PETROINEOS FUELS ASSETS LIMITED - LONDON


Company Profile Company Filings

Overview

PETROINEOS FUELS ASSETS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETROINEOS FUELS ASSETS LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06981850. The accounts status is FULL and accounts are next due on 31/12/2023.

PETROINEOS FUELS ASSETS LIMITED - LONDON

This company is listed in the following categories:
19201 - Mineral oil refining

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 FUELS ASSETS LIMITED (until 18/09/2012)
INEOS ENTERPRISES MANUFACTURING LIMITED (until 03/03/2011)
ANDSTRAT (NO.313) LIMITED (until 29/10/2010)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID LLOYD WILSON Nov 1983 British Director 2022-08-22 CURRENT
TRICOR CORPORATE SECRETARIES LIMITED Corporate Secretary 2015-07-10 CURRENT
RUSSELL EDWARD MANN Nov 1966 British Director 2017-07-01 CURRENT
AS COMPANY SERVICES LIMITED Secretary 2009-08-05 UNTIL 2010-10-28 RESIGNED
MR STEPHEN BENNETT Secretary 2012-01-01 UNTIL 2013-06-28 RESIGNED
DIANE DEVOTTA-HILL Secretary 2013-06-28 UNTIL 2015-05-08 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2010-10-28 UNTIL 2012-01-01 RESIGNED
MR ANTHONY TRAYNOR May 1953 British Director 2013-03-11 UNTIL 2015-01-15 RESIGNED
ANDREW RONALD GARDNER Jan 1967 British Director 2011-07-01 UNTIL 2015-09-21 RESIGNED
MR GREGOR BURTON STEWART Mar 1955 British Director 2010-10-28 UNTIL 2011-02-28 RESIGNED
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2011-02-28 UNTIL 2011-07-01 RESIGNED
MR SIMON BARRIE LAKER Mar 1963 British Director 2011-07-01 UNTIL 2013-03-11 RESIGNED
ANDREW THOMAS HUGHES Jul 1971 British Director 2010-10-28 UNTIL 2011-02-28 RESIGNED
GARY ROBERT HAYWOOD Aug 1960 British Director 2011-02-28 UNTIL 2011-07-01 RESIGNED
MR JAMES KAI-MING CHWU Feb 1968 British Director 2015-07-28 UNTIL 2017-07-13 RESIGNED
MR BRUCE FARQUHAR Apr 1972 British Director 2009-08-05 UNTIL 2010-10-28 RESIGNED
FRANCK FRANCOIS DEMAY Jun 1959 French Director 2011-02-28 UNTIL 2011-07-01 RESIGNED
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2009-08-05 UNTIL 2010-10-28 RESIGNED
MR DANIEL JOHN BRAIN Jan 1975 British Director 2017-07-01 UNTIL 2021-08-02 RESIGNED
STEPHEN GUY BENNETT Sep 1964 British Director 2011-02-28 UNTIL 2011-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Arthur Ratcliffe 2016-04-06 10/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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