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Petrochina International (london) Co., Limited, WC2N 6HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petrochina International (london) Co., Limited. The company was founded 22 years ago and was given the registration number 04410974. The firm's registered office is in LONDON. You can find them at The Adelphi 1-11, John Adam Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED
Company Number:04410974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2002
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Adelphi 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Corporate Secretary12 May 2023Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director10 March 2024Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director01 March 2023Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director01 July 2022Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Secretary27 February 2017Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Secretary08 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 April 2002Active
No. 27 Chengfang Street, Xicheng District, Beijing, United Kingdom, 100033

Director25 February 2021Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director26 January 2022Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director27 February 2017Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Director08 April 2002Active
27, Chengfang Street, Xicheng District, Beijing, China,

Director08 April 2002Active
27, Chengfang Street, Xicheng District, Beijing, China, 100033

Director01 November 2006Active
Flat 501, 2 Mansion 1, Kang Hong Garden, Jiang Zhai Kou, Beijing China,

Director08 April 2002Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director16 August 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 April 2002Active

People with Significant Control

The State Council Of The People's Republic Of China
Notified on:08 September 2022
Status:Active
Country of residence:China
Address:No. 2, Fuyou Street, Xicheng District, Beijing, China, 100017
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Petrochina Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:9, Dongzhimen North Street, Beijing, China, 100007
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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