PETROINEOS TRADING LIMITED

LEI: 5493001ZPBCI498PEC02

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

PETROLNEOS TRADING LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

INEOS REFINING LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

3RD FLOOR, 44 ESPLANADE ST HELIER, JE4 9WG JERSEY

Headquarters Address

THE ADELPHI 1-11 JOHN ADAM STREET LONDON, London, City of (GB-LND), WC2N 6HT BRITAIN

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

107836

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-03-25 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

21380068BP956IX1SL90

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2013-02-08 09:48:00

Last Update Date

2024-09-03 14:08:39

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/04410974/filing-history/MzM2NzkzNzg0OGFkaXF6a2N4/document?format=pdf&download=0

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300LTXI4463TEHQ49

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-10-08 00:00:00

End Date

2023-09-07 08:07:02

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2013-02-08 09:48:00

Last Update Date

2023-09-07 08:07:01

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2013-02-08 09:48:00

Last Update Date

2024-09-03 14:08:39

Next Renewal Date

2025-09-12 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

107836