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肯尼亚的法律

Petroleum (Petroleum Business Licensing and Petroleum Logistics Facility Construction Permit) Regulations, Legal Notice no. 95 of 2025

颁布于 2025-05-30 · 文本截至 2026-10-01

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关于这部法律

语言
English
类型
条例
国家
肯尼亚
主题
Environment, Mineral resources
关键词
environmental impact assessment (EIA), hazards, resource/damage valuation, oil, business/industry/corporations, authorization/permit, equipment, institution, procedural matters, governance
类别
*, energy

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  1. 1.   These Regulations may be cited as the Petroleum (Petroleum Citation. Business Licensing and Petroleum Logistics Facility Construction Permit) Regulations, 2025.

  2. 2.   In these Regulations, unless the context otherwise requires— Interpretation. “agent” means a person appointed in writing by the Authority to perform any of its functions; “Authority” means the Energy and Petroleum Regulatory Authority established under section 9 of the Energy Act; Cap. 314. “construction permit” means an authorisation to construct or modify a petroleum logistics facility issued under regulation 5 or19; “emergency works” means construction works undertaken— (a)   to prevent the occurrence or further deterioration or damage from a disaster, accident or incident that affects persons, property or the environment; (b)   to prevent escalation of loss of containment in the event of an oil spill or gas release and fires; or (c)   in any other situation which if escalates, may pose a risk to the petroleum logistics facility; “environment liability policy” means a statement of the commitment to comply with the laws and other policy implementation mechanisms concerning environmental issues in relation to the respective petroleum logistics facility; “environmental impact assessment study report” means an environmental impact assessment study report issued under section 58(2) of the Environmental Management and Coordination Act; Cap. 387. “licence” means a petroleum business licence issued under regulation 10, 12, 13, 19 or 20; “maintenance” means the conduct of an action that is necessary to retain petroleum infrastructure or a facility in a state that is as close as possible to its original state, but does not include rehabilitation or renewal; 1148 Kenya Subsidiary Legislation, 2025 “modification” means the conduct of an action on a facility that alters the existing technical design or storage capacity, or impacts on compliance with the environmental, health and safety requirements; “petroleum logistics facility” means any facility where refined petroleum products are received, stored, loaded, offloaded or transported but does not include retail dispensing sites; and “third party” means a person who holds a licence and carries out petroleum business.

  3. 3. (1) These Regulations shall apply to— Application of these Regulations. (a) a person conducting petroleum business at a petroleum logistics facility; and (b) a person constructing a petroleum logistics facility. (2) These regulations shall not apply to a person who intends to conduct the importation, exportation, wholesale trade, storage or transportation of liquefied petroleum gas. PART II—PETROLEUM LOGISTICS FACILITY CONSTRUCTION PERMIT

  4. 4. (1) A person shall not construct or modify a petroleum Prohibition logistics facility unless the person has a construction permit. against construction without a construction permit. (2) Despite paragraph (1), a person who conducts emergency works in accordance with section 88(a) of the Act, shall, within sixty days of commencement of the emergency works, inform the Authority in writing of the— (a) cause of the emergency; (b) necessity of the emergency works; (c) extent of the damage caused by the emergency; (d) the remedial measures taken; (e) the engineering designs of the emergency works that are approved by a professional engineer licensed under the Engineering Act; and Cap. 530. (f) the corrective measures taken to prevent recurrence of the emergency. (3) The Authority may direct a person to cease constructing or modifying a petroleum logistics facility where the— (a) construction works are being conducted without a construction permit; (b) construction works are in breach of the terms and conditions specified in the construction permit; or (c) issuance of the construction permit was based on false information or a forged document. Kenya Subsidiary Legislation, 2025 1149

  5. 5.   (1) A person who intends to construct or modify a petroleum Application for a logistics facility shall— construction permit. (a)   apply to the Authority for a construction permit in Form 1 set out in the First Schedule; (b)   attach the documents in Table 1 set out in the Second Schedule to the application under sub-paragraph (a); (c)   execute an environment liability policy in Form 2 set out in the First Schedule; and (d)   remit to the Authority the application fees in the Third Schedule. (2) Within forty-five days of receipt of the application made under paragraph (1), the Authority shall— (a)   assess the suitability of location of the petroleum logistics facility; and (b)   notify the applicant of the nature of the conditions that may be imposed on the issuance of the construction permit. (3) On receiving the notification under paragraph (2), an applicant shall within fifteen days, submit an undertaking to comply with the conditions imposed on the issuance of the construction permit in Form 3 set out in the First Schedule. (4) On receiving the undertaking submitted under paragraph (3), the Authority shall issue a successful applicant a construction permit in Form 4 set out in the First Schedule. (5) The Authority shall notify the applicant of the rejection of an application made under paragraph (1) and specify the reasons of the rejection within seven days of the rejection.

  6. 6.   A construction permit shall be valid for twelve months from Validity of the date the construction permit was issued and include the period that construction permit. may be extended under regulation 7.

  7. 7.   (1) A holder of a construction permit who intends to extend Extension of the validity of a construction permit shall— validity of construction permit. (a)   apply to the Authority for the extension of the period in Form 1 set out in the First Schedule; and (b)   remit to the Authority the application fees in the Third Schedule. (2) An extension granted upon consideration of an application made under paragraph (1) shall not exceed twenty-four months from the date the construction permit was issued.

  8. 8.   The holder of the construction permit shall— Obligations of a holder of a construction permit. (a)   comply with the conditions of the construction permit; 1150 Kenya Subsidiary Legislation, 2025 (b) only engage contractors registered under section 15 of the National Construction Authority Act; Cap. 118. (c) comply with the environmental impact mitigation plan specified in the approved environmental impact assessment study report; and (d) comply with the local content plan approved by the Authority under section 50 of the Act.

  9. 9. (1) The Authority may suspend or revoke a construction Suspension or permit where the holder who does not comply with the conditions of revocation of a construction the construction permit. permit. (2) Where the Authority believes that the holder of a construction permit has not complied with the conditions of the construction permit, the Authority shall issue the holder of the construction permit a notice of twenty-one days to show cause why the construction permit should not be suspended or revoked. (3) Within thirty days of expiry of the notice period referred to in paragraph (2), the Authority shall — (a) issue the holder of the construction permit a notice of twenty-one days of revocation or suspension of the construction permit and specify the reasons for the intended revocation or suspension; or (b) rescind the notice issued under paragraph (1). (4) Any suspension or revocation of a construction permit shall not indemnify the holder of the construction permit from any penalties for which the holder may have become liable under the Act or any other written law. PART III—PETROLEUM BUSINESS LICENCE

  10. 10. (1) A person shall not conduct petroleum business unless the Application for a person has a petroleum business licence. licence. (2) A person who intends to conduct petroleum business shall— (a) apply to the Authority for a petroleum business licence in Form 5 set out in the First Schedule; (b) attach the documents in Table 2 set out in the Second Schedule to the application under paragraph (a); (c) execute an environment liability policy in Form 2 set out in the First Schedule; and (d) remit to the Authority the application fees in the Third Schedule. (3) An applicant who intends to conduct the importation, wholesale and exportation of refined petroleum products shall attach the additional documents in Table 3 set out in the First Schedule to the application made under paragraph (2). (4) The Authority shall consider the factors referred to in section 75 of the Act in determining an application made under paragraph (2). Kenya Subsidiary Legislation, 2025 1151 (5) Within thirty days after an application being made under paragraph (2), the Authority shall issue a successful applicant with a petroleum business licence in Form 6 set out in the First Schedule. (6) Where an application being made under paragraph (2) is rejected, the Authority shall notify the applicant of the reasons for the rejection in writing within seven days of the rejection. (7) A person who contravenes paragraph (1) commits an offence and shall on conviction be liable to the penalty under section 24 (5) of the Statutory Instruments Act. Cap. 2A.

  11. 11.   (1) A licence issued to an applicant who conducts the Validity of importation, exportation and wholesale of refined petroleum products licence. shall be valid for twelve months from the date of issue. (2) A licence issued to an applicant who conducts the exportation and wholesale of refined petroleum products shall be valid for thirty-six months from the date of issue. (3) A licence issued to an applicant who conducts the storage of refined petroleum products shall be valid for thirty-six months from the date of issue. (4) A licence issued to an applicant who conducts the transportation of refined petroleum products via pipeline shall be valid for twelve months from the date of issue. (5) A licence issued to an applicant who conducts the exportation and wholesale of crude oil shall be valid for twelve months from the date of issue. (6) A licence issued to an applicant who conducts the importation, exportation and wholesale of bitumen, fuel oils or lubricant shall be valid for twelve months from the date of issue.

  12. 12.   (1) A person who intends to renew a licence shall— Renewal of licence. (a)   apply to the Authority for renewal of a petroleum business licence in Form 5 set out in the First Schedule; (b)   attach the documents in Table 4 set out in the Second Schedule to the application under paragraph (a); and (c)   execute an environment liability policy in Form 2 set out in the First Schedule; and (d)   remit to the Authority the application fees in the Third Schedule. (2) An application under paragraph (1) shall be made a least thirty days before the expiry of the licence. (3) An applicant who conduct the importation, wholesale and exportation of refined petroleum products shall attach the additional documents in Table 5 set out in the First Schedule to the application made under paragraph (1). 1152 Kenya Subsidiary Legislation, 2025 (4) Within thirty days after an application being made under paragraph (1), the Authority shall issue a successful applicant with a licence in Form 6 set out in the First Schedule. (5) Where an application being made under paragraph (1) is rejected, the Authority shall notify the applicant of the reasons for the rejection in writing within seven days of the rejection.

  13. 13. (1) A holder of a licence may apply to the Authority for an Amendment of amendment to the licence for the following reasons— licence. (a) an error in the text of the licence; (b) a change in the name of the holder; (c) an addition of storage for refined petroleum products; (d) the decommission of storage for refined petroleum products; (e) a change of the premises where petroleum business is conducted; or (f) a change in the address of the holder. (2) Within thirty days of any of the change referred to in paragraph (1) taking effect, a holder of a licence shall make an application for the amendment of the licence in Form 7 set out in the First Schedule and remit to the Authority the application fees in the Third Schedule. (3) Where an application made under paragraph (2) is based on the change of premises, the applicant shall attach a trade licence in respect of the proposed premises issued by the respective County Government, to the application. (4) Where an application made under paragraph (2) is based on the change of the name of the holder, the applicant shall attach to the application,— (a) the particulars of the shareholders and directors of the applicant company issued by the Registrar of Companies in accordance with section 854 of the Companies Act within the preceding thirty days prior to making the application; or Cap. 486. (b) a notice of change of particulars lodged in accordance with section 9 of the Registration of Business Names Act. Cap. 499. (5) Where an application made under paragraph (2) is based on an addition of storage for refined petroleum products, the applicant shall attach to the application an inspection report of the storage prepared in accordance with the Standards Act. Cap. 496. (6) Where an application made under paragraph (1) is based on a decommissioning of storage for refined petroleum products, the applicant shall attach to the application a decommissioning plan submitted to the Authority under section 39 of the Act. Kenya Subsidiary Legislation, 2025 1153 (7) Upon considering an application made under paragraph (1), the Authority shall issue a successful applicant with an amended petroleum business licence in in Form 6 set out in the First Schedule.

  14. 14. (1) A person who intends to transfer a licence shall— Transfer of a licence. (a) submit a request in writing to the Authority specifying the proposed changes; (b) remit to the Authority the fees in the Third Schedule. (2) Within thirty days after receiving the request submitted under paragraph (1), the Authority shall issue the person a written consent to transfer the licence. (3) Where a request submitted under paragraph (1) is rejected, the Authority shall notify the person of the reasons for the rejection in writing within seven days of the rejection.

  15. 15. (1) Upon being issued with a licence, the holder shall— Obligations of holder of a licence. (a) operate the facility on which the petroleum business is being conducted in compliance with the Act; (b) engage a third party to utilise or maintain servicing the facility on which the petroleum business is being conducted; (c) comply with the Kenya Standards for refined petroleum products, the facility on which the petroleum business is being conducted, the equipment used at the facility and the operations at the facility; (d) unless importing petroleum, only purchase petroleum from a holder of a licence; and (e) only sell petroleum in Kenya to a holder of a licence, or a consumer for own consumption. (2) A holder of a licence who does not comply with paragraph (1) commits an offence and shall be liable on conviction to the penalty under section 24 (5) of the Statutory Instruments Act. Cap. 2A.

  16. 16. (1) The Authority may suspend or revoke a licence if the Suspension or holder does not comply with the Act, these Regulations or the revocation of a licence. conditions of the licence. (2) Where the Authority believes that the holder of a licence has not complied with the Act, these Regulations or the conditions of the licence, the Authority shall issue the holder a notice of fourteen days to show cause why the licence should not be suspended or revoked. (3) The Authority shall determine whether the holder of a licence has not complied with the conditions of the licence within thirty days after expiry of the notice period referred to in paragraph (2). (4) Where the Authority determines that a holder of a licence has not complied with the conditions of the licence the Authority issue the 1154 Kenya Subsidiary Legislation, 2025 holder a notice of twenty-one days of the intention to revoke or suspend the licence and specify the reasons for the intended revocation or suspension. (5) Any suspension or revocation of a licence shall not indemnify the holder from any penalties for which the holder may have become liable under the Act or any other written law. PART IV—MISCELLANEOUS

  17. 17.   (1) A holder of a construction permit shall display a certified Display of copy of the construction permit in a prominent position at the facility construction permit or licence where the petroleum logistics facility is being constructed or modified. at premises. (2) A holder of a licence shall display a certified copy of the licence in a prominent position at the premises where the petroleum business is being conducted. (3) A person who contravenes paragraph (1) or (2) commits an offence and shall be liable on conviction to the penalty under section 24 (5) of the Statutory Instruments Act. Cap. 2A.

  18. 18.   A licence and a construction permit shall at all times remain Ownership of the property of the Authority. licence and construction permit.

  19. 19.   (1) Where a holder of a licence or construction permit loses a Loss of licence or licence or construction permit, the holder shall— construction permit. (a)   submit a request in writing to the Authority for the replacement of the licence or construction permit; (b)   attach a police abstract detailing the loss; (c)   attach a sworn affidavit on the circumstances leading to the loss; and (d)   remit to the Authority the fees in the Third Schedule. (2) Within thirty days after receiving the request submitted under paragraph (1), the Authority shall issue the holder— (a)   a licence in Form 6 set out in the First Schedule; or (b)   a construction permit in Form 4 set out in the First Schedule. (3) Where a request submitted under paragraph (1) is rejected, the Authority shall notify the holder of the reasons for the rejection in writing within seven days of the rejection.

  20. 20.   (1) A holder of a licence or a construction permit shall not Tampering with or tamper with or deface a licence or a construction permit. defacing a licence or construction permit. (2) Where a holder of a licence or a construction permit tampers with or defaces the licence or construction permit, the holder shall— (a)   submit a request in writing to the Authority for the replacement of the licence or construction permit; Kenya Subsidiary Legislation, 2025 1155 (b)   attach a police abstract detailing the tampering with or defacement of the licence or construction permit; (c)   attach a sworn affidavit on the circumstances leading to the tampering with or defacement of the licence or construction permit; and (d)   remit to the Authority the fees in the Third Schedule. (3) Within thirty days after receiving the request submitted under paragraph (2), the Authority shall issue the holder— (a)   a licence in Form 6 set out in the First Schedule; or (b)   a construction permit in Form 4 set out in the First Schedule. (4) Where a request submitted under paragraph (2) is rejected, the Authority shall notify the holder of the reasons for the rejection in writing within seven days of the rejection.

  21. 21.   (1) A holder of a construction permit shall submit to the Reporting of Authority a report of an accident or incident that occurs at the facility accidents and incidents. on which the construction or modification is being conducted. (2) A holder of a licence shall submit to the Authority a report of an accident or incident that occurs at the facility on which the holder is conducting petroleum business. (3) The report referred to in paragraphs (1) and (2) shall be submitted within forty-eight hours of the occurrence of an accident or incident in Form 8 set out in the First Schedule. (4) An accident or incident referred to in this regulation shall be one that causes— (a)   loss of life or permanent total disability to any person; (b)   damage to property or to the environment whose value exceeds million shillings; (c)   an oil spill of at least one hundred litres; (d)   an accidental gas release of at least one hundred kilograms; or (e)   a fire or explosion that causes an accident or incident referred to in sub-paragraph (a) or (b). (5) A holder of a licence or construction permit who does not comply with paragraphs (1), (2) or (3) commits an offence and shall be liable on conviction to a fine not exceeding twenty thousand shillings.

  22. 22.   (1) A holder of a licence or a construction permit shall Investigation of conduct an investigation into an accident or incident reported under accidents and incidents. regulation 21 within fourteen days of the occurrence of the accident or incident. (2) Upon conclusion of the investigation conducted under paragraph (1), the holder of a construction permit or licence shall submit to the Authority a report and specify— 1156 Kenya Subsidiary Legislation, 2025 (a)   the cause of the accident or incident; (b)   the effect of the accident or incident on the environment; (c)   the economic impact of the accident or incident; (d)   the impact of the accident or incident, on the health of the persons at the facility; and (e)   the proposed remedial measures and timelines of implementing the remedial measures. (3) Upon receiving the report submitted under paragraph (2), the Authority shall review the report and shall within thirty days— (a)   accept the report; (b)   request for adjustments; or (c)   reject the report and specify the reasons for the rejection; and direct the holder of the construction permit or licence to conduct such remedial measures as the Authority deems necessary. (4) Despite paragraph (3), the Authority may investigate upon receiving a report submitted under paragraph (1).

  23. 23.   A person aggrieved by a decision of the Authority which— Appeal against the decisions of the Authority. (a)   rejects an application for a construction permit or licence; (b)   rejects an application to amend a licence; (c)   rejects a request to replace or transfer a construction permit or licence; (d)   suspends a construction permit or licence; (e)   revokes a licence or construction permit; or (f)   imposes conditions on a construction permit or licence, may appeal to the Energy and Petroleum Tribunal within thirty days of receipt of the decision. Kenya Subsidiary Legislation, 2025 1157

  24. FIRST SCHEDULE FORMS FORM 1—APPLICATION FOR CONSTRUCTION PERMIT (r. 5(1)(a), 7(1)(a)) 1.   Type of application (tick as appropriate) (a)   [ ] New application (b)   [ ] Extension Extension details…………… 2.   Name of applicant………….. 3.   Details of applicant……………….. (a)   applicant’s Kenya Revenue Authority Personal Identification Number…….. (b)   postal address…. (c)   email address…. (d)   telephone number….. (e)   date of registration……… (f)   registration number…………. (g)   proposed location of the business premises (i)   plot number….. (ii)   building name…. (iii)  street..…… (iv)  town……… (v)   county 4.   Location: Longitude: …………….. Latitude:………….. 5.   Details of proprietors or partners owning the business or directors or shareholder of the applicant Name Nationality Number Passport or identity of shares card number …… …………… ………… ………... …… …………… ………… ………... …….. …………… ………… ……… 1158 Kenya Subsidiary Legislation, 2025 6.   Tank capacity and refined petroleum products Tank Refined petroleum Tank capacity product Tank 1 ……………….. …………… Tank 2 ……………….. …………… 7.   Reasons for not completing the construction works in the indicated time (for an application for extension)…………………….. Signed: ____________________ Date: ________________ FORM 2—ENVIRONMENT LIABILITY POLICY (r. 5(1)(c), 10(2)(c), 12(1)(c)) I/We....................................... (Insert name of Applicant) am/are committed to the protection and preservation of the environment. I/We will continuously improve our performance and initiate additional projects and activities that will further reduce our impacts to the environment. Our commitment to the environment extends to our customers, our staff and the community from where we operate. We are committed to— (a)   comply with all applicable environmental preservation and sustainability legislation; (b)   prevent pollution whenever possible through efficient waste management strategies that promote waste minimization, re-use, recovery, recycling, as appropriate; (c)   promote and continually invest in technologies that provide alternatives to business travel and transport; (d)   adopt a procurement programme which considers the environmental impact of refined petroleum products and services; (e)   promote the protection and enhancement of biodiversity and ecosystems through employee awareness programs and stakeholder engagement; (f)   ensure our staff are aware of the environmental impacts of their work activities and encouraging them through regular awareness and training to minimize those impacts; (g)   communicate our environmental commitment and efforts to our customers, staff and the community; Kenya Subsidiary Legislation, 2025 1159 (h)   pursue a programme of continuous improvement by reviewing our Environmental Management System and related objectives and targets, policies and practices; and (i)   report to the relevant authorities, accidents or incidents causing pollution of the environment, investigating the accidents or incidents and clean up or restore the affected areas. Signature:………………………………………… Designation:……………………………………... Stamp or Seal:………………………………….. Date:…………………………………………….. FORM 3—WRITTEN UNDERTAKING TO COMPLY WITH CONDITIONS OF CONSTRUCTION PERMIT (r. 5(3)) I/We ……...............................................(name of applicant) of P.O. Box………………………….. being an applicant for a Petroleum Logistics Facility Construction Permit warrants to comply with the conditions of the Petroleum Logistics Facility Construction Permit. The particulars of the which are as follows— Permit no.: ……………….. Petroleum logistics facility: ………… Plot no.: …………………… Location: …………………… Street: …………………… Town: ……………………. County: ……………………. Permit expiry date: …………………………. Full name of applicant: ……………… Phone number: ……………………. Signature of applicant: ……………… Date: ……………………… If the name of the applicant not the Phone number: ……………………… owner of the land on which the petroleum logistics facility insert owner’s signature here: Date: …………………………… ……………………………..……… 1160 Kenya Subsidiary Legislation, 2025 FORM 4—PETROLEUM LOGISTICS FACILITY CONSTRUCTION PERMIT (r. 5(4), 19(2)(b), 20(3)(b)) PERMIT NO. ……………………. This construction permit is granted to ____________________________ of P. O. Box _____________ to construct or modify the following petroleum logistics facility— …………………………………………. (Petroleum logistics facility) Situated at: ___________________________ Plot Number: ___________________________ Street: ___________________________ Town: ___________________________ County: ___________________________ This Permit shall be valid for a period of:_________________________ Dated this: ________________________________ Signature _________________________________ Director-General of the Authority (Common seal of the Authority) FORM 5—APPLICATION FOR PETROLEUM BUSINESS LICENCE (r. 10(2)(a), 12(1)(a)) 1.   Type of application (tick as appropriate) (a)   [ ] New application (b)   [ ] Renewal application 2.   Name of applicant………….. 3.   Details of applicant……………….. (a)   applicant’s Kenya Revenue Authority Personal Identification number…….. (b)   postal address…. (c)   email address…. (d)   telephone number….. (e)   date of registration……… (f)   registration number…………. (g)   proposed location of the business premises (i)   plot number….. Kenya Subsidiary Legislation, 2025 1161 (ii) building name…. (iii) street..…… (iv) town……… (v) county 4. Location: Longitude: …………….. Latitude:………….. 5. Details of proprietors or partners owning the business or directors or shareholders of the applicant Name Nationality Number Passport or identity of shares card number …… ………… ………… ……… …… ……… ………… ……… …… ……… ………… ……… 6. Category of petroleum business licence: (a) [ ] petroleum logistics facility business licence; (b) [ ]importation, wholesale and export of refined petroleum products; (c) [ ]wholesale and export of refined petroleum products; or (d) [ ]storage, refining and pipeline transportation of refined petroleum products. 7. Tank capacity and refined petroleum products Tank Refined petroleum Tank capacity product Tank 1 ……………….. ……………… Tank 2 ……………….. ……………… Signed: ____________________ Date: ________________ 1162 Kenya Subsidiary Legislation, 2025 FORM 6—PETROLEUM BUSINESS LICENCE (r. 10(5), 12(4), 13(7), 19(2)(a), 20(3)(a)) LICENCE NUMBER _______________ This Petroleum Business Licence is hereby granted to ____________________________ (Insert Name of Applicant) of P. O. Box _____________ to carry on the following petroleum businesses: (PETROLEUM BUSINESS NAME) On premises situated at:________________________ Plot number: ___________________________ Building: ___________________________ Street: ___________________________ Town: ___________________________ County: ___________________________ This Petroleum Business Licence is valid for a period of: ___________________________ From:…………………….To:……………………… Dated this: ________________________________ Signature _________________________________ Director-General of the Authority (Common seal of the Authority) FORM 7—APPLICATION FOR AMENDMENT OF PETROLEUM BUSINESS LICENCE (r. 13(2)) 1.   Licence number…………. 2.   Reason for amendment (tick as appropriate) (a)   [ ] an error in the text of the licence; (b)   [ ] a change in the name of the holder; (c)   [ ] addition of storage for refined petroleum products; (d)   [ ] decommission of storage for refined petroleum products; (e)   [ ] change of the premises where petroleum business is conducted; or (f)   [ ]a change in the address of the holder. Name of applicant:………….. Signed: ____________________ Date: ________________ Kenya Subsidiary Legislation, 2025 1163 FORM 8—ACCIDENT OR INCIDENT REPORTING FORM (r. 21(3)) 1.   Name of owner of the premises:. 2.   Name of operator of the premises… 3.   Name of holder of licence or construction permit:…… 4.   Motor Vehicle registration number…. 5.   Accident or incident location: (a)   County……………….... (b)   Sub-County………..….. (c)   Location………………. (d)   Village 6.   Geographical spread of the accident or incident ……………………………………………………………………………………… ………………………………………..…………………………………………… 7.   Time and date of accident or incident …. 8.   Date reported to the holder of the licence or construction permit…… 9.   Date reported to the Authority….. 10.   Most probable cause of accident or incident ……………………………………………………………………………………… ………………………………………………………………..……………………. 11.   Accident or incident impact: ………………………………………………………..…………………………… ……………………………………….…………………………………………… 12.   Police reference and reported date (where applicable)….. 13.   Reported by: (a)   Name….. (b)   Postal address….. (c)   Email address….. (d)   Telephone…. 14.   Number of injuries…. 15.   Number of fatalities….. 16.   Scale of environmental damage ………………………………………………………….………………………… ……………………………………………………………. 17.   Period the facility may be out of service… 18.   Description of the events leading to the accident or incident ……………………………………………………………………………………… ………………………………………………………. Signed: ____________________ Date: ________________ 1164 Kenya Subsidiary Legislation, 2025

  25. SECOND SCHEDULE TABLES TABLE 1—DOCUMENTS ATTACHED TO APPLICATION FOR PETROLEUM LOGISTICS FACILITY CONSTRUCTION PERMIT (r. 5(1)(b)) 1.   Any of the following: (a)   The certificate of incorporation of the applicant issued under the Companies Act; (b)   The certificate of registration of the applicant issued under the Societies Act; (c)   The certificate of registration of the applicant issued under the Co- operative Societies Act; or (d)   The certificate of registration of the applicant issued under the Registration of Business Names Act. 2.   The particulars of the shareholders and directors of the applicant company issued by the Registrar of Companies in accordance with section 854 of the Companies Act within the preceding twelve months prior to making the application. 3.   Copies of identity cards or passports of the shareholders and directors of the applicant company. 4.   Where the shareholders or directors of the applicant company are a company, the particulars of the shareholders and directors of the shareholder or director company issued by the Registrar of Companies in accordance with section 854 of the Companies Act within the preceding twelve months prior to making the application. 5.   Where a director of the applicant is a foreign national, a work permit issued under the Kenya Citizenship and Immigration Act. 6.   An outline of the methods of financing the construction or modification. 7.   A development permission issued under the Physical Land Use and Planning Act. 8.   A certificate of title, certificate of lease or other form of proof indicating the that the applicant has title over the land on which the construction or modification is to be conducted. 9.   The mechanical engineering design drawings of the petroleum logistics facility, and specify materials, all civil works and design or operational limitations of the petroleum logistics facility that are prepared by an engineer. 10.   The piping and instrumentation drawing of the petroleum logistics facility prepared by an engineer. 11.   A bill of quantities for the construction or modification that is prepared by professional engineer licensed under the Engineering Act. Kenya Subsidiary Legislation, 2025 1165 12.   A certified copy of the practicing certificate issued under the Engineers Act for the engineer preparing the documents in paragraphs 9, 10 and 11. 13.   Drawings of the design of a fire suppression system and calculations showing adequacy of the system prepared by professional engineer licensed under the Engineering Act. 14.   An environmental impact assessment study report for the construction or modification. TABLE 2—DOCUMENTS ATTACHED TO APPLICATION FOR PETROLEUM BUSINESS LICENCE (r. 10(2)(b)) 1.   Any of the following: (a)   The certificate of incorporation of the applicant issued under the Companies Act; (b)   The certificate of registration of the applicant issued under the Societies Act; (c)   The certificate of registration of the applicant issued under the Co- operative Societies Act; or (d)   The certificate of registration of the applicant issued under the Registration of Business Names Act. 2.   The particulars of the shareholders and directors of the applicant company issued by the Registrar of Companies in accordance with section 854 of the Companies Act within the preceding twelve months prior to making the application. 3.   Copies of identity cards or passports of the shareholders and directors of the applicant company. 4.   Where a director of the applicant is a foreign national, a work permit issued under the Kenya Citizenship and Immigration Act. 5.   A Tax Compliance Certificate for the applicant issued under the Tax Procedures Act. 6.   A trade licence issued by the respective County Government. 7.   A certificate of title, certificate of lease or other form of proof indicating the that the applicant has title over the land on which the petroleum business is to be conducted. 8.   An environmental impact assessment study report for the petroleum business. 9.   A development permission issued under the Physical Land Use and Planning Act. 1166 Kenya Subsidiary Legislation, 2025 10.   A certificate of registration of the facility on which the petroleum business is to be conducted as a work place issued under the Occupational Safety and Health Act, 2007. 11.   A calibration certificate issued under the Weights and Measures Rules, 1993 for custody transfer meters and tanks at the facility on which the petroleum business is to be conducted. 12.   A summary of an emergency response plan for the facility on which the petroleum business is to be conducted. 13.   Certificates issued under the Industrial Training Act certifying that at least four employees of the applicant have been trained in the safe handling of petroleum. TABLE 3—ADDITIONAL DOCUMENTS ATTACHED TO APPLICATION FOR PETROLEUM BUSINESS LICENCE FOR IMPORTATION, WHOLESALE AND EXPORTATION OF REFINED PETROLEUM PRODUCTS (r. 10(3)) 1.   Any of the following: (a)   Proof of having conducted petroleum business in Kenya as a wholesaler with an annual sales volume of at least six thousand, six hundred cubic metres of petroleum; (b)   A certificate of title, certificate of lease or other form of proof indicating the that the applicant has title for the preceding five years over the land on which at least five facilities where retail petroleum business has been conducted; (c)   A certificate of title, certificate of lease or other form of proof indicating the that the applicant has title for the preceding five years over the land which is used as a petroleum bulk storage depot in Kenya; or (d)   Where an applicant conducts petroleum business outside Kenya, certified audited accounts for the preceding three years indicating an annual turnover of at least ten million United States dollars for applicants with operations outside Kenya. 2.   Copy of an application for membership to an oil spill contingency group. TABLE 4—DOCUMENTS ATTACHED TO APPLICATION FOR RENEWAL OF PETROLEUM BUSINESS LICENCE (r. 12(1)(b)) 1.   The particulars of the shareholders and directors of the applicant company issued by the Registrar of Companies in accordance with section 854 of the Companies Act within the preceding twelve months prior to making the application. 2.   Copies of identity cards or passports of the shareholders and directors of the applicant company. Kenya Subsidiary Legislation, 2025 1167 3.   Where a director of the applicant is a foreign national, a work permit issued under the Kenya Citizenship and Immigration Act. 4.   A trade licence issued by the respective County Government. 5.   A Tax Compliance Certificate for the applicant issued under the Tax Procedures Act. 6.   A certificate of title, certificate of lease or other form of proof indicating the that the applicant has title over the land on which the petroleum business is to be conducted. 7.   An acknowledgement from the National Environment Management Authority of having received an annual environmental audit report of the previous year for the facility on which the petroleum business is being conducted submitted under the Environmental Management and Co-ordination Act. 8.   A certificate of registration of the facility on which the petroleum business is to be conducted as a work place issued under the Occupational Safety and Health Act. 9.   An inspection report of the storage prepared in accordance with the Standards Act 10.   Certificates issued under the Industrial Training Act certifying that at least four employees of the applicant have been trained in the safe handling of petroleum. TABLE 5—ADDITIONAL DOCUMENTS ATTACHED TO APPLICATION FOR RENEWAL OF PETROLEUM BUSINESS LICENCE FOR IMPORTATION, WHOLESALE AND EXPORTATION OF REFINED PETROLEUM PRODUCTS (r. 12(3)) 1.   Any of the following— (a) Proof of having conducted petroleum business in Kenya as a wholesaler with an annual sales volume of at least six thousand, six hundred cubic metres of petroleum; (b) A certificate of title, certificate of lease or other form of proof indicating the that the applicant has title for the preceding five years over the land on which at least five facilities where retail petroleum business has been conducted; (c) A certificate of title, certificate of lease or other form of proof indicating the that the applicant has title for the preceding five years over the land which is used as a petroleum bulk storage depot in Kenya; or (d) Where an applicant conducts petroleum business outside Kenya, certified audited accounts for the preceding three years indicating an annual turnover of at least ten million United States dollars for applicants with operations outside Kenya. 2.   Proof of membership in good standing to an oil spill contingency group. 1168 Kenya Subsidiary Legislation, 2025

  26. THIRD SCHEDULE FEES (r. 5 (1)(d), 7(1)(b), 10(2)(d), 12(1)(d), 13(2), 14(1)(b), 19(1)(d), 20(2)(d)) Category of authorisation Amount in Ksh 1.   Construction permit (a)   Application for issuance 5,000 (b)   Application for renewal 2,000 (c)   Request for replacement 5,000 (d)   Request for transfer 5,000 2.   Licence for the importation, exportation and wholesale of refined petroleum products (a)   Application for issuance 20,000 (b)   Application for renewal 10,000 (c)   Application for amendment 1,000 (d)   Request for replacement 20,000 (e)   Request for transfer 20,000 3.   Licence for the exportation and wholesale of refined petroleum products (a)   Application for issuance 8,000 (b)   Application for renewal 5,000 (c)   Application for amendment 1,000 (d)   Request for replacement 8,000 (e)   Request for transfer 8,000 4.   Licence for the storage of refined petroleum products (a)   Application for issuance 20,000 (b)   Application for renewal 10,000 (c)   Application for amendment 1,000 (d)   Request for replacement 20,000 (e)   Request for transfer 20,000 5.   Licence for the transportation of refined petroleum products via pipeline. (a)   Application for issuance 20,000 (b)   Application for renewal 10,000 (c)   Application for amendment 1,000 Kenya Subsidiary Legislation, 2025 1169 (d) Request for replacement 20,000 (e) Request for transfer 20,000 6.   A licence for the exportation and wholesale of crude oil (a) Application for issuance 8,000 (b) Application for renewal 5,000 (c) Application for amendment 1,000 (d) Request for replacement 8,000 (e) Request for transfer 8,000 7.   A licence for the importation, exportation and wholesale of bitumen, fuel oils or lubricant (a) Application for issuance 20,000 (b) Application for renewal 10,000 (c) Application for amendment 1,000 (d) Request for replacement 20,000 (e) Request for transfer 20,000 Made on 23rd May, 2025. JAMES OPIYO WANDAYI, Cabinet Secretary for Energy and Petroleum. LEGAL NOTICE NO. 96 THE PETROLEUM ACT (Cap. 308) THE PETROLEUM (LICENSING OF PETROLEUM ROAD TRANSPORTATION BUSINESS) REGULATIONS, 2025 ARRANGEMENT OF REGULATIONS Regulation PART I—PRELIMINARY 1—  Citation. 2—  Interpretation. 3—  Limitation of the application of these Regulations. PART II—PETROLEUM ROAD TRANSPORTATION BUSINESS LICENCE 4—  Prohibition against petroleum road transportation business without licence. 5—  Application for licence.

Petroleum (Petroleum Business Licensing and Petroleum Logistics Facility Construction Permit) Regulations, Legal Notice no. 95 of 2025 · Nelum