PRIVATE OIL HOLDINGS OMAN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
Cash
—
Latest balance sheet
Net assets
£46M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- PRIVATE OIL HOLDINGS OMAN LIMITED 1980-12-31 → present
- PETROLEUM DEVELOPMENTS (OMAN) LIMITED 1937-07-19 → 1980-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,794,957,005 | £1,842,215,715 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £45,632,320 | £45,632,320 | |
| Net assets | £45,632,320 | £45,632,320 | |
| Equity | £45,632,320 | £45,632,320 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 1.04x | 1.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, together with the Directors knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis”
Significant events
- “On 19 December 2004, the Company entered into the following agreements: Extension and Consolidation of Concession Agreement Block 6 and Operating Agreement Block 6 with Government and PDO.”
- “On 30 November 2014 the Company and the Government executed an Amendment Agreement”
- “On 26 February 2020 the PDO Board passed a resolution to establish and incorporate Petroleum Development Oman Services LLC ('PDO-S')”
- “On 24 February 2021 Energy Development Oman (EDO) has taken over the participating rights/interest of the Oil Operations of Block 6 from the Government”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 88 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BINTI TENGKU MANSOR, Tengku Hazwani | Secretary | 2025-07-12 | — | — |
| AL ABDULLATIF, Majan Mohamed Redha Ali | Director | 2021-03-08 | Oct 1979 | Omani |
| AL LAWATI, Rehab | Director | 2024-10-01 | Jun 1981 | Omani |
| AL-HAJRI, Shamsa | Director | 2024-10-01 | Mar 1982 | Omani |
| EL KHAZEN, Fares | Director | 2025-08-25 | Dec 1978 | French |
| EL OUARDANI, Sanah | Director | 2024-09-19 | May 1981 | Belgian |
| GREENLEE, Eric Bennett | Director | 2022-03-14 | Apr 1985 | American |
| LE CHATELIER, Francois, Mr. | Director | 2024-03-10 | Jan 1981 | French |
| LIMBANYEN, Krit | Director | 2025-10-01 | Mar 1979 | Thai |
| MARTIN, Laurent, Mr. | Director | 2024-03-10 | Jun 1983 | French |
| RIBEIRO, Maria Teresa | Director | 2023-10-01 | Jan 1965 | Portuguese |
| UTEGENOVA, Gulmira | Director | 2023-01-01 | Dec 1968 | Kazakh |
Show 88 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL ABDAWANI, Sara Mohamed Redha Hassan | Secretary | 2022-05-31 | 2025-07-12 |
| AL-KHARUSI, Fatma Masoud | Secretary | 1995-11-03 | 2004-10-05 |
| DONE, Murray Ralph | Secretary | 2012-12-14 | 2017-06-14 |
| HICKS, Julian Paul | Secretary | 2007-11-04 | 2013-01-01 |
| NIJMEIJER, Reinier | Secretary | 2004-10-05 | 2007-11-04 |
| PETTENATI, Nicholas Peter | Secretary | — | 1995-11-01 |
| VAN DER LANDE, Willem | Secretary | 2017-06-20 | 2019-01-01 |
| VANLIOGLU, Murat Kamil | Secretary | 2019-01-01 | 2022-05-31 |
| ABDUL HADY HAMAD, Walid | Director | 2017-12-18 | 2024-10-01 |
| AL KINDY, Intisaar Hamood Issa | Director | 2019-06-17 | 2021-03-08 |
| AL-KHARUSI, Fatma Masoud | Director | 1995-11-03 | 2004-10-05 |
| ALLWRIGHT, Anthony Charles Philip | Director | 1996-05-02 | 1999-07-21 |
| ALVES, Fernando Barata | Director | 2004-04-14 | 2023-01-01 |
| ANTHEUNIS, Dan, Dr | Director | 2003-05-14 | 2004-10-05 |
| ARMSTRONG, Lynda Anne | Director | 2002-09-10 | 2004-10-05 |
| BADER, Fakher Abdurrahim | Director | 2021-10-28 | 2024-08-31 |
| BENSCHOP, Dirk Anne | Director | 2017-06-14 | 2018-04-19 |
| BERGER, Ferdinand Anton | Director | — | 1996-02-13 |
| BICHSEL, Mattias, Dr | Director | 1995-11-03 | 1999-07-21 |
| BLASCOS, John Andrew | Director | 2009-09-09 | 2014-01-14 |
| BOISSEAU, Philippe | Director | 2002-03-04 | 2007-02-14 |
| BOURCERET, Jerome | Director | 1998-09-01 | 2001-09-01 |
| BREEZE, Christopher Mark | Director | 2014-01-14 | 2019-09-30 |
| BREUILLAC, Arnaud Francis Pierre Philippe | Director | 2010-07-01 | 2014-01-21 |
| BRINDED, Malcolm Arthur | Director | 1992-10-01 | 1993-09-14 |
| CARNE, Mark Milford Power | Director | 2010-09-08 | 2013-01-01 |
| CHAISOMBOONPAN, Vitoon | Director | 2023-10-01 | 2025-10-01 |
| CHAOUCHE, Karim | Director | 2016-09-02 | 2020-04-02 |
| CLEMENT, Bernard Maurice Armand | Director | 2005-07-18 | 2009-12-31 |
| COLLIGAN, John Allton | Director | 1994-06-13 | 1996-02-13 |
| COSTA E SILVA, Antonio | Director | 1996-07-17 | 1998-04-01 |
| COSTA SILVA, Antonio Jose, Dr | Director | 2003-10-14 | 2021-03-04 |
| CROCKER, John Michael | Director | 2000-01-20 | 2003-09-14 |
| DE GENEVRAYE, Patrick | Director | 1996-01-24 | 2000-10-04 |
| DE MAURO, Massimo | Director | 2012-08-01 | 2014-01-21 |
| DE RUITER, Pieter Adriaan Cornelis | Director | — | 1992-10-01 |
| DE SOUSA, Antonio Gil Baptista | Director | — | 1996-07-19 |
| DEBRAUWER, Jennifer | Director | 2018-05-01 | 2019-09-30 |
| DEWAELE, Herve | Director | 2004-12-02 | 2007-08-31 |
| DONE, Murray Ralph | Director | 2012-12-14 | 2017-06-14 |
| DUVAL, Jean | Director | — | 1996-01-24 |
| FARINA, Jean Claude | Director | 2005-10-12 | 2009-09-14 |
| FERRER CORREIA, Antonio Arruda, Professor | Director | 1993-09-21 | 1999-01-21 |
| FLOWER, William Reginald Norman | Director | — | 1995-04-26 |
| GARRITY, Devin Michael | Director | 2009-09-09 | 2014-05-01 |
| GIORGI, Sergio Fabian | Director | 2022-01-16 | 2025-08-25 |
| GOLIGHER, Alison Jane Patricia | Director | 2008-11-01 | 2009-09-09 |
| GRASSET, Catherine | Director | 2014-01-24 | 2016-09-02 |
| GULBENKIAN, Micael, Dr | Director | — | 1998-10-07 |
| HICKS, Julian Paul | Director | 2007-11-04 | 2013-01-01 |
| HORMOZASTARABADY, Delaram | Director | 2023-09-01 | 2024-09-19 |
| HUIJSMANS, Jeroen | Director | 2020-06-07 | 2021-10-25 |
| HUILLARD, Bertrand | Director | 2009-09-14 | 2013-10-01 |
| HUITRIC, Ronan | Director | 2019-09-30 | 2022-01-16 |
| ISKANDER, Sami Monir Amin | Director | 2016-02-17 | 2019-03-31 |
| JACQUIN DE MARGERIE, Christopher Gabriel Jean-Marie | Director | — | 2000-03-08 |
| KASSIS, Elias | Director | 2016-09-02 | 2020-04-02 |
| KERSLEY, Stephen Alexander | Director | 2000-01-17 | 2003-10-14 |
| LE BAIL, Yves Jean Henri | Director | 2017-12-15 | 2019-09-30 |
| LEITH, Elaine, Dr | Director | 2014-06-12 | 2017-09-15 |
| LEMMINK, Frank Hendrikus | Director | 2014-12-31 | 2017-12-18 |
| LINSIG, Frederic | Director | 2007-09-01 | 2012-08-01 |
| MALCOLM, John Mclaren | Director | 2002-11-01 | 2007-11-04 |
| MANN, Paul | Director | 2002-02-26 | 2003-10-14 |
| MARCAL GRILO, Eduardo, Doctor | Director | 2002-08-05 | 2014-11-04 |
| MENDHAM, Peter Alfred | Director | 1995-04-26 | 1996-07-19 |
| MERLE, Henrik August | Director | — | 1994-11-01 |
| MICHEL, Stephane | Director | 2014-01-21 | 2021-06-01 |
| MORENO, Luis Antonio Gomes | Director | 1998-10-07 | 2004-04-14 |
| NIJDAM, Erik | Director | 2004-10-05 | 2010-03-01 |
| NIJMEIJER, Reinier | Director | 2004-10-05 | 2007-11-04 |
| OLINGER, Pierre | Director | 2003-10-14 | 2004-12-02 |
| OLLEREARNSHAW, Steven James | Director | 1999-07-21 | 2002-11-01 |
| OSBORNE, Jonathan Richard | Director | 2009-09-09 | 2014-12-31 |
| PASZKIEWICZ, Ladislas | Director | 2007-02-14 | 2010-06-30 |
| PATEY, Roger Howard | Director | — | 1996-02-13 |
| PERDIGAO, Jose De Azeredo, Dr | Director | — | 1993-09-10 |
| PETERS, Jeroen Martien | Director | 1999-07-21 | 2003-05-14 |
| PETTENATI, Nicholas Peter | Director | — | 1995-11-01 |
| PHIMISTER, Steven Robert | Director | 2021-03-08 | 2021-06-01 |
| PHULPIN, Eric | Director | 2000-03-08 | 2003-10-14 |
| PORCHERON, Jean-Luc | Director | 2000-10-04 | 2005-07-18 |
| POUGET, Julien | Director | 2023-09-01 | 2024-09-19 |
| PREEL, Xavier | Director | 2010-01-01 | 2010-10-31 |
| RAMBAUD, Patrick Francois Louis | Director | 2000-03-08 | 2002-03-04 |
| RESTUCCI, Raoul Mario | Director | 2005-05-15 | 2010-09-08 |
| RITSKES, Arien | Director | 2019-09-30 | 2022-03-14 |
| ROBBE, Engelhardt Marinus | Director | 1996-01-24 | 2000-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Shell Petroleum Company Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 393 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.6%
£1,794,957,005 £1,842,215,715
-
Cash
—
Not reported
-
Net assets
0%
£45,632,320 £45,632,320
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers