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All Information about:

                        
Name

Petroineos Europe Limited

Address
The Adelphi 1-11
John Adam Street
London
WC2N 6HT
VAT ID no VAT ID available
Company No. 05310655 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)20130 - Manufacture of other inorganic basic chemicals
Company Register Statusactive
Previous Names
  • Ineos Europe Limited
  • Innovene Europe Limited
  • O & D Trading Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Petrochina International (London) Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04410974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (9)

    Source: Companies House
    Demay, Franck Francois John Adam Street, London, United Kingdom Status: Active Notified: 11/03/2013 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Geng, Guangping London, United Kingdom Status: Active Notified: 06/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Ling, Yang John Adam Street, London, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 06/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Pizzey, Andrew James John Adam Street, London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tricor Corporate Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Active Notified: 10/07/2015 Role: Corporate-Secretary Companies House Number: 07566766
    Tricor Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 10/07/2015 Role: Secretary
    Wang, Xiaoqiang John Adam Street, London, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 10/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Ginns, Jonathan Frank Lyndhurst, Hampshire Status: Ceased Notified: 30/03/2011 Ceased: 01/07/2011 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Li, Hongwei John Adam Street, London, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 06/02/2024 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese