PRIVATE OIL HOLDINGS OMAN LIMITED
Operating as a subsidiary of the Shell Group, the company acts as a funding vehicle to finance crude oil exploration and production activities for Petroleum Development Oman LLC.
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Cash
—
Latest balance sheet
Net assets
£62M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Whilst there remains uncertainty on the impact of ongoing wars, geo-political events, volatile commodity prices and the length of time for which these conditions will continue, the Directors have reviewed the Company's current performance, and the financial strength of the Group and are satisfied that the Group entities with which the Company trades, and the Company itself, has adequate resources to meet its liabilities and commitments over the going concern period to 31 December 2027.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,812,694,266 | £2,485,149,000 | £2,567,166,000 | +3.3% | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £46,083,246 | £61,558,000 | £61,558,000 | 0% | |
| Net assets | £46,083,246 | £61,558,000 | £61,558,000 | 0% | |
| Equity | £46,083,246 | £61,558,000 | £61,558,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.0% | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | 0.0% | |
| Return on capital employed | 0.0% | 0.0% | 0.0% | |
| Current ratio | 1.04x | 1.03x | 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.
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Whilst there remains uncertainty on the impact of ongoing wars, geo-political events, volatile commodity prices and the length of time for which these conditions will continue, the Directors have reviewed the Company's current performance, and the financial strength of the Group and are satisfied that the Group entities with which the Company trades, and the Company itself, has adequate resources to meet its liabilities and commitments over the going concern period to 31 December 2027.”
Significant events
- “In February 2026 the conflict in the Middle East started which has led to significant and ongoing disruption across global energy markets, creating uncertainty around supply, pricing and operational stability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 89 resigned
Showing the first 100 officers on file — Companies House returns these 100 per page and this record sits at that limit, so the list (and any former officers) may be incomplete. Full register on Companies House
| 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 |
| 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 89 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 |
| GREENLEE, Eric Bennett | Director | 2022-03-14 | 2026-04-30 |
| 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 | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 395 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-17 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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.