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Petroineos Europe Limited

Petroineos Europe Limited is an active company incorporated on 10 December 2004 with the registered office located in London, Greater London. Petroineos Europe Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05310655
Private limited company
Age
20 years
Incorporated 10 December 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Adelphi 1-11
John Adam Street
London
WC2N 6HT
United Kingdom
Address changed on 17 Dec 2023 (1 year 10 months ago)
Previous address was Tricor Suite , 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
020 70108700
Email
Available in Endole App
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • French • Lives in UK • Born in Jun 1959
Director • None • Chinese • Lives in UK • Born in Jun 1986
Director • Chinese • Lives in China • Born in Sep 1982
Director • None • Chinese • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Petroineos Manufacturing Scotland Limited
Shilong Wang, Vistra Cosec Limited, and 5 more are mutual people.
Active
Ineos Infrastructure (Grangemouth) Limited
Shilong Wang, Vistra Cosec Limited, and 2 more are mutual people.
Active
Petroineos Fuels Limited
Vistra Cosec Limited, Tricor Corporate Secretaries Limited, and 2 more are mutual people.
Active
Petroineos Fuels Assets Limited
Vistra Cosec Limited, Tricor Corporate Secretaries Limited, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Petroineos Trading Limited
Tricor Corporate Secretaries Limited, Franck Francois Demay, and 1 more are mutual people.
Active
Pool Reinsurance (Nuclear) Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.52M
Increased by £104K (+7%)
Employees
17
Increased by 1 (+6%)
Total Assets
£918.06M
Increased by £70.33M (+8%)
Total Liabilities
-£262.92M
Increased by £242.82M (+1208%)
Net Assets
£655.14M
Decreased by £172.49M (-21%)
Debt Ratio (%)
29%
Increased by 26.27% (+1108%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 9 Oct 2025
Vistra Cosec Limited Appointed
1 Month Ago on 2 Sep 2025
Tricor Corporate Secretaries Limited Resigned
1 Month Ago on 2 Sep 2025
Shilong Wang Appointed
3 Months Ago on 30 Jun 2025
Xiaoqiang Wang Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Mr Frederic Andre Python Appointed
6 Months Ago on 31 Mar 2025
Franck Francois Demay Resigned
6 Months Ago on 31 Mar 2025
Yang Ling Resigned
9 Months Ago on 31 Dec 2024
Mr Juexin Huang Appointed
9 Months Ago on 31 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2 September 2025
Submitted on 9 Sep 2025
Appointment of Vistra Cosec Limited as a secretary on 2 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Xiaoqiang Wang as a director on 30 June 2025
Submitted on 3 Sep 2025
Appointment of Shilong Wang as a director on 30 June 2025
Submitted on 3 Sep 2025
Termination of appointment of Franck Francois Demay as a director on 31 March 2025
Submitted on 17 Apr 2025
Appointment of Mr Frederic Andre Python as a director on 31 March 2025
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Termination of appointment of Yang Ling as a director on 31 December 2024
Submitted on 29 Jan 2025
Appointment of Mr Juexin Huang as a director on 31 December 2024
Submitted on 29 Jan 2025
Repayment History
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