LIBYA OIL ERITREA LIMITED

Company summary

Company number: 02803744
Status: ACTIVE
Incorporated / age: 25 March 199333 years
Registered office: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:20 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, Greater Manchester, M3 5GS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
TAMOIL ERITREA LIMITED
SHELL ERITREA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELDABAIBA, Sufian Mohamed Ibrahem ACTIVE	Director	19 Sep 2025		Cameroon	October 1989	414, Rue Joffre, Douala, 4058, Cameroon
ENNAIFER, Hella ACTIVE	Director	19 Sep 2025		Tunisia	June 1973	Ola Energy Tunisia’S Board Room, Avenue De La Bourse, Immeuble Horizon, Tunis, Tunisia
BYARD, Lisa Jayne RESIGNED	Secretary	05 Nov 2004	06 Jul 2007			"Le Bahia", Apartment 24, 39, Avenue Princess Grace, Monte-Carlo, Mc 98000, Monaco
GILA MICHAEL, Berhane RESIGNED	Secretary	20 Sep 2005	26 Jan 2006			Liberty Avenue, 55, 1st Floor Apt 1, Asmara, Eritrea
GUEGUEN, Olivier Jean Antoine RESIGNED	Secretary	13 Mar 2008	08 Apr 2008			1 Bis Avenue Auguste Duplay, Nice, 06100, France
PENFOLD, Diane June RESIGNED	Secretary	25 Mar 1993	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	05 Nov 2004			Shell Centre, London, SE1 7NA
ABU SHAWASHI, Sultan Kilani RESIGNED	Director	05 Nov 2004	02 Mar 2012		June 1952	18 Abduel Razek El Sanhouri Street, Nasr City, Cairo, FOREIGN, Egypt
ANKERS, Peter RESIGNED	Director	29 Mar 1993	30 Nov 1993		August 1945	4 Roughlands, Woking, Surrey, GU22 8PT
BERNOTAT, Wulf Hinrich, Doctor RESIGNED	Director	29 Mar 1993	25 Mar 1995		September 1948	The Firs, 10 Littleworth Lane, Esher, Surrey, KT10 9PF
BERRY, John Werner RESIGNED	Director	09 Apr 1993	30 Apr 1993		November 1940	Litres, Rye Mill Lane Feering Kelvedon, Essex, CO5 9SA
CARTER, Veronica Alison RESIGNED	Director	07 Mar 1996	16 Jul 1996	United Kingdom	October 1950	Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG
DETHERIDGE, Alan RESIGNED	Director	01 Aug 1994	07 Mar 1996		October 1947	1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
DRYSDALE ANDERSON, Donald Samuel RESIGNED	Director	27 Feb 1998	14 Apr 1999		May 1962	39 Devonshire Road, Cambridge, CB1 2BH
EL NAYED, Rafik Ali RESIGNED	Director	05 Nov 2004	10 Dec 2007		March 1968	Chemin Colladon 10, Geneva, 1209, FOREIGN, Switzerland
ELHEMMALI, Yousef RESIGNED	Director	08 Sep 2021	19 Sep 2025	Sudan	December 1966	Jumeirah Business Centre 5, Jumeirah Lake Towers, Cluster W, Dubai, United Arab Emirates
GATISS, Howard Charles RESIGNED	Director	07 Mar 1996	15 Sep 1997	England	April 1958	99 Free Trade Wharf 340 The Highway, London, E1 9ET
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	19 Sep 2025	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	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
KOOL, Frederik Hendrik RESIGNED	Director	23 Aug 1996	27 Jul 2000		August 1947	8a Victoria Road, London, W8 5RD
LEYRAUD, Bernard Henri Auguste RESIGNED	Director	07 Mar 1996	30 Jun 2000		January 1944	9 Putney Hill, London, SW15 6BA
MOUSTAFA, Mohamed Abdelaziz Mohamed RESIGNED	Director	05 Nov 2004	02 Mar 2012		August 1950	77, Toman Bay Street,, El Zatoon, Flat 106, Cairo, FOREIGN, Egypt
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	25 Mar 1993	01 Aug 1994		October 1946	Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE
REICH, Rainer RESIGNED	Director	24 Sep 1996	15 Feb 1998		June 1959	7 Vineyard Hill Road, London, SW19 7JL
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	08 Sep 2021	United Arab Emirates	July 1956	Jumeirah Lakes Towers, Cluster W, Jbc 5 12th Floor, Dubai, United Arab Emirates
SANTOLAYA, Jose Antonio RESIGNED	Director	19 Jan 1999	18 May 2000		June 1953	113 Roebuck House, Palace Street, London, SW1 5BE
SCHOTHORST, Reijer RESIGNED	Director	17 May 1999	30 Jun 2000		March 1959	3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS
SYKES, Richard Martin RESIGNED	Director	05 Apr 1993	08 Apr 1993		December 1949	Highlands, Northfield Place, Weybridge, Surrey, KT13 0RF
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			Lr 214/250 Muthaiga Road, Muthaiga, Nairobi, Kenya
SHELL CORPORATE DIRECTOR LIMITED RESIGNED	Director	28 Feb 2000	05 Nov 2004			Shell Centre, London, SE1 7NA
TAHL CORPORATE DIRECTOR LTD RESIGNED	Director	01 Jan 2014	01 Sep 2017			C/O Overseas Management Company (Bahamas) Limited, Winterbotham Place, Marlborough And Queen Streets, P. O. Box Ss-19195, Nassau, Bahamas

ELDABAIBA, Sufian Mohamed Ibrahem ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: Cameroon
Date of birth: October 1989
Address: 414, Rue Joffre, Douala, 4058, Cameroon

ENNAIFER, Hella ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: Tunisia
Date of birth: June 1973
Address: Ola Energy Tunisia’S Board Room, Avenue De La Bourse, Immeuble Horizon, Tunis, Tunisia

BYARD, Lisa Jayne RESIGNED
Role: Secretary
Appointed on: 05 Nov 2004
Resigned on: 06 Jul 2007
Address: "Le Bahia", Apartment 24, 39, Avenue Princess Grace, Monte-Carlo, Mc 98000, Monaco

GILA MICHAEL, Berhane RESIGNED
Role: Secretary
Appointed on: 20 Sep 2005
Resigned on: 26 Jan 2006
Address: Liberty Avenue, 55, 1st Floor Apt 1, Asmara, Eritrea

GUEGUEN, Olivier Jean Antoine RESIGNED
Role: Secretary
Appointed on: 13 Mar 2008
Resigned on: 08 Apr 2008
Address: 1 Bis Avenue Auguste Duplay, Nice, 06100, France

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on: 25 Mar 1993
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: 05 Nov 2004
Address: Shell Centre, London, SE1 7NA

ABU SHAWASHI, Sultan Kilani RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 02 Mar 2012
Date of birth: June 1952
Address: 18 Abduel Razek El Sanhouri Street, Nasr City, Cairo, FOREIGN, Egypt

ANKERS, Peter RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 30 Nov 1993
Date of birth: August 1945
Address: 4 Roughlands, Woking, Surrey, GU22 8PT

BERNOTAT, Wulf Hinrich, Doctor RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 25 Mar 1995
Date of birth: September 1948
Address: The Firs, 10 Littleworth Lane, Esher, Surrey, KT10 9PF

BERRY, John Werner RESIGNED
Role: Director
Appointed on: 09 Apr 1993
Resigned on: 30 Apr 1993
Date of birth: November 1940
Address: Litres, Rye Mill Lane Feering Kelvedon, Essex, CO5 9SA

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

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

DRYSDALE ANDERSON, Donald Samuel RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 14 Apr 1999
Date of birth: May 1962
Address: 39 Devonshire Road, Cambridge, CB1 2BH

EL NAYED, Rafik Ali RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 10 Dec 2007
Date of birth: March 1968
Address: Chemin Colladon 10, Geneva, 1209, FOREIGN, Switzerland

ELHEMMALI, Yousef RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 19 Sep 2025
Country of Residence: Sudan
Date of birth: December 1966
Address: Jumeirah Business Centre 5, Jumeirah Lake Towers, Cluster W, Dubai, United Arab Emirates

GATISS, Howard Charles RESIGNED
Role: Director
Appointed on: 07 Mar 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

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: 19 Sep 2025
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: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

KOOL, Frederik Hendrik RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 27 Jul 2000
Date of birth: August 1947
Address: 8a Victoria Road, London, W8 5RD

LEYRAUD, Bernard Henri Auguste RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 30 Jun 2000
Date of birth: January 1944
Address: 9 Putney Hill, London, SW15 6BA

MOUSTAFA, Mohamed Abdelaziz Mohamed RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 02 Mar 2012
Date of birth: August 1950
Address: 77, Toman Bay Street,, El Zatoon, Flat 106, Cairo, FOREIGN, Egypt

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: 25 Mar 1993
Resigned on: 01 Aug 1994
Date of birth: October 1946
Address: Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE

REICH, Rainer RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 15 Feb 1998
Date of birth: June 1959
Address: 7 Vineyard Hill Road, London, SW19 7JL

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: 08 Sep 2021
Country of Residence: United Arab Emirates
Date of birth: July 1956
Address: Jumeirah Lakes Towers, Cluster W, Jbc 5 12th Floor, Dubai, United Arab Emirates

SANTOLAYA, Jose Antonio RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 18 May 2000
Date of birth: June 1953
Address: 113 Roebuck House, Palace Street, London, SW1 5BE

SCHOTHORST, Reijer RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 30 Jun 2000
Date of birth: March 1959
Address: 3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS

SYKES, Richard Martin RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 08 Apr 1993
Date of birth: December 1949
Address: Highlands, Northfield Place, Weybridge, Surrey, KT13 0RF

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

TEN BRINK, Martinus Jacobus RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 01 Mar 1999
Date of birth: January 1960
Address: 5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT

LIBYA OIL KENYA LIMITED RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 01 Jan 2014
Address: Lr 214/250 Muthaiga Road, Muthaiga, Nairobi, Kenya

SHELL CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 05 Nov 2004
Address: Shell Centre, London, SE1 7NA

TAHL CORPORATE DIRECTOR LTD RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Sep 2017
Address: C/O Overseas Management Company (Bahamas) Limited, Winterbotham Place, Marlborough And Queen Streets, P. O. Box Ss-19195, Nassau, Bahamas

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