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PETROINEOS EUROPE LIMITED

PETROINEOS EUROPE LIMITED is an active private limited company, incorporated on 10 December 2004. The nature of the business is Manufacture of other inorganic basic chemicals. The company's registered office is on John Adam Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PETROINEOS EUROPE LIMITED has three previous names, the most recent of which was INEOS EUROPE LIMITED. The company has 28 mortgage charges, 24 of which are outstanding.

Company Information

Company Number05310655
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ADELPHI 1-11
Address Line 2JOHN ADAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2N 6HT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges28
Number of Outstanding Charges24
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

20130 - Manufacture of other inorganic basic chemicals

Company Name History

From 18/09/2012 onwards:
PETROINEOS EUROPE LIMITED
From 16/06/2006 to 18/09/2012:
INEOS EUROPE LIMITED
From 01/06/2005 to 16/06/2006:
INNOVENE EUROPE LIMITED
Prior to 01/06/2005:
O & D TRADING LIMITED

Directors

(The company's officers)
MR FRANCK FRANCOIS DEMAY
(~64 year old French national)
THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2013
GUANGPING GENG
(~42 year old Chinese national)
THE ADELPHI 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2024
MR YANG LING
(~37 year old Chinese national)
THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2022
MR ANDREW JAMES PIZZEY
(~53 year old British national)
THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/2021
MR XIAOQIANG WANG
(~53 year old Chinese national)
THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2022
TRICOR CORPORATE SECRETARIES LIMITED
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Secretary
Appointed on 10/07/2015

Connections

(Shared officers)
AI SEED NOMINEES LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
ATSUMI & SAKAI UK LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
BEYOND IMPACT NOMINEES LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
BLUE FIRE AI CAPITAL LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
BLUE FIRE AI LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PETROINEOS EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2N 6HT.

Map of PETROINEOS EUROPE LIMITED at local scale
Map of PETROINEOS EUROPE LIMITED at local scale
Map of PETROINEOS EUROPE LIMITED at district scale
Map of PETROINEOS EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2N 6HT

Other companies with registered offices in WC2N 6HT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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