PETROINEOS EUROPE LIMITED
Overview
| Company Name | PETROINEOS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05310655 |
| 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 PETROINEOS EUROPE LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is PETROINEOS EUROPE LIMITED located?
| Registered Office Address | The Adelphi 1-11 John Adam Street WC2N 6HT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROINEOS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INEOS EUROPE LIMITED | Jun 16, 2006 | Jun 16, 2006 |
| INNOVENE EUROPE LIMITED | Jun 01, 2005 | Jun 01, 2005 |
| O & D TRADING LIMITED | Dec 10, 2004 | Dec 10, 2004 |
What are the latest accounts for PETROINEOS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PETROINEOS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for PETROINEOS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Frederic Andre Python as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Franck Francois Demay as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Yang Ling as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Juexin Huang as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Franck Francois Demay on Jul 12, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Feb 21, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Hongwei Li as a director on Feb 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Guangping Geng as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Register inspection address has been changed from Tricor Suite , 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 30, 2023 | 1 pages | CH04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Appointment of Mr Yang Ling as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Hongwei Li as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Xiaoqiang Wang as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PETROINEOS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom |
| 158595270001 | ||||||||||
| GENG, Guangping | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | Chinese | Company Director | 319416520001 | ||||||||
| HUANG, Juexin | Director | 2nd Yard, Building 305 Guanganmenwai Street, Xuanwu District P.R.C. Beijing No.1805, Unit 2 China | China | Chinese | Company Director | 331738920001 | ||||||||
| PIZZEY, Andrew James | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | British | Director | 181040410001 | ||||||||
| PYTHON, Frederic Andre | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | France | French | Company Director | 334223220002 | ||||||||
| WANG, Xiaoqiang | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | Chinese | None | 303752820001 | ||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| DEVOTTA-HILL, Diane | Secretary | 5 Wilton Road SW1V 1AN London Petroineos Trading Limited The Peak Uk | British | 180058960001 | ||||||||||
| DURKIN, Jeffrey Hugh | Secretary | 8 Vivian Way Hampstead Garden Suburb N2 0AE London | New Zealander | Lawyer | 110290810001 | |||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| LIU, Lei | Secretary | Wilton Road SW1V 1AN London 5 United Kingdom | 168535020001 | |||||||||||
| STOKES, Martin Howard | Secretary | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire | British | 7345750001 | ||||||||||
| BRAUN, Uwe, Mr. | Director | Meadowcroft York Drove, Nomansland SP5 2BT Salisbury Wiltshire | United Kingdom | German | Company Director | 112660870002 | ||||||||
| CROTTY, Thomas Patrick | Director | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire | United Kingdom | Irish | Director | 75282290001 | ||||||||
| DAWSON, James William | Director | Wilton Road SW1V 1AN London 5 United Kingdom | United Kingdom | British | Company Director | 45020490001 | ||||||||
| DE KLERK, Philip Joachim | Director | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire | United Kingdom | Dutch | Accountant | 134919260002 | ||||||||
| DEMAY, Franck Francois | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | France | French | Director | 258008330001 | ||||||||
| DUGGAN, Robin Joseph Alexander | Director | 7 Marble Hill Close TW1 3AY Twickenham Middlesex | United Kingdom | British | Vice President European Busine | 105120570001 | ||||||||
| GINNS, Jonathan Frank, Mr. | Director | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire | United Kingdom | British | Legal Manager | 137152420001 | ||||||||
| GRANT, Gordon Douglas | Director | Wilton Road SW1V 1AN London 5 United Kingdom | Scotland | British | Director | 117863400001 | ||||||||
| HEEMSKERK, Leonardus Hendrik | Director | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire | United Kingdom | Dutch | Director | 115611110002 | ||||||||
| HEPBURN, Gerard Stephen | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | England | British | Director | 181664600002 | ||||||||
| HEULITT, Kenneth David | Director | 423 N. Quincy St 60521 Hinsdale Illinois Usa | United States | American | Finance | 102211070001 | ||||||||
| KAI, Dai | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | Chinese | Director | 254994260001 | ||||||||
| LAKER, Simon Barrie | Director | Wilton Road SW1V 1AN London 5 United Kingdom | United Kingdom | British | Operations Director | 150811980001 | ||||||||
| LEASK, Graeme | Director | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire | United Kingdom | British | Company Director | 82427110002 | ||||||||
| LI, Hongwei | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | Chinese | Director | 300622450001 | ||||||||
| LING, Yang | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | Chinese | None | 303835990001 | ||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | Tax Adviser | 40485170001 | ||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | Tax Adviser | 40485170001 | ||||||||
| LIU, Lei | Director | Wilton Road SW1V 1AN London 5 United Kingdom | United Kingdom | Chinese | Director | 171268840001 | ||||||||
| LUO, Yizhou | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | Chinese | Director | 171809320001 | ||||||||
| MACLEAN, Calum Grigor | Director | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire | United Kingdom | British | Company Director | 71175820002 | ||||||||
| MUETHING, Thomas C | Director | 32 Regents Park Road NW1 7TR London | American | Accountant | 101946530001 | |||||||||
| NEVIN, Robert John | Director | 5 Jubilee Gardens OX9 2BJ Thame Oxfordshire | England | British | Vp Dirivative Proucts | 103953030002 |
Who are the persons with significant control of PETROINEOS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petrochina International (London) Company Limited | Apr 06, 2016 | Wilton Road SW1V 1AN London 5 England | No | ||||||||||
| |||||||||||||
Natures of 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