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Petroineos Fuels Limited

Petroineos Fuels Limited is an active company incorporated on 28 August 2009 with the registered office located in London, Greater London. Petroineos Fuels Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07003774
Private limited company
Age
16 years
Incorporated 28 August 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 9 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 4 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
02380287200
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • None • Chinese • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Nov 1966
Director • Chinese • Lives in China • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Petroineos Europe 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 2 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
Pool Reinsurance (Nuclear) Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Coronation International Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Oci (UK) Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Petrochina International (London) Co., 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
£2.14B
Decreased by £212.95M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£570.56M
Decreased by £604.56M (-51%)
Total Liabilities
-£300.93M
Decreased by £727.32M (-71%)
Net Assets
£269.63M
Increased by £122.77M (+84%)
Debt Ratio (%)
53%
Decreased by 34.76% (-40%)
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
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Russell Edward Mann Resigned
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Yang Ling Resigned
9 Months Ago on 31 Dec 2024
Mr Juexin Huang Appointed
9 Months Ago on 31 Dec 2024
Inspection Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 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
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Russell Edward Mann as a director on 20 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Appointment of Mr Juexin Huang as a director on 31 December 2024
Submitted on 29 Jan 2025
Termination of appointment of Yang Ling as a director on 31 December 2024
Submitted on 29 Jan 2025
Register inspection address has been changed to Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Submitted on 4 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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