OpenCompanies

Sinochem International Oil (London) Co Ltd

Company number
02553758
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 1990
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals

Registered office

1st Floor
20 King Street
London
SW1Y 6QY

Previous names

  • Sinochem International Oil (London) Co Limited (until 15 Mar 2024)

Officers

NameRoleAppointedResigned
YUN-LONG, Jiang Director - 1 Jan 1994
GONG, Min Secretary - 6 Mar 1995
GONG, Min Director - 1 Mar 1997
HAN, Jin Director - 15 Sep 1998
ZHOU, Jian Wei Director 8 Jun 1995 19 Mar 1999
LIU, Jian Pin Director 3 Jul 1997 20 Dec 2000
SHEN, Juxian Director 9 Mar 1999 1 Apr 2001
SHEN, Juxian Secretary 6 Mar 1995 1 Apr 2001
YANG, Hong Wei Director 25 Jan 1999 1 Sep 2001
SHEN, Yong-Xiang Director 3 Jul 1997 1 Sep 2001
JIN, Fu Secretary 1 Apr 2001 20 Aug 2003
HAN, Gensheng Director 3 Jul 1997 26 Apr 2004
NI, Songhua Director 1 Sep 2001 20 Dec 2004
XIAOCHUN, Zhao Director 20 Dec 2004 31 Dec 2005
LIU, Xiaowen Secretary 20 Aug 2003 31 Dec 2005
ZHANG, Jie Secretary 31 Dec 2005 1 Aug 2008
HUI, Li Director 20 Dec 2000 16 Nov 2009
ZHANG, Weihua Secretary 1 Aug 2008 19 Mar 2010
ZHANG, Chao Secretary 19 Mar 2010 8 Nov 2011
LI, Xiangshi Director 26 Apr 2004 15 Feb 2012
LIPING, Lian Secretary 8 Nov 2011 1 Sep 2014
ZHANG, Zhiyin Director 16 Nov 2009 2 Mar 2015
ZHONGFENG, Ma Secretary 1 Sep 2014 27 Aug 2015
DU, Guosheng Director 2 Mar 2015 7 Apr 2017
ZHENG, Qingpu Secretary 27 Aug 2015 1 Sep 2017
ZHANG, Chao Director 20 Jul 2012 18 Jun 2018
LIU, Xiaowen Director 31 Dec 2005 14 Feb 2022
YE, Dan Director 7 Apr 2017 1 May 2022
LI, Qing Director 14 Feb 2022 14 May 2024
HU, Bin Secretary 1 Sep 2017 24 May 2024
LI, Shun Director 14 May 2024 9 Jul 2025
LI, Qing Director 9 Jul 2025
TINGTING, Sun Secretary 24 May 2024
ZHAO, Zhiqiang Director 1 May 2022
WU, Wenlong Director 18 Jun 2018

Control

NameNature of controlNotifiedCeased
Sinochem Europe Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Oct 2017
The State-Owned Assets Supervision And Administration Commission Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Oct 2017

Accounts

Data