GLENCORE ENERGY UK LTD.
Address
GLENCORE ENERGY UK LTD.
Classification:
Security and commodity contracts dealing activities
Legal Information
Company Registration No.:
04542769
Incorporation Date:
23 Sep 2002
(14 Years old)
Financial Year End:
31 Dec
Capital:
USD 10000
on 19 Jun 2017
For period ending:
31 Dec 2015
Filed on:
2 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
18 Jun 2016
Filed on:
20 Jun 2016
Purchase latest return for £4.99
Information correct as of: 9 Sep 2017 - Check for updates
Map
Recently Filed Documents - 422 available
- CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Alexander Beard | |
| 14 Feb 2005 ⇒ Present ( 12 Years ) | Director |
| Andrew Gibson | |
| 4 Oct 2002 ⇒ Present ( 14 Years ) | Director |
| Nicholas Reid | |
| 25 Sep 2015 ⇒ Present ( 1 Year ) | Company Secretary |
Charges / mortgages against this Company
THE MAURITIUS COMMERCIAL BANK LIMITED, 9-15 WILLIAM NEWTON STREET, PORT LOUIS, MAURITIUS (AS "SECURITY AGENT" ON BEHALF OF THE LENDERS)
-
OUTSTANDING
on
31 May 2017
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
-
OUTSTANDING
on
25 Jan 2017
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
-
OUTSTANDING
on
25 Jan 2017
SBERBANK (SWITZERLAND) AG
-
OUTSTANDING
on
11 Jan 2017
SBERBANK (SWITZERLAND) AG
-
OUTSTANDING
on
6 Dec 2016
STANDARD CHARTERED BANK NIGERIA LIMITED
-
OUTSTANDING
on
27 Jul 2016
NATIXIS AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
-
OUTSTANDING
on
11 Jan 2016
NATIXIS
-
OUTSTANDING
on
24 Apr 2015
ING BANK N.V.AS SECURITY AGENT
-
OUTSTANDING
on
20 Oct 2014
ING BANK.N.V.AS SECURITY AGENT
-
OUTSTANDING
on
20 Oct 2014
ING BANK N.V.AS SECURITY AGENT
-
OUTSTANDING
on
20 Oct 2014
STANDARD CHARTERED BANK NIGERIA LIMITED
-
OUTSTANDING
on
10 Jul 2014
NATIXIS AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
-
OUTSTANDING
on
1 Jul 2014
NATIXIS AS SECURITY AGENT
-
OUTSTANDING
on
22 Apr 2014
Previous Addresses
EASTCHEAP, LONDON, EC3M 1JP
Changed 10 Oct 2002
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.glencoreenergyuk.co.uk
www.glencoreenergyuk.com
www.glencoreenergyuk.services
www.glencoreenergyuk.financial
www.glencoreenergyuk.net
www.glencoreenergyuk.org
www.glencoreenergyuk.insure
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
3 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 2 Oct 2016 | 10 |
| 31 Dec 2014 | 25 Sep 2015 | 9 |
| 31 Dec 2013 | 7 Oct 2014 | 10 |
| 31 Dec 2012 | 24 Sep 2013 | 9 |
| 31 Dec 2011 | 18 Sep 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 201 times in the last few years