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Home > England & Wales Companies > PETROINEOS FUELS LIMITED
Company Information for

PETROINEOS FUELS LIMITED

THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, WC2N 6HT,
Company Registration Number
07003774
Private Limited Company
Active

Company Overview

About Petroineos Fuels Ltd
PETROINEOS FUELS LIMITED was founded on 2009-08-28 and has its registered office in London. The organisation's status is listed as "Active". Petroineos Fuels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PETROINEOS FUELS LIMITED
 
Legal Registered Office
THE ADELPHI 1-11
JOHN ADAM STREET
LONDON
WC2N 6HT
Other companies in SW1V
 
Previous Names
INEOS FUELS LIMITED18/09/2012
Filing Information
Company Number 07003774
Company ID Number 07003774
Date formed 2009-08-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 11:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROINEOS FUELS LIMITED
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Companies with same name PETROINEOS FUELS LIMITED
The following companies were found which have the same name as PETROINEOS FUELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETROINEOS FUELS ASSETS LIMITED THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT Active Company formed on the 2009-08-05

Company Officers of PETROINEOS FUELS LIMITED

Current Directors
Officer Role Date Appointed
TRICOR CORPORATE SECRETARIES LIMITED
 Company Secretary 2015-07-10
DANIEL JOHN BRAIN
 Director 2017-07-01
YIZHOU LUO
 Director 2017-10-04
RUSSELL EDWARD MANN
 Director 2017-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCK FRANCOIS DEMAY
 Director 2013-03-11 2017-10-04
ANDREW RONALD GARDNER
 Director 2011-07-01 2017-10-04
TRICOR CORPORATE SECRETARIES LIMITED
 Director 2015-07-10 2015-07-10
DIANE DEVOTTA-HILL
 Company Secretary 2013-06-28 2015-05-08
LEI LIU
 Company Secretary 2012-01-01 2013-06-28
SIMON BARRIE LAKER
 Director 2011-07-01 2013-03-11
MARTIN HOWARD STOKES
 Company Secretary 2009-08-28 2012-01-01
STEPHEN GUY BENNETT
 Director 2009-09-01 2011-07-01
FRANCK DEMAY
 Director 2009-09-01 2011-07-01
GARY ROBERT HAYWOOD
 Director 2009-09-01 2011-07-01
GRAEME LEASK
 Director 2009-09-01 2011-07-01
CALUM GRIGOR MACLEAN
 Director 2009-08-28 2010-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRICOR CORPORATE SECRETARIES LIMITED TEAM NORMANDY LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
TRICOR CORPORATE SECRETARIES LIMITED INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED Company Secretary 2016-09-14 CURRENT 2016-07-04 Active
TRICOR CORPORATE SECRETARIES LIMITED INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED Company Secretary 2015-12-08 CURRENT 2009-08-05 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS TRADING LIMITED Company Secretary 2015-07-10 CURRENT 2012-04-01 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS EUROPE LIMITED Company Secretary 2015-07-10 CURRENT 2004-12-10 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS FUELS ASSETS LIMITED Company Secretary 2015-07-10 CURRENT 2009-08-05 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS MANUFACTURING SCOTLAND LIMITED Company Secretary 2015-07-10 CURRENT 1919-09-03 Active
TRICOR CORPORATE SECRETARIES LIMITED INNOVENE TRUSTEE LIMITED Company Secretary 2015-07-10 CURRENT 2006-04-03 Active
TRICOR CORPORATE SECRETARIES LIMITED CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI UK LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI EUROPE LIMITED Company Secretary 2015-01-15 CURRENT 2015-01-15 Active
TRICOR CORPORATE SECRETARIES LIMITED ALLGREENTECH INTERNATIONAL LIMITED Company Secretary 2014-10-01 CURRENT 2010-04-08 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED PLUTO HOLDING LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED MERCURY HOLDING LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED YMCE LIMITED Company Secretary 2013-12-20 CURRENT 2003-03-13 Dissolved 2015-12-04
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS E & P UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS O & G UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED JETSTREAM EUROPE LIMITED Company Secretary 2013-12-20 CURRENT 2004-07-16 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED RAITH-CTS LOGISTICS (UK) LTD. Company Secretary 2013-12-20 CURRENT 2007-07-13 Dissolved 2017-07-21
TRICOR CORPORATE SECRETARIES LIMITED CORONATION INTERNATIONAL LIMITED Company Secretary 2013-12-20 CURRENT 2000-07-06 Active
TRICOR CORPORATE SECRETARIES LIMITED GAMES MARKETING LTD Company Secretary 2013-12-20 CURRENT 2006-03-08 Active
TRICOR CORPORATE SECRETARIES LIMITED NAC AVIATION UK 1 LIMITED Company Secretary 2013-12-20 CURRENT 2009-04-08 Active
TRICOR CORPORATE SECRETARIES LIMITED BARGRENNAN RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED SELLAFIRTH RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED OCI (UK) LIMITED Company Secretary 2013-12-20 CURRENT 2002-03-12 Active
TRICOR CORPORATE SECRETARIES LIMITED DXN INTERNATIONAL (UK) LIMITED Company Secretary 2013-12-20 CURRENT 2002-06-05 Active
TRICOR CORPORATE SECRETARIES LIMITED GLENOUTHER RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2006-10-26 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED CORUNNA LIMITED Company Secretary 2013-12-20 CURRENT 2001-03-19 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED MANUFACTUM LIMITED Company Secretary 2013-12-20 CURRENT 2001-02-19 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED RZT (CARERS) LIMITED Company Secretary 2013-12-20 CURRENT 2006-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED POOL REINSURANCE (NUCLEAR) LIMITED Company Secretary 2013-12-13 CURRENT 1995-07-24 Active
TRICOR CORPORATE SECRETARIES LIMITED INCJ AQUA INVESTMENTS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED CLEARTRADE EXCHANGE (UK) LIMITED Company Secretary 2011-03-17 CURRENT 2011-03-17 Dissolved 2017-01-03
DANIEL JOHN BRAIN PETROINEOS FUELS ASSETS LIMITED Director 2017-07-01 CURRENT 2009-08-05 Active
YIZHOU LUO PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED Director 2017-02-27 CURRENT 2002-04-08 Active
YIZHOU LUO PETROINEOS TRADING LIMITED Director 2016-12-29 CURRENT 2012-04-01 Active
PENELOPE BARBARA LEIBU GREATLOOKER LTD Company Secretary 2014-03-24 CURRENT 2014-02-19 Active
RUSSELL EDWARD MANN PETROINEOS FUELS ASSETS LIMITED Director 2017-07-01 CURRENT 2009-08-05 Active
RUSSELL EDWARD MANN FUELS INDUSTRY UK LIMITED Director 2015-11-01 CURRENT 1978-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-29DIRECTOR APPOINTED MR JUEXIN HUANG
2025-01-29APPOINTMENT TERMINATED, DIRECTOR YANG LING
2024-09-04Register inspection address changed to Suite 5, 7th Floor 50 Broadway London SW1H 0DB
2024-09-02CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-02-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-14SECRETARY'S DETAILS CHNAGED FOR TRICOR CORPORATE SECRETARIES LIMITED on 2023-09-30
2023-09-08CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-09-01Change of details for Petrochina International (London) Co., Limited as a person with significant control on 2016-04-06
2023-03-01FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04DIRECTOR APPOINTED MR YANG LING
2023-01-03APPOINTMENT TERMINATED, DIRECTOR WENJIN ZHU
2022-09-12CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-05-18AP01DIRECTOR APPOINTED MR DAVID LLOYD WILSON
2021-10-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13AP01DIRECTOR APPOINTED WENJIN ZHU
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR YIZHOU LUO
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN BRAIN
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 5 Wilton Road London SW1V 1AN
2017-12-14AP01DIRECTOR APPOINTED MR RUSSELL EDWARD MANN
2017-10-27AP01DIRECTOR APPOINTED MR YIZHOU LUO
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK DEMAY
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-08-02AP01DIRECTOR APPOINTED MR DANIEL JOHN BRAIN
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04AUDAUDITOR'S RESIGNATION
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-16AD02Register inspection address changed to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
2015-09-15CH01Director's details changed for Andrew Ronald Gardner on 2015-08-01
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24AP04Appointment of Tricor Corporate Secretaries Limited as company secretary on 2015-07-10
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR TRICOR CORPORATE SECRETARIES LIMITED
2015-07-24AP02Appointment of Tricor Corporate Secretaries Limited as director on 2015-07-10
2015-05-18TM02Termination of appointment of Diane Devotta-Hill on 2015-05-08
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0128/08/14 ANNUAL RETURN FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-26AR0128/08/13 FULL LIST
2013-07-24AP03SECRETARY APPOINTED DIANE DEVOTTA-HILL
2013-07-24TM02APPOINTMENT TERMINATED, SECRETARY LEI LIU
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LAKER
2013-05-29AP01DIRECTOR APPOINTED FRANCK DEMAY
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 30TH FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18RES15CHANGE OF NAME 19/06/2012
2012-09-18CERTNMCOMPANY NAME CHANGED INEOS FUELS LIMITED CERTIFICATE ISSUED ON 18/09/12
2012-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-03AR0128/08/12 FULL LIST
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG
2012-04-20AP03SECRETARY APPOINTED MR LEI LIU
2012-04-20TM02APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES
2011-09-07AR0128/08/11 FULL LIST
2011-07-01AP01DIRECTOR APPOINTED ANDREW RONALD GARDNER
2011-07-01AP01DIRECTOR APPOINTED MR SIMON BARRIE LAKER
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME LEASK
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY HAYWOOD
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK DEMAY
2011-06-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CALUM MACLEAN
2010-09-09AR0128/08/10 FULL LIST
2010-03-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GUY BENNETT / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT HAYWOOD / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCK DEMAY / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOWARD STOKES / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GRIGOR MACLEAN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/10/2009
2009-09-14MEM/ARTSARTICLES OF ASSOCIATION
2009-09-14RES01ALTER ARTICLES 10/09/2009
2009-09-04288aDIRECTOR APPOINTED FRANCK DEMAY
2009-09-04288aDIRECTOR APPOINTED GARY ROBERT HAYWOOD
2009-09-04288aDIRECTOR APPOINTED STEPHEN GUY BENNETT
2009-09-04288aDIRECTOR APPOINTED GRAEME LEASK
2009-09-04225CURREXT FROM 31/08/2010 TO 31/12/2010
2009-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to PETROINEOS FUELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETROINEOS FUELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETROINEOS FUELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.709

This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products

Intangible Assets
Patents
We have not found any records of PETROINEOS FUELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROINEOS FUELS LIMITED
Trademarks
We have not found any records of PETROINEOS FUELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROINEOS FUELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as PETROINEOS FUELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROINEOS FUELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROINEOS FUELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETROINEOS FUELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 6HT