PETROINEOS FUELS LIMITED
Active - Accounts Filed
General Information
NAME
PETROINEOS FUELS LIMITED
COMPANY NUMBER
07003774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
28/08/2009
(15 years and 3 months old)
WEBSITE
www.petroineos.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/08/2009
18/09/2012
INEOS FUELS LIMITED
LONDON
WC2N 6HT
Telephone: 02070108700
TPS: No
The Adelphi
1-11 John Adam Street
LONDON
WC2N 6HT
Telephone: 80287200
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 FUELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETROINEOS FUELS 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 FUELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROINEOS FUELS 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 |
|---|---|---|---|---|
|
TRICOR CORPORATE SECRETARIES LIMITED Director: 10/07/2015 - Present (9 years and 5 months) Secretary: 10/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Director&Secretary |
Current: 37 Past: 63 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/04/2022 - Present (2 years and 8 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/08/2009 - Present (15 years and 3 months) Born in Jan 1949 |
Resigned | Secretary |
Current: 1 Past: 203 |
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Yang Ling (930383599) Appointed |
| 05/01/2023 | Wenjin Zhu (928718237) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member David Lloyd Wilson (925291077) Appointed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 27/09/2021 | Yizhou Luo (922255397) has left the board |
| 27/09/2021 | New Board Member Wenjin Zhu (928718237) Appointed |
| 15/01/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 15/03/2018 | Change in Reg. Office |
| 18/12/2017 | New Board Member Russell Edward Mann (918045953) Appointed |
| 31/10/2017 | New Board Member Yizhou Luo (922255397) Appointed |
| 31/10/2017 | Andrew Ronald Gardner (916124866) has left the board |
| 31/10/2017 | Franck Francois Demay (917861100) has left the board |
| 07/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Board Member Daniel John Brain (923597428) Appointed |
| 03/09/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 11/08/2015 | TRICOR CORPORATE SECRETARIES LIMITED (919966053) has left the board |
| 11/08/2015 | New Board Member TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 28/07/2015 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (919966053) Appointed |
| 20/05/2015 | Diane Devotta-Hill (918005877) has left the board |
| 01/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 09/10/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 26/07/2013 | Lei Liu (916853498) has left the board |
| 26/07/2013 | New Company Secretary Diane Devotta-Hill (918005877) Appointed |
| 12/06/2013 | Simon Barrie Laker (915081198) has left the board |
| 31/05/2013 | New Board Member Franck Demay (917861100) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 20/03/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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