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Companies House/London/Company profile

CATHAY PETROLEUM INTERNATIONAL UK LTD

Active
13312024·incorporated 2021-04-03

CATHAY PETROLEUM INTERNATIONAL UK LTD is an active UK private limited company, incorporated on 3 April 2021 at Companies House (number 13312024; OpenRegistry canonical ID GB-13312024-cathay-petroleum-international-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46711 (Wholesale of petroleum and petroleum products), one of 631 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-03
Registered Address
314 LANDMARK, 2 PORTMAN STREET, LONDON, W1H 6DU, UNITED KINGDOM
SIC
46711 — Wholesale of petroleum and petroleum products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

CATHAY PETROLEUM INTERNATIONAL UK LTD has 1 person with significant control on file:

  • Mr Jason Wei Chen born 1961 resident in England, British national. Notified 2022-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jason Wei Chen born 1961 resident in England, British national. Notified 2021-04-03. Ceased 2022-04-22.
    • Has significant influence or control
  • Cathay Petroleum International Ltd. Notified 2022-04-22. Ceased 2022-04-22.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cathay Petroleum International Ltd born 1961 resident in United Kingdom, British national. Notified 2022-04-22. Ceased 2022-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46711 (Wholesale of petroleum and petroleum products):

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