Petrochina International (London) Co., Limited

Company Name	Petrochina International (London) Co., Limited
Company Status	Active
Company Number	04410974
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hongyan Zhang
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	01 July 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Junli Wu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	01 March 2023(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	China
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Jiang He
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Chinese
Status	Current
Appointed	10 March 2024(21 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Secretary Name	Tricor Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	12 May 2023(21 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Ms Lihua Wang
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	President
Country of Residence	China
Correspondence Address	27 Chengfang Street Xicheng District Beijing China

Director Name	Liu Zhongqui
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	Vice President
Correspondence Address	Flat 501, 2 Mansion 1 Kang Hong Garden Jiang Zhai Kou Dong Cheng District Beijing China

Director Name	Mr Bingjun Si
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Road London SW1V 1AN

Secretary Name	Mr Bingjun Si
Nationality	Chinese
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Road London SW1V 1AN

Director Name	Yong Zhao
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 November 2006(4 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 25 February 2021)
Role	Vice-President
Country of Residence	China
Correspondence Address	27 Chengfang Street Xicheng District Beijing 100033

Director Name	Mr Yizhou Luo
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 February 2017(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Secretary Name	Mr Yizhou Luo
Status	Resigned
Appointed	27 February 2017(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 August 2021)
Role	Company Director
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Jinsan Huo
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 February 2021(18 years, 10 months after company formation)
Appointment Duration	11 months (resigned 26 January 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	No. 27 Chengfang Street Xicheng District Beijing 100033

Director Name	Mr Wenjin Zhu
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 August 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Yizhou Luo
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 January 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2023)
Role	Company Director
Country of Residence	China
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.petrochina.com.cn

Location

Registered Address	The Adelphi 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£19,737,232
Gross Profit	£8,506,814
Net Worth	£637,926,474
Cash	£11,248,479
Current Liabilities	£490,292,630

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Charges

3 July 2014	Delivered on: 19 July 2014 Satisfied on: 12 November 2014 Persons entitled: Bank of China Limited, London Branch Classification: A registered charge Fully Satisfied
11 July 2011	Delivered on: 22 July 2011 Satisfied on: 8 October 2014 Persons entitled: Bank of China Limited Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being all monies standing to the credit of the account numbered 101666-0253-088, see image for full details. Fully Satisfied
11 December 2007	Delivered on: 15 December 2007 Satisfied on: 5 November 2014 Persons entitled: Targetfollow (Centre Point) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2023	Notification of The State Council of the People's Republic of China as a person with significant control on 8 September 2022 (2 pages)
20 December 2023	Withdrawal of a person with significant control statement on 20 December 2023 (2 pages)
14 December 2023	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 (1 page)
18 October 2023	Notification of a person with significant control statement (2 pages)
18 October 2023	Cessation of Petrochina Company Limited as a person with significant control on 8 September 2022 (1 page)
22 May 2023	Appointment of Tricor Corporate Secretaries Limited as a secretary on 12 May 2023 (2 pages)
18 April 2023	Termination of appointment of Yizhou Luo as a director on 1 March 2023 (1 page)
18 April 2023	Appointment of Junli Wu as a director on 1 March 2023 (2 pages)
12 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
3 February 2023	Full accounts made up to 31 December 2021 (67 pages)
15 July 2022	Appointment of Hongyan Zhang as a director on 1 July 2022 (2 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
10 March 2022	Termination of appointment of Jinsan Huo as a director on 26 January 2022 (1 page)
10 March 2022	Appointment of Mr Yizhou Luo as a director on 26 January 2022 (2 pages)
21 October 2021	Full accounts made up to 31 December 2020 (59 pages)
13 September 2021	Termination of appointment of Yizhou Luo as a secretary on 16 August 2021 (1 page)
13 September 2021	Termination of appointment of Yizhou Luo as a director on 16 August 2021 (1 page)
13 September 2021	Appointment of Wenjin Zhu as a director on 16 August 2021 (2 pages)
19 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
19 April 2021	Termination of appointment of Yong Zhao as a director on 25 February 2021 (1 page)
15 April 2021	Appointment of Mr Jinsan Huo as a director on 25 February 2021 (2 pages)
20 October 2020	Full accounts made up to 31 December 2019 (53 pages)
21 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (38 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
3 August 2018	Full accounts made up to 31 December 2017 (36 pages)
20 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
13 March 2018	Registered office address changed from 5 Wilton Road London SW1V 1AN to The Adelphi 1-11 John Adam Street London WC2N 6HT on 13 March 2018 (1 page)
11 August 2017	Full accounts made up to 31 December 2016 (35 pages)
11 August 2017	Full accounts made up to 31 December 2016 (35 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
30 March 2017	Appointment of Mr Yizhou Luo as a secretary on 27 February 2017 (2 pages)
30 March 2017	Termination of appointment of Bingjun Si as a secretary on 27 February 2017 (1 page)
30 March 2017	Appointment of Mr Yizhou Luo as a secretary on 27 February 2017 (2 pages)
30 March 2017	Termination of appointment of Bingjun Si as a secretary on 27 February 2017 (1 page)
14 March 2017	Termination of appointment of Bingjun Si as a director on 27 February 2017 (1 page)
14 March 2017	Appointment of Mr Yizhou Luo as a director on 27 February 2017 (2 pages)
14 March 2017	Termination of appointment of Bingjun Si as a director on 27 February 2017 (1 page)
14 March 2017	Appointment of Mr Yizhou Luo as a director on 27 February 2017 (2 pages)
18 July 2016	Full accounts made up to 31 December 2015 ANNOTATION Clarification a page containing unnecessary material was administratively removed from the Accounts on 17/11/2016 (37 pages)
18 July 2016	Full accounts made up to 31 December 2015 ANNOTATION Clarification a page containing unnecessary material was administratively removed from the Accounts on 17/11/2016 (37 pages)
19 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 500,000 USD 1,015,000,000 (5 pages)
19 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 500,000 USD 1,015,000,000 (5 pages)
4 November 2015	Auditor's resignation (2 pages)
4 November 2015	Auditor's resignation (2 pages)
31 July 2015	Full accounts made up to 31 December 2014 (26 pages)
31 July 2015	Full accounts made up to 31 December 2014 (26 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500,000 USD 1,015,000,000 (5 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500,000 USD 1,015,000,000 (5 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500,000 USD 1,015,000,000 (5 pages)
12 November 2014	Satisfaction of charge 044109740003 in full (4 pages)
12 November 2014	Satisfaction of charge 044109740003 in full (4 pages)
5 November 2014	Satisfaction of charge 1 in full (4 pages)
5 November 2014	Satisfaction of charge 1 in full (4 pages)
8 October 2014	Satisfaction of charge 2 in full (5 pages)
8 October 2014	Satisfaction of charge 2 in full (5 pages)
6 October 2014	All of the property or undertaking has been released from charge 1 (5 pages)
6 October 2014	All of the property or undertaking has been released from charge 1 (5 pages)
19 July 2014	Registration of charge 044109740003, created on 3 July 2014 (16 pages)
19 July 2014	Registration of charge 044109740003, created on 3 July 2014 (16 pages)
19 July 2014	Registration of charge 044109740003, created on 3 July 2014 (16 pages)
16 July 2014	Full accounts made up to 31 December 2013 (21 pages)
16 July 2014	Full accounts made up to 31 December 2013 (21 pages)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 500,000 USD 1,015,000,000 (5 pages)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 500,000 USD 1,015,000,000 (5 pages)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 500,000 USD 1,015,000,000 (5 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
18 March 2013	Registered office address changed from 30Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from 30Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 18 March 2013 (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (20 pages)
4 September 2012	Full accounts made up to 31 December 2011 (20 pages)
12 July 2012	Termination of appointment of Lihua Wang as a director (1 page)
12 July 2012	Termination of appointment of Lihua Wang as a director (1 page)
12 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
8 June 2012	Director's details changed for Yong Zhao on 8 April 2011 (2 pages)
8 June 2012	Director's details changed (2 pages)
8 June 2012	Director's details changed for Ms Lihua Wang on 8 April 2011 (2 pages)
8 June 2012	Director's details changed for Ms Lihua Wang on 8 April 2011 (2 pages)
8 June 2012	Director's details changed for Yong Zhao on 8 April 2011 (2 pages)
8 June 2012	Director's details changed for Ms Lihua Wang on 8 April 2011 (2 pages)
8 June 2012	Director's details changed (2 pages)
8 June 2012	Director's details changed for Yong Zhao on 8 April 2011 (2 pages)
1 June 2012	Secretary's details changed for Mr Bingjun Si on 8 April 2012 (1 page)
1 June 2012	Secretary's details changed for Mr Bingjun Si on 8 April 2012 (1 page)
1 June 2012	Secretary's details changed for Mr Bingjun Si on 8 April 2012 (1 page)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 500,000 EUR 1,015,000,000 (4 pages)
16 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 500,000 EUR 1,015,000,000 (4 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Secretary's details changed for Mr Bingjun Si on 8 April 2011 (1 page)
8 April 2011	Director's details changed for Mr Bingjun Si on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Bingjun Si on 8 April 2011 (2 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Secretary's details changed for Mr Bingjun Si on 8 April 2011 (1 page)
8 April 2011	Secretary's details changed for Mr Bingjun Si on 8 April 2011 (1 page)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Director's details changed for Mr Bingjun Si on 8 April 2011 (2 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 April 2010	Director's details changed for Ms Wang Lihua on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Ms Wang Lihua on 12 April 2010 (2 pages)
13 April 2010	Secretary's details changed for Si Bingjun on 12 April 2010 (1 page)
13 April 2010	Director's details changed for Si Bingjun on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Si Bingjun on 12 April 2010 (2 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Secretary's details changed for Si Bingjun on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Yong Zhao on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Yong Zhao on 12 April 2010 (2 pages)
21 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 April 2009	Return made up to 07/04/09; full list of members (6 pages)
21 April 2009	Return made up to 07/04/09; full list of members (6 pages)
13 August 2008	Return made up to 07/04/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
13 August 2008	Return made up to 07/04/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
11 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 April 2008	Registered office changed on 22/04/2008 from 8TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 8TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 April 2007	Return made up to 07/04/07; no change of members (7 pages)
20 April 2007	Return made up to 07/04/07; no change of members (7 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
5 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 April 2006	Return made up to 07/04/06; full list of members (7 pages)
20 April 2006	Return made up to 07/04/06; full list of members (7 pages)
26 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2004	Full accounts made up to 31 December 2003 (12 pages)
31 August 2004	Full accounts made up to 31 December 2003 (12 pages)
17 June 2004	Return made up to 08/04/04; full list of members (6 pages)
17 June 2004	Return made up to 08/04/04; full list of members (6 pages)
4 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 August 2003	Ad 18/07/03--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
14 August 2003	Ad 18/07/03--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
24 April 2003	Return made up to 08/04/03; full list of members (7 pages)
24 April 2003	Return made up to 08/04/03; full list of members (7 pages)
25 January 2003	Registered office changed on 25/01/03 from: 20-22 bedford row london WC1R 4JS (1 page)
25 January 2003	Registered office changed on 25/01/03 from: 20-22 bedford row london WC1R 4JS (1 page)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
18 June 2002	Ad 08/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 June 2002	Ad 08/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Director resigned (1 page)
8 April 2002	Incorporation (16 pages)
8 April 2002	Incorporation (16 pages)

Petrochina International (London) Co., Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London