: Director
Appointed on: 08 Apr 2022
Resigned on: 02 Mar 2023
Country of Residence: United Arab Emirates
Date of birth: December 1980
Address: Jumeirah Business Centre 5, 12th Floor, Jumeirah Lake Towers, Cluster W, Dip, Dubai, United Arab Emirates

TAYLOR, Trudy RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 31 Oct 1996
Date of birth: March 1953
Address: 22 Southridge Place, London, SW20 8JQ