Sinochem International Oil (London) Co., Ltd.

Company details

Type

Private Limited Company

Incorporated

1990-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-06-06 · next due 2026-06-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Tingting, Sun · Secretary appointed 2024-05-24
• Zhao, Zhiqiang · Director appointed 2022-05-01
• Wu, Wenlong · Director appointed 2018-06-18
• Li, Shun · Director appointed 2024-05-14 resigned 2025-07-09
• Hu, Bin · Secretary appointed 2017-09-01 resigned 2024-05-24
• Li, Qing · Director appointed 2022-02-14 resigned 2024-05-14
• Ye, Dan · Director appointed 2017-04-07 resigned 2022-05-01
• Liu, Xiaowen · Director appointed 2005-12-31 resigned 2022-02-14
• Zhang, Chao · Director appointed 2012-07-20 resigned 2018-06-18
• Zheng, Qingpu · Secretary appointed 2015-08-27 resigned 2017-09-01
• Du, Guosheng · Director appointed 2015-03-02 resigned 2017-04-07
• Zhongfeng, Ma · Secretary appointed 2014-09-01 resigned 2015-08-27
• Zhang, Zhiyin · Director appointed 2009-11-16 resigned 2015-03-02
• Liping, Lian · Secretary appointed 2011-11-08 resigned 2014-09-01
• Li, Xiangshi · Director appointed 2004-04-26 resigned 2012-02-15
• Zhang, Chao · Secretary appointed 2010-03-19 resigned 2011-11-08
• Zhang, Weihua · Secretary appointed 2008-08-01 resigned 2010-03-19
• Hui, Li · Director appointed 2000-12-20 resigned 2009-11-16
• Zhang, Jie · Secretary appointed 2005-12-31 resigned 2008-08-01
• Xiaochun, Zhao · Director appointed 2004-12-20 resigned 2005-12-31
• Ni, Songhua · Director appointed 2001-09-01 resigned 2004-12-20
• Han, Gensheng · Director appointed 1997-07-03 resigned 2004-04-26
• Jin, Fu · Secretary appointed 2001-04-01 resigned 2003-08-20
• Yang, Hong Wei · Director appointed 1999-01-25 resigned 2001-09-01
• Shen, Yong-Xiang · Director appointed 1997-07-03 resigned 2001-09-01
• Shen, Juxian · Director appointed 1999-03-09 resigned 2001-04-01
• Liu, Jian Pin · Director appointed 1997-07-03 resigned 2000-12-20
• Zhou, Jian Wei · Director appointed 1995-06-08 resigned 1999-03-19
• Han, Jin · Director resigned 1998-09-15
• Gong, Min · Director resigned 1997-03-01
• Yun-Long, Jiang · Director resigned 1994-01-01

People with significant control (2)

• Sinochem Europe Holdings Plc Ceased 2017-10-09
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• The State-Owned Assets Supervision And Administration Commission Active
  Legal Person Psc · notified 2017-10-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (14)

All charges satisfied.

• A registered charge Satisfied 025537580014
  Held by Bank of China Limited, London Branch
  Created 2017-08-11 · satisfied 2018-06-19
• A registered charge Satisfied 025537580013
  Held by J.P. Morgan Securities PLC
  Created 2016-09-07 · satisfied 2018-06-19
• A registered charge Satisfied 025537580012
  Held by Jpmorgan Chase Bank, N.A., London Branch
  Created 2016-09-07 · satisfied 2018-06-19
• A registered charge Satisfied 025537580011
  Held by Bank of China Limited, London Branch
  Created 2014-02-20 · satisfied 2018-06-19
  Notification of addition to or amendment of charge.
• Deed of assignment Satisfied
  Held by Natixis
  Created 2011-11-25 · satisfied 2018-06-19
  The assignor as security for the due and punctual payment and delivery of the secured obligations has undertaken to assign absolutely with full title guarnatee to the assignee its rights under the assigned contracts see image for full details.
• General deed of pledge of goods and assignment of claims Satisfied
  Held by Credit Agricole (Suisse) S.A.
  Created 2009-11-13 · satisfied 2018-06-19
  Any goods in the possession of the chargee or at its disposal whether in warehouses, in the hands of agents or stored and all goods owned by the chargee including bills of lading and storage certificates; any claims arising from sale of goods; see image for full details.
• Receivables assignment Satisfied
  Held by Fortis Bank
  Created 2009-05-20 · satisfied 2014-02-17
  With full title guarantee all its right, title and interest in and to each debt that is owed or will become due to the company see image for full details.
• Security deed Satisfied
  Held by Rabobank International, London Branch
  Created 2008-08-27 · satisfied 2018-06-19
  The goods and the deposit see image for full details.
• General assignment of receivables Satisfied
  Held by Fortis Bank S.A./N.V., London Branch
  Created 2007-09-12 · satisfied 2009-06-06
  All its right, title and interest in and to the receivables. See the mortgage charge document for full details.
• A general assignment Satisfied
  Held by The Chase Manhattan Bank
  Created 1997-12-29 · satisfied 2000-11-16
  All the company's rights title and interest in and to the insurances (as defined) including claims of whatsoever nature and return of premiums; and any requisition compensation (as defined).. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Credit Suisse
  Created 1996-01-10 · satisfied 1999-12-03
  Fixed charge over all documents of title and/or negotiable instruments including, without limitation, bills of exchange, transport documents, warrants etc.. see the mortgage charge document for full details.
• General assignment Satisfied
  Held by Chemical Bank
  Created 1994-09-29 · satisfied 1999-12-03
  All the companys rights title and interest in and to the insurances (as defined in the assignment) including claims of whatsoever nature and return of premiums and any requisition compensation (as defined ). see the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Bank of China
  Created 1993-07-15 · satisfied 1999-12-03
  Flat number 2 on the ground floor and parking space number 37 and flat number 31 on the third floor and parking space number 44 and flat number 41 on the fourth floor and parking space number 23 at vestry court,number 5 monck street,westminster,london SW1P 2BQ together with all building fixtures and fittings plant and machinery and furniture. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by National Power PLC.
  Created 1991-03-13 · satisfied 1999-12-03
  The sum of £55,000 deposited in an interest bearing account at national westminster bank PLC together with all interests from time to time earned.

Recent filings (15)

• 2026-05-04 Full accounts (paper) AA Accounts
• 2025-09-10 Termination director company with name termination date TM01 Officers
• 2025-09-09 Appointment of director AP01 Officers
• 2025-07-18 Second filing of secretary appointment with name (paper) RP04AP03 Officers
• 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-15 Second filing of director appointment with name RP04AP01 Officers
• 2025-07-07 Full accounts (paper) AA Accounts
• 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-14 Termination director company with name termination date TM01 Officers
• 2024-06-14 Termination secretary company with name termination date TM02 Officers
• 2024-06-14 Appointment of director (paper) AP01 Officers
• 2024-06-14 Appointment of secretary (paper) AP03 Officers
• 2024-06-11 Full accounts (paper) AA Accounts
• 2024-05-30 Director details changed CH01 Officers
• 2024-05-30 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.