English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports Investment Platforms

UNIPEC U.K. CO. LIMITED

13-15 MOORGATE, LONDON, EC2R 6AD

Company Number: 03138679
Incorporation date: 12-Dec-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
46711 Wholesale of petroleum and petroleum products





SUMMARY

This company is 30 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 359.4 million which has increased from USD 92.9 million in the previous year. The latest reported revenue figure is USD 39.5 billion which is up 40% on previous year's figure of USD 28 billion. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2026
Accounts Filed: FULL (31-Dec-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 39,486,938,000 211,587,000 12,773,000 18,797,000 38,451,000 167,112,000
31-Dec-2018 USD 28,015,219,000 54,818,000 19,253,000 30,663,000 7,844,000 35,564,000
31-Dec-2017 USD 14,104,311,000 65,844,000 6,217,000 16,209,000 44,241,000 44,611,000
31-Dec-2016 USD 7,730,869,000 18,647,000 6,432,000 4,491,000 4,184,000 16,404,000
31-Dec-2015 USD 3,390,912,000 42,389,000 8,758,000 31,559,000
31-Dec-2014 USD 998,483,000 962,000 653,000 556,000
31-Dec-2013 USD 664,498,000 3,663,000
31-Dec-2012 USD 506,800,000 -463,000 -652,000
31-Dec-2011 USD
31-Dec-2010 USD 114,443,000 4,865,000 42,000 1,727,000 3,180,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 15,835,000 3,174,894,000 80,670,000 244,401,000 359,376,000
31-Dec-2018 USD 1,920,000 1,894,809,000 80,670,000 77,289,000 92,925,000
31-Dec-2017 USD 500,888,000 1,846,604,000 80,670,000 41,725,000 137,868,000
31-Dec-2016 USD 1,733,000 692,571,000 80,670,000 -2,886,000 88,799,000
31-Dec-2015 USD 341,000 527,416,000 1,630,000 59,750,000 121,284,000
31-Dec-2014 USD 1,233,000 138,720,000 1,630,000 28,559,000 30,430,000
31-Dec-2013 USD 500,000 1,630,000 28,003,000 29,874,000
31-Dec-2012 USD 874,000 1,630,000 24,340,000 26,211,000
31-Dec-2011 USD 1,158,000 4,788,000 2,225,000 1,630,000 24,992,000 26,622,000
31-Dec-2010 USD 477,000 3,817,000 1,493,000 1,630,000 24,785,000 26,415,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2016 USD 97.98% 79,040,000 1,630,000 80,670,000 40,113,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Simon Nicholas Kenneth WOODS 16 Jan 2020 09 Dec 2025 1 - 0
Resigned Li LI 25 Jun 2018 16 Jan 2020 0 - 1
Resigned Manxu MA 08 Sep 2014 25 Jun 2018 0 - 1
Resigned Zheng WANG 26 Jan 2013 08 Sep 2014 0 - 1
Resigned Fang GUO 31 May 2011 26 Jan 2013 0 - 1
Resigned Wei YAO 08 May 2009 31 May 2011 Financial Manager Chinese 0 - 1
Resigned Fang, Financial Manager GUO 01 Feb 2008 08 May 2009 Accountant British 0 - 1
Resigned Weibao HAO 11 Dec 2003 18 Feb 2008 Chinese 0 - 2
Resigned Shaoli WANG 18 Feb 2000 11 Dec 2003 Chinese 0 - 2
Resigned Jian LIU 07 Feb 1996 18 Feb 2000 British Citizen 0 - 2
Resigned COMAT CONSULTING SERVICES LIMITED 18 Jan 1996 07 Feb 1996 2 - 217

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Xue KONG 23 Feb 2023 Lawyer Chinese 1 - 00 (0.0%)
Active Hong CHEN 23 Feb 2023 Chinese 1 - 00 (0.0%)
Resigned Jun ZHANG 05 Nov 2021 23 Feb 2023 Chinese 0 - 10 (0.0%)
Resigned Rui RONG 06 Jan 2021 23 Feb 2023 Lawyer Chinese 0 - 10 (0.0%)
Resigned Li LI 16 Jan 2020 06 Nov 2021 Chinese 0 - 10 (0.0%)
Resigned Shijun SHAO 16 Jan 2020 06 Jan 2021 Lawyer Chinese 0 - 10 (0.0%)
Active Bingsi WANG 16 Jan 2020 Chinese 1 - 00 (0.0%)
Resigned Gang CHEN 28 Oct 2013 16 Jan 2020 Chinese 0 - 10 (0.0%)
Resigned Bo, Mr. CHEN 29 Oct 2007 16 Jan 2020 Business Manager Chinese 0 - 10 (0.0%)
Resigned Jianfeng GAO 07 Nov 2006 28 Oct 2013 Managing Director Chinese 0 - 10 (0.0%)
Resigned Zhaoming, Mr. DAI 11 Nov 2004 14 Aug 2014 None Chinese 0 - 10 (0.0%)
Resigned Xiyou CAI 06 Feb 2002 07 Nov 2006 Chairman Chinese 0 - 10 (0.0%)
Resigned Baolong ZHANG 06 Feb 2002 07 Nov 2006 Director Chinese 0 - 10 (0.0%)
Resigned Dequan LU 11 Aug 2000 29 Oct 2007 Director Chinese 0 - 10 (0.0%)
Resigned Weibao HAO 11 Aug 2000 13 Mar 2008 Chinese 0 - 20 (0.0%)
Resigned Shaoli WANG 18 Feb 2000 11 Dec 2003 Chinese 0 - 20 (0.0%)
Resigned Su Xin TANG 21 Dec 1998 07 Nov 2006 Deputy Chairman Chinese 0 - 10 (0.0%)
Resigned Wentau ZHANG 21 Dec 1998 30 Jun 2004 Director Chinese 0 - 10 (0.0%)
Resigned Zhan LIU 01 May 1996 20 Dec 1998 Chinese 0 - 10 (0.0%)
Resigned Yaobin ZHU 11 Mar 1996 20 Dec 1998 Chinese 0 - 10 (0.0%)
Resigned Jian LIU 07 Feb 1996 18 Feb 2000 British Citizen 0 - 20 (0.0%)
Resigned Xiao Yuan JIAO 12 Dec 1995 11 Mar 1996 Chinese 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
UNIPEC U.K. CO. LIMITED (03138679) - Active ✔✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-12-142015-12-142014-12-142013-12-142012-12-14
CHINA INTERNATIONAL UNITED PETROLEUM &CHEMICALSORDINARY62,378,551
100%		0
0%		0
0%		0
0%		0
0%
CHINA INTERNATIONAL UNITED PETROLEUM &CHEMICALS COMPANY LTDORDINARY0
0%		1,000,000
100%		1,000,000
100%		1,000,000
100%		1,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UNIPEC U.K. CO. LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-07-01 2024-12-31 23 5% 33% 95537
2024-01-01 2024-06-30 22 4% 25% 88179
2023-07-01 2023-12-31 21 3% 14% 81799
2023-01-01 2023-06-30 25 6% 10% 77066
2022-07-01 2022-12-31 25 5% 15% 69215
2022-01-01 2022-06-30 27 6% 14% 62265
2021-07-01 2021-12-31 19 4% 12% 55772
2021-01-01 2021-06-30 19 3% 8% 48270
2020-07-01 2020-12-31 33 10% 9% 42949
2020-01-01 2020-06-30 28 8% 8% 38009
2019-07-01 2019-12-31 22 13% 28% 30154
2019-01-01 2019-06-30 24 5% 30% 18315
2018-07-01 2018-12-31 18 3% 17% 13223
2018-01-01 2018-06-30 20 5% 11% 5356


COURT CASES


Date Title Reference Subject
2016-11-10 Pan Oceanic Chartering Inc v UNIPEC UK Co Ltd & Anor [2016] EWHC 2774 (Comm)
2016-11-10 Pan Oceanic Chartering Inc v UNIPEC UK Co Ltd & Anor [2016] EWHC 2774 (Comm)
2016-01-27 Unipec UK Co Ltd v MediaServicePlus Ltd. (Summary Decision _Transfer) [2016] DRS 16889 Summary Decision Transfer

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46711 Wholesale of petroleum and petroleum products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHELL TRADING INTERNATIONAL LIMITED SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA 03634752 2017-12-31 71,597,509,000 90,485,000 66120-Security and commodity contracts dealing activities
BELFAST STORAGE LIMITED C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 6DN NI647768 2017-12-31 14,447,000,000 1,584,000,000
UNIPEC U.K. CO. LIMITED 13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD 03138679 2017-12-31 14,104,311,000 49,069,000
PUMA ENERGY (UK) LIMITED WESTERLEIGH TERMINAL OAKLEIGH GREEN FARM LANE, WESTERLEIGH, BRISTOL, ENGLAND, BS37 8QE 09156625 2017-12-31 1,489,738,000 -9,391,000 46719-Wholesale of other fuels and related products
52101-Operation of warehousing and storage facilities for water transport activities
52103-Operation of warehousing and storage facilities for land transport activities
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 01744961 2018-03-31 1,437,105,000 20,884,000
C H JONES LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 00305804 2017-12-31 621,844,000 13,162,000
APIOIL UK LIMITED 21 NEW ROW, 4TH FLOOR, LONDON, ENGLAND, WC2N 4LE 01784532 2017-12-31 614,019,206 2,684,635
THE FUELCARD COMPANY UK LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 05939102 2017-12-31 415,560,000 9,788,000
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00525037 2017-12-31 414,007,306 -1,232,504 50200-Sea and coastal freight water transport
66120-Security and commodity contracts dealing activities
J.R. RIX & SONS LIMITED 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, ENGLAND, HU1 2BN 00577587 2017-12-31 407,143,756 4,749,567 46719-Wholesale of other fuels and related products
70100-Activities of head offices
FLOGAS BRITAIN LIMITED 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF 00993638 2018-03-31 213,364,000 10,189,000
DCC ENERGY LTD AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED NI010293 2018-03-31 169,674,000 3,961,000
BUSINESS OIL PLATFORM LIMITED THE NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 06956515 2017-12-31 118,897,765 0 46719-Wholesale of other fuels and related products
50200-Sea and coastal freight water transport
50400-Inland freight water transport
PREMIER OIL E&P UK ENERGY TRADING LIMITED TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 04103928 2017-12-31 93,423,000 7,237,000
COURSE HILL FUEL DEPOT LIMITED COURSE HILL FUEL DEPOT, UPPER CARNE ROAD,TEMPLETON, NARBERTH, SA67 8SR 03676766 2018-03-31 14,954,028 0 46719-Wholesale of other fuels and related products
COSMO OIL (U.K.) LIMITED 7 OLD PARK LANE, LONDON, W1K 1QR 02629062 2018-12-31 649,000 62,000
UK COMMERCE & TRADING LTD. 99 WEST TOWN LANE, BRISTOL, BS4 5DZ 05415446 2018-04-30 0 0 64999-Financial intermediation not elsewhere classified
68100-Buying and selling of own real estate
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 02063581 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
UNIPEC U.K. CO. LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public