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Company Information for

PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED

THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, WC2N 6HT,

Company Registration Number

04410974

Private Limited Company

Active

Company Overview

About Petrochina International (london) Co., Ltd

PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED was founded on 2002-04-08 and has its registered office in London. The organisation's status is listed as "Active". Petrochina International (london) Co., Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED

THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT Other companies in SW1V

Filing Information

Company Number		04410974
Company ID Number		04410974
Date formed		2002-04-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		FULL

Last Datalog update:	2024-05-05 07:36:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED

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Company Officers of PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED

Current Directors

Officer	Role	Date Appointed
YIZHOU LUO	Company Secretary	2017-02-27
YIZHOU LUO	Director	2017-02-27
YONG ZHAO	Director	2006-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BINGJUN SI	Company Secretary	2002-04-08	2017-02-27
BINGJUN SI	Director	2002-04-08	2017-02-27
LIHUA WANG	Director	2002-04-08	2012-06-13
LIU ZHONGQUI	Director	2002-04-08	2006-11-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-04-08	2002-04-08
INSTANT COMPANIES LIMITED	Nominated Director	2002-04-08	2002-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
YIZHOU LUO	PETROINEOS FUELS LIMITED	Director	2017-10-04	CURRENT	2009-08-28	Active
YIZHOU LUO	PETROINEOS TRADING LIMITED	Director	2016-12-29	CURRENT	2012-04-01	Active
PENELOPE BARBARA LEIBU	GREATLOOKER LTD	Company Secretary	2014-03-24	CURRENT	2014-02-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		APPOINTMENT TERMINATED, DIRECTOR WENJIN ZHU
2024-04-05		DIRECTOR APPOINTED MR JIANG HE
2024-02-14		FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-14		SECRETARY'S DETAILS CHNAGED FOR TRICOR CORPORATE SECRETARIES LIMITED on 2023-09-30
2023-10-18		CESSATION OF PETROCHINA COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18		Notification of a person with significant control statement
2023-05-22		Appointment of Tricor Corporate Secretaries Limited as company secretary on 2023-05-12
2023-04-18		APPOINTMENT TERMINATED, DIRECTOR YIZHOU LUO
2023-04-18		DIRECTOR APPOINTED JUNLI WU
2023-04-12		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-02-03		FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-15	AP01	DIRECTOR APPOINTED HONGYAN ZHANG
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JINSAN HUO
2022-03-10	AP01	DIRECTOR APPOINTED MR YIZHOU LUO
2021-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13	AP01	DIRECTOR APPOINTED WENJIN ZHU
2021-09-13	TM02	Termination of appointment of Yizhou Luo on 2021-08-16
2021-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR YIZHOU LUO
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR YONG ZHAO
2021-04-15	AP01	DIRECTOR APPOINTED MR JINSAN HUO
2020-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/18 FROM 5 Wilton Road London SW1V 1AN
2017-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 500000;USD 1015000000
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-30	AP03	Appointment of Mr Yizhou Luo as company secretary on 2017-02-27
2017-03-30	TM02	Termination of appointment of Bingjun Si on 2017-02-27
2017-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BINGJUN SI
2017-03-14	AP01	DIRECTOR APPOINTED MR YIZHOU LUO
2016-11-17	ANNOTATION	Clarification
2016-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 500000;USD 1015000000
2016-05-19	AR01	07/04/16 ANNUAL RETURN FULL LIST
2015-11-04	AUD	AUDITOR'S RESIGNATION
2015-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 500000;USD 1015000000
2015-05-05	AR01	07/04/15 ANNUAL RETURN FULL LIST
2014-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044109740003
2014-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-06	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-10-06	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044109740003
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 500000;USD 1015000000
2014-04-24	AR01	07/04/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25	AR01	07/04/13 ANNUAL RETURN FULL LIST
2013-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 30TH FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD
2012-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LIHUA WANG
2012-06-12	AR01	07/04/12 FULL LIST
2012-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YONG ZHAO / 08/04/2011
2012-06-08	CH01	CHANGE PERSON AS DIRECTOR
2012-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LIHUA WANG / 08/04/2011
2012-06-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BINGJUN SI / 08/04/2012
2012-01-16	RES01	ADOPT ARTICLES 29/12/2011
2012-01-16	RES01	ALTER ARTICLES 29/12/2011
2012-01-16	SH01	29/12/11 STATEMENT OF CAPITAL GBP 500000 29/12/11 STATEMENT OF CAPITAL EUR 1015000000
2011-07-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-08	AR01	07/04/11 FULL LIST
2011-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BINGJUN SI / 08/04/2011
2011-04-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BINGJUN SI / 08/04/2011
2010-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-13	AR01	07/04/10 FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS WANG LIHUA / 12/04/2010
2010-04-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / SI BINGJUN / 12/04/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SI BINGJUN / 12/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YONG ZHAO / 12/04/2010
2009-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-21	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-08-13	363(288)	SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-08-13	363s	RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS
2008-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 8TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA
2007-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-20	363s	RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2006-11-15	288a	NEW DIRECTOR APPOINTED
2006-11-15	288b	DIRECTOR RESIGNED
2006-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-20	363s	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-18	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17	363a	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-14	88(2)R	AD 18/07/03--------- £ SI 499000@1=499000 £ IC 1000/500000
2003-04-24	363s	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2002-06-18	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-06-18	288a	NEW DIRECTOR APPOINTED
2002-06-18	288a	NEW DIRECTOR APPOINTED
2002-06-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-18	88(2)R	AD 08/04/02--------- £ SI 999@1=999 £ IC 1/1000
2002-06-14	288b	DIRECTOR RESIGNED
2002-06-14	288b	SECRETARY RESIGNED
2002-04-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-19	Satisfied	BANK OF CHINA LIMITED, LONDON BRANCH
CASH COLLATERAL AGREEMENT	2011-07-22	Satisfied	BANK OF CHINA LIMITED
RENT DEPOSIT DEED	2007-12-15	Satisfied	TARGETFOLLOW (CENTRE POINT) LIMITED

Intangible Assets

Patents

We have not found any records of PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED registering or being granted any patents

Domain Names

PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED owns 1 domain names.

petrochinaintl.co.uk

Trademarks

We have not found any records of PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED any grants or awards.

Ownership

We could not find any group structure information

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