Petrochina International (london) Co., Limited in John Adam Street LONDON

Petrochina International (london) Co., Limited LONDON

Founded in 2002, Petrochina International (london), classified under reg no. 04410974 is an active company. Currently registered at The Adelphi 1-11 WC2N 6HT, London the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Jiang H., Junli W. and Hongyan Z.. Of them, Hongyan Z. has been with the company the longest, being appointed on 1 July 2022 and Jiang H. has been with the company for the least time - from 10 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Petrochina International (london) Co., Limited Address / Contact

Office Address	The Adelphi 1-11
Office Address2	John Adam Street
Town	London
Post code	WC2N 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04410974
Date of Incorporation	Mon, 8th Apr 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Jiang H.

Position: Director

Appointed: 10 March 2024

Tricor Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 12 May 2023

Junli W.

Position: Director

Appointed: 01 March 2023

Hongyan Z.

Position: Director

Appointed: 01 July 2022

Yizhou L.

Position: Director

Appointed: 26 January 2022

Resigned: 01 March 2023

Wenjin Z.

Position: Director

Appointed: 16 August 2021

Resigned: 10 March 2024

Jinsan H.

Position: Director

Appointed: 25 February 2021

Resigned: 26 January 2022

Yizhou L.

Position: Director

Appointed: 27 February 2017

Resigned: 16 August 2021

Yizhou L.

Position: Secretary

Appointed: 27 February 2017

Resigned: 16 August 2021

Yong Z.

Position: Director

Appointed: 01 November 2006

Resigned: 25 February 2021

Liu Z.

Position: Director

Appointed: 08 April 2002

Resigned: 01 November 2006

Lihua W.

Position: Director

Appointed: 08 April 2002

Resigned: 13 June 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 April 2002

Resigned: 08 April 2002

Bingjun S.

Position: Director

Appointed: 08 April 2002

Resigned: 27 February 2017

Bingjun S.

Position: Secretary

Appointed: 08 April 2002

Resigned: 27 February 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2002

Resigned: 08 April 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Petrochina Company Limited from Beijing, China. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Petrochina Company Limited

9 Dongzhimen North Street, Dongcheng District, Beijing, 100007, China

Legal authority	Companies Law (China)
Legal form	Corporate
Country registered	China
Place registered	New York Stock Exchange
Registration number	Ptr
Notified on	6 April 2016
Ceased on	8 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, February 2024	accounts	Free Download (71 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, February 2024	accounts	Free Download (71 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, February 2023	accounts	Free Download (67 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, October 2021	accounts	Free Download (79 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, October 2020	accounts	Free Download (53 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, August 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, August 2017	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, July 2016	accounts	Free Download (37 pages)
AR01	Annual return made up to 2016-04-07 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-19: 500000.00 GBP, 1015000000.00 USD	capital
AA	Full accounts data made up to 2014-12-31 filed on: 31st, July 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-04-07 with full list of members filed on: 5th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-04-07 with full list of members filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-24: 500000.00 GBP, 1015000000.00 USD	capital
AA	Full accounts data made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-04-07 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-04-07 with full list of members filed on: 12th, June 2012	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2011-12-29: 500000.00 GBP, 1015000000.00 EUR filed on: 16th, January 2012	capital	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 7th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-07 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 22nd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-04-07 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 21st, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-21 filed on: 21st, April 2009	annual return	Free Download (6 pages)
363s	Annual return made up to 2008-08-13 filed on: 13th, August 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 11th, August 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 28th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 28th, April 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-04-20 filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-20 filed on: 20th, April 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-04-20 filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-20 filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 26th, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 26th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-04-18 filed on: 18th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-04-18 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-04-18 filed on: 18th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, August 2004	accounts	Free Download (12 pages)
363a	Annual return made up to 2004-06-17 filed on: 17th, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-06-17 filed on: 17th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 4th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 4th, October 2003	accounts	Free Download (6 pages)
88(2)R	Alloted 499000 shares on 2003-07-18. Value of each share 1 £, total number of shares: 500000. filed on: 14th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 499000 shares on 2003-07-18. Value of each share 1 £, total number of shares: 500000. filed on: 14th, August 2003	capital	Free Download (2 pages)
363s	Annual return made up to 2003-04-24 filed on: 24th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-24 filed on: 24th, April 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2002-04-08. Value of each share 1 £, total number of shares: 1000. filed on: 18th, June 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 18th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 18th, June 2002	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2002-04-08. Value of each share 1 £, total number of shares: 1000. filed on: 18th, June 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, April 2002	incorporation	Free Download (16 pages)

Petrochina International (london) Co., Limited LONDON

Petrochina International (london) Co., Limited Address / Contact

Company Information / Profile

Company staff

Jiang H.

Tricor Corporate Secretaries Limited

Junli W.

Hongyan Z.

Yizhou L.

Wenjin Z.

Jinsan H.

Yizhou L.

Yizhou L.

Yong Z.

Liu Z.

Lihua W.

Instant Companies Limited

Bingjun S.

Bingjun S.

Swift Incorporations Limited

People with significant control

Company filings

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