IOCL EXPLORATION AND PRODUCTION OMAN LIMITED Credit Check Report

Company Overview

Iocl Exploration And Production Oman Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 13 August 1962, so this is a well established company. Iocl Exploration And Production Oman Limited has been in business for 63 years and 7 months. The accounts status is dormant and the accounts are next due on Tuesday 30 September 2025.

Registered Address

3Rd Floor 5 Lloyds Avenue, London, EC3N 3AE

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Companies House Data

Company Name	IOCL EXPLORATION AND PRODUCTION OMAN LIMITED
Company Number	00732361
Registered Office Address	3rd Floor 5 Lloyds Avenue
	EC3N 3AE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/08/1962
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Previous Company Name	Changed Date
SHELL EXPLORATION AND PRODUCTION OMAN LIMITED	06 Apr 2018
SHELL OMAN TRADING COMPANY LIMITED	21 Jun 2005

Directors & Members

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	Karima Abdesslami - Director (Belgian, 47 years old, born July 1979) Appointed 08 June 2020, Resigned 30 December 2020	Resigned
	Walid Abdul Hady Hamad - Director (Dutch, 47 years old, born June 1979) Appointed 12 December 2017, Resigned 05 April 2018	Resigned
	Ruchir Agrawal - Director (Indian, 56 years old, born January 1970) Appointed 16 December 2019, Resigned 20 March 2024	Resigned
	Allan Anderson - Director (British, 67 years old, born April 1959) Appointed 30 June 2002, Resigned 25 May 2004	Resigned
	Hridesh Baindail - Director (Indian, 63 years old, born December 1963) Appointed 16 December 2019, Resigned 29 December 2023	Resigned
	Iva Bardhi - Director (British, 49 years old, born March 1977) Appointed 01 November 2021, Resigned 01 August 2023	Resigned
	Alvaro Becerra Rojas - Director (Chilean, 51 years old, born March 1975) Appointed 11 June 2018, Resigned 31 December 2018	Resigned
	Ferdinand Berger - Director (Dutch, 88 years old, born May 1938)	Resigned
	Hendrik Breukink - Director (Dutch, 76 years old, born June 1950) Appointed 01 July 1993, Resigned 27 February 1996	Resigned
	Laura Cocco - Director (Italian, 52 years old, born November 1974) Appointed 30 December 2020, Resigned 10 December 2021	Resigned
	John Crocker - Director (British, 63 years old, born June 1963) Appointed 20 January 2000, Resigned 30 June 2002	Resigned
	Kenneth Dean - Director (Australian, 74 years old, born December 1952)	Resigned
	Lakshmi Dhulipala - Director (Indian, 66 years old, born August 1960) Appointed 05 April 2018, Resigned 31 August 2020	Resigned
	Andreas Dueck - Director (British, 63 years old, born August 1963) Appointed 30 June 2002, Resigned 03 March 2004	Resigned
	Azza Fawzi - Director (Egyptian, 62 years old, born November 1964) Appointed 07 December 2007, Resigned 01 August 2012	Resigned
	Andrew Flett - Director (British, 83 years old, born October 1943) Appointed 14 January 1998, Resigned 30 June 2002	Resigned
	Dominique Gardy - Director (French, 75 years old, born October 1951) Appointed 07 June 1999, Resigned 30 June 2002	Resigned
	Devin Garrity - Director (Us Citizen, 68 years old, born February 1958) Appointed 11 September 2009, Resigned 01 May 2014	Resigned
	Michael Grieve - Director (British, 66 years old, born October 1960) Appointed 02 December 2005, Resigned 04 October 2009	Resigned
	Neel Haria - Director (British, 51 years old, born June 1975) Appointed 29 December 2021, Resigned 01 March 2023	Resigned
	Simon Harris - Director (British, 49 years old, born February 1977) Appointed 05 June 2019, Resigned 08 June 2020	Resigned
	Guy Janssens - Director (Belgian, 62 years old, born August 1964) Appointed 20 April 2006, Resigned 12 September 2008	Resigned
	Mark Jones - Director (British, 61 years old, born June 1965) Appointed 15 September 2021, Resigned 01 November 2021	Resigned
	Derk Kappelle - Director (Dutch, 67 years old, born August 1959) Appointed 02 December 2005, Resigned 20 April 2006	Resigned
	Firoz Karki - Director (Nepalese, 37 years old, born September 1989) Appointed 15 October 2020, Resigned 15 September 2021	Resigned
	Campbell Keir - Director (British, 73 years old, born April 1953)	Resigned
	Stephen Kersley - Director (British, 67 years old, born August 1959) Appointed 17 January 2000, Resigned 26 February 2004	Resigned
	Gagan Kohli - Director (Indian, 60 years old, born September 1966) Appointed 20 March 2024	Active
	Vinod Kumar - Director (Indian, 62 years old, born December 1964) Appointed 01 September 2020, Resigned 31 December 2024	Resigned
	Suman Kumar - Director (Indian, 58 years old, born July 1968) Appointed 20 March 2024	Active
	Mukhamed-Ali Kurmanbayev - Director (British, 48 years old, born March 1978) Appointed 11 June 2018, Resigned 31 August 2018	Resigned
	Michael Lawrence - Director (British, 41 years old, born October 1985) Appointed 05 June 2019, Resigned 15 October 2020	Resigned
	Elaine Leith - Director (British, 64 years old, born November 1962) Appointed 07 August 2014, Resigned 18 September 2017	Resigned
	Frank Lemmink - Director (Dutch, 58 years old, born April 1968) Appointed 17 December 2014, Resigned 12 December 2017	Resigned

Secretaries

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	Allan Anderson - Secretary (British) Appointed 30 June 2002, Resigned 11 February 2004	Resigned

Other Company Directorships

Gagan Kohli
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Suman Kumar
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3N 3AE

	MGA MANAGEMENT UK LLP 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
	PRIMUS DEVELOPMENTS LLP 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
	ARTFORGE LLP 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
	MINCO OVERSEAS LLP 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
	VC VACATION SERVICES LIMITED 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
	FT GLOBAL ADVISORS LLP 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
	GASMARRA ENERGY INTERNATIONAL LLP 3rd Floor 5 Lloyd's Avenue, London, EC3N 3AE
	EURO DYNAMIC PHARMA LLP 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
	GRAND LABEL LLP 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
	CAFERI INVESTMENTS LLP 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE

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