PETROINEOS FUELS ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
PETROINEOS FUELS ASSETS LIMITED
COMPANY NUMBER
06981850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
05/08/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/03/2011
18/09/2012
INEOS FUELS ASSETS LIMITED
View all previous names
LONDON
WC2N 6HT
Telephone: 02380287200
TPS: No
The Adelphi
1-11 John Adam Street
LONDON
WC2N 6HT
Telephone: 80287200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROINEOS REFINING LTD | N/A | N/A |
| PETROINEOS FUELS ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETROINEOS FUELS ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROINEOS FUELS ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROINEOS FUELS ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRICOR CORPORATE SECRETARIES LIMITED 10/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 63 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/08/2022 - Present (2 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/08/2009 - 28/10/2010 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/08/2009 - Present (15 years and 4 months) Born in Apr 1972 |
Resigned | Director |
Current: 6 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROINEOS REFINING LTD | N/A | N/A |
| INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED | Active - Accounts Filed | View Report |
| INEOS REFINING II LTD | N/A | N/A |
| PETROINEOS FUELS ASSETS LIMITED | Active - Accounts Filed | View Report |
| PETROINEOS MANUFACTURING SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 08/09/2022 | New Board Member David Lloyd Wilson (925291077) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 15/03/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 07/08/2017 | New Board Member Russell Edward Mann (918045953) Appointed |
| 27/07/2017 | New Board Member Daniel John Brain (923597428) Appointed |
| 27/07/2017 | James Kai-Ming Chwu (920010118) has left the board |
| 20/08/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 30/09/2015 | Andrew Ronald Gardner (916124866) has left the board |
| 05/09/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 13/08/2015 | New Board Member James Kai-Ming Chwu (920010118) Appointed |
| 11/08/2015 | TRICOR CORPORATE SECRETARIES LIMITED (919966121) has left the board |
| 11/08/2015 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 28/07/2015 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (919966121) Appointed |
| 20/05/2015 | Diane Devotta-Hill (918005884) has left the board |
| 20/05/2015 | Anthony Traynor (907742316) has left the board |
| 04/09/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 26/07/2013 | Stephen Bennett (916873825) has left the board |
| 26/07/2013 | New Company Secretary Diane Devotta-Hill (918005884) Appointed |
| 12/06/2013 | Simon Barrie Laker (915081198) has left the board |
| 05/06/2013 | New Board Member Anthony Traynor (907742316) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 20/03/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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