Petroineos Europe Limited
05310655
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
director · Since 04/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
director · Since 06/02/2024
COMPANY DIRECTOR
CHINESE · UNITED KINGDOM · Age 44
Also on 1 other board
director · Since 31/12/2024
COMPANY DIRECTOR
CHINESE · CHINA · Age 44
Also on 1 other board
director · Since 31/03/2025
COMPANY DIRECTOR
FRENCH · FRANCE · Age 62
Also on 1 other board
director · Since 30/06/2025
COMPANY DIRECTOR
CHINESE · UNITED KINGDOM · Age 52
Also on 1 other board
Former
director · Resigned 31/03/2005
director · Resigned 25/04/2005
director · Resigned 12/12/2005
secretary · Resigned 16/12/2005
director · Resigned 16/12/2005
secretary · Resigned 16/12/2005
director · Resigned 16/12/2005
director · Resigned 15/09/2006
secretary · Resigned 15/09/2006
director · Resigned 31/10/2006
director · Resigned 01/12/2008
director · Resigned 22/04/2010
director · Resigned 21/09/2010
director · Resigned 01/07/2011
director · Resigned 01/07/2011
director · Resigned 01/07/2011
director · Resigned 01/07/2011
director · Resigned 01/07/2011
secretary · Resigned 01/01/2012
director · Resigned 11/03/2013
secretary · Resigned 28/06/2013
director · Resigned 31/10/2013
director · Resigned 31/12/2013
director · Resigned 15/01/2015
secretary · Resigned 08/05/2015
director · Resigned 04/10/2017
director · Resigned 04/10/2017
director · Resigned 04/10/2017
director · Resigned 04/10/2017
director · Resigned 18/01/2019
director · Resigned 04/02/2021
director · Resigned 16/08/2021
director · Resigned 31/12/2022
director · Resigned 31/12/2022
director · Resigned 31/12/2022
director · Resigned 06/02/2024
director · Resigned 31/12/2024
director · Resigned 31/03/2025
director · Resigned 30/06/2025
corporate secretary · Resigned 02/09/2025
Persons with Significant Control
Petrochina International (London) Company Limited
5, Wilton Road, London, SW1V 1AN
Reg: 04410974 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges9 outstanding
BARCLAYS BANK PLC (THE "SECURITY AGENT")
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (THE "SECURITY AGENT")
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS PLEDGEE)
BARCLAYS BANK PLC (AS PLEDGEE)
BARCLAYS BANK PLC (AS PLEDGEE)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC
CITIBANK INTERNATIONAL PLC
BARCLAYS BANK PLC (THE SECURITY AGENT)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY AGENT
BP INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES ( THE SECURITYAG
BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT
BARCLAYS BANK PLC AS PLEDGEE
BARCLAYS BANK PLC AS PLEDGEE (THE SECURITY AGENT)
BARCLAYS BANK PLC AS PLEDGEE (THE SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT
BP INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
THE ADELPHI 1-11
LONDON