Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Petrochina International (London) Co., Limited
- Incorporated
- 8 April 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Yizhou LuoHongyan Zhang
- Owned by
- The State Council of the People's Republic of China
- Accounts type
- Full
- Region
- Greater London
- Address
- The Adelphi 1-11John Adam StreetLondonWC2N 6HT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 17 September 2025
Luo, Yizhou
Director · Appointed 21 June 2024
Chinese
Born December 1977 (48)
Chinese
Born July 1981 (45)
Zhang, Hongyan
Director · Appointed 1 July 2022
Chinese
Born July 1966 (60)
Officer history (14 former)
17 September 2025
17 September 2025
21 June 2024
Appointed Luo, Yizhou as Director
21 June 2024
Resigned Wu, Junli as Director
10 March 2024
10 March 2024
12 May 2023
1 March 2023
Appointed Wu, Junli as Director
1 March 2023
Resigned Luo, Yizhou as Director
1 July 2022
Appointed Zhang, Hongyan as Director
26 January 2022
Appointed Luo, Yizhou as Director
26 January 2022
Resigned Huo, Jinsan as Director
16 August 2021
16 August 2021
Resigned Luo, Yizhou as Secretary
16 August 2021
25 February 2021
Appointed Huo, Jinsan as Director
25 February 2021
Resigned Zhao, Yong as Director
27 February 2017
27 February 2017
Appointed Luo, Yizhou as Secretary
27 February 2017
Resigned Si, Bingjun as Director
27 February 2017
Resigned Si, Bingjun as Secretary
13 June 2012
Resigned Wang, Lihua as Director
1 November 2006
Resigned Zhongqui, Liu as Director
1 November 2006
Appointed Zhao, Yong as Director
8 April 2002
8 April 2002
Appointed Zhongqui, Liu as Director
8 April 2002
Appointed Wang, Lihua as Director
8 April 2002
8 April 2002
Appointed Si, Bingjun as Secretary
8 April 2002
8 April 2002
Appointed Si, Bingjun as Director
8 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The State Council of the People's Republic of China
Legal person · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Body
Holdings 3
Companies where Petrochina International (London) Co., Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns more than 25% of shares
Registered
Former controllers (1)
8 September 2022
Ceased Petrochina Company Limited — Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Secretary's details changed | |||
| 9 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 17 September 2025 | Termination of appointment of a secretary | |||
| 17 September 2025 | Appointment of a secretary |
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