Iranian Oil Company (U.K.) Limited
- Company number
- 01019769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 1971
- Nature of business
- Extraction of natural gas
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAMANPAK, Jafar | Secretary | 27 Jun 2018 | |
| DAMANPAK, Jafar | Director | 27 Jun 2018 | |
| ASGHARNIA, Mojtaba | Director | 16 Aug 2017 | 2 Nov 2018 |
| AKBARY, Hamid, Dr | Director | 16 Aug 2017 | 2 Nov 2018 |
| MOHADDES, Seyed Mahmoud | Director | 31 Jan 2012 | 2 Nov 2018 |
| MOHADDES, Seyed Mahmoud | Secretary | 21 Sep 2012 | 27 Jun 2018 |
| HEDAYATZADEHRAZAVI, Seyed Majid | Director | 10 Dec 2016 | 11 Dec 2017 |
| PAKNEJAD, Mohsen | Director | 26 Jun 2014 | 10 Dec 2016 |
| ZIR GACHIAN ZADEH, Mahmoud | Director | 20 May 2007 | 10 Dec 2016 |
| JASHNSAZ, Seyfollah | Director | 26 Apr 2010 | 26 Jun 2014 |
| HEIDARI, Hojat | Secretary | 22 Feb 2007 | 21 Sep 2012 |
| HEIDARI, Hojat | Director | 11 Jul 2006 | 21 Sep 2012 |
| BAHMANI, Heidar | Director | 22 Jun 2008 | 31 Jan 2012 |
| GHODSI, Mohammad Hassan | Director | 14 Jul 1997 | 31 Jan 2012 |
| ASEMIPOUR, Mohamad Javad | Director | 12 May 2008 | 26 Apr 2010 |
| RAD, Mansoor | Director | 20 May 2007 | 8 Jul 2008 |
| HEDAYATZADEH RAZAVI, Seyed Majid | Director | 24 Jan 2001 | 12 May 2008 |
| ROUHANI, Mohammad | Director | 24 Jan 2001 | 20 May 2007 |
| KHOEE, Mostafa | Director | 29 Dec 1998 | 20 May 2007 |
| GHODSI, Mohammad Hassan | Secretary | 3 Sep 2004 | 22 Feb 2007 |
| NIKBAKHT, Habibollah | Secretary | 24 Jan 2001 | 3 Sep 2004 |
| ASSADI KHOSHOUEI, Abdollah | Secretary | 10 Jan 1999 | 24 Jan 2001 |
| SEFATI, Khosrow | Director | 11 Nov 1997 | 24 Jan 2001 |
| YARJANI, Javad | Secretary | 1 Jul 1996 | 10 Jan 1999 |
| MIRHADI, Mohammad Reza | Director | 14 Jul 1997 | 29 Dec 1998 |
| NIKBAKHT, Habibollah | Director | 7 May 1995 | 11 Nov 1997 |
| MOSTAJERAN, Reza | Director | - | 14 Jul 1997 |
| MOVAHEDI ZADEH ISFAHANI, Morteza | Director | - | 14 Jul 1997 |
| ALIPOUR-JEDDI, Mohammad | Secretary | 16 Jan 1994 | 1 Jul 1996 |
| SAMIEI KHANSARI, Mohammad Bagher | Director | 10 Jan 1993 | 7 May 1995 |
| MOHAMMADIAN, Jafar | Secretary | - | 3 Jan 1994 |
| MOOSAPANAH, Mohammad Hossein | Director | - | 10 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Hall | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
15 Dec 2020 | |
| F.C.M Limited | Ownership Of Shares 75 To 100 Percent | 2 Nov 2018 | 15 Dec 2020 |
| Islamic Republic Of Iran | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Nov 2018 |