PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED
Active - Accounts Filed
General Information
NAME
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED
COMPANY NUMBER
04410974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/04/2002
(22 years and 8 months old)
WEBSITE
https://www.petrochina.com.cn
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6HT
5 Wilton Road The Peak
London
SW1V 1AN
Telephone: 70108700
The Adelphi
1-11 John Adam Street
LONDON
WC2N 6HT
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 15/07/2024 | Junli Wu (930803736) has left the board |
| 15/07/2024 | New Board Member Yizhou Luo (932503937) Appointed |
Credit Risk Overview
Want to learn more about PETROCHINA INTERNATIONAL (LONDON) CO., 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 PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROCHINA INTERNATIONAL (LONDON) CO., 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 |
|---|---|---|---|---|
|
27/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TRICOR CORPORATE SECRETARIES LIMITED 12/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 63 |
View Report |
|
TRICOR CORPORATE SECRETARIES LIMITED 12/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2024 - Present (9 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 08/12/2024 | New Accounts filed |
| 15/07/2024 | Junli Wu (930803736) has left the board |
| 15/07/2024 | New Board Member Yizhou Luo (932503937) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | Wenjin Zhu (928718237) has left the board |
| 09/04/2024 | New Board Member Jiang He (932141483) Appointed |
| 21/02/2024 | New Accounts filed |
| 12/06/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 24/05/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (930926551) Appointed |
| 20/04/2023 | New Board Member Junli Wu (930803736) Appointed |
| 20/04/2023 | Yizhou Luo (929346749) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Accounts filed |
| 09/02/2023 | New Accounts filed |
| 19/07/2022 | New Board Member Hongyan Zhang (929806916) Appointed |
| 19/05/2022 | New Confirmation Statement filed |
| 14/03/2022 | Jinsan Huo (928212014) has left the board |
| 14/03/2022 | New Board Member Yizhou Luo (929346749) Appointed |
| 26/10/2021 | New Accounts filed |
| 27/09/2021 | Yizhou Luo (922255397) has left the board |
| 27/09/2021 | New Board Member Wenjin Zhu (928718237) Appointed |
| 08/09/2021 | New Board Member Wenjin Zhu (928718237) Appointed |
| 08/09/2021 | Yizhou Luo (922255397) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Jinsan Huo (928212014) Appointed |
| 24/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 15/03/2018 | Change in Reg. Office |
| 16/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 03/04/2017 | New Company Secretary Yizhou Luo (922811499) Appointed |
| 03/04/2017 | Bingjun Si (908256861) has left the board |
| 16/03/2017 | New Board Member Yizhou Luo (922255397) Appointed |
| 04/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 20/03/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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