Unipec U.k. Co. Limited

General information

Name:

Unipec U.k. Co. Ltd

Office Address:

13-15 Moorgate EC2R 6AD London

Number: 03138679

Incorporation date: 1995-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 13-15 Moorgate, London EC2R 6AD Unipec U.k. Co. Limited is categorised as a Private Limited Company issued a 03138679 Companies House Reg No. It was created on December 12, 1995. This business's SIC and NACE codes are 46711 : Wholesale of petroleum and petroleum products. 2022-12-31 is the last time company accounts were reported.

As found in this enterprise's register, for one year there have been three directors: Xue K., Hong C. and Bingsi W.. What is more, the managing director's tasks are constantly assisted with by a secretary - Simon W., who was officially appointed by the following firm in 2020.

The companies that control this firm include: China Petroleum & Chemical Corporation owns over 3/4 of company shares. This business can be reached in Beijing at No. 22 Chaoyangmen North Street, Chaoyangmen District and was registered as a PSC under the registration number 100000000032985.

Company staff

Xue K.

Role: Director

Appointed: 23 February 2023

Latest update: 14 February 2024

Hong C.

Role: Director

Appointed: 23 February 2023

Latest update: 14 February 2024

Simon W.

Role: Secretary

Appointed: 16 January 2020

Latest update: 14 February 2024

Bingsi W.

Role: Director

Appointed: 16 January 2020

Latest update: 14 February 2024

People with significant control

China Petroleum & Chemical Corporation
Address: No.22 No. 22 Chaoyangmen North Street, Chaoyangmen District, Beijing, China
Legal authority People'S Republic Of China
Legal form Stated Owned Enterprise
Country registered People'S Republic Of China
Place registered State Administration For Industry & Commerce Of The People’S Republic Of China
Registration number 100000000032985
Notified on 21 July 2016
Nature of control:
over 3/4 of shares
China Petroleum Corporation
Address: No.22 Chaoyangmen North Street, No.22 Chaoyangmen North Street,, Chaoyang District, Beijing, 100728, People’S Republic Of China
Legal authority Laws Of People'S Republic Of China
Legal form State-Owned Enterprise
Notified on 21 July 2016
Ceased on 21 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 3rd, July 2023
accounts
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Services (by SIC Code)

  • 46711 : Wholesale of petroleum and petroleum products
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