PETROINEOS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PETROINEOS EUROPE LIMITED
COMPANY NUMBER
05310655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
10/12/2004
(19 years and 11 months old)
WEBSITE
https://www.petroineos.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/06/2006
18/09/2012
INEOS EUROPE LIMITED
View all previous names
LONDON
WC2N 6HT
Telephone: 02070108700
TPS: No
The Adelphi
1-11 John Adam Street
LONDON
WC2N 6HT
Telephone: 70108700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROINEOS TRADING LIMITED | Active - Accounts Filed | View Report |
| PETROINEOS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Franck Francois Demay (925800833) Appointed |
| 20/02/2024 | Hongwei Li (930062245) has left the board |
| 20/02/2024 | New Board Member Guangping Geng (931941652) Appointed |
Credit Risk Overview
Want to learn more about PETROINEOS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROINEOS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROINEOS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2012 - Present (12 years and 3 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2013 - Present (11 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/03/2013 - Present (11 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
TRICOR CORPORATE SECRETARIES LIMITED 10/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 63 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 12 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA NATIONAL PETROLEUM COMPANY | N/A | N/A |
| PETROCHINA INTERNATIONAL CO LTD | N/A | N/A |
| PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED | Active - Accounts Filed | View Report |
| PETROINEOS TRADING LIMITED | Active - Accounts Filed | View Report |
| PETROINEOS EUROPE LIMITED | Active - Accounts Filed | View Report |
| PETROINEOS FUELS LIMITED | Active - Accounts Filed | View Report |
| PETROINEOS TRADING LTD | N/A | N/A |
| INEOS REFINING LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Franck Francois Demay (925800833) Appointed |
| 20/02/2024 | Hongwei Li (930062245) has left the board |
| 20/02/2024 | New Board Member Guangping Geng (931941652) Appointed |
| 14/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Yang Ling (930383599) Appointed |
| 05/01/2023 | Gong Wang (923952486) has left the board |
| 05/01/2023 | New Board Member Xiaoqiang Wang (930375282) Appointed |
| 05/01/2023 | New Board Member Hongwei Li (930062245) Appointed |
| 05/01/2023 | Wenjin Zhu (928718237) has left the board |
| 05/01/2023 | Dai Kai (925499426) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 27/09/2021 | New Board Member Wenjin Zhu (928718237) Appointed |
| 31/03/2021 | New Board Member Andrew James Pizzey (918104041) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 07/02/2019 | Xiangchun Zhang (918414646) has left the board |
| 07/02/2019 | New Board Member Dai Kai (925499426) Appointed |
| 28/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/04/2018 | Change in Reg. Office |
| 23/12/2017 | New Confirmation Statement filed |
| 31/10/2017 | New Board Member Xiangchun Zhang (918414646) Appointed |
| 31/10/2017 | New Board Member Gong Wang (923952486) Appointed |
| 31/10/2017 | James William Dawson (904502049) has left the board |
| 31/10/2017 | New Board Member Gerard Stephen Hepburn (918166460) Appointed |
| 31/10/2017 | Lianguo Yang (917182720) has left the board |
| 31/10/2017 | Qidi Teng (918414419) has left the board |
| 31/10/2017 | Bingjun Si (916965881) has left the board |
| 07/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 11/08/2015 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 11/08/2015 | TRICOR CORPORATE SECRETARIES LIMITED (919966089) has left the board |
| 28/07/2015 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (919966089) Appointed |
| 20/05/2015 | Diane Devotta-Hill (918005896) has left the board |
| 20/05/2015 | Anthony Traynor (907742316) has left the board |
| 11/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 14/01/2014 | Lei Liu (917126884) has left the board |
| 14/01/2014 | New Board Member Qidi Teng (918414419) Appointed |
| 25/12/2013 | New Annual Return filed |
| 11/11/2013 | Gordon Douglas Grant (911786340) has left the board |
| 08/11/2013 | New Board Member Anthony Traynor (907742316) Appointed |
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