PETROINEOS FUELS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PETROINEOS FUELS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07003774

Founded28/08/2009

PurposeWholesale of other fuels and related products

AddressThe Adelphi 1-11, John Adam Street, London, WC2N 6HT

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date28/08/2009

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (47 events)

09/10/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

02/09/2025

Appointed Vistra Ie Commercial Services Limited (person)

Appointed as Secretary

28/08/2009

Appointed Calum Grigor Maclean (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Limited Petrochina International (london) Co.

50–75% shares · 50–75% voting rights

Appointed: 06/04/2016

62.5%

Officers & directors

Vistra Ie Commercial Services Limited

Secretary

Appointed: 02/09/2025

—

Juexin Huang

Director

Appointed: 31/12/2024

—

David Lloyd Wilson

Director

Appointed: 19/04/2022

—

Yang Ling

Director

Appointed: 31/12/2022 · Resigned: 31/12/2024

—

Showing 1–5 of 20

1 / 4

Ownership Timeline (1 changes)

06/04/2016

Appointed Limited Petrochina International (london) Co. (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Adelphi 1-11

John Adam Street

London

WC2N 6HT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of corporate secretary details

28/04/2026

View

Full accounts made up to 31 December 2024

09/10/2025

View

Appointment of corporate secretary

09/09/2025

View

Termination of secretary appointment

09/09/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

28/08/2025

View

Termination of director appointment

25/06/2025

View

Full accounts made up to 31 December 2023

07/04/2025

View

Appointment of director

29/01/2025

View

Termination of director appointment

29/01/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED Mélanie Helene Lucie Le Couviour TIM CROCKER GILLES EMMANUEL THIERRY PRIMAUT

PETROINEOS FUELS LIMITED

Home

Regno Unito

London

PETROINEOS FUELS LIMITED

Riepilogo

Dati legali e stato

Timeline (47 events)

Annual accounts filed

Appointed Vistra Ie Commercial Services Limited (person)

Appointed Calum Grigor Maclean (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Limited Petrochina International (london) Co. (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PETROINEOS FUELS LIMITED

Change of corporate secretary details

Full accounts made up to 31 December 2024

Appointment of corporate secretary

Termination of secretary appointment

Companexia Document AI

Confirmation statement

Termination of director appointment

Full accounts made up to 31 December 2023

Appointment of director

Termination of director appointment

Altre aziende e persone