Glencore Energy Uk Ltd.
04542769 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2025-07-24 · next due 2026-08-07
Registered office
18 Hanover SquareLondon
W1s 1jy
Industry (SIC codes)
66120
· Security and commodity contracts dealing activities
Officers (17)
- Bailly, Leo-Paul · Director appointed 2026-04-07
- Dubrovska, Kateryna · Secretary appointed 2024-05-23
- Bullen, Louise Jayne · Director appointed 2018-03-19
- Blount, Warren Michael · Director appointed 2017-11-22
- Figeac, Aurelien Jean Marie Romain · Director appointed 2021-09-06 resigned 2026-03-16
- Reid, Nicholas James · Secretary appointed 2015-09-25 resigned 2024-05-23
- Beard, Alexander Frank · Director appointed 2005-02-14 resigned 2019-06-30
- Gibson, Andrew · Director appointed 2002-10-04 resigned 2018-03-29
- Hinks, Matthew · Secretary appointed 2012-09-20 resigned 2015-09-25
- Dilworth, Eoin · Secretary appointed 2008-04-01 resigned 2012-09-20
- Kalmin, Steven Frank · Director appointed 2005-01-24 resigned 2011-06-16
- Smith, Colin Richard · Secretary appointed 2002-10-04 resigned 2008-08-28
- Destribats, Frank Emmanuel · Director appointed 2002-10-04 resigned 2007-01-31
- Knoechel, Eberhard · Director appointed 2002-10-04 resigned 2005-01-24
- Clyde Secretaries Limited · Corporate Secretary appointed 2002-09-23 resigned 2002-10-04
- Page, David William · Nominee Director appointed 2002-09-23 resigned 2002-10-04
- O'shea, James Wishart · Director appointed 2002-09-23 resigned 2002-10-04
People with significant control (1)
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Glencore Uk Ltd. ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (192)
14 outstanding · 178 satisfied
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Held by Ing Bank N.V.Created 2026-02-27N/A.
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Held by Mizuho Bank, LTD.Created 2024-01-11
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Held by Natixis as Security Agent and TrusteeCreated 2023-03-29
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Held by Natixis in Its Various Capacities, Africa Finance Corporation, Balteum Investors Sarl, Bank of Africa UKCreated 2023-03-28
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Held by Natixis as Security Agent, The Standard Bank of South Africa Limited, Isle of Man Branch, First Abu Dhabi Bank Pjsc, Mufg Bank, LTD.Created 2022-04-27
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Held by Natixis as Security Agent and TrusteeCreated 2022-04-27
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Held by Credit Suisse (Switzerland) LTDCreated 2018-12-12
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Held by Ing Bank N.V. in Its Capacity as Security Agent for the Finance Parties (And Its Successors in Title and Permitted Transferees)Created 2018-10-17 · satisfied 2026-02-04
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Held by NatixisCreated 2018-08-10N/A.
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Held by NatixisCreated 2018-08-09N/A.
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Held by Ing Bank N.V., Registered at Weena 505, 3013 Al Rotterdam, the Netherlands as Security Agent (Acting for and Behalf of Itself and the Secured Parties)Created 2017-10-20 · satisfied 2018-10-25N/A.
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Held by Ing Bank N.V., Registered at Weena 505, 3013 Al Rotterdam, the Netherlands as Security Agent (Acting as Security Agent for the Benefit of the Finance Parties)Created 2017-10-20 · satisfied 2026-02-04N/A.
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Held by Ing Bank N.V., Registered Office at Bijlmerplein 888, 1102 Mg Amsterdam, the Netherlands, and Registered with the Dutch Commercial Register Under Number 33031431Created 2017-10-20 · satisfied 2026-02-04N/A.
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Held by The Mauritius Commercial Bank Limited, 9-15 William Newton Street, Port Louis, Mauritius (As "Security Agent" on Behalf of the Lenders)Created 2017-05-31N/A.
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Held by Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)Created 2017-01-13 · satisfied 2022-04-11
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Held by Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)Created 2017-01-13 · satisfied 2022-04-11
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Held by Sberbank (Switzerland) AgCreated 2016-12-30 · satisfied 2022-04-11
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Held by Sberbank (Switzerland) AgCreated 2016-12-06 · satisfied 2022-04-11
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Held by Standard Chartered Bank Nigeria LimitedCreated 2016-07-20 · satisfied 2017-10-11
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Held by Sberbank (Switzerland) AgCreated 2016-05-27 · satisfied 2016-08-18
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Held by Sberbank (Switzerland) AgCreated 2016-05-27 · satisfied 2016-08-18
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Held by Natixis as Security Agent for and on Behalf of the Finance PartiesCreated 2015-12-23
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Held by NatixisCreated 2015-04-17
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Held by Credit Agricole Corporate and Investment BankCreated 2015-03-26 · satisfied 2016-06-23
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Held by Ing Bank N.V.as Security AgentCreated 2014-10-07 · satisfied 2017-10-26
Showing 25 of 192 charges. View all on Companies House.
Recent filings (15)
- 2026-04-08 Appointment of director AP01 Officers
- 2026-03-18 Termination director company with name termination date TM01 Officers
- 2026-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-02-04 Mortgage satisfy charge full MR04 Mortgage
- 2026-02-04 Mortgage satisfy charge full MR04 Mortgage
- 2026-02-04 Mortgage satisfy charge full MR04 Mortgage
- 2025-09-17 Full accounts (paper) AA Accounts
- 2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-10 Change to a person with significant control PSC05 PSC
- 2024-09-18 Full accounts (paper) AA Accounts
- 2024-07-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-23 Appointment of secretary AP03 Officers
- 2024-05-23 Termination secretary company with name termination date TM02 Officers
- 2024-01-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-09-23 Full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register