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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Petroineos Europe Limited
Contact
Update Details
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
Companies in WC2N 6HT
Telephone
020 70108700
Email
Available in Endole App
Website
Ineos.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Vistra Cosec Limited
Secretary • Secretary
Franck Francois Demay
Director • Director • French • Lives in UK • Born in Jun 1959
Yang Ling
Director • None • Chinese • Lives in UK • Born in Jun 1986
Juexin Huang
Director • Chinese • Lives in China • Born in Sep 1982
Xiaoqiang Wang
Director • None • Chinese • Lives in UK • Born in Oct 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs