Who owns UNIPEC U.K. CO. LIMITED?

In the current sources, UNIPEC U.K. CO. LIMITED is connected to China Petroleum Corporation, China Petroleum & Chemical Corporation, State-Owned Assets Supervision And Administration Commission Of The State Council. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNIPEC U.K. CO. LIMITED's risk level?

WhiteIntel flags UNIPEC U.K. CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNIPEC U.K. CO. LIMITED appear across sources?

UNIPEC U.K. CO. LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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UNIPEC U.K. CO. LIMITED

Name: UNIPEC U.K. CO. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIPEC U.K. CO. LIMITED, Company

LowActiveCompany

Private Limited Company · incorporated 1995 · Active

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Active
Incorporated: 1995-12-12
Legal form: Private Limited Company
Activity: 46711 - Wholesale of petroleum and petroleum products
Registered office: 13-15 MOORGATE, LONDON, EC2R 6AD

/02

Also appears in

GLEIF

UNIPEC U.K. CO. LIMITEDGLEIF · lei:21380087YZA8QKGWHV34

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

UNIPEC U.K. CO. LIMITED
- China Petroleum Corporation· beneficial owner87.5%· via CH PSC
- China Petroleum & Chemical Corporation· beneficial owner87.5%· via CH PSC
- State-Owned Assets Supervision And Administration Commission Of The State Council· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UNIPEC U.K. CO. LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

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/05

Activity timeline

30 Sept 2027Companies House
Accounts due
27 Nov 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
12 Dec 1995Companies House
Registered

/06

Register record, filings & financials

Companies House register

Company no.: 03138679
Status: Active
Type: Private Limited Company
Incorporated: 1995-12-12
Registered office: 13-15 MOORGATE, LONDON, EC2R 6AD
SIC: 46711 - Wholesale of petroleum and petroleum products

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-11-27

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNIPEC U.K. CO. LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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