PETROINEOS TRADING LIMITED
Overview
| Company Name | PETROINEOS TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030825 |
| External Registration Number | 107836 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PETROINEOS TRADING LIMITED located?
| Registered Office Address | 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETROINEOS TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
PETROINEOS TRADING LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Jersey) Law 1991 As Amended |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 107836 |
What are the latest filings for PETROINEOS TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 92 pages | AA | ||
Appointment of Vistra Cosec Limited as a secretary on Sep 17, 2025 | 3 pages | OSAP04 | ||
Termination of appointment of Tricor Corporate Secretaries Limited as secretary on Sep 17, 2025 | 2 pages | OSTM02 | ||
Termination of appointment of Franck Francois Demay as a director on Mar 31, 2025 | 2 pages | OSTM01 | ||
Appointment of Frederic Andre Python as a director on Mar 31, 2025 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 88 pages | AA | ||
Appointment of Mr Jonathan Frank Ginns as a director on Aug 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Andrew Christopher Currie as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Appointment of Chengyuan Li as a director on Jun 21, 2024 | 3 pages | OSAP01 | ||
Appointment of Yizhou Luo as a director on Jun 21, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Xuyang Guo as a director on Jun 21, 2024 | 2 pages | OSTM01 | ||
Director's details changed for Mr Franck Francois Demay on Jul 12, 2024 | 3 pages | OSCH03 | ||
Termination of appointment of Junli Wu as a director on Jun 21, 2024 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 105 pages | AA | ||
Appointment of Mr Jiang He as a director on Mar 10, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Wenjin Zhu as a director on Mar 10, 2024 | 2 pages | OSTM01 | ||
Appointment of Guangping Geng as a director on Feb 06, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Hongwei Li as a director on Feb 06, 2024 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 100 pages | AA | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Xinxiang Xie as a director on Dec 31, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Yizhou Luo as a director on Dec 31, 2022 | 2 pages | OSTM01 | ||
Appointment of Xuyang Guo as a director on Dec 31, 2022 | 3 pages | OSAP01 | ||
Appointment of Junli Wu as a director on Dec 31, 2022 | 3 pages | OSAP01 | ||
Appointment of Hongwei Li as a director on Jul 07, 2022 | 3 pages | OSAP01 | ||
Who are the officers of PETROINEOS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGIER GLOBAL COMPANY SECRETARY (JERSEY) LTD | Secretary | Esplanade JE4 9WG St Helier 3rd Floor, 44 Jersey |
| 169658790002 | ||||||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Templeback BS1 6FL Bristol First Floor Templeback United Kingdom |
| 341319190001 | ||||||||||||||
| CHEVALLIER, Olivier | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi | France | French | 264081500001 | |||||||||||||
| GENG, Guangping | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | Chinese | 319416520001 | |||||||||||||
| GINNS, Jonathan Frank, Mr. | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | British | 137152420001 | |||||||||||||
| HE, Jiang | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | Chinese | 321414830001 | |||||||||||||
| LI, Chengyuan | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | China | Chinese | 327135970001 | |||||||||||||
| LUO, Yizhou | Director | Esplanade JE4 9WG St Helier 44 Jersey | China | Chinese | 327135700001 | |||||||||||||
| PYTHON, Frederic Andre | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | France | French | 335863950001 | |||||||||||||
| DEVOTTA-HILL, Diane | Secretary | 5 Wilton Road SW1V 1AN London The Peak Uk | British | 180053280001 | ||||||||||||||
| LIU, Lei | Secretary | Wilton Street SW1V 1AN London 5 | 169658780001 | |||||||||||||||
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 50 Mark Lane EC3R 7QR London Tricor Suite 4th Floor |
| 158595270001 | ||||||||||||||
| CURRIE, Andrew Christopher | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi | Switzerland | British | 169658820001 | |||||||||||||
| DAWSON, James William | Director | Wilton Street SW1V 1AN London 5 | United Kingdom | British | 45020490001 | |||||||||||||
| DEMAY, Franck Francois | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi | United Kingdom | French | 178611000003 | |||||||||||||
| GARDNER, Andrew Ronald | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi | United Kingdom | British | 161248660001 | |||||||||||||
| GUO, Xuyang | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | China | Chinese | 304486510001 | |||||||||||||
| HAYWOOD, Gary | Director | 5 Wilton Road SW1V 1AN London The Peak Uk | Switzerland | British | 180053730001 | |||||||||||||
| HUO, Jinsan | Director | Chengfang Street Xicheng District Beijing 27 100033 China | China | Chinese | 283795460001 | |||||||||||||
| KAI, Dai | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi | United Kingdom | Chinese | 254994260001 | |||||||||||||
| LI, Hongwei | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | Chinese | 300622450001 | |||||||||||||
| LUO, Yizhou | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi | China | Chinese | 293944900001 | |||||||||||||
| LUO, Yizhou | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi | United Kingdom | Chinese | 222553970001 | |||||||||||||
| MACLEAN, Calum Grigor | Director | Wilton Street SW1V 1AN London 5 | United Kingdom | British | 71175820002 | |||||||||||||
| SI, Bingjun | Director | Wilton Street SW1V 1AN London 5 | United Kingdom | Chinese | 169658810002 | |||||||||||||
| WU, Junli | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | China | Chinese | 304471470001 | |||||||||||||
| XIE, Xingxiang | Director | 103 New Oxford Street WC1A 1DD London 30th Floor Centre Point | China | Chinese | 169658850001 | |||||||||||||
| XIE, Xinxiang | Director | Chengfang Street Xicheng District 27 Beijing 100033 China | China | Chinese | 283796190001 | |||||||||||||
| ZHANG, Tong | Director | Chengfang Street Xicheng District Beijing 27 100033 China | China | Chinese | 169658840001 | |||||||||||||
| ZHANG, Xiangchun, Madam | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi | China | Chinese | 176922410001 | |||||||||||||
| ZHAO, Yong | Director | Chengfang Street Xicheng District Beijing 27 100033 China | China | Chinese | 169658800001 | |||||||||||||
| ZHU, Wenjin | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi | United Kingdom | Chinese | 287182370001 |
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