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Sinochem International Oil (london) Co; Limited 3 ALBERT EMBANKMENT

Founded in 1990, Sinochem International Oil (london) ;, classified under reg no. 02553758 is an active company. Currently registered at 11th Floor SE1 7RZ, 3 Albert Embankment the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Zhiqiang Z., Qing L. and Wenlong W.. In addition one secretary - Bin H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sinochem International Oil (london) Co; Limited Address / Contact

Office Address 11th Floor
Office Address2 Westminster Tower
Town 3 Albert Embankment
Post code SE1 7RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02553758
Date of Incorporation Tue, 30th Oct 1990
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Zhiqiang Z.

Position: Director

Appointed: 01 May 2022

Qing L.

Position: Director

Appointed: 14 February 2022

Wenlong W.

Position: Director

Appointed: 18 June 2018

Bin H.

Position: Secretary

Appointed: 01 September 2017

Min G.

Position: Secretary

Resigned: 06 March 1995

Dan Y.

Position: Director

Appointed: 07 April 2017

Resigned: 01 May 2022

Qingpu Z.

Position: Secretary

Appointed: 27 August 2015

Resigned: 01 September 2017

Guosheng D.

Position: Director

Appointed: 02 March 2015

Resigned: 07 April 2017

Ma Z.

Position: Secretary

Appointed: 01 September 2014

Resigned: 27 August 2015

Chao Z.

Position: Director

Appointed: 20 July 2012

Resigned: 18 June 2018

Lian L.

Position: Secretary

Appointed: 08 November 2011

Resigned: 01 September 2014

Chao Z.

Position: Secretary

Appointed: 19 March 2010

Resigned: 08 November 2011

Zhiyin Z.

Position: Director

Appointed: 16 November 2009

Resigned: 02 March 2015

Weihua Z.

Position: Secretary

Appointed: 01 August 2008

Resigned: 19 March 2010

Xiaowen L.

Position: Director

Appointed: 31 December 2005

Resigned: 14 February 2022

Jie Z.

Position: Secretary

Appointed: 31 December 2005

Resigned: 01 August 2008

Zhao X.

Position: Director

Appointed: 20 December 2004

Resigned: 31 December 2005

Xiangshi L.

Position: Director

Appointed: 26 April 2004

Resigned: 15 February 2012

Xiaowen L.

Position: Secretary

Appointed: 20 August 2003

Resigned: 31 December 2005

Songhua N.

Position: Director

Appointed: 01 September 2001

Resigned: 20 December 2004

Fu J.

Position: Secretary

Appointed: 01 April 2001

Resigned: 20 August 2003

Li H.

Position: Director

Appointed: 20 December 2000

Resigned: 16 November 2009

Juxian S.

Position: Director

Appointed: 09 March 1999

Resigned: 01 April 2001

Hong Y.

Position: Director

Appointed: 25 January 1999

Resigned: 01 September 2001

Jian L.

Position: Director

Appointed: 03 July 1997

Resigned: 20 December 2000

Yong-Xiang S.

Position: Director

Appointed: 03 July 1997

Resigned: 01 September 2001

Gensheng H.

Position: Director

Appointed: 03 July 1997

Resigned: 26 April 2004

Jian Z.

Position: Director

Appointed: 08 June 1995

Resigned: 19 March 1999

Juxian S.

Position: Secretary

Appointed: 06 March 1995

Resigned: 01 April 2001

Jin H.

Position: Director

Appointed: 30 October 1992

Resigned: 15 September 1998

Jiang Y.

Position: Director

Appointed: 30 October 1992

Resigned: 01 January 1994

Min G.

Position: Director

Appointed: 30 October 1992

Resigned: 01 March 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Sinochem Europe Holdings Plc from London. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sinochem Europe Holdings Plc

17th Floor New Zealand House, Haymarket, London, SW1Y 4TE

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House (England & Wales)
Registration number 03313063
Notified on 6 April 2016
Ceased on 9 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, August 2023 		Free Download (32 pages)

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