Sinochem Resources UK Limited

Company Name	Sinochem Resources UK Limited
Company Status	Active
Company Number	06960528
Category	Private Limited Company
Incorporation Date	13 July 2009(14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Chenhan Dai
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Chinese
Status	Current
Appointed	25 August 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	China
Correspondence Address	Fourth Floor 20-22 Bedford Row London Bedford Row London WC1R 4EB

Director Name	Mr Guoqing Zhang
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	26 November 2018(9 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	China
Correspondence Address	Fourth Floor 20-22 Bedford Row London Bedford Row London WC1R 4EB

Secretary Name	Yaohui Hu
Status	Current
Appointed	14 December 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Fourth Floor 20-22 Bedford Row London Bedford Row London WC1R 4EB

Director Name	Mr Liang Gao
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Chinese
Status	Current
Appointed	14 July 2022(13 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11/F, Westminster Tower 3 Albert Embankment London SE1 7SP

Director Name	Mr Yongge Zhang
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	15 November 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	General Manager
Country of Residence	Colombia
Correspondence Address	Cra. 22 # 120-69 , Bogota, Colombia Cra.22# 120-69 Santa Barbara Bogota 110111

Director Name	Mr Han Gensheng
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 July 2009(same day as company formation)
Role	President
Correspondence Address	Room 802, No 15 Building Door Donghaushibeilixiqu Chong Wen District Beijing 10 0062 China

Director Name	Mr Geng Wenzhi
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 July 2009(same day as company formation)
Role	Vice President
Country of Residence	China
Correspondence Address	Room 303, Rongchengjia Yuan No 8 Building Door 3, Yuquing Street, Chaoyang District Beijing 10 0101 China

Director Name	Miss Yu Lin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 July 2009(same day as company formation)
Role	Chief Financial Officer
Country of Residence	China
Correspondence Address	Room 3111, Building No.1 West Dawang Road 15, Chaoyang District Beijing 10 0028 China

Director Name	Hui Li
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(3 months after company formation)
Appointment Duration	7 months (resigned 10 May 2010)
Role	Vp Of Sinochem Group
Country of Residence	China
Correspondence Address	New Zealand House Seventeenth Floor 80 Haymarket London SW1Y 4TE

Director Name	Mr Angus Macaskill
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 November 2009)
Role	Chief Executive Officer Emerald Energy Plc
Country of Residence	England
Correspondence Address	New Zealand House Seventeenth Floor 80 Haymarket London SW1Y 4TE

Director Name	Xiangshi Li
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 December 2009(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Zealand House 17th Floor 80 Haymarket London SW1Y 4TE

Director Name	Jia-Zhao Lei
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 December 2009(5 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Zealand House 17th Floor 80 Haymarket London SW1Y 4TE

Secretary Name	Mr Richard Konn
Status	Resigned
Appointed	18 December 2009(5 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 07 June 2019)
Role	Company Director
Correspondence Address	New Zealand House Seventeenth Floor 80 Haymarket London SW1Y 4TE

Director Name	Mr Pilong Li
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 May 2010(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	China
Correspondence Address	New Zealand House Seventeenth Floor 80 Haymarket London SW1Y 4TE

Director Name	Mr Chao Zhang
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 February 2012(2 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 20-22 Bedford Row London Bedford Row London WC1R 4EB

Director Name	Mr Wei Zhang
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 November 2012(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	New Zealand House Seventeenth Floor 80 Haymarket London SW1Y 4TE

Director Name	Mr Xin Li
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 September 2013(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	New Zealand House Seventeenth Floor 80 Haymarket London SW1Y 4TE

Contact

Website	www.sinochem.com
Telephone	07 266769025
Telephone region	Mobile

Location

Registered Address	Fourth Floor 20-22 Bedford Row London Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2012
Turnover	£136,636,268
Gross Profit	£6,314,622
Net Worth	£129,232,239
Cash	£59,690,677
Current Liabilities	£215,715,694

Accounts

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

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

11 September 2023	Appointment of Director Guohong Tang as a director on 5 June 2023 (2 pages)
2 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
19 June 2023	Termination of appointment of Chenhan Dai as a director on 5 June 2023 (1 page)
14 March 2023	Auditor's resignation (1 page)
7 December 2022	Group of companies' accounts made up to 31 December 2021 (51 pages)
21 November 2022	Appointment of Mr. Yongge Zhang as a director on 15 November 2022 (2 pages)
17 November 2022	Termination of appointment of Chao Zhang as a director on 14 November 2022 (1 page)
22 September 2022	Registered office address changed from New Zealand House Seventeenth Floor 80 Haymarket London SW1Y 4TE to Fourth Floor 20-22 Bedford Row London Bedford Row London WC1R 4EB on 22 September 2022 (1 page)
11 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
26 July 2022	Appointment of Mr Liang Gao as a director on 14 July 2022 (2 pages)
25 July 2022	Termination of appointment of Jia-Zhao Lei as a director on 14 July 2022 (1 page)
27 January 2022	Group of companies' accounts made up to 31 December 2020 (47 pages)
6 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (42 pages)
25 December 2020	Appointment of Yaohui Hu as a secretary on 14 December 2020 (2 pages)
7 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
12 July 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
7 June 2019	Termination of appointment of Richard Konn as a secretary on 7 June 2019 (1 page)
12 December 2018	Appointment of Mr Guoqing Zhang as a director on 26 November 2018 (2 pages)
12 December 2018	Termination of appointment of Xin Li as a director on 26 November 2018 (1 page)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
5 September 2017	Appointment of Mr Chenhan Dai as a director on 25 August 2017 (2 pages)
5 September 2017	Appointment of Mr Chenhan Dai as a director on 25 August 2017 (2 pages)
5 September 2017	Termination of appointment of Yu Lin as a director on 23 August 2017 (1 page)
5 September 2017	Termination of appointment of Yu Lin as a director on 23 August 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
30 November 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
30 November 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
2 August 2016	Termination of appointment of Wei Zhang as a director on 1 August 2016 (1 page)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
2 August 2016	Termination of appointment of Wei Zhang as a director on 1 August 2016 (1 page)
1 July 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 419,025,897 (3 pages)
1 July 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 419,025,897 (3 pages)
13 January 2016	Group of companies' accounts made up to 31 December 2014 (37 pages)
13 January 2016	Group of companies' accounts made up to 31 December 2014 (37 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 419,025,897 (6 pages)
5 August 2015	Director's details changed for Miss Lin Yu on 31 July 2015 (2 pages)
5 August 2015	Director's details changed for Miss Lin Yu on 31 July 2015 (2 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 419,025,897 (6 pages)
12 November 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
12 November 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 419,025,897 (6 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 419,025,897 (6 pages)
10 December 2013	Auditor's resignation (2 pages)
10 December 2013	Auditor's resignation (2 pages)
28 November 2013	Section 519 (1 page)
28 November 2013	Section 519 (1 page)
30 October 2013	Termination of appointment of Geng Wenzhi as a director (1 page)
30 October 2013	Appointment of Mr Xin Li as a director (2 pages)
30 October 2013	Appointment of Mr Xin Li as a director (2 pages)
30 October 2013	Termination of appointment of Geng Wenzhi as a director (1 page)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
23 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
23 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
20 December 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 270,063,992 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 270,063,992 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 270,063,992 (3 pages)
21 November 2012	Termination of appointment of Pilong Li as a director (1 page)
21 November 2012	Appointment of Mr Wei Zhang as a director (2 pages)
21 November 2012	Appointment of Mr Wei Zhang as a director (2 pages)
21 November 2012	Termination of appointment of Pilong Li as a director (1 page)
19 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
24 February 2012	Termination of appointment of Xiangshi Li as a director (1 page)
24 February 2012	Appointment of Mr Chao Zhang as a director (2 pages)
24 February 2012	Termination of appointment of Xiangshi Li as a director (1 page)
24 February 2012	Appointment of Mr Chao Zhang as a director (2 pages)
13 September 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
13 September 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
10 September 2010	Annual return made up to 31 July 2010 (17 pages)
10 September 2010	Annual return made up to 31 July 2010 (17 pages)
18 August 2010	Director's details changed for Mr Geng Wenzhi on 13 July 2010 (2 pages)
18 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Mr Geng Wenzhi on 13 July 2010 (2 pages)
18 August 2010	Director's details changed for Miss Lin Yu on 13 July 2010 (2 pages)
18 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Miss Lin Yu on 13 July 2010 (2 pages)
18 June 2010	Appointment of Mr Pilong Li as a director (2 pages)
18 June 2010	Appointment of Mr Pilong Li as a director (2 pages)
10 May 2010	Termination of appointment of Hui Li as a director (1 page)
10 May 2010	Termination of appointment of Hui Li as a director (1 page)
5 March 2010	Appointment of Mr Richard Konn as a secretary (1 page)
5 March 2010	Appointment of Mr Richard Konn as a secretary (1 page)
21 January 2010	Appointment of Jiazhao Lei as a director (3 pages)
21 January 2010	Appointment of Xiangshi Li as a director (3 pages)
21 January 2010	Appointment of Jiazhao Lei as a director (3 pages)
21 January 2010	Appointment of Xiangshi Li as a director (3 pages)
7 January 2010	Termination of appointment of Angus Macaskill as a director (2 pages)
7 January 2010	Termination of appointment of Angus Macaskill as a director (2 pages)
9 December 2009	Current accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
9 December 2009	Current accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
31 October 2009	Appointment of Angus Macaskill as a director (3 pages)
31 October 2009	Appointment of Angus Macaskill as a director (3 pages)
27 October 2009	Termination of appointment of Han Gensheng as a director (2 pages)
27 October 2009	Appointment of Hui Li as a director (3 pages)
27 October 2009	Appointment of Hui Li as a director (3 pages)
27 October 2009	Termination of appointment of Han Gensheng as a director (2 pages)
25 July 2009	Nc inc already adjusted 20/07/09 (2 pages)
25 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Re appointing deloitte & touche LLP as auditors 20/07/2009 (32 pages)
25 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Re appointing deloitte & touche LLP as auditors 20/07/2009 (32 pages)
25 July 2009	Nc inc already adjusted 20/07/09 (2 pages)
20 July 2009	Registered office changed on 20/07/2009 from 35 vine street london EC3N 2AA (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 35 vine street london EC3N 2AA (1 page)
13 July 2009	Incorporation (36 pages)
13 July 2009	Incorporation (36 pages)

Sinochem Resources UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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