PETROINEOS EUROPE LIMITED

Address:
The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom

PETROINEOS EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05310655. The registration start date is December 10, 2004. The current status is Active.

Company Overview

Company Number 05310655
Company Name PETROINEOS EUROPE LIMITED
Registered Address The Adelphi 1-11
John Adam Street
London
WC2N 6HT
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-12-10
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-01-07
Returns Last Update 2015-12-10
Confirmation Statement Due Date 2021-01-21
Confirmation Statement Last Update 2019-12-10
Mortgage Charges 28
Mortgage Outstanding 28
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
20130 Manufacture of other inorganic basic chemicals

Office Location

The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom
Address THE ADELPHI 1-11
JOHN ADAM STREET
Post Town LONDON
Post Code WC2N 6HT
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom
PETROINEOS FUELS LIMITED The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom
PETROINEOS FUELS ASSETS LIMITED The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom

Companies with the same post code

Entity Name Office Address
SHIRO INVESTMENT LTD 9 John Adam Street, London, WC2N 6HT, United Kingdom
DRUNK ELEPHANT UK LIMITED Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, England
JESTER BIDCO LIMITED The Adelphi, 1-11, John Adam Street, London, WC2N 6HT, England
MANNY WOLF LIMITED The Adelphi Building C/o Sw Hospitality Europe Limited, 1-11 John Adam Street, London, WC2N 6HT, England
SONALYTIC LIMITED C/o Spotify The Adelphi, 1-11 John Adam Street, London, WC2N 6HT
ADJUVO NETWORK LIMITED The Adelphi Building, 1 - 11 John Adam Street, London, WC2N 6HT, England
A.T. KEARNEY HOLDINGS LIMITED Adelphi, 12th Floor, 1-11 John Adam Street, London, WC2N 6HT, England
EUREKA STRATEGIC PARTNERS LP 13th Floor The Adelphi Building, 1-11 John Adam Street, London, WC2N 6HT
SHISEIDO UK LIMITED Shiseido Group 10th Floor The Adelphi, 1-11 John Adam St, London, WC2N 6HT, England
SHISEIDO U.K. CO., LTD. Shiseido Group 10th Floor, The Adelphi, 1-11 John Adam St, London, WC2N 6HT, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TRICOR CORPORATE SECRETARIES LIMITED Secretary (Active) Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR /
10 July 2015		 /
DEMAY, Franck Francois Director (Active) 5 Wilton Road, London, England United Kingdom, SW1V 1AN June 1959 /
11 March 2013		 French /
Uk		 Director
HEPBURN, Gerard Stephen Director (Active) 5 Wilton Road, London, SW1V 1AN February 1979 /
4 October 2017		 British /
England		 Director
LUO, Yizhou Director (Active) 5 Wilton Road, London, United Kingdom, SW1V 1AN December 1977 /
21 August 2012		 Chinese /
United Kingdom		 Director
WANG, Gong Director (Active) 5 Wilton Road, London, SW1V 1AN December 1977 /
4 October 2017		 Chinese /
United Kingdom		 Director
ZHANG, Xiangchun Director (Active) 5 Wilton Road, London, SW1V 1AN November 1972 /
4 October 2017		 Chinese /
United Kingdom		 Director
ALI, Yasin Stanley Secretary (Resigned) 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP /
10 December 2004		 /
DEVOTTA-HILL, Diane Secretary (Resigned) Petroineos Trading Limited The Peak, 5 Wilton Road, London, Uk, SW1V 1AN /
28 June 2013		 /
DURKIN, Jeffrey Hugh Secretary (Resigned) 8 Vivian Way, Hampstead Garden Suburb, London, N2 0AE /
16 December 2005		 New Zealander /
 Lawyer
ELVIDGE, Janet Secretary (Resigned) 4 Whitehall Road, Hanwell, London, W7 2JE /
10 December 2004		 /
LIU, Lei Secretary (Resigned) 5 Wilton Road, London, United Kingdom, SW1V 1AN /
1 January 2012		 /
STOKES, Martin Howard Secretary (Resigned) Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG /
15 September 2006		 /
BRAUN, Uwe Director (Resigned) Meadowcroft, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT February 1963 /
15 September 2006		 German /
 Company Director
CROTTY, Thomas Patrick Director (Resigned) Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG April 1956 /
22 January 2009		 Irish /
United Kingdom		 Director
DAWSON, James William Director (Resigned) 5 Wilton Road, London, United Kingdom, SW1V 1AN May 1944 /
1 July 2011		 British /
United Kingdom		 Company Director
DE KLERK, Philip Joachim Director (Resigned) Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG January 1968 /
1 December 2008		 Dutch /
United Kingdom		 Accountant
DUGGAN, Robin Joseph Alexander Director (Resigned) 7 Marble Hill Close, Twickenham, Middlesex, TW1 3AY October 1966 /
25 April 2005		 British /
United Kingdom		 Vice President European Busine
GINNS, Jonathan Frank Director (Resigned) Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG November 1973 /
30 March 2011		 British /
United Kingdom		 Legal Manager
GRANT, Gordon Douglas Director (Resigned) 5 Wilton Road, London, United Kingdom, SW1V 1AN September 1954 /
21 August 2012		 British /
Scotland		 Director
HEEMSKERK, Leonardus Hendrik Director (Resigned) Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG June 1963 /
22 April 2010		 Dutch /
United Kingdom		 Director
HEULITT, Kenneth David Director (Resigned) 423 N. Quincy St, Hinsdale, Illinois, Usa, 60521 May 1950 /
10 December 2004		 American /
Usa		 Finance
LAKER, Simon Barrie Director (Resigned) 5 Wilton Road, London, United Kingdom, SW1V 1AN March 1963 /
1 July 2011		 British /
United Kingdom		 Operations Director
LEASK, Graeme Director (Resigned) Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG June 1968 /
8 May 2006		 British /
United Kingdom		 Company Director
LITTLE, Adam Charles Director (Resigned) 4 Kingston Lane, Teddington, Middlesex, TW11 9HW June 1951 /
15 December 2005		 British /
United Kingdom		 Tax Adviser
LITTLE, Adam Charles Director (Resigned) 4 Kingston Lane, Teddington, Middlesex, TW11 9HW June 1951 /
1 February 2005		 British /
United Kingdom		 Tax Adviser
LIU, Lei Director (Resigned) 5 Wilton Road, London, United Kingdom, SW1V 1AN June 1976 /
21 August 2012		 Chinese /
United Kingdom		 Director
MACLEAN, Calum Grigor Director (Resigned) Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG December 1963 /
15 September 2006		 British /
England		 Company Director
MUETHING, Thomas C Director (Resigned) 32 Regents Park Road, London, NW1 7TR January 1956 /
10 December 2004		 American /
 Accountant
NEVIN, Robert John Director (Resigned) 5 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ June 1958 /
25 April 2005		 British /
United Kingdom		 Vp Dirivative Proucts
REID, William Bain Director (Resigned) Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG August 1963 /
20 November 2009		 British /
United Kingdom		 Company Director
SI, Bingjun Director (Resigned) 5 Wilton Road, London, United Kingdom, SW1V 1AN October 1970 /
21 August 2012		 Chinese /
United Kingdom		 Director
TENG, Qidi Director (Resigned) 5 Wilton Road, London, SW1V 1AN June 1976 /
31 December 2013		 Chinese /
England		 Company Director
TRAYNOR, Anthony Director (Resigned) 5 Wilton Road, London, United Kingdom, SW1V 1AN May 1953 /
31 October 2013		 British /
United Kingdom		 Director
WRIGHT, Nigel John Director (Resigned) Esha Ness, Lewis Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TS November 1958 /
16 December 2005		 British /
England		 European Financial Controller
YANG, Lianguo Director (Resigned) 5 Wilton Road, London, United Kingdom, SW1V 1AN March 1968 /
21 August 2012		 Chinese /
United Kingdom		 Director

Competitor

Search similar business entities

Post Town LONDON
Post Code WC2N 6HT
SIC Code 20130 - Manufacture of other inorganic basic chemicals

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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