Petroineos Europe Limited

05310655

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

THE ADELPHI 1-11, LONDON, WC2N 6HT

Incorporated 10/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

20130

Manufacture of other inorganic basic chemicals

Officers

Mr Andrew James Pizzey

director · Since 04/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Guangping Geng

director · Since 06/02/2024

COMPANY DIRECTOR

CHINESE · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Juexin Huang

director · Since 31/12/2024

COMPANY DIRECTOR

CHINESE · CHINA · Age 43

Also on 1 other board

Mr Frederic Andre Python

director · Since 31/03/2025

COMPANY DIRECTOR

FRENCH · FRANCE · Age 62

Also on 1 other board

Shilong Wang

director · Since 30/06/2025

COMPANY DIRECTOR

CHINESE · UNITED KINGDOM · Age 52

Also on 1 other board

Vistra Cosec Limited

secretary · Since 02/09/2025

AMERICAN

Also on 1119 other boards

Persons with Significant Control

Petrochina International (London) Company Limited

50–75% shares

50–75% votes

5, Wilton Road, London, SW1V 1AN

Reg: 04410974 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges9 outstanding

charge

outstanding

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 31/05/2011Registered 08/06/2011

charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/05/2011Registered 27/05/2011

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 31/01/2011Registered 04/02/2011

charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 23/12/2010Registered 31/12/2010

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/05/2010Registered 21/05/2010

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/05/2010Registered 21/05/2010

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/05/2010Registered 20/05/2010

charge

outstanding

BARCLAYS BANK PLC (AS PLEDGEE)

Created 12/05/2010Registered 20/05/2010

charge

outstanding

BARCLAYS BANK PLC (AS PLEDGEE)

Created 12/05/2010Registered 20/05/2010

charge

satisfied

BARCLAYS BANK PLC (AS PLEDGEE)

Created 12/05/2010Registered 20/05/2010

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/05/2010Registered 20/05/2010

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/05/2010Registered 19/05/2010

charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/05/2010Registered 19/05/2010

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2006Registered 15/04/2010

charge

outstanding

CITIBANK INTERNATIONAL PLC

Created 14/12/2009Registered 31/12/2009

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 17/07/2009Registered 29/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/2009Registered 01/05/2009

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2008Registered 23/12/2008

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 17/08/2007Registered 23/08/2007Satisfied 24/04/2023

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 11/07/2006Registered 01/08/2006

charge

outstanding

BP INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 31/03/2006Registered 31/03/2006

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES ( THE SECURITYAG

Created 16/03/2006Registered 30/03/2006Satisfied 24/04/2023

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT

Created 16/03/2006Registered 30/03/2006Satisfied 24/04/2023

charge

satisfied

BARCLAYS BANK PLC AS PLEDGEE

Created 16/03/2006Registered 30/03/2006

charge

satisfied

BARCLAYS BANK PLC AS PLEDGEE (THE SECURITY AGENT)

Created 16/03/2006Registered 30/03/2006

charge

satisfied

BARCLAYS BANK PLC AS PLEDGEE (THE SECURITY AGENT)

Created 16/03/2006Registered 30/03/2006

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT

Created 16/03/2006Registered 30/03/2006Satisfied 24/04/2023

charge

outstanding

BP INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 24/08/2005Registered 31/08/2005