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Nom

Petroineos Europe Limited
Adresse
The Adelphi 1-11
John Adam Street
London
WC2N 6HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05310655 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)20130 - Fabrication d'autres produits chimiques inorganiques de base
Statut de Sociétéactive
Noms Précédents
  • Ineos Europe Limited
  • Innovene Europe Limited
  • O & D Trading Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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