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Home > England & Wales Companies > PETROINEOS FUELS ASSETS LIMITED
Company Information for

PETROINEOS FUELS ASSETS LIMITED

THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, WC2N 6HT,
Company Registration Number
06981850
Private Limited Company
Active

Company Overview

About Petroineos Fuels Assets Ltd
PETROINEOS FUELS ASSETS LIMITED was founded on 2009-08-05 and has its registered office in London. The organisation's status is listed as "Active". Petroineos Fuels Assets 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
Company Name
PETROINEOS FUELS ASSETS LIMITED
 
Legal Registered Office
THE ADELPHI 1-11
JOHN ADAM STREET
LONDON
WC2N 6HT
Other companies in SW1V
 
Previous Names
INEOS FUELS ASSETS LIMITED18/09/2012
INEOS ENTERPRISES MANUFACTURING LIMITED03/03/2011
ANDSTRAT (NO.313) LIMITED29/10/2010
Filing Information
Company Number 06981850
Company ID Number 06981850
Date formed 2009-08-05
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 05/08/2015
Return next due 02/09/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 19:23:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROINEOS FUELS ASSETS LIMITED
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Company Officers of PETROINEOS FUELS ASSETS LIMITED

Current Directors
Officer Role Date Appointed
TRICOR CORPORATE SECRETARIES LIMITED
 Company Secretary 2015-07-10
DANIEL JOHN BRAIN
 Director 2017-07-01
RUSSELL EDWARD MANN
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KAI-MING CHWU
 Director 2015-07-28 2017-07-13
ANDREW RONALD GARDNER
 Director 2011-07-01 2015-09-21
DIANE DEVOTTA-HILL
 Company Secretary 2013-06-28 2015-05-08
ANTHONY TRAYNOR
 Director 2013-03-11 2015-01-15
STEPHEN BENNETT
 Company Secretary 2012-01-01 2013-06-28
SIMON BARRIE LAKER
 Director 2011-07-01 2013-03-11
MARTIN HOWARD STOKES
 Company Secretary 2010-10-28 2012-01-01
STEPHEN GUY BENNETT
 Director 2011-02-28 2011-07-01
FRANCK DEMAY
 Director 2011-02-28 2011-07-01
GARY ROBERT HAYWOOD
 Director 2011-02-28 2011-07-01
GRAEME LEASK
 Director 2011-02-28 2011-07-01
ANDREW THOMAS HUGHES
 Director 2010-10-28 2011-02-28
GREGOR BURTON STEWART
 Director 2010-10-28 2011-02-28
AS COMPANY SERVICES LIMITED
 Company Secretary 2009-08-05 2010-10-28
SIMON THOMAS DAVID BROWN
 Director 2009-08-05 2010-10-28
BRUCE FARQUHAR
 Director 2009-08-05 2010-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRICOR CORPORATE SECRETARIES LIMITED TEAM NORMANDY LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
TRICOR CORPORATE SECRETARIES LIMITED INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED Company Secretary 2016-09-14 CURRENT 2016-07-04 Active
TRICOR CORPORATE SECRETARIES LIMITED INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED Company Secretary 2015-12-08 CURRENT 2009-08-05 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS TRADING LIMITED Company Secretary 2015-07-10 CURRENT 2012-04-01 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS EUROPE LIMITED Company Secretary 2015-07-10 CURRENT 2004-12-10 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS FUELS LIMITED Company Secretary 2015-07-10 CURRENT 2009-08-28 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS MANUFACTURING SCOTLAND LIMITED Company Secretary 2015-07-10 CURRENT 1919-09-03 Active
TRICOR CORPORATE SECRETARIES LIMITED INNOVENE TRUSTEE LIMITED Company Secretary 2015-07-10 CURRENT 2006-04-03 Active
TRICOR CORPORATE SECRETARIES LIMITED CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI UK LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI EUROPE LIMITED Company Secretary 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED ALLGREENTECH INTERNATIONAL LIMITED Company Secretary 2014-10-01 CURRENT 2010-04-08 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED PLUTO HOLDING LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED MERCURY HOLDING LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED YMCE LIMITED Company Secretary 2013-12-20 CURRENT 2003-03-13 Dissolved 2015-12-04
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS E & P UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS O & G UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED JETSTREAM EUROPE LIMITED Company Secretary 2013-12-20 CURRENT 2004-07-16 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED RAITH-CTS LOGISTICS (UK) LTD. Company Secretary 2013-12-20 CURRENT 2007-07-13 Dissolved 2017-07-21
TRICOR CORPORATE SECRETARIES LIMITED CORONATION INTERNATIONAL LIMITED Company Secretary 2013-12-20 CURRENT 2000-07-06 Active
TRICOR CORPORATE SECRETARIES LIMITED GAMES MARKETING LTD Company Secretary 2013-12-20 CURRENT 2006-03-08 Active
TRICOR CORPORATE SECRETARIES LIMITED NAC AVIATION UK 1 LIMITED Company Secretary 2013-12-20 CURRENT 2009-04-08 Active
TRICOR CORPORATE SECRETARIES LIMITED BARGRENNAN RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED SELLAFIRTH RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED OCI (UK) LIMITED Company Secretary 2013-12-20 CURRENT 2002-03-12 Active
TRICOR CORPORATE SECRETARIES LIMITED DXN INTERNATIONAL (UK) LIMITED Company Secretary 2013-12-20 CURRENT 2002-06-05 Active
TRICOR CORPORATE SECRETARIES LIMITED GLENOUTHER RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2006-10-26 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED CORUNNA LIMITED Company Secretary 2013-12-20 CURRENT 2001-03-19 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED MANUFACTUM LIMITED Company Secretary 2013-12-20 CURRENT 2001-02-19 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED RZT (CARERS) LIMITED Company Secretary 2013-12-20 CURRENT 2006-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED POOL REINSURANCE (NUCLEAR) LIMITED Company Secretary 2013-12-13 CURRENT 1995-07-24 Active
TRICOR CORPORATE SECRETARIES LIMITED INCJ AQUA INVESTMENTS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED CLEARTRADE EXCHANGE (UK) LIMITED Company Secretary 2011-03-17 CURRENT 2011-03-17 Dissolved 2017-01-03
DANIEL JOHN BRAIN PETROINEOS FUELS LIMITED Director 2017-07-01 CURRENT 2009-08-28 Active
RUSSELL EDWARD MANN PETROINEOS FUELS LIMITED Director 2017-10-04 CURRENT 2009-08-28 Active
RUSSELL EDWARD MANN FUELS INDUSTRY UK LIMITED Director 2015-11-01 CURRENT 1978-12-08 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.

DateDocument TypeDocument Description
2024-02-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-14SECRETARY'S DETAILS CHNAGED FOR TRICOR CORPORATE SECRETARIES LIMITED on 2023-09-30
2023-08-08CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-03-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06DIRECTOR APPOINTED MR DAVID LLOYD WILSON
2022-09-06AP01DIRECTOR APPOINTED MR DAVID LLOYD WILSON
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-10-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN BRAIN
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-10-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 5 Wilton Road London SW1V 1AN
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-08-03AP01DIRECTOR APPOINTED MR RUSSELL EDWARD MANN
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KAI-MING CHWU
2017-07-25AP01DIRECTOR APPOINTED MR DANIEL JOHN BRAIN
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04AUDAUDITOR'S RESIGNATION
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD GARDNER
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0105/08/15 ANNUAL RETURN FULL LIST
2015-08-11AP01DIRECTOR APPOINTED MR JAMES KAI-MING CHWU
2015-07-24AP04Appointment of Tricor Corporate Secretaries Limited as company secretary on 2015-07-10
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRAYNOR
2015-05-18TM02Termination of appointment of Diane Devotta-Hill on 2015-05-08
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0105/08/14 ANNUAL RETURN FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-21AR0105/08/13 ANNUAL RETURN FULL LIST
2013-07-24AP03Appointment of Diane Devotta-Hill as company secretary
2013-07-24TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BENNETT
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LAKER
2013-06-03AP01DIRECTOR APPOINTED MR ANTHONY TRAYNOR
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, 30TH FLOOR CENTRE POINT, 103 NEW OXFORD STREET, LONDON, WC1A 1DD, UNITED KINGDOM
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18RES15CHANGE OF NAME 03/07/2012
2012-09-18CERTNMCOMPANY NAME CHANGED INEOS FUELS ASSETS LIMITED CERTIFICATE ISSUED ON 18/09/12
2012-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-31AR0105/08/12 FULL LIST
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
2012-04-30AP03SECRETARY APPOINTED MR STEPHEN BENNETT
2012-04-27TM02APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES
2011-08-09AR0105/08/11 FULL LIST
2011-07-01AP01DIRECTOR APPOINTED ANDREW RONALD GARDNER
2011-07-01AP01DIRECTOR APPOINTED MR SIMON BARRIE LAKER
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY HAYWOOD
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME LEASK
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK DEMAY
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT
2011-06-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11MEM/ARTSARTICLES OF ASSOCIATION
2011-03-08RES15CHANGE OF NAME 02/03/2011
2011-03-03RES15CHANGE OF NAME 02/03/2011
2011-03-03CERTNMCOMPANY NAME CHANGED INEOS ENTERPRISES MANUFACTURING LIMITED CERTIFICATE ISSUED ON 03/03/11
2011-03-01AP01DIRECTOR APPOINTED FRANCK DEMAY
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS HUGHES
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
2011-02-28AP01DIRECTOR APPOINTED MR GRAEME LEASK
2011-02-28AP01DIRECTOR APPOINTED GARY ROBERT HAYWOOD
2011-02-28AP01DIRECTOR APPOINTED STEPHEN GUY BENNETT
2011-02-08MEM/ARTSARTICLES OF ASSOCIATION
2011-01-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-06RES01ADOPT ARTICLES 17/12/2010
2010-12-03RES01ADOPT ARTICLES 30/11/2010
2010-11-18AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-11-11AP01DIRECTOR APPOINTED MR GREGOR BURTON STEWART
2010-11-11AP01DIRECTOR APPOINTED ANDREW THOMAS HUGHES
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE FARQUHAR
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
2010-11-11AP03SECRETARY APPOINTED MR MARTIN HOWARD STOKES
2010-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-29CERTNMCOMPANY NAME CHANGED ANDSTRAT (NO.313) LIMITED CERTIFICATE ISSUED ON 29/10/10
2010-10-28RES15CHANGE OF NAME 27/10/2010
2010-09-30AR0105/08/10 FULL LIST
2009-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
19 - Manufacture of coke and refined petroleum products
192 - Manufacture of refined petroleum products
19201 - Mineral oil refining




Licences & Regulatory approval
We could not find any licences issued to PETROINEOS FUELS ASSETS 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 PETROINEOS FUELS ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETROINEOS FUELS ASSETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 19201 - Mineral oil refining

Intangible Assets
Patents
We have not found any records of PETROINEOS FUELS ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROINEOS FUELS ASSETS LIMITED
Trademarks
We have not found any records of PETROINEOS FUELS ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROINEOS FUELS ASSETS 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 (19201 - Mineral oil refining) as PETROINEOS FUELS ASSETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROINEOS FUELS ASSETS 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 PETROINEOS FUELS ASSETS 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 PETROINEOS FUELS ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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