UNIPEC U.K. CO. LIMITED
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- 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
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded parent relationship, effective 28 Jun 2017.28 Jun 2017gleif
- Registry-recorded ultimate parent relationship, effective 28 Jun 2017.28 Jun 2017gleif
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- GLEIFRegistered
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to UNIPEC U.K. CO. LIMITED (03138679) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.
- 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
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-11-27
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- China Petroleum & Chemical CorporationAlso holds roles at 6 other companies
- 聯合石化亞洲有限公司ultimate parent
- 中国国际石油化工联合有限责任公司ultimate parent
- 中国国际石油化工联合有限责任公司parent
- 中国国际石油化工联合有限责任公司Also holds roles at 5 other companies
- UNIPEC AMERICA, INC.parent
- 聯合石化亞洲有限公司parent
- UNIPEC SINGAPORE PTE. LTD.parent
2 parties · 0 current. Ceased and resigned records are retained as history.