PETROINEOS EUROPE LIMITED
05310655 · Active · Ltd · 21 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 24 Dec 2026 (last filed 10 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
24 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PETROINEOS EUROPE LIMITED
05310655Active· Ltd· England Wales· 2004-12-10Incorporated 2004-12-10Health 92/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- VISTRA COSEC LIMITED· Corporate SecretaryAppointed 2025-09-02
- TRICOR CORPORATE SECRETARIES LIMITED· Corporate SecretaryResigned 2025-09-02
- WANG, Shilong· DirectorAppointed 2025-06-30
- WANG, Xiaoqiang· DirectorResigned 2025-06-30
VISTRA COSEC LIMITED
Corporate Secretary
- Appointed
- 2025-09-02
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GENG, Guangping
Director
- Appointed
- 2024-02-06
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 10/1981
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HUANG, Juexin
Director
- Appointed
- 2024-12-31
- Nationality
- Chinese
- Residence
- China
- Born
- 09/1982
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PIZZEY, Andrew James
Director
- Appointed
- 2021-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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PYTHON, Frederic Andre
Director
- Appointed
- 2025-03-31
- Nationality
- French
- Residence
- France
- Born
- 02/1964
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WANG, Shilong
Director
- Appointed
- 2025-06-30
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 04/1974
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ALI, Yasin Stanley
Secretary
- Appointed
- 2004-12-10
- Resigned
- 2005-12-16
- Nationality
- Other
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DEVOTTA-HILL, Diane
Secretary
- Appointed
- 2013-06-28
- Resigned
- 2015-05-08
- Nationality
- British
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DURKIN, Jeffrey Hugh
Secretary
- Appointed
- 2005-12-16
- Resigned
- 2006-09-15
- Nationality
- New Zealander
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ELVIDGE, Janet
Secretary
- Appointed
- 2004-12-10
- Resigned
- 2005-12-16
- Nationality
- Other
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LIU, Lei
Secretary
- Appointed
- 2012-01-01
- Resigned
- 2013-06-28
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STOKES, Martin Howard
Secretary
- Appointed
- 2006-09-15
- Resigned
- 2012-01-01
- Nationality
- British
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TRICOR CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-07-10
- Resigned
- 2025-09-02
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BRAUN, Uwe, Mr.
Director
- Appointed
- 2006-09-15
- Resigned
- 2008-12-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 02/1963
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CROTTY, Thomas Patrick
Director
- Appointed
- 2009-01-22
- Resigned
- 2010-04-22
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1956
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DAWSON, James William
Director
- Appointed
- 2011-07-01
- Resigned
- 2017-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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DE KLERK, Philip Joachim
Director
- Appointed
- 2008-12-01
- Resigned
- 2011-07-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 01/1968
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DEMAY, Franck Francois
Director
- Appointed
- 2013-03-11
- Resigned
- 2025-03-31
- Nationality
- French
- Residence
- France
- Born
- 06/1959
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DUGGAN, Robin Joseph Alexander
Director
- Appointed
- 2005-04-25
- Resigned
- 2005-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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GINNS, Jonathan Frank, Mr.
Director
- Appointed
- 2011-03-30
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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GRANT, Gordon Douglas
Director
- Appointed
- 2012-08-21
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1954
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HEEMSKERK, Leonardus Hendrik
Director
- Appointed
- 2010-04-22
- Resigned
- 2011-07-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 06/1963
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HEPBURN, Gerard Stephen
Director
- Appointed
- 2017-10-04
- Resigned
- 2021-02-04
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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HEULITT, Kenneth David
Director
- Appointed
- 2004-12-10
- Resigned
- 2005-04-25
- Nationality
- American
- Residence
- United States
- Born
- 05/1950
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KAI, Dai
Director
- Appointed
- 2019-01-18
- Resigned
- 2022-12-31
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 08/1972
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LAKER, Simon Barrie
Director
- Appointed
- 2011-07-01
- Resigned
- 2013-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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LEASK, Graeme
Director
- Appointed
- 2006-05-08
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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LI, Hongwei
Director
- Appointed
- 2022-12-31
- Resigned
- 2024-02-06
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 04/1978
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LING, Yang
Director
- Appointed
- 2022-12-31
- Resigned
- 2024-12-31
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 06/1986
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LITTLE, Adam Charles
Director
- Appointed
- 2005-12-15
- Resigned
- 2005-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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LITTLE, Adam Charles
Director
- Appointed
- 2005-02-01
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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LIU, Lei
Director
- Appointed
- 2012-08-21
- Resigned
- 2013-12-31
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 06/1976
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LUO, Yizhou
Director
- Appointed
- 2012-08-21
- Resigned
- 2021-08-16
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 12/1977
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MACLEAN, Calum Grigor
Director
- Appointed
- 2006-09-15
- Resigned
- 2010-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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MUETHING, Thomas C
Director
- Appointed
- 2004-12-10
- Resigned
- 2005-12-16
- Nationality
- American
- Born
- 01/1956
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NEVIN, Robert John
Director
- Appointed
- 2005-04-25
- Resigned
- 2006-09-15
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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REID, William Bain
Director
- Appointed
- 2009-11-20
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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SI, Bingjun
Director
- Appointed
- 2012-08-21
- Resigned
- 2017-10-04
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 10/1970
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TENG, Qidi
Director
- Appointed
- 2013-12-31
- Resigned
- 2017-10-04
- Nationality
- Chinese
- Residence
- England
- Born
- 06/1976
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TRAYNOR, Anthony
Director
- Appointed
- 2013-10-31
- Resigned
- 2015-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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WANG, Gong
Director
- Appointed
- 2017-10-04
- Resigned
- 2022-12-31
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 12/1977
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WANG, Xiaoqiang
Director
- Appointed
- 2022-12-31
- Resigned
- 2025-06-30
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 10/1970
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WRIGHT, Nigel John
Director
- Appointed
- 2005-12-16
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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YANG, Lianguo
Director
- Appointed
- 2012-08-21
- Resigned
- 2017-10-04
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 03/1968
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ZHANG, Xiangchun
Director
- Appointed
- 2017-10-04
- Resigned
- 2019-01-18
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 11/1972
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ZHU, Wenjin
Director
- Appointed
- 2021-08-16
- Resigned
- 2022-12-31
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 01/1984
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