OpenCompanies

XRG International Investments Holding UK Limited

Company number
16708989
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Adnoc International UK Limited (7 companies)

Registered office

1 Chamberlain Square
Birmingham
B3 3AX

Previous names

  • XRG Australia Holding Limited (until 17 Apr 2026)

Officers

NameRoleAppointedResigned
BORE, Richard Secretary 10 Sep 2026
FIORENTINO, Michele, Dr Director 7 Sep 2026
O'BRIEN, Neil Director 10 Sep 2025
ARYANI, Mohamed Saif Ali Director 10 Sep 2025
MAYLAND, Paul Joseph Director 10 Sep 2025 8 Sep 2026

Control

NameNature of controlNotifiedCeased
Adnoc International Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Sep 2025

Connections

Owned by

XRG International Investments Holding UK Limited → Adnoc International UK Limited

Controls

Directors’ other companies

Companies at the same address

Data