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Companies/03138679

Unipec U.K. Co. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
State-Owned Assets Supervision And Administration Commission Of The State CouncilLegal Person
Shares: over 50%, up to 75%

Notified 2026-03-31 · No cessation recorded

Source record 196032331
Show 2 ceased records
China Petroleum CorporationCorporate
Shares: over 75%, up to 100%

Notified 2016-07-21 · Ceased 2016-07-21

Source record 191420395
Shares: over 75%, up to 100%

Notified 2016-07-21 · Ceased 2026-03-13

Source record 195564780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
XK
Xue KongCurrent director
Appointed 2023-02-23 · 3 yrs · Lawyer
HC
Hong ChenCurrent director
Appointed 2023-02-23 · 3 yrs · Finance Expert
SW
Simon WoodsCurrent secretary
Appointed 2020-01-16 · 6 yrs
BW
Bingsi WangCurrent director
Appointed 2020-01-16 · 6 yrs · Managing Director
Show 28 historical appointments
JZ
Jun ZhangResigned director
Resigned 2021-11-05 · 1 yr · Business Executive
RR
Rui RongResigned director
Resigned 2021-01-06 · 2 yrs · Lawyer
SS
Shijun ShaoResigned director
Resigned 2020-01-16 · Lawyer
LL
Li LiResigned director
Resigned 2020-01-16 · 1 yr · Cfo
LL
Li LiResigned secretary
Resigned 2018-06-25 · 1 yr
MM
Manxu MaResigned secretary
Resigned 2014-09-08 · 3 yrs
GC
Gang ChenResigned director
Resigned 2013-10-28 · 6 yrs · Managing Director
ZW
Zheng WangResigned secretary
Resigned 2013-01-26 · 1 yr
FG
Fang GuoResigned secretary
Resigned 2011-05-31 · 1 yr
WY
Wei YaoResigned secretary
Resigned 2009-05-08 · 2 yrs · Financial Manager
FG
Fang GuoResigned secretary
Resigned 2008-02-01 · 1 yr · Accountant
BC
Bo ChenResigned director
Resigned 2007-10-29 · 12 yrs · Business Manager
JG
Jianfeng GaoResigned director
Resigned 2006-11-07 · 6 yrs · Managing Director
ZD
Zhaoming DaiResigned director
Resigned 2004-11-11 · 9 yrs · None
WH
Weibao HaoResigned secretaryResigned director
Resigned 2003-12-11 · 4 yrs · Deputy Md And Cfo
BZ
Baolong ZhangResigned director
Resigned 2002-02-06 · 4 yrs · Director
XC
Xiyou CaiResigned director
Resigned 2002-02-06 · 4 yrs · Chairman
DL
Dequan LuResigned director
Resigned 2000-08-11 · 7 yrs · Director
SW
Shaoli WangResigned directorResigned secretary
Resigned 2000-02-18 · 3 yrs · Deputy Chief Executive
WZ
Wentau ZhangResigned director
Resigned 1998-12-21 · 5 yrs · Director
ST
Su TangResigned director
Resigned 1998-12-21 · 7 yrs · Deputy Chairman
ZL
Zhan LiuResigned director
Resigned 1996-05-01 · 2 yrs · Businessman
YZ
Yaobin ZhuResigned director
Resigned 1996-03-11 · 2 yrs · Businessman
JL
Jian LiuResigned directorResigned secretary
Resigned 1996-02-07 · 4 yrs · Bussinessman
XJ
Xiao JiaoResigned director
Resigned 1995-12-12 · Businessman

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active