PETROINEOS FUELS LIMITED

THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, WC2N 6HT

Previous name: INEOS FUELS LIMITED (changed on 18-Sep-2012)

Company Number: 07003774
Incorporation date: 28-Aug-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 15.3 years old and is currently active. It is controlled by Petrochina International (London) Co., Limited. The company has positive equity (net assets) of USD 319.1 million which has increased from USD 273.8 million in the previous year. The latest reported revenue figure is USD 2.4 billion which is up 20% on previous year's figure of USD 2 billion. The company has 3 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 USD 2,394,100,000 39,400,000 89,000,000 1,200,000 1,800,000 45,300,000
31-Dec-2017 USD 2,020,900,000 44,900,000 4,200,000 1,100,000 1,000,000 47,000,000
31-Dec-2016 USD 1,786,600,000 52,000,000 1,400,000 400,000 500,000 52,500,000
31-Dec-2015 USD 2,143,900,000 49,000,000 400,000 800,000 9,400,000 58,000,000
31-Dec-2014 USD 37,100,000 7,000,000 200,000 11,400,000 32,500,000
31-Dec-2013 USD 3,068,400,000 35,200,000 4,800,000 10,900,000 29,100,000
31-Dec-2011 USD 1,863,800,000 27,100,000 200,000 6,500,000 5,500,000 15,300,000
31-Dec-2010 USD 625,400,000 15,000,000 700,000 6,600,000 9,100,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 USD 686,200,000 367,100,000 319,100,000 319,100,000
31-Dec-2017 USD 667,700,000 393,900,000 273,800,000 273,800,000
31-Dec-2016 USD 639,100,000 412,300,000 226,800,000 2,200,000
31-Dec-2015 USD 505,000,000 330,700,000 174,300,000 174,300,000
31-Dec-2014 USD 567,000,000 450,700,000 116,300,000 116,300,000
31-Dec-2013 USD 670,000,000 586,200,000 83,800,000 83,800,000
31-Dec-2011 USD 261,100,000 236,700,000 244,000,000 24,400,000
31-Dec-2010 USD 180,200,000 1,711,000,000 91,000,000 9,100,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active TRICOR CORPORATE SECRETARIES LIMITED 10 Jul 2015 08 Dec 2024 35 - 64
Resigned Diane DEVOTTA-HILL 28 Jun 2013 08 May 2015 British 0 - 1
Resigned Lei LIU 01 Jan 2012 28 Jun 2013 0 - 1
Resigned Martin Howard STOKES 28 Aug 2009 01 Jan 2012 British 1 - 129

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Yang LING 31 Dec 2022 None Chinese 2 - 00 (0.0%)
Active David Lloyd WILSON 19 Apr 2022 Director British 2 - 11 (33.3%)
Resigned Wenjin ZHU 16 Aug 2021 31 Dec 2022 Director Chinese 0 - 50 (0.0%)
Resigned Yizhou LUO 04 Oct 2017 16 Aug 2021 Director Chinese 0 - 30 (0.0%)
Active Russell Edward MANN 04 Oct 2017 Director British 2 - 20 (0.0%)
Resigned Daniel John BRAIN 01 Jul 2017 02 Aug 2021 Commercial Manager British 0 - 20 (0.0%)
Resigned TRICOR CORPORATE SECRETARIES LIMITED 10 Jul 2015 10 Jul 2015 35 - 6415 (15.2%)
Resigned Franck Francois DEMAY 11 Mar 2013 04 Oct 2017 None French 2 - 10 (0.0%)
Resigned Andrew Ronald GARDNER 01 Jul 2011 04 Oct 2017 Company Director British 2 - 110 (0.0%)
Resigned Simon Barrie LAKER 01 Jul 2011 11 Mar 2013 Operations Director British 0 - 50 (0.0%)
Resigned Franck Francois DEMAY 01 Sep 2009 01 Jul 2011 Business Director French 3 - 20 (0.0%)
Resigned Graeme Wallace, Mr. LEASK 01 Sep 2009 01 Jul 2011 Company Director British 57 - 6132 (27.1%)
Resigned Stephen Guy BENNETT 01 Sep 2009 01 Jul 2011 Accountant British 0 - 290 (0.0%)
Resigned Gary Robert HAYWOOD 01 Sep 2009 01 Jul 2011 Commercial Director British 0 - 110 (0.0%)
Resigned Calum Grigor MACLEAN 28 Aug 2009 21 Sep 2010 Company Director British 2 - 236 (24.0%)
Number of active directors: 3
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FUELS INDUSTRY UK LIMITED (01404376) - Active
PETROINEOS EUROPE LIMITED (05310655) - Active
PETROINEOS FUELS ASSETS LIMITED (06981850) - Active
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED (06981874) - Active
PETROINEOS FUELS LIMITED (07003774) - Active
OXFORD DISTILLERS LIMITED (11700033) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-282014-08-282013-08-282012-08-282011-08-28
PETROINEOS TRADING LIMITEDORDINARY1
100%
0
0%
0
0%
0
0%
0
0%
INEOS REFINING LIMITEDORDINARY0
0%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PETROINEOS FUELS 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
2024-01-01 2024-06-30 15 1% 21% 88400
2023-07-01 2023-12-31 20 2% 20% 79894
2023-01-01 2023-06-30 12 0% 31% 72359
2022-07-01 2022-12-31 13 4% 37% 65897
2022-01-01 2022-06-30 10 1% 55% 60652
2021-07-01 2021-12-31 10 2% 48% 53091
2021-01-01 2021-06-30 10 2% 48% 47274
2020-07-01 2020-12-31 7 0% 37% 40426
2020-01-01 2020-06-30 8 1% 33% 34379
2019-07-01 2019-12-31 8 2% 36% 28202
2019-01-01 2019-06-30 10 1% 45% 17936
2018-07-01 2018-12-31 8 0% 37% 12094
2018-01-01 2018-06-30 8 0% 30% 5596


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 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
PETROINEOS FUELS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% 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
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