Petrochina International (London) Co Limited
- Company number
- 04410974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate-Secretary | 17 Sep 2025 | |
| LUO, Yizhou | Director | 21 Jun 2024 | |
| HE, Jiang | Director | 10 Mar 2024 | |
| ZHANG, Hongyan | Director | 1 Jul 2022 | |
| TRICOR CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 12 May 2023 | 17 Sep 2025 |
| WU, Junli | Director | 1 Mar 2023 | 21 Jun 2024 |
| ZHU, Wenjin | Director | 16 Aug 2021 | 10 Mar 2024 |
| LUO, Yizhou | Director | 26 Jan 2022 | 1 Mar 2023 |
| HUO, Jinsan | Director | 25 Feb 2021 | 26 Jan 2022 |
| LUO, Yizhou | Secretary | 27 Feb 2017 | 16 Aug 2021 |
| LUO, Yizhou | Director | 27 Feb 2017 | 16 Aug 2021 |
| ZHAO, Yong | Director | 1 Nov 2006 | 25 Feb 2021 |
| SI, Bingjun | Secretary | 8 Apr 2002 | 27 Feb 2017 |
| SI, Bingjun | Director | 8 Apr 2002 | 27 Feb 2017 |
| WANG, Lihua | Director | 8 Apr 2002 | 13 Jun 2012 |
| ZHONGQUI, Liu | Director | 8 Apr 2002 | 1 Nov 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 8 Apr 2002 | 8 Apr 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Apr 2002 | 8 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The State Council Of The People's Republic Of China | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2022 | |
| Petrochina Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 8 Sep 2022 |
Accounts
Connections
Controls
- Petroineos Europe Limited (05310655)
- Petroineos Fuels Limited (07003774)
- Petroineos Trading Limited (OE031457)
Directors’ other companies
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Group Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Forisgfs UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Knowle Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Edgbaston Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited
Companies at the same address
- Petroineos Europe Limited (05310655)
- Petroineos Fuels Limited (07003774)
- The Economist Pension Trustee Limited (14065151)