Back to search

Petrochina International (London) Co., Limited

04410974

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Adelphi 1-11, John Adam Street, London, WC2N 6HT
Incorporated 08/04/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

82990
Other business support service activities

Officers

Hongyan Zhang

director · Since 01/07/2022

COMPANY DIRECTOR

CHINESE · UNITED KINGDOM · Age 60

Mr Jiang He

director · Since 10/03/2024

COMPANY DIRECTOR

CHINESE · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Yizhou Luo

director · Since 21/06/2024

COMPANY DIRECTOR

CHINESE · CHINA · Age 48

Vistra Cosec Limited

secretary · Since 17/09/2025

AMERICAN

Also on 1119 other boards

Hongyan Zhang

director · Since 01/07/2022

Chinese · United Kingdom · Age 60

Jiang He

director · Since 10/03/2024

Chinese · United Kingdom · Age 45

Yizhou Luo

director · Since 21/06/2024

Chinese · China · Age 48

Vistra Cosec Limited

corporate secretary · Since 17/09/2025

Reg: 06412777

Also on 1119 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 08/04/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/04/2002

Liu Zhongqui

director · Resigned 01/11/2006

Lihua Wang

director · Resigned 13/06/2012

Bingjun Si

secretary · Resigned 27/02/2017

Bingjun Si

director · Resigned 27/02/2017

Yong Zhao

director · Resigned 25/02/2021

Yizhou Luo

secretary · Resigned 16/08/2021

Yizhou Luo

director · Resigned 16/08/2021

Jinsan Huo

director · Resigned 26/01/2022

Yizhou Luo

director · Resigned 01/03/2023

Wenjin Zhu

director · Resigned 10/03/2024

Junli Wu

director · Resigned 21/06/2024

Tricor Corporate Secretaries Limited

corporate secretary · Resigned 17/09/2025

Persons with Significant Control

The State Council Of The People's Republic Of China

75–100% shares
75–100% votes
Appoint directors

No. 2, Fuyou Street, Xicheng District, Beijing, 100017

Notified 08/09/2022

Former PSCs

Petrochina Company Limited

Ceased 08/09/2022

Change History

officer appointedVISTRA COSEC LIMITED
2026-08-20
officer appointedHE, Jiang
2026-08-20
officer appointedLUO, Yizhou
2026-08-20
officer appointedZHANG, Hongyan
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1The Adelphi 1-11
2026-08-20

THE ADELPHI 1-11

post townLondon
2026-08-20

LONDON