PETROINEOS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETROINEOS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETROINEOS EUROPE LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310655. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROINEOS EUROPE LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310655. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROINEOS EUROPE LIMITED - LONDON
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE ADELPHI 1-11
LONDON
WC2N 6HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INEOS EUROPE LIMITED (until 18/09/2012)
INEOS EUROPE LIMITED (until 18/09/2012)
INNOVENE EUROPE LIMITED (until 16/06/2006)
O & D TRADING LIMITED (until 01/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCK FRANCOIS DEMAY | Jun 1959 | French | Director | 2013-03-11 | CURRENT |
TRICOR CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2015-07-10 | CURRENT | ||
GUANGPING GENG | Oct 1981 | Chinese | Director | 2024-02-06 | CURRENT |
MR YANG LING | Jun 1986 | Chinese | Director | 2022-12-31 | CURRENT |
MR ANDREW JAMES PIZZEY | Nov 1970 | British | Director | 2021-02-04 | CURRENT |
MR XIAOQIANG WANG | Oct 1970 | Chinese | Director | 2022-12-31 | CURRENT |
ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2005-02-01 UNTIL 2005-03-31 | RESIGNED |
MR QIDI TENG | Jun 1976 | Chinese | Director | 2013-12-31 UNTIL 2017-10-04 | RESIGNED |
MR BINGJUN SI | Oct 1970 | Chinese | Director | 2012-08-21 UNTIL 2017-10-04 | RESIGNED |
MR WENJIN ZHU | Jan 1984 | Chinese | Director | 2021-08-16 UNTIL 2022-12-31 | RESIGNED |
MR ROBERT JOHN NEVIN | Jun 1958 | British | Director | 2005-04-25 UNTIL 2006-09-15 | RESIGNED |
THOMAS C MUETHING | Jan 1956 | American | Director | 2004-12-10 UNTIL 2005-12-16 | RESIGNED |
MR CALUM GRIGOR MACLEAN | Dec 1963 | British | Director | 2006-09-15 UNTIL 2010-09-21 | RESIGNED |
MR YIZHOU LUO | Dec 1977 | Chinese | Director | 2012-08-21 UNTIL 2021-08-16 | RESIGNED |
MR LEI LIU | Jun 1976 | Chinese | Director | 2012-08-21 UNTIL 2013-12-31 | RESIGNED |
MR ANTHONY TRAYNOR | May 1953 | British | Director | 2013-10-31 UNTIL 2015-01-15 | RESIGNED |
WILLIAM BAIN REID | Aug 1963 | British | Director | 2009-11-20 UNTIL 2011-07-01 | RESIGNED |
MR LEI LIU | Secretary | 2012-01-01 UNTIL 2013-06-28 | RESIGNED | ||
JEFFREY HUGH DURKIN | Jul 1945 | New Zealander | Secretary | 2005-12-16 UNTIL 2006-09-15 | RESIGNED |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-12-10 UNTIL 2005-12-16 | RESIGNED |
DIANE DEVOTTA-HILL | Secretary | 2013-06-28 UNTIL 2015-05-08 | RESIGNED | ||
MR MARTIN HOWARD STOKES | Secretary | 2006-09-15 UNTIL 2012-01-01 | RESIGNED | ||
YASIN STANLEY ALI | Secretary | 2004-12-10 UNTIL 2005-12-16 | RESIGNED | ||
DAI KAI | Aug 1972 | Chinese | Director | 2019-01-18 UNTIL 2022-12-31 | RESIGNED |
MR JAMES WILLIAM DAWSON | May 1944 | British | Director | 2011-07-01 UNTIL 2017-10-04 | RESIGNED |
MR SIMON BARRIE LAKER | Mar 1963 | British | Director | 2011-07-01 UNTIL 2013-03-11 | RESIGNED |
PHILIP JOACHIM DE KLERK | Jan 1968 | Dutch | Director | 2008-12-01 UNTIL 2011-07-01 | RESIGNED |
MR THOMAS PATRICK CROTTY | Apr 1956 | Irish | Director | 2009-01-22 UNTIL 2010-04-22 | RESIGNED |
UWE BRAUN | Feb 1963 | German | Director | 2006-09-15 UNTIL 2008-12-01 | RESIGNED |
MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2011-03-30 UNTIL 2011-07-01 | RESIGNED |
MR GORDON DOUGLAS GRANT | Sep 1954 | British | Director | 2012-08-21 UNTIL 2013-10-31 | RESIGNED |
MR LEONARDUS HENDRIK HEEMSKERK | Jun 1963 | Dutch | Director | 2010-04-22 UNTIL 2011-07-01 | RESIGNED |
MR GERARD STEPHEN HEPBURN | Feb 1979 | British | Director | 2017-10-04 UNTIL 2021-02-04 | RESIGNED |
ROBIN JOSEPH ALEXANDER DUGGAN | Oct 1966 | British | Director | 2005-04-25 UNTIL 2005-12-12 | RESIGNED |
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2006-05-08 UNTIL 2011-07-01 | RESIGNED |
MR KENNETH DAVID HEULITT | May 1950 | American | Director | 2004-12-10 UNTIL 2005-04-25 | RESIGNED |
ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2005-12-15 UNTIL 2005-12-16 | RESIGNED |
MS XIANGCHUN ZHANG | Nov 1972 | Chinese | Director | 2017-10-04 UNTIL 2019-01-18 | RESIGNED |
MR LIANGUO YANG | Mar 1968 | Chinese | Director | 2012-08-21 UNTIL 2017-10-04 | RESIGNED |
MR NIGEL JOHN WRIGHT | Nov 1958 | British | Director | 2005-12-16 UNTIL 2006-10-31 | RESIGNED |
MR GONG WANG | Dec 1977 | Chinese | Director | 2017-10-04 UNTIL 2022-12-31 | RESIGNED |
HONGWEI LI | Apr 1978 | Chinese | Director | 2022-12-31 UNTIL 2024-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petrochina International (London) Company Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |