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Petroineos Fuels Limited

07003774

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 28/08/2009

Previously known as

Ineos Fuels Limited · until 18/09/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

46719
Wholesale of other fuels and related products

Officers

Mr David Lloyd Wilson

director · Since 19/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Juexin Huang

director · Since 31/12/2024

COMPANY DIRECTOR

CHINESE · CHINA · Age 44

Also on 1 other board

Vistra Cosec Limited

secretary · Since 02/09/2025

AMERICAN

Also on 1119 other boards

David Lloyd Wilson

director · Since 19/04/2022

British · United Kingdom · Age 42

Juexin Huang

director · Since 31/12/2024

Chinese · China · Age 44

Vistra Cosec Limited

corporate secretary · Since 02/09/2025

Reg: 06412777

Also on 1119 other boards

Former

Calum Grigor Maclean

director · Resigned 21/09/2010

Gary Robert Haywood

director · Resigned 01/07/2011

Graeme Leask

director · Resigned 01/07/2011

Franck Francois Demay

director · Resigned 01/07/2011

Stephen Guy Bennett

director · Resigned 01/07/2011

Martin Howard Stokes

secretary · Resigned 01/01/2012

Simon Barrie Laker

director · Resigned 11/03/2013

Lei Liu

secretary · Resigned 28/06/2013

Diane Devotta-Hill

secretary · Resigned 08/05/2015

Tricor Corporate Secretaries Limited

corporate director · Resigned 10/07/2015

Andrew Ronald Gardner

director · Resigned 04/10/2017

Franck Francois Demay

director · Resigned 04/10/2017

Daniel John Brain

director · Resigned 02/08/2021

Yizhou Luo

director · Resigned 16/08/2021

Wenjin Zhu

director · Resigned 31/12/2022

Yang Ling

director · Resigned 31/12/2024

Russell Edward Mann

director · Resigned 20/06/2025

Tricor Corporate Secretaries Limited

corporate secretary · Resigned 02/09/2025

Persons with Significant Control

Petrochina International (London) Co., 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

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1The Adelphi 1-11
2026-08-18

THE ADELPHI 1-11

post townLondon
2026-08-18

LONDON

officer appointedVISTRA COSEC LIMITED
2026-08-18
officer appointedHUANG, Juexin
2026-08-18
officer appointedWILSON, David Lloyd
2026-08-18