UNIPEC U.K. CO. LIMITED - Wholesale of petroleum and petroleum products - A business based in ENGLAND registered with Companies House

Company Overview

About Unipec U.k. Co. Ltd

UNIPEC U.K. CO. LIMITED was founded on 1995-12-12 and has its registered office in London. The organisation's status is listed as "Active". Unipec U.k. Co. Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
UNIPEC U.K. CO. LIMITED

13-15 MOORGATE LONDON EC2R 6AD Other companies in W12

Filing Information

Company Number		03138679
Company ID Number		03138679
Date formed		1995-12-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2025
Account next due		30/09/2027
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		FULL

Last Datalog update:	2026-06-04 04:55:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIPEC U.K. CO. LIMITED

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Company Officers of UNIPEC U.K. CO. LIMITED

Current Directors

Officer	Role	Date Appointed
LI LI	Company Secretary	2018-06-25
BO CHEN	Director	2007-10-29
GANG CHEN	Director	2013-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANXU MA	Company Secretary	2014-09-08	2018-06-25
ZHENG WANG	Company Secretary	2013-01-26	2014-09-08
ZHAOMING DAI	Director	2004-11-11	2014-08-14
JIANFENG GAO	Director	2006-11-07	2013-10-28
FANG GUO	Company Secretary	2011-05-31	2013-01-26
WEI YAO	Company Secretary	2009-05-08	2011-05-31
FANG GUO	Company Secretary	2008-02-01	2009-05-08
WEIBAO HAO	Director	2000-08-11	2008-03-13
WEIBAO HAO	Company Secretary	2003-12-11	2008-02-18
DEQUAN LU	Director	2000-08-11	2007-10-29
XIYOU CAI	Director	2002-02-06	2006-11-07
SU XIN TANG	Director	1998-12-21	2006-11-07
BAOLONG ZHANG	Director	2002-02-06	2006-11-07
WENTAU ZHANG	Director	1998-12-21	2004-06-30
SHAOLI WANG	Company Secretary	2000-02-18	2003-12-11
SHAOLI WANG	Director	2000-02-18	2003-12-11
JIAN LIU	Company Secretary	1996-02-07	2000-02-18
JIAN LIU	Director	1996-02-07	2000-02-18
ZHAN LIU	Director	1996-05-01	1998-12-20
YAOBIN ZHU	Director	1996-03-11	1998-12-20
XIAO YUAN JIAO	Director	1995-12-12	1996-03-11
COMAT REGISTRARS LIMITED	Company Secretary	1996-01-18	1996-02-07

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.

Date	Document Type	Document Description
2026-05-09		FULL ACCOUNTS MADE UP TO 31/12/25
2026-03-31		Withdrawal of a person with significant control statement on 2026-03-31
2026-03-31		Notification of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on 2026-03-31
2026-03-13		CESSATION OF CHINA PETROLEUM & CHEMICAL CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2026-03-13		Notification of a person with significant control statement
2025-11-13		CONFIRMATION STATEMENT MADE ON 13/11/25, WITH NO UPDATES
2024-11-14		CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-07-15		FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-03		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-01		DIRECTOR APPOINTED MS XUE KONG
2023-03-01		DIRECTOR APPOINTED MR HONG CHEN
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR RUI RONG
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR JUN ZHANG
2023-02-07		Director's details changed for Mr Bingsi Wang on 2023-02-07
2022-09-29		REGISTERED OFFICE CHANGED ON 29/09/22 FROM Lawn House, 74 Shepherds Bush Green London W12 8QE
2022-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/22 FROM Lawn House, 74 Shepherds Bush Green London W12 8QE
2022-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-11-23	RP04AP01	Second filing of director appointment of Mr Jun Zhang
2021-11-22	AP01	DIRECTOR APPOINTED MR JUN ZHNAG
2021-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LI LI
2021-09-28	CH01	Director's details changed for Mr Bingsi Wang on 2021-09-28
2021-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11	AP01	DIRECTOR APPOINTED MS RUI RONG
2021-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIJUN SHAO
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031386790012
2020-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BO CHEN
2020-01-17	AP01	DIRECTOR APPOINTED MS LI LI
2020-01-16	TM02	Termination of appointment of Li Li on 2020-01-16
2020-01-16	AP03	Appointment of Mr Simon Nicholas Kenneth Woods as company secretary on 2020-01-16
2018-06-25	AP03	Appointment of Ms Li Li as company secretary on 2018-06-25
2018-06-25	TM02	Termination of appointment of Manxu Ma on 2018-06-25
2018-03-19	PSC02	Notification of China Petroleum & Chemical Corporation as a person with significant control on 2016-07-21
2018-03-16	PSC07	CESSATION OF CHINA PETROLEUM CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2018-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-06	RES01	ADOPT ARTICLES 06/12/16
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 62378551
2016-10-05	SH01	12/08/16 STATEMENT OF CAPITAL GBP 62378551
2016-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031386790011
2015-12-14	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-08	AR01	14/12/14 FULL LIST
2014-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08	TM02	APPOINTMENT TERMINATED, SECRETARY ZHENG WANG
2014-09-08	AP03	SECRETARY APPOINTED MR MANXU MA
2014-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ZHAOMING DAI
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 1000000
2013-12-23	AR01	14/12/13 FULL LIST
2013-10-30	AP01	DIRECTOR APPOINTED MR GANG CHEN
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JIANFENG GAO
2013-10-24	MISC	SECTION 519
2013-10-24	AUD	AUDITOR'S RESIGNATION
2013-10-22	MISC	SECT 519
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-31	AP03	SECRETARY APPOINTED MR ZHENG WANG
2013-01-31	TM02	APPOINTMENT TERMINATED, SECRETARY FANG GUO
2012-12-24	AR01	14/12/12 FULL LIST
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-15	AR01	14/12/11 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13	AP03	SECRETARY APPOINTED MS FANG GUO
2011-06-13	TM02	APPOINTMENT TERMINATED, SECRETARY WEI YAO
2011-02-17	AR01	07/01/11 FULL LIST
2011-02-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL MANAGER WEI YAO / 10/01/2011
2011-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JIANFENG GAO / 10/01/2011
2011-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZHAOMING DAI / 07/01/2011
2011-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BO CHEN / 07/01/2011
2010-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 20TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA
2010-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BO CHEN / 21/12/2009
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZHAOMING DAI / 01/12/2009
2010-01-22	AR01	07/01/10 NO CHANGES
2009-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11	288a	SECRETARY APPOINTED FINANCIAL MANAGER WEI YAO
2009-05-08	288b	APPOINTMENT TERMINATED SECRETARY FANG GUO
2009-02-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-12-12	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-13	288b	APPOINTMENT TERMINATED DIRECTOR WEIBAO HAO
2008-02-29	288a	SECRETARY APPOINTED FINANCIAL MANAGER FANG GUO
2008-02-27	288b	APPOINTMENT TERMINATED SECRETARY WEIBAO HAO
2008-01-17	288a	NEW DIRECTOR APPOINTED
2008-01-17	288b	DIRECTOR RESIGNED
2007-12-12	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-20	363s	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-11-29	288b	DIRECTOR RESIGNED
2006-11-29	288b	DIRECTOR RESIGNED
2006-11-29	288a	NEW DIRECTOR APPOINTED
2006-11-29	RES13	DIR RES & APP CHAIR RES 07/11/06
2006-11-29	288b	DIRECTOR RESIGNED
2006-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12	363s	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-06-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-11	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46711 - Wholesale of petroleum and petroleum products

Licences & Regulatory approval

We could not find any licences issued to UNIPEC U.K. CO. 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 UNIPEC U.K. CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-15	Outstanding	BANK OF CHINA LIMITED, LONDON BRANCH
GENERAL ASSIGNMENT OF RECEIVABLES	2009-02-17	Outstanding	FORTIS BANK S.A./N.V., LONDON BRANCH
DEED OF ASSIGNMENT OF PAYMENT UNDERTAKING	2004-02-12	Satisfied	CITIBANK, N.A., BEIJING BRANCH
DEED OF ASSIGNMENT	2001-02-20	Satisfied	CITIBANK N.A.
TRADE FINANCE AGREEMENT	2000-08-31	Satisfied	BNP PARIBAS LONDON BRANCH
A SECURITY OVER CASH AGREEMENT	2000-06-29	Satisfied	FLEET NATIONAL BANK
CHARGE	2000-02-02	Satisfied	CREDIT AGRICOLE INDOSUEZ
DEED OF ASSIGNMENT	2000-01-17	Satisfied	BANKBOSTON, N.A.
DEED OF CHARGE OVER CREDIT BALANCES	2000-01-17	Satisfied	BANKBOSTON, N.A.
TRADE SECURITY FINANCE AGREEMENT	1999-02-17	Satisfied	UNITED EUROPEAN BANK
GENERAL PLEDGE AND HYPOTHECATION AGREEMENT	1996-06-21	Satisfied	ING BANK N.V.

Intangible Assets

Patents

We have not found any records of UNIPEC U.K. CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNIPEC U.K. CO. LIMITED

Trademarks

We have not found any records of UNIPEC U.K. CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNIPEC U.K. CO. 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 (46711 - Wholesale of petroleum and petroleum products) as UNIPEC U.K. CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where UNIPEC U.K. CO. 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 UNIPEC U.K. CO. 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 UNIPEC U.K. CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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