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PETROINEOS FUELS ASSETS LIMITED

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

This company is commonly known as Petroineos Fuels Assets Limited. The company was founded 15 years ago and was given the registration number 06981850. 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 19201 - Mineral oil refining.

Company Information

Name:PETROINEOS FUELS ASSETS LIMITED
Company Number:06981850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 19201 - Mineral oil refining

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 Secretary10 July 2015Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director01 July 2017Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director22 August 2022Active
1, Rutland Court, Edinburgh, EH3 8EY

Secretary05 August 2009Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Secretary01 January 2012Active
Petroineos Trading Limited The Peak, 5 Wilton Road, London, Uk, SW1V 1AN

Secretary28 June 2013Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary28 October 2010Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director28 February 2011Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director01 July 2017Active
2 Laverockbank Road, Edinburgh, EH5 3DG

Director05 August 2009Active
5, Wilton Road, London, SW1V 1AN

Director28 July 2015Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director28 February 2011Active
9 Lednock Road, Stepps, Glasgow, G33 6LJ

Director05 August 2009Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Director01 July 2011Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director28 February 2011Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director28 October 2010Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Director01 July 2011Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director28 February 2011Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director28 October 2010Active
5, Wilton Road, London, England, SW1V 1AN

Director11 March 2013Active

People with Significant Control

Mr James Arthur Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:The Adelphi, 1-11, London, United Kingdom, WC2N 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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