PETROINEOS FUELS LIMITED - LONDON


Company Profile Company Filings

Overview

PETROINEOS FUELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETROINEOS FUELS LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07003774. The accounts status is FULL and accounts are next due on 30/09/2024.

PETROINEOS FUELS LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ADELPHI 1-11
LONDON
WC2N 6HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INEOS FUELS LIMITED (until 18/09/2012)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRICOR CORPORATE SECRETARIES LIMITED Corporate Secretary 2015-07-10 CURRENT
DR DAVID LLOYD WILSON Nov 1983 British Director 2022-04-19 CURRENT
RUSSELL EDWARD MANN Nov 1966 British Director 2017-10-04 CURRENT
MR YANG LING Jun 1986 Chinese Director 2022-12-31 CURRENT
FRANCK FRANCOIS DEMAY Jun 1959 French Director 2009-09-01 UNTIL 2011-07-01 RESIGNED
DIANE DEVOTTA-HILL Secretary 2013-06-28 UNTIL 2015-05-08 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2009-08-28 UNTIL 2012-01-01 RESIGNED
FRANCK FRANCOIS DEMAY Jun 1959 French Director 2013-03-11 UNTIL 2017-10-04 RESIGNED
ANDREW RONALD GARDNER Jan 1967 British Director 2011-07-01 UNTIL 2017-10-04 RESIGNED
MR YIZHOU LUO Dec 1977 Chinese Director 2017-10-04 UNTIL 2021-08-16 RESIGNED
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2009-09-01 UNTIL 2011-07-01 RESIGNED
MR SIMON BARRIE LAKER Mar 1963 British Director 2011-07-01 UNTIL 2013-03-11 RESIGNED
GARY ROBERT HAYWOOD Aug 1960 British Director 2009-09-01 UNTIL 2011-07-01 RESIGNED
MR DANIEL JOHN BRAIN Jan 1975 British Director 2017-07-01 UNTIL 2021-08-02 RESIGNED
MR LEI LIU Secretary 2012-01-01 UNTIL 2013-06-28 RESIGNED
STEPHEN GUY BENNETT Sep 1964 British Director 2009-09-01 UNTIL 2011-07-01 RESIGNED
MR WENJIN ZHU Jan 1984 Chinese Director 2021-08-16 UNTIL 2022-12-31 RESIGNED
MR CALUM GRIGOR MACLEAN Dec 1963 British Director 2009-08-28 UNTIL 2010-09-21 RESIGNED
TRICOR CORPORATE SECRETARIES LIMITED Corporate Director 2015-07-10 UNTIL 2015-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petrochina International (London) Co., Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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