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KUFPEC UK LIMITED
Company number 07253693 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KUFPEC UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KUFPEC UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07253693
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 May 2010
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Extraction of crude petroleum
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KUFPEC UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 May 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KUFPEC UK LIMITED
KUFPEC UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KUFPEC UK LIMITED · statement of 14 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KUFPEC UK HOLDINGS LIMITED | 100% | 1,000,001 | ORDINARY |
People with significant control · 1 current
Who controls KUFPEC UK LIMITED
KUFPEC UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kuwait Foreign Petroleum Exploration Co. K.S.C.C | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 October 2023 | Company · Corporate · Kuwait · number 30873 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kuwait Petroleum Company | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 11 October 2023 |
Officers · 4 current
Who runs KUFPEC UK LIMITED
KUFPEC UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 19 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TMF GLOBAL SERVICES (UK) LIMITED | Corporate secretary | 12 June 2016 | — | — |
| AL MARAGHI, Eisa A E A | Director | 8 May 2025 | Kuwaiti | Kuwait |
| AL-OSSAIMI, Abdullah Fahad Abdullah Ahmed | Director | 18 September 2025 | Kuwaiti | Kuwait |
| EBRAHIM, Tareq Mahmoud Ahmad Hajiah | Director | 12 November 2023 | Kuwaiti | Kuwait |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-SAMDAN, Abdulhamid | Secretary | 14 May 2010 | 22 May 2016 |
| AL BEN ALI, Waleed Ali Rahman Rashid | Director | 24 April 2022 | 20 February 2023 |
| AL MARRI, Mohammad Salem Saleh Mohammad Al Haimer | Director | 20 February 2023 | 29 April 2025 |
| AL QAOUD, Khaled Abdullah Hassan Abdullah | Director | 14 May 2010 | 25 August 2013 |
| AL SHAMMARI, Ali | Director | 14 May 2010 | 26 May 2013 |
| AL-ADSANI, Nizar Mohammad | Director | 9 June 2011 | 26 May 2013 |
| AL-AJMI, Fahed Salem Abdullah Aladwa | Director | 14 May 2010 | 9 June 2011 |
| AL-AMER, Ghada | Director | 12 June 2016 | 19 November 2017 |
| AL-EIDAN, Ahmad | Director | 23 October 2018 | 30 April 2019 |
| AL-FULAIJ, Abdulnaser Yousef Abdulaziz | Director | 14 May 2010 | 22 May 2016 |
| AL-GHANIM, Mohammad | Director | 3 September 2013 | 22 May 2016 |
| AL-KANDARI, Ayyad | Director | 25 October 2016 | 23 October 2018 |
| AL-QAOUD, Khaled Abdullah Hassan Abdullah | Director | 19 November 2017 | 30 April 2019 |
| AL-SABAH, Nawaf Saud Nasir | Director | 26 May 2013 | 24 April 2022 |
| AL-SHAHEEN, Saeed Mohammad Abdullah Ibrahim | Director | 30 April 2019 | 5 October 2023 |
| ALAFFASI, Abdullah Mohammad Hazzaa Mushari | Director | 12 November 2023 | 3 September 2024 |
| ALGHUNAIM, Shaima Marzouq Yousef Ghunaim | Director | 3 September 2024 | 18 September 2025 |
| ALI, Husneya | Director | 3 September 2013 | 25 October 2016 |
| MALEK, Abdullah | Director | 25 September 2019 | 25 December 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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