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UNIPEC U.K. CO. LIMITED

UNIPEC U.K. CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNIPEC U.K. CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03138679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIPEC U.K. CO. LIMITED?

    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNIPEC U.K. CO. LIMITED located?

    Registered Office Address
    13-15 Moorgate
    EC2R 6AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIPEC U.K. CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UNIPEC U.K. CO. LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for UNIPEC U.K. CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		43 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		42 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		41 pagesAA

    Termination of appointment of Jun Zhang as a director on Feb 23, 2023

    		1 pagesTM01

    Termination of appointment of Rui Rong as a director on Feb 23, 2023

    		1 pagesTM01

    Appointment of Mr Hong Chen as a director on Feb 23, 2023

    		2 pagesAP01

    Appointment of Ms Xue Kong as a director on Feb 23, 2023

    		2 pagesAP01

    Director's details changed for Mr Bingsi Wang on Feb 07, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from , Lawn House, 74 Shepherds Bush Green, London, W12 8QE to 13-15 Moorgate London EC2R 6AD on Sep 29, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Jun Zhang as a director

    		3 pagesRP04AP01

    Appointment of Mr Jun Zhnag as a director on Nov 05, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 23, 2021Clarification A second filed AP01 was registered 23/11/2021.

    Termination of appointment of Li Li as a director on Nov 06, 2021

    		1 pagesTM01

    Director's details changed for Mr Bingsi Wang on Sep 28, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		40 pagesAA

    Appointment of Ms Rui Rong as a director on Jan 06, 2021

    		2 pagesAP01

    Termination of appointment of Shijun Shao as a director on Jan 06, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		34 pagesAA

    Satisfaction of charge 031386790011 in full

    		1 pagesMR04

    Satisfaction of charge 031386790012 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of UNIPEC U.K. CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Simon Nicholas Kenneth
    Moorgate
    EC2R 6AD London
    13-15
    England
    		Secretary
    Moorgate
    EC2R 6AD London
    13-15
    England
    		266157640001
    CHEN, Hong
    Moorgate
    EC2R 6AD London
    13-15
    England
    		Director
    Moorgate
    EC2R 6AD London
    13-15
    England
    		ChinaChineseFinance Expert306141460001
    KONG, Xue
    Moorgate
    EC2R 6AD London
    13-15
    England
    		Director
    Moorgate
    EC2R 6AD London
    13-15
    England
    		ChinaChineseLawyer306141150001
    WANG, Bingsi
    Moorgate
    EC2R 6AD London
    13-15
    England
    		Director
    Moorgate
    EC2R 6AD London
    13-15
    England
    		EnglandChineseManaging Director266187090001
    GUO, Fang
    Shepherds Bush Green
    W12 8QE London
    Lawn House, 74
    		Secretary
    Shepherds Bush Green
    W12 8QE London
    Lawn House, 74
    		160766450001
    GUO, Fang, Financial Manager
    Floor Marble Arch Tower
    55 Bryanston Street
    W1H 7AA London
    20th
    Uk
    		Secretary
    Floor Marble Arch Tower
    55 Bryanston Street
    W1H 7AA London
    20th
    Uk
    		BritishAccountant128175430001
    HAO, Weibao
    11 Townshend Court
    Shannon Place St Johns Wood
    NW8 7DP London
    		Secretary
    11 Townshend Court
    Shannon Place St Johns Wood
    NW8 7DP London
    		ChineseDeputy Md And Cfo94705310001
    LI, Li
    Shepherds Bush Green
    W12 8QE London
    Lawn House, 74
    		Secretary
    Shepherds Bush Green
    W12 8QE London
    Lawn House, 74
    		247752290001
    LIU, Jian
    31 Falmouth House
    Clarendon Place
    W2 2NT London
    		Secretary
    31 Falmouth House
    Clarendon Place
    W2 2NT London
    		British CitizenBussinessman74343170001
    MA, Manxu
    Shepherds Bush Green
    W12 8QE London
    Lawn House, 74
    		Secretary
    Shepherds Bush Green
    W12 8QE London
    Lawn House, 74
    		190749240001
    WANG, Shaoli
    9 Strawberry Hill Close
    TW1 4PX Twickenham
    Middlesex
    		Secretary
    9 Strawberry Hill Close
    TW1 4PX Twickenham
    Middlesex
    		ChineseDeputy Chief Executive69575520003
    WANG, Zheng
    Shepherds Bush Green
    W12 8QE London
    Lawn House, 74
    		Secretary
    Shepherds Bush Green
    W12 8QE London
    Lawn House, 74
    		175446680001
    YAO, Wei
    74 Shepherds Bush Green
    W12 8QE London
    Lawn House
    United Kingdom
    		Secretary
    74 Shepherds Bush Green
    W12 8QE London
    Lawn House
    United Kingdom
    		ChineseFinancial Manager138189580001
    COMAT REGISTRARS LIMITED
    8 Gray's Inn Square
    Gray's Inn
    WC1R 5JQ London
    		Secretary
    8 Gray's Inn Square
    Gray's Inn
    WC1R 5JQ London
    		71916190001
    CAI, Xiyou
    6-A Huixin East Street
    Chaoyang District
    FOREIGN Beijing
    100029
    China
    		Director
    6-A Huixin East Street
    Chaoyang District
    FOREIGN Beijing
    100029
    China
    		ChineseChairman80777830001
    CHEN, Bo, Mr.
    Chaoyang District
    Beijing
    Sinopec Tower No.22 Chaoyangmen North Street
    100728
    China
    		Director
    Chaoyang District
    Beijing
    Sinopec Tower No.22 Chaoyangmen North Street
    100728
    China
    		ChinaChineseBusiness Manager127111840001
    CHEN, Gang
    Shepherds Bush Green
    W12 8QE London
    Lawn House, 74
    		Director
    Shepherds Bush Green
    W12 8QE London
    Lawn House, 74
    		EnglandChineseManaging Director182501330001
    DAI, Zhaoming, Mr.
    Chaoyang District
    FOREIGN Beijing
    Sinopec Tower No.22 Chaoyangmen North Street
    100728
    China
    		Director
    Chaoyang District
    FOREIGN Beijing
    Sinopec Tower No.22 Chaoyangmen North Street
    100728
    China
    		ChinaChineseNone54805700001
    GAO, Jianfeng
    74 Shepherds Bush Green
    W12 8QE London
    Lawn House
    United Kingdom
    		Director
    74 Shepherds Bush Green
    W12 8QE London
    Lawn House
    United Kingdom
    		United KingdomChineseManaging Director117189720003
    HAO, Weibao
    11 Townshend Court
    Shannon Place St Johns Wood
    NW8 7DP London
    		Director
    11 Townshend Court
    Shannon Place St Johns Wood
    NW8 7DP London
    		ChineseChief Financial Officer And De94705310001
    JIAO, Xiao Yuan
    57 Wang Fujing Avenue
    Dong Cheng District
    100006 Beijing
    China
    		Director
    57 Wang Fujing Avenue
    Dong Cheng District
    100006 Beijing
    China
    		ChineseBusinessman45666960001
    LI, Li
    Shepherds Bush Green
    W12 8QE London
    Lawn House, 74
    		Director
    Shepherds Bush Green
    W12 8QE London
    Lawn House, 74
    		EnglandChineseCfo266186940001
    LIU, Jian
    31 Falmouth House
    Clarendon Place
    W2 2NT London
    		Director
    31 Falmouth House
    Clarendon Place
    W2 2NT London
    		British CitizenBussinessman74343170001
    LIU, Zhan
    57 Wang Fujing Avenue
    Dong Cheng District
    10006 Beijing
    China
    		Director
    57 Wang Fujing Avenue
    Dong Cheng District
    10006 Beijing
    China
    		ChineseBusinessman48044470001
    LU, Dequan
    130 Warren House
    Beckford Close Warwich Road
    W14 8TT London
    		Director
    130 Warren House
    Beckford Close Warwich Road
    W14 8TT London
    		ChineseDirector72174570004
    RONG, Rui
    Moorgate
    EC2R 6AD London
    13-15
    England
    		Director
    Moorgate
    EC2R 6AD London
    13-15
    England
    		ChinaChineseLawyer278358840001
    SHAO, Shijun
    Shepherds Bush Green
    W12 8QE London
    Lawn House, 74
    		Director
    Shepherds Bush Green
    W12 8QE London
    Lawn House, 74
    		ChinaChineseLawyer266187500001
    TANG, Su Xin
    A-6 Huixin East Street
    Chao Yang District
    Beizing
    100029
    China
    		Director
    A-6 Huixin East Street
    Chao Yang District
    Beizing
    100029
    China
    		ChineseDeputy Chairman63077860001
    WANG, Shaoli
    9 Strawberry Hill Close
    TW1 4PX Twickenham
    Middlesex
    		Director
    9 Strawberry Hill Close
    TW1 4PX Twickenham
    Middlesex
    		ChineseDeputy Chief Executive69575520003
    ZHANG, Baolong
    6-A Huixin East Street
    Chaoyang District
    FOREIGN Beijing
    100029
    China
    		Director
    6-A Huixin East Street
    Chaoyang District
    FOREIGN Beijing
    100029
    China
    		ChineseDirector80777960001
    ZHANG, Jun
    Moorgate
    EC2R 6AD London
    13-15
    England
    		Director
    Moorgate
    EC2R 6AD London
    13-15
    England
    		ChinaChineseBusiness Executive289732300001
    ZHANG, Wentau
    A-6 Huixin East Street
    Chao Yang District
    FOREIGN Beijing
    100029
    China
    		Director
    A-6 Huixin East Street
    Chao Yang District
    FOREIGN Beijing
    100029
    China
    		ChineseDirector63077960001
    ZHU, Yaobin
    57 Wang Fujing Avenue
    Dong Cheng District
    FOREIGN Beijing 100006 China
    		Director
    57 Wang Fujing Avenue
    Dong Cheng District
    FOREIGN Beijing 100006 China
    		ChineseBusinessman46986510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIPEC U.K. CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    China Petroleum Corporation
    No.22 Chaoyangmen North Street,
    100728 Chaoyang District, Beijing
    No.22 Chaoyangmen North Street,
    People’S Republic Of China
    		Jul 21, 2016
    No.22 Chaoyangmen North Street,
    100728 Chaoyang District, Beijing
    No.22 Chaoyangmen North Street,
    People’S Republic Of China
    		Yes
    Legal FormState-Owned Enterprise
    Legal AuthorityLaws Of People'S Republic Of China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    China Petroleum & Chemical Corporation
    No. 22 Chaoyangmen North Street
    Chaoyangmen District
    Beijing
    No.22
    China
    		Jul 21, 2016
    No. 22 Chaoyangmen North Street
    Chaoyangmen District
    Beijing
    No.22
    China
    		No
    Legal FormStated Owned Enterprise
    Country RegisteredPeople'S Republic Of China
    Legal AuthorityPeople'S Republic Of China
    Place RegisteredState Administration For Industry & Commerce Of The People’S Republic Of China
    Registration Number100000000032985
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0