Petroineos Fuels Assets Limited

Company Name	Petroineos Fuels Assets Limited
Directors	Russell Edward Mann and David Lloyd Wilson
Company Status	Active
Company Number	06981850
Category	Private Limited Company
Incorporation Date	5 August 2009(14 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining

Directors

Director Name	Mr Russell Edward Mann
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(7 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr David Lloyd Wilson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(13 years after company formation)
Appointment Duration	1 year, 8 months
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	10 July 2015(5 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	Mr Bruce Farquhar
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Lednock Road Stepps Glasgow Lanarkshire G33 6LJ Scotland

Director Name	Mr Gregor Burton Stewart
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Andrew Thomas Hughes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Secretary Name	Mr Martin Howard Stokes
Status	Resigned
Appointed	28 October 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Gary Robert Haywood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 01 July 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Graeme Leask
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Franck Francois Demay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2011(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 01 July 2011)
Role	Business Director
Country of Residence	France
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Simon Barrie Laker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Road London SW1V 1AN

Director Name	Mr Andrew Ronald Gardner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Road London SW1V 1AN

Secretary Name	Mr Stephen Bennett
Status	Resigned
Appointed	01 January 2012(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	5 Wilton Road London SW1V 1AN

Director Name	Mr Anthony Traynor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Road London SW1V 1AN

Secretary Name	Diane Devotta-Hill
Nationality	British
Status	Resigned
Appointed	28 June 2013(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 2015)
Role	Company Director
Correspondence Address	Petroineos Trading Limited The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr James Kai-Ming Chwu
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Road London SW1V 1AN

Director Name	Mr Daniel John Brain
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 August 2021)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	www.petroineos.com

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	£836,860
Gross Profit	£213,146
Net Worth	£68,324
Current Liabilities	£1,272,375

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Filing History

7 February 2024	Full accounts made up to 31 December 2022 (31 pages)
14 December 2023	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 (1 page)
8 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
1 March 2023	Full accounts made up to 31 December 2021 (30 pages)
6 September 2022	Appointment of Mr David Lloyd Wilson as a director on 22 August 2022 (2 pages)
5 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
27 October 2021	Full accounts made up to 31 December 2020 (28 pages)
12 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
9 August 2021	Termination of appointment of Daniel John Brain as a director on 2 August 2021 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (28 pages)
24 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 31 December 2018 (28 pages)
12 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
8 August 2018	Confirmation statement made on 5 August 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)
2 October 2017	Full accounts made up to 31 December 2016 (26 pages)
2 October 2017	Full accounts made up to 31 December 2016 (26 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
3 August 2017	Appointment of Mr Russell Edward Mann as a director on 1 July 2017 (2 pages)
3 August 2017	Appointment of Mr Russell Edward Mann as a director on 1 July 2017 (2 pages)
25 July 2017	Appointment of Mr Daniel John Brain as a director on 1 July 2017 (2 pages)
25 July 2017	Termination of appointment of James Kai-Ming Chwu as a director on 13 July 2017 (1 page)
25 July 2017	Appointment of Mr Daniel John Brain as a director on 1 July 2017 (2 pages)
25 July 2017	Termination of appointment of James Kai-Ming Chwu as a director on 13 July 2017 (1 page)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
15 August 2016	Full accounts made up to 31 December 2015 (26 pages)
15 August 2016	Full accounts made up to 31 December 2015 (26 pages)
4 November 2015	Auditor's resignation (2 pages)
4 November 2015	Auditor's resignation (2 pages)
28 September 2015	Termination of appointment of Andrew Ronald Gardner as a director on 21 September 2015 (1 page)
28 September 2015	Termination of appointment of Andrew Ronald Gardner as a director on 21 September 2015 (1 page)
2 September 2015	Full accounts made up to 31 December 2014 (20 pages)
2 September 2015	Full accounts made up to 31 December 2014 (20 pages)
17 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
11 August 2015	Appointment of Mr James Kai-Ming Chwu as a director on 28 July 2015 (2 pages)
11 August 2015	Appointment of Mr James Kai-Ming Chwu as a director on 28 July 2015 (2 pages)
24 July 2015	Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015 (2 pages)
24 July 2015	Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015 (2 pages)
18 May 2015	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 (1 page)
18 May 2015	Termination of appointment of Anthony Traynor as a director on 15 January 2015 (1 page)
18 May 2015	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 (1 page)
18 May 2015	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 (1 page)
18 May 2015	Termination of appointment of Anthony Traynor as a director on 15 January 2015 (1 page)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders (4 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders (4 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders (4 pages)
31 August 2014	Full accounts made up to 31 December 2013 (26 pages)
31 August 2014	Full accounts made up to 31 December 2013 (26 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
21 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
24 July 2013	Termination of appointment of Stephen Bennett as a secretary (2 pages)
24 July 2013	Appointment of Diane Devotta-Hill as a secretary (3 pages)
24 July 2013	Termination of appointment of Stephen Bennett as a secretary (2 pages)
24 July 2013	Appointment of Diane Devotta-Hill as a secretary (3 pages)
10 June 2013	Termination of appointment of Simon Laker as a director (2 pages)
10 June 2013	Termination of appointment of Simon Laker as a director (2 pages)
3 June 2013	Appointment of Mr Anthony Traynor as a director (3 pages)
3 June 2013	Appointment of Mr Anthony Traynor as a director (3 pages)
18 March 2013	Registered office address changed from , 30Th Floor Centre Point, 103 New Oxford Street, London, WC1A 1DD, United Kingdom 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, United Kingdom on 18 March 2013 (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 September 2012	Change of name notice (3 pages)
18 September 2012	Company name changed ineos fuels assets LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-07-03 (2 pages)
18 September 2012	Change of name notice (3 pages)
18 September 2012	Company name changed ineos fuels assets LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-07-03 (2 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
19 July 2012	Registered office address changed from , Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from , Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG on 19 July 2012 (1 page)
30 April 2012	Appointment of Mr Stephen Bennett as a secretary (1 page)
30 April 2012	Appointment of Mr Stephen Bennett as a secretary (1 page)
27 April 2012	Termination of appointment of Martin Stokes as a secretary (1 page)
27 April 2012	Termination of appointment of Martin Stokes as a secretary (1 page)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
1 July 2011	Termination of appointment of Graeme Leask as a director (1 page)
1 July 2011	Appointment of Mr Simon Barrie Laker as a director (2 pages)
1 July 2011	Termination of appointment of Stephen Bennett as a director (1 page)
1 July 2011	Termination of appointment of Gary Haywood as a director (1 page)
1 July 2011	Appointment of Andrew Ronald Gardner as a director (2 pages)
1 July 2011	Termination of appointment of Graeme Leask as a director (1 page)
1 July 2011	Appointment of Andrew Ronald Gardner as a director (2 pages)
1 July 2011	Termination of appointment of Franck Demay as a director (1 page)
1 July 2011	Appointment of Mr Simon Barrie Laker as a director (2 pages)
1 July 2011	Termination of appointment of Franck Demay as a director (1 page)
1 July 2011	Termination of appointment of Stephen Bennett as a director (1 page)
1 July 2011	Termination of appointment of Gary Haywood as a director (1 page)
30 June 2011	Full accounts made up to 31 December 2010 (10 pages)
30 June 2011	Full accounts made up to 31 December 2010 (10 pages)
11 March 2011	Memorandum and Articles of Association (34 pages)
11 March 2011	Memorandum and Articles of Association (34 pages)
8 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-02 (1 page)
8 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-02 (1 page)
3 March 2011	Company name changed ineos enterprises manufacturing LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-02 NM01 ‐ Change of name by resolution (3 pages)
3 March 2011	Company name changed ineos enterprises manufacturing LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-02 NM01 ‐ Change of name by resolution (3 pages)
1 March 2011	Appointment of Franck Demay as a director (2 pages)
1 March 2011	Appointment of Franck Demay as a director (2 pages)
28 February 2011	Appointment of Mr Graeme Leask as a director (2 pages)
28 February 2011	Appointment of Gary Robert Haywood as a director (2 pages)
28 February 2011	Appointment of Mr Graeme Leask as a director (2 pages)
28 February 2011	Appointment of Stephen Guy Bennett as a director (2 pages)
28 February 2011	Termination of appointment of Andrew Thomas Hughes as a director (1 page)
28 February 2011	Termination of appointment of Gregor Stewart as a director (1 page)
28 February 2011	Termination of appointment of Andrew Thomas Hughes as a director (1 page)
28 February 2011	Appointment of Stephen Guy Bennett as a director (2 pages)
28 February 2011	Termination of appointment of Gregor Stewart as a director (1 page)
28 February 2011	Appointment of Gary Robert Haywood as a director (2 pages)
8 February 2011	Memorandum and Articles of Association (34 pages)
8 February 2011	Memorandum and Articles of Association (34 pages)
14 January 2011	Statement of company's objects (2 pages)
14 January 2011	Statement of company's objects (2 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 November 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
18 November 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
11 November 2010	Appointment of Andrew Thomas Hughes as a director (2 pages)
11 November 2010	Termination of appointment of As Company Services Limited as a secretary (1 page)
11 November 2010	Termination of appointment of Bruce Farquhar as a director (1 page)
11 November 2010	Appointment of Mr Martin Howard Stokes as a secretary (1 page)
11 November 2010	Appointment of Mr Gregor Burton Stewart as a director (2 pages)
11 November 2010	Termination of appointment of Simon Brown as a director (1 page)
11 November 2010	Termination of appointment of Simon Brown as a director (1 page)
11 November 2010	Appointment of Mr Gregor Burton Stewart as a director (2 pages)
11 November 2010	Appointment of Andrew Thomas Hughes as a director (2 pages)
11 November 2010	Appointment of Mr Martin Howard Stokes as a secretary (1 page)
11 November 2010	Termination of appointment of As Company Services Limited as a secretary (1 page)
11 November 2010	Termination of appointment of Bruce Farquhar as a director (1 page)
29 October 2010	Company name changed andstrat (no.313) LIMITED\certificate issued on 29/10/10 CONNOT ‐ (3 pages)
29 October 2010	Company name changed andstrat (no.313) LIMITED\certificate issued on 29/10/10 CONNOT ‐ (3 pages)
28 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-27 (2 pages)
28 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-27 (2 pages)
30 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (22 pages)
30 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (22 pages)
30 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (22 pages)
5 August 2009	Incorporation (25 pages)
5 August 2009	Incorporation (25 pages)

Petroineos Fuels Assets Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London