PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED
Overview
| Company Name | PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04410974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED located?
| Registered Office Address | The Adelphi 1-11 John Adam Street WC2N 6HT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Vistra Cosec Limited as a secretary on Sep 17, 2025 | 2 pages | AP04 | ||
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Sep 17, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 78 pages | AA | ||
Memorandum and Articles of Association | 8 pages | MA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 74 pages | AA | ||
Termination of appointment of Junli Wu as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Yizhou Luo as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jiang He as a director on Mar 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Wenjin Zhu as a director on Mar 10, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 71 pages | AA | ||
Notification of The State Council of the People's Republic of China as a person with significant control on Sep 08, 2022 | 2 pages | PSC03 | ||
Withdrawal of a person with significant control statement on Dec 20, 2023 | 2 pages | PSC09 | ||
Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 30, 2023 | 1 pages | CH04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Petrochina Company Limited as a person with significant control on Sep 08, 2022 | 1 pages | PSC07 | ||
Appointment of Tricor Corporate Secretaries Limited as a secretary on May 12, 2023 | 2 pages | AP04 | ||
Appointment of Junli Wu as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Yizhou Luo as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 67 pages | AA | ||
Appointment of Hongyan Zhang as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jinsan Huo as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Who are the officers of PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback United Kingdom |
| 128256230002 | ||||||||||
| HE, Jiang | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | Chinese | 321414830001 | |||||||||
| LUO, Yizhou | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | China | Chinese | 325039370001 | |||||||||
| ZHANG, Hongyan | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | Chinese | 298069160001 | |||||||||
| LUO, Yizhou | Secretary | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | 228114990001 | |||||||||||
| SI, Bingjun | Secretary | Wilton Road SW1V 1AN London 5 United Kingdom | Chinese | 82568610004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom |
| 158595270001 | ||||||||||
| HUO, Jinsan | Director | Xicheng District 100033 Beijing No. 27 Chengfang Street United Kingdom | China | Chinese | 282120140001 | |||||||||
| LUO, Yizhou | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | China | Chinese | 293467490001 | |||||||||
| LUO, Yizhou | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | Chinese | 222553970001 | |||||||||
| SI, Bingjun | Director | Wilton Road SW1V 1AN London 5 United Kingdom | United Kingdom | Chinese | 82568610005 | |||||||||
| WANG, Lihua | Director | Chengfang Street Xicheng District Beijing 27 China | China | Chinese | 82568560003 | |||||||||
| WU, Junli | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | China | Chinese | 308037360001 | |||||||||
| ZHAO, Yong | Director | Chengfang Street Xicheng District 100033 Beijing 27 China | China | Chinese | 116876860002 | |||||||||
| ZHONGQUI, Liu | Director | Flat 501, 2 Mansion 1 Kang Hong Garden Jiang Zhai Kou Dong Cheng District Beijing China | Chinese | 82568580001 | ||||||||||
| ZHU, Wenjin | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | Chinese | 287182370001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The State Council Of The People's Republic Of China | Sep 08, 2022 | Fuyou Street 100017 Xicheng District, Beijing No. 2 China | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Petrochina Company Limited | Apr 06, 2016 | Dongzhimen North Street Dongcheng District 100007 Beijing 9 China | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2023 | Dec 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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