PETROINEOS EUROPE LIMITED

Company number 05310655

46 officers / 40 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 2 September 2025

UK Limited Company What's this?

• Registration number: 06412777

GENG, Guangping

• Correspondence address: The Adelphi, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 6 February 2024
• Nationality: Chinese
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Guangping Geng to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 September 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

HUANG, Juexin

• Correspondence address: No.1805, Unit 2, 2nd Yard, Building 305, Guanganmenwai Street, Xuanwu District, Beijing, China, P.R.C.
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 31 December 2024
• Nationality: Chinese
• Country of residence: China
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Juexin Huang to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 August 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

PIZZEY, Andrew James

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PYTHON, Frederic Andre

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 31 March 2025
• Nationality: French
• Country of residence: France
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Frederic Andre Python to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 September 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

WANG, Shilong

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 30 June 2025
• Nationality: Chinese
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Shilong Wang to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 September 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 16 December 2005
• Nationality: Other

DEVOTTA-HILL, Diane

• Correspondence address: Petroineos Trading Limited The Peak, 5 Wilton Road, London, Uk, SW1V 1AN
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 8 May 2015
• Nationality: British

DURKIN, Jeffrey Hugh

• Correspondence address: 8 Vivian Way, Hampstead Garden Suburb, London, N2 0AE
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 15 September 2006
• Nationality: New Zealander

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 16 December 2005
• Nationality: Other

LIU, Lei

• Correspondence address: 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 28 June 2013

STOKES, Martin Howard

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 1 January 2012
• Nationality: British

TRICOR CORPORATE SECRETARIES LIMITED

• Correspondence address: Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Secretary
• Appointed on: 10 July 2015
• Resigned on: 2 September 2025

UK Limited Company What's this?

• Registration number: 07566766

BRAUN, Uwe, Mr.

• Correspondence address: Meadowcroft, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 September 2006
• Resigned on: 1 December 2008
• Nationality: German
• Country of residence: United Kingdom

CROTTY, Thomas Patrick

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 January 2009
• Resigned on: 22 April 2010
• Nationality: Irish
• Country of residence: United Kingdom

DAWSON, James William

• Correspondence address: 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 July 2011
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom

DE KLERK, Philip Joachim

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2008
• Resigned on: 1 July 2011
• Nationality: Dutch
• Country of residence: United Kingdom

DEMAY, Franck Francois

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 March 2013
• Resigned on: 31 March 2025
• Nationality: French
• Country of residence: France

DUGGAN, Robin Joseph Alexander

• Correspondence address: 7 Marble Hill Close, Twickenham, Middlesex, TW1 3AY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 April 2005
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom

GINNS, Jonathan Frank, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 March 2011
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom

GRANT, Gordon Douglas

• Correspondence address: 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 August 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: Scotland

HEEMSKERK, Leonardus Hendrik

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 April 2010
• Resigned on: 1 July 2011
• Nationality: Dutch
• Country of residence: United Kingdom

HEPBURN, Gerard Stephen

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 4 October 2017
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England

HEULITT, Kenneth David

• Correspondence address: 423 N. Quincy St, Hinsdale, Illinois, Usa, 60521
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 December 2004
• Resigned on: 25 April 2005
• Nationality: American
• Country of residence: United States

KAI, Dai

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 January 2019
• Resigned on: 31 December 2022
• Nationality: Chinese
• Country of residence: United Kingdom

LAKER, Simon Barrie

• Correspondence address: 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2011
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: United Kingdom

LEASK, Graeme

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 May 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom

LI, Hongwei

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 December 2022
• Resigned on: 6 February 2024
• Nationality: Chinese
• Country of residence: United Kingdom

LING, Yang

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 31 December 2022
• Resigned on: 31 December 2024
• Nationality: Chinese
• Country of residence: United Kingdom

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 December 2005
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 February 2005
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom

LIU, Lei

• Correspondence address: 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 21 August 2012
• Resigned on: 31 December 2013
• Nationality: Chinese
• Country of residence: United Kingdom

LUO, Yizhou

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 21 August 2012
• Resigned on: 16 August 2021
• Nationality: Chinese
• Country of residence: United Kingdom

MACLEAN, Calum Grigor

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 September 2006
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom

MUETHING, Thomas C

• Correspondence address: 32 Regents Park Road, London, NW1 7TR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 December 2004
• Resigned on: 16 December 2005
• Nationality: American

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