• UK
  • PETROINEOS FUELS LIMITED - The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom

Company Information

Company registration number
07003774
Company Status
LIVE
Country
United Kingdom
Registered Address
The Adelphi 1-11
John Adam Street
London
WC2N 6HT
United Kingdom
The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom UK

Management

Managing Directors
MANN, Russell Edward
LING, Yang
WILSON, David Lloyd
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-08-28
Age Of Company
2009-08-28 15 years
SIC/NACE
46719

Ownership

Beneficial Owners
Petrochina International (London) Co., Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INEOS FUELS LIMITED
Filing of Accounts
Due Date: 2024-12-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-28
Annual Return
Due Date: 2025-09-11
Last Date: 2024-08-28

PETROINEOS FUELS LIMITED Company Description

PETROINEOS FUELS LIMITED is a ltd registered in United Kingdom with the Company reg no 07003774. Its current trading status is "live". It was registered 2009-08-28. It was previously called INEOS FUELS LIMITED. It has declared SIC or NACE codes as "46719". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at The Adelphi 1-11 .
More information

Get PETROINEOS FUELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Petroineos Fuels Limited - The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom

2009-08-28 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-06) - AA

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  • confirmation-statement-with-no-updates (2024-09-02) - CS01

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  • change-corporate-secretary-company-with-change-date (2023-12-14) - CH04

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  • confirmation-statement-with-no-updates (2023-09-08) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

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  • accounts-with-accounts-type-full (2023-03-01) - AA

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  • change-to-a-person-with-significant-control (2023-09-01) - PSC05

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  • appoint-person-director-company-with-name-date (2022-05-18) - AP01

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • termination-director-company-with-name-termination-date (2021-08-09) - TM01

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  • accounts-with-accounts-type-full (2021-10-18) - AA

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  • confirmation-statement-with-no-updates (2021-09-10) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-13) - AP01

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  • confirmation-statement-with-no-updates (2020-10-09) - CS01

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  • confirmation-statement-with-no-updates (2019-09-13) - CS01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01

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  • confirmation-statement-with-no-updates (2018-08-28) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • appoint-person-director-company-with-name-date (2017-12-14) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-27) - TM01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • accounts-with-accounts-type-full (2016-08-15) - AA

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  • termination-director-company-with-name-termination-date (2015-07-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-05-18) - TM02

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  • appoint-corporate-director-company-with-name-date (2015-07-24) - AP02

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  • appoint-corporate-secretary-company-with-name-date (2015-07-24) - AP04

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  • accounts-with-accounts-type-full (2015-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • change-sail-address-company-with-new-address (2015-09-16) - AD02

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  • auditors-resignation-company (2015-11-04) - AUD

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  • change-person-director-company-with-change-date (2015-09-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

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  • accounts-with-accounts-type-full (2014-08-31) - AA

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  • appoint-person-director-company-with-name (2013-05-29) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01

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  • appoint-person-secretary-company-with-name (2013-07-24) - AP03

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  • termination-secretary-company-with-name (2013-07-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • termination-director-company-with-name (2013-06-10) - TM01

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  • appoint-person-secretary-company-with-name (2012-04-20) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

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  • change-of-name-notice (2012-09-18) - CONNOT

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  • certificate-change-of-name-company (2012-09-18) - CERTNM

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  • termination-secretary-company-with-name (2012-04-20) - TM02

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • termination-director-company-with-name (2011-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • appoint-person-director-company-with-name (2011-07-01) - AP01

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  • accounts-with-accounts-type-full (2011-06-30) - AA

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  • resolution (2010-03-01) - RESOLUTIONS

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  • statement-of-companys-objects (2010-03-22) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • termination-director-company-with-name (2010-09-23) - TM01

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  • incorporation-company (2009-08-28) - NEWINC

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  • legacy (2009-09-04) - 288a

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  • resolution (2009-09-14) - RESOLUTIONS

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  • memorandum-articles (2009-09-14) - MEM/ARTS

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-09) - CH03

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  • legacy (2009-09-04) - 225

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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