Petroineos Fuels Limited

General information

Name:

Petroineos Fuels Ltd

Office Address:

The Adelphi 1-11 John Adam Street WC2N 6HT London

Number: 07003774

Incorporation date: 2009-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petroineos Fuels Limited is established as Private Limited Company, with headquarters in The Adelphi 1-11, John Adam Street, London. The office's located in WC2N 6HT. The company has been working since Fri, 28th Aug 2009. The company's registration number is 07003774. 12 years from now the firm changed its business name from Ineos Fuels to Petroineos Fuels Limited. The firm's registered with SIC code 46719 which stands for Wholesale of other fuels and related products. Petroineos Fuels Ltd filed its latest accounts for the period that ended on 31st December 2021. The company's most recent annual confirmation statement was filed on 28th August 2023.

Because of this specific firm's number of employees, it was unavoidable to appoint extra directors: Yang L., David W. and Russell M. who have been aiding each other since December 2022 to promote the success of the limited company. Another limited company has been appointed as one of the secretaries of this company: Tricor Corporate Secretaries Limited.

  • Previous company's names
  • Petroineos Fuels Limited 2012-09-18
  • Ineos Fuels Limited 2009-08-28

Company staff

Yang L.

Role: Director

Appointed: 31 December 2022

Latest update: 20 January 2024

David W.

Role: Director

Appointed: 19 April 2022

Latest update: 20 January 2024

Russell M.

Role: Director

Appointed: 04 October 2017

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 10 July 2015

Address: Broadway, London, SW1H 0DB, United Kingdom

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Petrochina International (London) Co., Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Wilton Road, SW1V 1AN and was registered as a PSC under the reg no 04410974.

Petrochina International (London) Co., Limited
Address: 5 Wilton Road, London, SW1V 1AN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04410974
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Secretary's details changed on 30th September 2023 (CH04)
filed on: 14th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
14
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