Petroineos Europe Limited

Active05310655 Private limited company
Incorporated
10 December 2004 (21 years)
Previously known as
Ineos Europe Limited (until 18 September 2012)
Innovene Europe Limited (until 16 June 2006)
O & D Trading Limited (until 1 June 2005)
Industry
Manufacture of other inorganic basic chemicals (20130)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
The Adelphi 1-11
John Adam Street
London
WC2N 6HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
28
Outstanding
24
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 September 2025
Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies
Director · Appointed 30 June 2025
Also at Petroineos Manufacturing Scotland Limited · more companies
Chinese
Born April 1974 (52)
Director · Appointed 31 March 2025
Also at Petroineos Manufacturing Scotland Limited · more companies
French
Born February 1964 (62)
Director · Appointed 31 December 2024
Also at Petroineos Fuels Limited
Chinese
Born September 1982 (44)
Director · Appointed 6 February 2024
Also at Petroineos Trading Limited
Chinese
Born October 1981 (45)
Director · Appointed 4 February 2021
Also at Petroineos Manufacturing Scotland Limited, Ineos Offshore BCS Limited, Ineos Upstream Finco 1 Limited · more companies
British
Born November 1970
Officer history (40 former)
2 September 2025
Appointed Vistra Cosec Limited as Corporate Secretary
2 September 2025
Resigned Tricor Corporate Secretaries Limited as Corporate Secretary
30 June 2025
Resigned Wang, Xiaoqiang as Director
30 June 2025
Appointed Wang, Shilong as Director
31 March 2025
Appointed Python, Frederic Andre as Director
31 March 2025
Resigned Demay, Franck Francois as Director
31 December 2024
Appointed Huang, Juexin as Director
31 December 2024
Resigned Ling, Yang as Director
6 February 2024
Appointed Geng, Guangping as Director
6 February 2024
Resigned Li, Hongwei as Director
31 December 2022
Resigned Kai, Dai as Director
31 December 2022
Appointed Wang, Xiaoqiang as Director
31 December 2022
Resigned Zhu, Wenjin as Director
31 December 2022
Appointed Ling, Yang as Director
31 December 2022
Appointed Li, Hongwei as Director
31 December 2022
Resigned Wang, Gong as Director
16 August 2021
Appointed Zhu, Wenjin as Director
16 August 2021
Resigned Luo, Yizhou as Director
4 February 2021
Resigned Hepburn, Gerard Stephen as Director
4 February 2021
Appointed Pizzey, Andrew James as Director
18 January 2019
Appointed Kai, Dai as Director
18 January 2019
Resigned Zhang, Xiangchun as Director
4 October 2017
Appointed Hepburn, Gerard Stephen as Director
4 October 2017
Appointed Wang, Gong as Director
4 October 2017
Resigned Yang, Lianguo as Director
4 October 2017
Resigned Teng, Qidi as Director
4 October 2017
Appointed Zhang, Xiangchun as Director
4 October 2017
Resigned Si, Bingjun as Director
4 October 2017
Resigned Dawson, James William as Director
10 July 2015
Appointed Tricor Corporate Secretaries Limited as Corporate Secretary
8 May 2015
Resigned Devotta-Hill, Diane as Secretary
15 January 2015
Resigned Traynor, Anthony as Director
31 December 2013
Appointed Teng, Qidi as Director
31 December 2013
Resigned Liu, Lei as Director
31 October 2013
Appointed Traynor, Anthony as Director
31 October 2013
Resigned Grant, Gordon Douglas as Director
28 June 2013
Resigned Liu, Lei as Secretary
28 June 2013
Appointed Devotta-Hill, Diane as Secretary
11 March 2013
Appointed Demay, Franck Francois as Director
11 March 2013
Resigned Laker, Simon Barrie as Director
21 August 2012
Appointed Grant, Gordon Douglas as Director
21 August 2012
Appointed Yang, Lianguo as Director
21 August 2012
Appointed Luo, Yizhou as Director
21 August 2012
Appointed Si, Bingjun as Director
21 August 2012
Appointed Liu, Lei as Director
1 January 2012
Appointed Liu, Lei as Secretary
1 January 2012
Resigned Stokes, Martin Howard as Secretary
1 July 2011
Appointed Laker, Simon Barrie as Director
1 July 2011
Resigned Ginns, Jonathan Frank, Mr. as Director
1 July 2011
Resigned Leask, Graeme as Director
1 July 2011
Resigned Heemskerk, Leonardus Hendrik as Director
1 July 2011
Appointed Dawson, James William as Director
1 July 2011
Resigned Reid, William Bain as Director
1 July 2011
Resigned De Klerk, Philip Joachim as Director
30 March 2011
Appointed Ginns, Jonathan Frank, Mr. as Director
21 September 2010
Resigned Maclean, Calum Grigor as Director
22 April 2010
Resigned Crotty, Thomas Patrick as Director
22 April 2010
Appointed Heemskerk, Leonardus Hendrik as Director
20 November 2009
Appointed Reid, William Bain as Director
22 January 2009
Appointed Crotty, Thomas Patrick as Director
1 December 2008
Resigned Braun, Uwe, Mr. as Director
1 December 2008
Appointed De Klerk, Philip Joachim as Director
31 October 2006
Resigned Wright, Nigel John as Director
15 September 2006
Appointed Braun, Uwe, Mr. as Director
15 September 2006
Appointed Maclean, Calum Grigor as Director
15 September 2006
Appointed Stokes, Martin Howard as Secretary
15 September 2006
Resigned Nevin, Robert John as Director
15 September 2006
Resigned Durkin, Jeffrey Hugh as Secretary
8 May 2006
Appointed Leask, Graeme as Director
16 December 2005
Appointed Wright, Nigel John as Director
16 December 2005
Appointed Durkin, Jeffrey Hugh as Secretary
16 December 2005
Resigned Little, Adam Charles as Director
16 December 2005
Resigned Muething, Thomas C as Director
16 December 2005
Resigned Elvidge, Janet as Secretary
16 December 2005
Resigned Ali, Yasin Stanley as Secretary
15 December 2005
Appointed Little, Adam Charles as Director
12 December 2005
Resigned Duggan, Robin Joseph Alexander as Director
25 April 2005
Resigned Heulitt, Kenneth David as Director
25 April 2005
Appointed Nevin, Robert John as Director
25 April 2005
Appointed Duggan, Robin Joseph Alexander as Director
31 March 2005
Resigned Little, Adam Charles as Director
1 February 2005
Appointed Little, Adam Charles as Director
10 December 2004
Appointed Heulitt, Kenneth David as Director
10 December 2004
Appointed Ali, Yasin Stanley as Secretary
10 December 2004
Appointed Elvidge, Janet as Secretary
10 December 2004
Appointed Muething, Thomas C as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 04410974

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Petrochina International (London) Co., Limited
Petroineos Europe Limited This company Owns 50–75% of shares
Petroineos Fuels Limited Owns 50–75% of shares
Petroineos Trading Limited RegisteredOwns more than 25% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
15 September 2026Secretary's details changed
18 December 2025Confirmation statement with no updates10 December 2025
9 October 2025Full accounts31 December 2024
9 September 2025Appointment of a secretary
Show all 233 filings

Some other companies at this address

Petrochina International (London) Co., Limited
Petroineos Fuels Limited
The Economist Pension Trustee Limited

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