PRIVATE OIL HOLDINGS OMAN LIMITED - Profile & Financials

Accounts Submitted 6 May 2025

Confirmation Statement Submitted 13 Jun 2025

Net assets £49.18M £857.53K 2024 year on year

Total assets £1491.68M £171.06M 2024 year on year

Total Liabilities £1442.50M £170.20M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£49.18M

Increased by £857.53k (+2%)

Total Liabilities

£1442.50M

Increased by £170.20M (+13%)

Turnover

£1985.29M

Increased by £84.66M (+4%)

Employees

N/A

Debt Ratio

97%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

13 active 118 resigned

Show resigned officers

						Status
Eric Bennett Greenlee	Director	American	Oman	40	14 Mar 2022	Active
Francois Le Chatelier	Director	French	Oman	45	10 Mar 2024	Active
Gulmira Utegenova	Director	Kazakh	Oman	57	1 Jan 2023	Active
Laurent Martin	Director	French	France	42	10 Mar 2024	Active
Majan Mohamed Redha Ali Al Abdullatif	Director	Omani	Oman	46	8 Mar 2021	Active
Manavala Kalyana Sundaram	Director	Indian	United Kingdom	53	1 Mar 2023	Active
Maria Teresa Ribeiro	Director	Portuguese	Oman	61	1 Oct 2023	Active
Rehab Al Lawati	Director	Omani	Oman	44	1 Oct 2024	Active

Shareholders

Shareholders (3)


The Shell Petroleum Company Limited	85.0%	11,035,584	1.00, 1 Ordinary Shares	12 Jun 2023
Totalenergies S.e	10.0%	1,298,304	1.00, 1 Ordinary Shares	12 Jun 2023
Pttep Oman E&p Corporation	5.0%	649,152	1.00, 1 Ordinary Shares	12 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Shell Petroleum Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

PRIVATE OIL HOLDINGS OMAN LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2025	Officers	Appointment of Ms Tengku Hazwani Binti Tengku Mansor as director on 2025-07-12	View(2 pages)
22 Jul 2025	Officers	Termination of Sara Mohamed Redha Hassan Al Abdawani as director on 2025-07-12	View(1 page)
13 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)
3 Jun 2025	Officers	Appointment of Mrs Zoe Alexandra Yujnovich as director	View(3 pages)
6 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)