IRANIAN OIL COMPANY (U.K.) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0NE

Company number 01019769
Status Active
Incorporation Date 4 August 1971
Company Type Private Limited Company
Address NIOC HOUSE 6TH FLOOR, 4 VICTORIA STREET, LONDON, SW1H 0NE
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Seyed Majid Hedayatzadehrazavi as a director on 10 December 2016; Termination of appointment of Mahmoud Zir Gachian Zadeh as a director on 10 December 2016. The most likely internet sites of IRANIAN OIL COMPANY (U.K.) LIMITED are www.iranianoilcompanyuk.co.uk, and www.iranian-oil-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iranian Oil Company U K Limited is a Private Limited Company. The company registration number is 01019769. Iranian Oil Company U K Limited has been working since 04 August 1971. The present status of the company is Active. The registered address of Iranian Oil Company U K Limited is Nioc House 6th Floor 4 Victoria Street London Sw1h 0ne. . MOHADDES, Seyed Mahmoud is a Secretary of the company. HEDAYATZADEHRAZAVI, Seyed Majid is a Director of the company. MOHADDES, Seyed Mahmoud is a Director of the company. Secretary ALIPOUR-JEDDI, Mohammad has been resigned. Secretary ASSADI KHOSHOUEI, Abdollah has been resigned. Secretary GHODSI, Mohammad Hassan has been resigned. Secretary HEIDARI, Hojat has been resigned. Secretary MOHAMMADIAN, Jafar has been resigned. Secretary NIKBAKHT, Habibollah has been resigned. Secretary YARJANI, Javad has been resigned. Director ASEMIPOUR, Mohamad Javad has been resigned. Director BAHMANI, Heidar has been resigned. Director GHODSI, Mohammad Hassan has been resigned. Director HEDAYATZADEH RAZAVI, Seyed Majid has been resigned. Director HEIDARI, Hojat has been resigned. Director JASHNSAZ, Seyfollah has been resigned. Director KHOEE, Mostafa has been resigned. Director MIRHADI, Mohammad Reza has been resigned. Director MOOSAPANAH, Mohammad Hossein has been resigned. Director MOSTAJERAN, Reza has been resigned. Director MOVAHEDI ZADEH ISFAHANI, Morteza has been resigned. Director NIKBAKHT, Habibollah has been resigned. Director PAKNEJAD, Mohsen has been resigned. Director RAD, Mansoor has been resigned. Director ROUHANI, Mohammad has been resigned. Director SAMIEI KHANSARI, Mohammad Bagher has been resigned. Director SEFATI, Khosrow has been resigned. Director ZIR GACHIAN ZADEH, Mahmoud has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
MOHADDES, Seyed Mahmoud
Appointed Date: 21 September 2012
Director
HEDAYATZADEHRAZAVI, Seyed Majid
Appointed Date: 10 December 2016
73 years old
Director
MOHADDES, Seyed Mahmoud
Appointed Date: 31 January 2012
68 years old

Resigned Directors

Secretary
ALIPOUR-JEDDI, Mohammad
Resigned: 01 July 1996
Appointed Date: 16 January 1994
Secretary
ASSADI KHOSHOUEI, Abdollah
Resigned: 24 January 2001
Appointed Date: 10 January 1999
Secretary
GHODSI, Mohammad Hassan
Resigned: 22 February 2007
Appointed Date: 03 September 2004
Secretary
HEIDARI, Hojat
Resigned: 21 September 2012
Appointed Date: 22 February 2007
Secretary
MOHAMMADIAN, Jafar
Resigned: 03 January 1994
Secretary
NIKBAKHT, Habibollah
Resigned: 03 September 2004
Appointed Date: 24 January 2001
Secretary
YARJANI, Javad
Resigned: 10 January 1999
Appointed Date: 01 July 1996
Director
ASEMIPOUR, Mohamad Javad
Resigned: 26 April 2010
Appointed Date: 12 May 2008
75 years old
Director
BAHMANI, Heidar
Resigned: 31 January 2012
Appointed Date: 22 June 2008
73 years old
Director
GHODSI, Mohammad Hassan
Resigned: 31 January 2012
Appointed Date: 14 July 1997
75 years old
Director
HEDAYATZADEH RAZAVI, Seyed Majid
Resigned: 12 May 2008
Appointed Date: 24 January 2001
73 years old
Director
HEIDARI, Hojat
Resigned: 21 September 2012
Appointed Date: 11 July 2006
71 years old
Director
JASHNSAZ, Seyfollah
Resigned: 26 June 2014
Appointed Date: 26 April 2010
67 years old
Director
KHOEE, Mostafa
Resigned: 20 May 2007
Appointed Date: 29 December 1998
75 years old
Director
MIRHADI, Mohammad Reza
Resigned: 29 December 1998
Appointed Date: 14 July 1997
80 years old
Director
MOOSAPANAH, Mohammad Hossein
Resigned: 10 January 1993
79 years old
Director
MOSTAJERAN, Reza
Resigned: 14 July 1997
74 years old
Director
MOVAHEDI ZADEH ISFAHANI, Morteza
Resigned: 14 July 1997
90 years old
Director
NIKBAKHT, Habibollah
Resigned: 11 November 1997
Appointed Date: 07 May 1995
78 years old
Director
PAKNEJAD, Mohsen
Resigned: 10 December 2016
Appointed Date: 26 June 2014
59 years old
Director
RAD, Mansoor
Resigned: 08 July 2008
Appointed Date: 20 May 2007
69 years old
Director
ROUHANI, Mohammad
Resigned: 20 May 2007
Appointed Date: 24 January 2001
78 years old
Director
SAMIEI KHANSARI, Mohammad Bagher
Resigned: 07 May 1995
Appointed Date: 10 January 1993
81 years old
Director
SEFATI, Khosrow
Resigned: 24 January 2001
Appointed Date: 11 November 1997
71 years old
Director
ZIR GACHIAN ZADEH, Mahmoud
Resigned: 10 December 2016
Appointed Date: 20 May 2007
66 years old

Persons With Significant Control

Islamic Republic Of Iran
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRANIAN OIL COMPANY (U.K.) LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Jan 2017
Appointment of Mr Seyed Majid Hedayatzadehrazavi as a director on 10 December 2016
16 Jan 2017
Termination of appointment of Mahmoud Zir Gachian Zadeh as a director on 10 December 2016
16 Jan 2017
Termination of appointment of Mohsen Paknejad as a director on 10 December 2016
29 Nov 2016
Full accounts made up to 31 December 2015
...
... and 145 more events
10 Jun 1988
First gazette
20 Jan 1988
Return made up to 07/01/87; full list of members
06 Oct 1987
Return made up to 07/01/86; full list of members
03 Jun 1987
Full accounts made up to 31 December 1985
03 Jun 1987
Full accounts made up to 31 December 1985

IRANIAN OIL COMPANY (U.K.) LIMITED Charges

20 August 2007
Security agreement
Delivered: 10 September 2007
Status: Satisfied on 9 June 2012
Persons entitled: Naftiran Intertrade Co. (Nico) Limited
Description: The specified contracts, all insurances, the security…

Similar Companies

IRANIAN HOMES LIMITED IRANIAN HOUSE LIMITED IRANIAN OPPOSITION TO THE MULLACRACY IN IRAN COMPANY LTD. IRANIAN RUGS AND CLEANING LTD IRANIAN STEEL GENERAL SERVICES COMPANY (P.J.S) IRANIAN SUPERMARKET LTD IRANIAN TARA TRAVEL LIMITED