Petroineos Fuels Limited

Active07003774 Private limited company
Incorporated
28 August 2009 (17 years)
Previously known as
Ineos Fuels Limited (until 18 September 2012)
Industry
Wholesale of other fuels and related products (46719)
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
11 September 2027
Last conf. stmt
28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 September 2025
Director · Appointed 31 December 2024
Chinese
Born September 1982 (44)
Director · Appointed 19 April 2022
British
Born November 1983
Officer history (18 former)
2 September 2025
Appointed Vistra Cosec Limited as Corporate Secretary
2 September 2025
Resigned Tricor Corporate Secretaries Limited as Corporate Secretary
20 June 2025
Resigned Mann, Russell Edward as Director
31 December 2024
Appointed Huang, Juexin as Director
31 December 2024
Resigned Ling, Yang as Director
31 December 2022
Appointed Ling, Yang as Director
31 December 2022
Resigned Zhu, Wenjin as Director
19 April 2022
Appointed Wilson, David Lloyd as Director
16 August 2021
Resigned Luo, Yizhou as Director
16 August 2021
Appointed Zhu, Wenjin as Director
2 August 2021
Resigned Brain, Daniel John as Director
4 October 2017
Appointed Mann, Russell Edward as Director
4 October 2017
Resigned Demay, Franck Francois as Director
4 October 2017
Appointed Luo, Yizhou as Director
4 October 2017
Resigned Gardner, Andrew Ronald as Director
1 July 2017
Appointed Brain, Daniel John as Director
10 July 2015
Appointed Tricor Corporate Secretaries Limited as Corporate Director
10 July 2015
Resigned Tricor Corporate Secretaries Limited as Corporate Director
10 July 2015
Appointed Tricor Corporate Secretaries Limited as Corporate Secretary
8 May 2015
Resigned Devotta-Hill, Diane as Secretary
28 June 2013
Appointed Devotta-Hill, Diane as Secretary
28 June 2013
Resigned Liu, Lei as Secretary
11 March 2013
Resigned Laker, Simon Barrie as Director
11 March 2013
Appointed Demay, Franck Francois as Director
1 January 2012
Appointed Liu, Lei as Secretary
1 January 2012
Resigned Stokes, Martin Howard as Secretary
1 July 2011
Resigned Bennett, Stephen Guy as Director
1 July 2011
Appointed Gardner, Andrew Ronald as Director
1 July 2011
Resigned Demay, Franck Francois as Director
1 July 2011
Resigned Haywood, Gary Robert as Director
1 July 2011
Resigned Leask, Graeme as Director
1 July 2011
Appointed Laker, Simon Barrie as Director
21 September 2010
Resigned Maclean, Calum Grigor as Director
1 September 2009
Appointed Bennett, Stephen Guy as Director
1 September 2009
Appointed Demay, Franck Francois as Director
1 September 2009
Appointed Haywood, Gary Robert as Director
1 September 2009
Appointed Leask, Graeme as Director
28 August 2009
Appointed Maclean, Calum Grigor as Director
28 August 2009
Appointed Stokes, Martin Howard as Secretary

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

Petroineos Europe Limited Owns 50–75% of shares
Petroineos Fuels Limited This company Owns 50–75% of shares
Petroineos Trading Limited Owns more than 25% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
2 September 2026Confirmation statement with no updates28 August 2026
28 April 2026Secretary's details changed
9 October 2025Full accounts31 December 2024
9 September 2025Appointment of a secretary
Show all 94 filings

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