Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Unipec U.K. Co. Limited
- Incorporated
- 12 December 1995 (30 years)
- Industry
- Wholesale of petroleum and petroleum products (46711)
- Directors
- Hong ChenXue KongBingsi Wang
- Owned by
- State-Owned Assets Supervision and Administration Commission of the State Council
- Accounts type
- Full
- Region
- Greater London
- Address
- 13-15 MoorgateLondonEC2R 6AD
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Chen, Hong
Director · Appointed 23 February 2023
Chinese
Born April 1972 (54)
Kong, Xue
Director · Appointed 23 February 2023
Chinese
Born November 1985
Woods, Simon Nicholas Kenneth
Secretary · Appointed 16 January 2020
Wang, Bingsi
Director · Appointed 16 January 2020
Chinese
Born October 1981 (45)
Officer history (29 former)
23 February 2023
Appointed Kong, Xue as Director
23 February 2023
Appointed Chen, Hong as Director
23 February 2023
Resigned Zhang, Jun as Director
23 February 2023
Resigned Rong, Rui as Director
6 November 2021
Resigned Li, Li as Director
5 November 2021
Appointed Zhang, Jun as Director
6 January 2021
Resigned Shao, Shijun as Director
6 January 2021
Appointed Rong, Rui as Director
16 January 2020
Appointed Li, Li as Director
16 January 2020
Appointed Shao, Shijun as Director
16 January 2020
Resigned Chen, Bo, Mr. as Director
16 January 2020
Appointed Wang, Bingsi as Director
16 January 2020
Resigned Li, Li as Secretary
16 January 2020
Resigned Chen, Gang as Director
16 January 2020
Appointed Woods, Simon Nicholas Kenneth as Secretary
25 June 2018
Appointed Li, Li as Secretary
25 June 2018
Resigned Ma, Manxu as Secretary
8 September 2014
Appointed Ma, Manxu as Secretary
8 September 2014
Resigned Wang, Zheng as Secretary
14 August 2014
Resigned Dai, Zhaoming, Mr. as Director
28 October 2013
Resigned Gao, Jianfeng as Director
28 October 2013
Appointed Chen, Gang as Director
26 January 2013
Appointed Wang, Zheng as Secretary
26 January 2013
Resigned Guo, Fang as Secretary
31 May 2011
Resigned Yao, Wei as Secretary
31 May 2011
Appointed Guo, Fang as Secretary
8 May 2009
Appointed Yao, Wei as Secretary
8 May 2009
Resigned Guo, Fang, Financial Manager as Secretary
13 March 2008
Resigned Hao, Weibao as Director
18 February 2008
Resigned Hao, Weibao as Secretary
1 February 2008
Appointed Guo, Fang, Financial Manager as Secretary
29 October 2007
Resigned Lu, Dequan as Director
29 October 2007
Appointed Chen, Bo, Mr. as Director
7 November 2006
Resigned Tang, Su Xin as Director
7 November 2006
Resigned Cai, Xiyou as Director
7 November 2006
Appointed Gao, Jianfeng as Director
7 November 2006
Resigned Zhang, Baolong as Director
11 November 2004
Appointed Dai, Zhaoming, Mr. as Director
30 June 2004
Resigned Zhang, Wentau as Director
11 December 2003
Resigned Wang, Shaoli as Director
11 December 2003
Resigned Wang, Shaoli as Secretary
11 December 2003
Appointed Hao, Weibao as Secretary
6 February 2002
Appointed Cai, Xiyou as Director
6 February 2002
Appointed Zhang, Baolong as Director
11 August 2000
Appointed Lu, Dequan as Director
11 August 2000
Appointed Hao, Weibao as Director
18 February 2000
Resigned Liu, Jian as Secretary
18 February 2000
Appointed Wang, Shaoli as Secretary
18 February 2000
Appointed Wang, Shaoli as Director
18 February 2000
Resigned Liu, Jian as Director
21 December 1998
Appointed Tang, Su Xin as Director
21 December 1998
Appointed Zhang, Wentau as Director
20 December 1998
Resigned Liu, Zhan as Director
20 December 1998
Resigned Zhu, Yaobin as Director
1 May 1996
Appointed Liu, Zhan as Director
11 March 1996
Appointed Zhu, Yaobin as Director
11 March 1996
Resigned Jiao, Xiao Yuan as Director
7 February 1996
Appointed Liu, Jian as Secretary
7 February 1996
Appointed Liu, Jian as Director
7 February 1996
18 January 1996
12 December 1995
Appointed Jiao, Xiao Yuan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
State-Owned Assets Supervision and Administration Commission of the State Council
Legal person · Notified 31 March 2026
Owns 50–75% of shares
Government Department
Former controllers (2)
13 March 2026
Ceased China Petroleum & Chemical Corporation — Owns 75–100% of shares
21 July 2016
Ceased China Petroleum Corporation — Owns 75–100% of shares
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Withdrawal of a person with significant control statement | |||
| 31 March 2026 | Notification of a person with significant control | |||
| 13 March 2026 | Cessation of a person with significant control | |||
| 13 March 2026 | Notification of a person with significant control statement |
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